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Board Work Session - October 10th, 2017
October 10, 2017
Timeline
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00:00:00
1. Work Session Presentations
1.01
Strategic Plan Targets
1.02
Budget Process Update
00:48:24
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for October 2017
00:49:24
3. Board Matters
3.01
Board Matters
3.02
2018 Legislative Priorities (action)
01:01:52
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Failing Schools Report
4.03
Graduation Rate
01:14:39
5. Closed Session Action Items
5.01
Closed Session Action Items
01:15:07
6. Discussion of October Board Meeting Agenda Items
6.01
Minutes of the September 2017 Board Meetings (action)
6.02
Public Review of Science Resources Adoption Options (action)
6.03
Board Policy Review Schedule (information)
6.04
Board Policy KG - Use of School Facilities (policy and operating guidelines revision - action)
6.05
Board Policy FD - Facilities Construction and Improvement (policy revision - first read)
6.06
Board Policy FDBA - Existing Facilities Inventory (policy rescission - first read)
6.07
Board Policy FED - Plans and Specifications of Facilities (policy rescission - first read)
6.08
Board Policy ABCC - Board Authority: Board Member Term of Office (policy review - information)
6.09
Board Policy ABCE - Board Member Resignation (policy review - information)
6.10
Board Policy BBBC - Board Member Development Opportunities (policy review - information)
6.11
Board Policy BCBI - Public Comment (policy review - information)
6.12
Board Policy BCBJ - Board News Media Coverage (policy review - information)
6.13
Board Policy BGA - Membership in School Board Associations (policy review - information)
6.14
Board Policy FDC - Naming of Facilities (policy and procedure review - information)
6.15
Board Policy JH - Student Activities (policy review - information)
6.16
Request Waiver of Facility Use Fees with Various Third-party Organizations at Various Schools (action)
6.17
Request approval of proposed lease agreement between Fulton County Board of Education and Georgia Express Sports Club a/k/a Georgia Express FC at Shakerag ES (action)
6.18
Request Utility easements for construction at the Independence HS/Teaching Museum North (action)
6.19
Request Board Resolution for Certificate of Completion for Various Capital IV Projects (action)
6.20
RFQ 402-14, Architectural Services and Engineering Services (action)
6.21
Contracting Report for October 2017 for Items Between $100,000 and $1,000,000 (action)
6.22
RFP 110-16, Computer Hardware and Related Services (action)
6.23
112-16 Data Center Hardware and Services (action)
6.24
RFQ No. 129-15 Personalized Learning Support Services (action)
6.25
SWCP No. 608-18, Petroleum Product: Diesel and Gasoline (action)
6.26
Financial Update (action)
6.27
Monthly Capital Programs Report (action)
6.28
October 2017 Proposed Budget Adjustments for FY 2018 (action)
6.29
Banking Resolutions (action)
6.30
Employee Travel Report for October 2017 (action)
6.31
FY2019 Budget Calendar (action)
6.32
Career & Technical Education (CTE) FY18 Local Plan (action)
01:52:55
7. Information Reports to the Board
7.01
Field Trip Report for October 2017
7.02
Contracting Report for October 2017 for Items Between $25,000 and $99,999.99
7.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.04
Special Revenue Fund/Grant Budget Adjustments
7.05
2017 ACT Results
7.06
2017 SAT Results
01:53:45
10. Adoption of October 19 Agenda
10.01
Adoption of October 19 Agenda
01:55:10
8. Recognitions
8.01
Recognitions
02:29:21
11. Announcements and Adjournment
11.01
Announcements and Adjournment
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