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Board Meeting - February 20, 2020
February 20, 2020
Timeline
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00:00:00
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Board Meeting Agenda
1.03
Recognitions
1.04
Public Comment
00:05:53
2. Board Matters
2.01
Board Matters
00:18:37
3. Superintendent's Report
3.01
Superintendent's Report
3.02
Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
3.03
Turnaround Eligible Schools Report
3.04
GDOT Update
01:06:42
4. Closed Session Action Items
4.01
Closed Session Items
01:07:14
5. Consent
5.01
2020-2021 Georgia Prekindergarten Grant Program (action)
5.02
Textbook Proposal for Fine Arts (first read)
5.03
Minutes of the January 2020 Meetings (action)
5.04
Board Policy and Procedure ICC - Educational Research (policy and procedure rescission - action)
5.05
Board Policy ICD - Pilot Projects and Experimental Programs (policy rescission - action)
5.06
Board Policy IJ - Program Evaluation (policy revision - action)
5.07
Board Procedure GBRI - Professional/Classified Leaves of Absence (procedure rescission - first read)
5.08
Request Approval of Proposed Intergovernmental Agreements with City of Alpharetta (action)
5.09
Request Authorization to Negotiate and Enter into a Temporary Construction Easement (action)
5.10
Request Authorization to Negotiate Utility Easements at Various Schools (action)
5.11
Request Authorization to Negotiate and Enter into Utility Relocation/Easement Agreements (action)
5.12
RFP 411-20 Security Camera System Replacement – Phase 3 (action)
5.13
Contracting Report for February 2020 for Items Between $100,000 and $1,000,000 (action)
5.14
RFQ 111-19, IT Professional Services (action)
5.15
Financial Update (action)
5.16
Monthly Capital Programs Report (action)
01:07:31
6. Discussion
6.01
Naming of South STEM School (action)
6.02
Proposed Budget Adjustments for February 2020 (action)
6.03
Employee Travel Report for February 2020 (action)
6.04
Banking Resolutions (action)
01:09:35
7. Information Reports to the Board
7.01
Field Trip Report for February 2020
7.02
Contracting Report for February 2020 for Items Between $25,000 and $99,999.99
7.03
Change Order Report for Errors, Omissions and Unforeseen Condition
7.04
Special Revenue Fund/Grant Budget Adjustments
7.05
Facility Alteration Requests Report for February 2020
7.06
February 2020 Policy Review Schedule (information)
7.07
Operating Guideline GBRI - Professional/Classified - Leaves of Absence (operating guideline adoption - information)
7.08
Operating Guideline BBFA - School Governance Councils (operating guideline adoption - information)
01:09:43
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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