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Board Meeting - February 18th, 2021
February 18, 2021
Timeline
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00:00:00
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Agenda
1.03
Recognitions
1.04
Public Comment
00:02:18
2. Board Matters
2.01
Board Matters
00:20:22
3. Superintendent's Report
3.01
Superintendent's Report
3.02
COVID-19 Management Update
3.03
Learning Loss Update
01:04:59
4. Closed Session Action Items
4.01
Closed Session Items
01:05:30
5. Consent
5.01
Course Proposal for Social Studies: Introduction to African-American/Black Studies and Introduction to U.S. Women’s Studies (action)
5.02
Course Proposal for Theatre: Acting and Production in Film I-IV (action)
5.03
ELA Textbook Adoption Review Revision (action)
5.04
Minutes of the January 2021 Meetings (action)
5.05
2021-22 and 2022-23 Board Meeting Schedules (first read)
5.06
Board Policy BCBI - Public Comment (policy revision- action)
5.07
Contracting Report for February 2021 for Items Between $100,000 and $1,000,000 (action)
5.08
RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)
5.09
District Property Insurance Policy Renewal (action)
5.10
Financial Update (action)
5.11
Monthly Capital Programs Report (action)
5.12
2021-2022 Georgia Prekindergarten Grant Program (action)
5.13
Employee Travel Report for February 2021 (action)
01:05:52
6. Discussion
6.01
Naming of Fulton Full-time Online School (action)
6.02
Proposed Budget Adjustments for February 2021 (action)
6.03
Banking Resolutions (action)
01:10:05
7. Information Reports to the Board
7.01
Contracting Report for February 2021 for Items Between $25,000 and $99,999.99
7.02
Change Order Report for Errors, Omissions and Unforeseen Condition
7.03
Special Revenue Fund/Grant Budget Adjustments
7.04
Facility Alteration Requests Report for February 2021
7.05
February Board Policy Review Schedule (information)
7.06
Operating Guideline IFBGA - Responsible Use of Enterprise Network (information)
01:13:54
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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