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Board Meeting - March 18, 2021
March 19, 2021
Timeline
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00:00:00
0. Work Session Presentations
0.01 Budget Mark-up #1 - CARES Act, Title I, Title VIB, Pre-K, School Nutrition Program, and Retirement Services/Pension
01:17:17
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of Agenda
1.03 Recognitions
1.04 Public Comment
01:44:27
2. Board Matters
2.01 Board Matters
02:06:40
3. Superintendent's Report
3.01 Superintendent's Report
02:06:43
2. Board Matters
2.02 Sesquicentennial Anniversary
02:10:06
3. Superintendent's Report
3.01 Superintendent's Report
3.02 COVID-19 Management Update
3.03 School Improvement Grant (SIG) Update
02:52:57
4. Closed Session Action Items
4.01 Closed Session Items
02:53:21
5. Consent
5.01 Course Proposal: Greek (Classical) II (first read)
5.02 Course Proposal: Introduction to U.S. Latinx Studies (first read)
5.03 Course Proposal: Media Arts Grade 8 (first read)
5.04 AP World History Textbook Public Review (action)
5.05 Minutes of the February 2021 Meetings (action)
5.06 2021-22 and 2022-23 Board Meeting Schedules (action)
5.07 Bill of Rights (second read)
5.08 Board Policy DFAA - Tax Allocation District (first read)
5.09 Board Policy IHE- Promotion and Retention (first read)
5.10 Board Policy ID- Curriculum Development, Delivery, and Evaluation (first read)
5.11 Request Authorization to Grant Utility Easements at Various Schools (action)
5.12 Request Approval of Proposed Intergovernmental Agreement with City of Milton (action)
5.13 Request Board Resolution of the 2021 Local Facilities Plan (action)
5.14 Request Board Resolution for Certificate of Completion for Various Capital Projects (action)
5.15 Request to Terminate the Deed Restriction and Reversionary Interest (action)
5.16 Schematic Design Update for Alpharetta HS, Milton HS, and Northview HS (action)
5.17 RFP No. 414-21 Administrative Center Mechanical & Roof Improvements (action)
5.18 RFQ No. 410-19, Architectural Services (action)
5.19 Contracting Report for March 2021 for Items Between $100,000 and $1,000,000 (action)
5.20 SS 619-21, Advanced Placement Exams for High Schools Students (action)
5.21 RFP No. 120-20, Performing Arts Music Literature (action)
5.22 RFP No. 143-18, Occupational and Physical Therapists (action)
5.23 RFP No. 115-21 Apple iPad Tablets and Accessories (action)
5.24 RFP No. 110-20, Multifunctional Digital Copiers and Digital Duplicators (action)
5.25 RFP No. 128-20, Wide Area Network (WAN) Solution (action)
5.26 RFP No. 147-18, Student Information System (action)
5.27 IFB No. 207-17, Microsoft Software License Agreement (action)
5.28 Financial Update (action)
5.29 Monthly Capital Programs Report (action)
02:53:40
6. Discussion
6.01 Banking Resolutions (action)
6.02 City of College Park Tax Allocation District #1 – Downtown and Airport Gateways (action)
6.03 Employee Travel Report for March 2021 (action)
02:57:10
7. Information Reports to the Board
7.01 Contracting Report for March 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 March 2021
7.05 March Board Policy Review Schedule (information)
7.06 Operating Guideline- JB Attendance (adoption- information)
02:57:17
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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