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Board Meeting - August 20th, 2015
August 20, 2015
Timeline
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00:00:00
1. Call to Order
1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Public Comment
1.04 Break
1.05 Approval of Agenda
00:01:16
2. Board Matters
2.01 Board Matters
00:10:12
3. Superintendent's Report
3.01 Superintendent's Report
00:19:13
4. Closed Session Action Items
4.01 Closed Session - Settlement
4.02 Closed Session Action Items
00:20:27
5. Consent Agenda Items
5.01 Minutes of the June 2015 Meetings (action)
5.02 Minutes of the July 2015 Board Meetings (action)
5.03 Math Resources Grade K-8, Algebra 2, and Precalculus (first read)
5.04 Course Proposals for Spanish in Grades K-3 (action)
5.05 Health Education Advisory Committee Material Recommendations (first read)
5.06 Fulton Academy of Science and Technology (FAST) Charter Petition (action)
5.07 Board Policy BCAF - Board Planning and Assessment (policy revision - second read)
5.08 Board Policy CEI - Superintendent Evaluation (policy revision - second read)
5.09 Request for Board Authorization to Grant Required Easements at Riverwood HS (action)
5.10 Board Resolution for Certificate of Completion for Various Capital IV Projects (action)
5.11 Increase Contingency for Banneker HS CTAE Addition Project (action)
5.13 RFP No. 154-14, Multifunctional Copiers and Digital Duplicators (action)
5.14 BL044-14, Gasoline and Diesel Fuel (action)
5.15 RFQ 163-10, Computer Hardware and Related Services (action)
5.16 Ratification of Outstanding Encumbrances (action)
00:20:52
6. Discussion Items
6.01 August 2015 Proposed Budget Adjustments (action)
6.02 Banking Resolutions (action)
6.03 previously 5.12 Contracting Report for August 2015 for Items Between $100,000 and $1,000,000 (action)
00:23:44
7. Information Reports to the Board
7.01 Field Trip Report for August 2015
7.02 Employee Travel Report for August 2015
7.03 Contracting Report for August 2015 for Items Between $25,000 and $99,999.99
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Grant Budget Adjustments under $1,000,000 for June 2015
7.06 Board Policy Review Schedule (information)
7.07 Board Policy LEC - Booster Organizations (policy review - information)
7.08 2015 Advanced Placement Results
00:23:54
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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