»

Board Meeting - October 21, 2021

October 22, 2021

  • Timeline
Expand / Collapse All

00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:04:482. Board Matters

2.01 Board Matters

00:18:043. Superintendent's Report

3.01 Superintendent's Report
 
3.02 COVID-19 Management Report
 
3.03 FCS Bridge Update

01:41:184. Closed Session Action Items

4.01 Closed Session Items

01:41:435. Consent

5.01 Textbook Adoption: International Baccalaureate (IB) Spanish and French ab initio for the IB Diploma Program (action)
 
5.03 Board Policy DIC Inventories (policy revision- action)
 
5.04 Board Policy DICA Replacement of School Property Lost Due to Theft, Vandalism, or Natural Causes (policy revision- action)
 
5.05 Board Procedure DICA Replacement of School Property Lost Due to Theft, Vandalism, or Natural Causes (procedure rescission- action)
 
5.06 Board Policy DJE Purchasing (policy revision- action)
 
5.07 Board Procedure DJE Purchasing (procedure rescission- action)
 
5.08 Board Policy DJEC Asset Management (policy adoption - action)
 
5.09 Board Policy DO Disposal of School Property (policy revision- first read)
 
5.10 Board Policy EHC Electronic Records (policy rescission-first read)
 
5.11 Board Policy EHB Records Retention and Destruction (policy revision-first read)
 
5.12 Board Policy GAK Personnel Records (policy revision- first read)
 
5.13 Board Procedure GAK Personnel Records (procedure rescission -first read)
 
5.14 Board Policy CN Administration (policy rescission - first read)
 
5.15 Board Procedure CN (procedure rescission- first read)
 
5.16 Board Policy CCA System Organizational Chart (policy revision- first read)
 
5.17 RFP 402-22 Elkins Pointe MS & Hembree Springs ES – Roof Replacement (action)
 
5.18 Contracting Report for October 2021 for Items Between $100,000 and $1,000,000 (action)
 
5.19 RFP No. 188-17, Office Supplies (action)
 
5.20 Community in Schools (CIS) of Atlanta Support for 19 schools (action)
 
5.21 FY2023 Budget Calendar (action)
 
5.22 Financial Update (action)
 
5.23 Monthly Capital Programs Report (action)

01:42:006. Discussion

6.01 Proposed Budget Adjustments for October 2021 (action)
 
6.02 Banking Resolutions (action)
 
6.03 Employee Travel Report for October 2021 (action)
 
6.04 previously 5.02 Minutes of the September 2021 Meetings (action)

01:45:387. Information Reports to the Board

7.01 Field Trip Report for October 2021
 
7.02 Contracting Report for October 2021 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 Alterations Reports for October 2021
 
7.06 October Board Policy Review Schedule (information)
 
7.07 Operating Guideline- DJE Purchasing (adoption- information)

01:45:458. Announcements and Adjournment

8.01 Announcements and Adjournment
 
 
Search
reset

What Is A Timeline?

By selecting the index points on the left, you can easily jump to any section of the meeting.