»
Board Meeting - November 10th, 2016
November 10, 2016
Timeline
Expand
/
Collapse All
00:00:00
1. Work Session Presentations
1.01
Balanced Scorecard Update
1.02
Capital Plan 2022 Update
00:45:32
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for November 2016
00:46:22
3. Board Matters
3.01
Board Matters
3.02
Legislative Priorities
01:00:09
4. Superintendent's Report
4.01
Superintendent's Report
01:09:01
5. Closed Session Action Items
01:09:27
6. Charter System Initiatives
6.01
Course Proposal for College Readiness Mathematics (first read)
01:10:25
7. Discussion of November Board Meeting Agenda Items
7.01
Minutes of the October 2016 Board Meetings (action)
7.02
2017-18 and 2018-19 School Year Calendar (action)
7.03
Board Policy Review Schedule (information)
7.04
Board Policy IHF(1) - Graduation Requirements: Classes 1998 - 2000 (policy retirement - first read)
7.05
Board Policy IHF(2) - Graduation Requirements: Class 0f 2001 (policy retirement - first read)
7.06
Board Policy IHF(3) - Graduation Requirements: Class of 2002 through 2006 (policy retirement - first read)
7.07
Board Policy IHF(4) - Graduation Requirements: Class of 2007 (policy retirement - first read)
7.08
Board Policy IHF(5) - Graduation Requirements: Class of 2008 through 2011 (policy revision - first read)
7.09
Board Policy IHF(6) - Graduation Requirements: Class of 2012 (policy revision - first read)
7.10
Board Policy IHF(7) - Graduation Requirements: Class of 2013 and 2014 (policy revision - first read)
7.11
Board Policy IHF(8) - Graduation Requirements: Class of 2015 (policy revision - first read)
7.12
Board Policy IHF(9) - Graduation Requirements: Students Entering 9th Grade in 2016 and Beyond (policy revision - first read)
7.13
Request Waiver of Use Fees for Various Organizations (action)
7.14
Request Board Approval for a Contingency Increase for the Riverwood International Charter HS Addition Project (action)
7.15
Proposed Capital Plan 2022 Baseline Budget, Schedule, and Cash Flow (action)
7.16
RFP 405-17, Alpharetta HS, Cogburn Woods ES, Creek View ES, Manning Oaks ES, Ocee ES, Summit Hill ES Project (action)
7.17
RFP 402-14, Architectural Services and Engineering Services (action)
7.18
Contracting Report for November 2016 for Items Between $100,000 and $1,000,000 (action)
7.19
112-16 Data Center Hardware and Services (action)
7.20
RFQ No. 129-15 Personalized Learning Support Services (action)
7.21
Financial Update (action)
7.22
Monthly Capital Programs Report (action)
7.23
November 2016 Proposed Budget Adjustments (action)
7.24
Banking Resolutions (action)
7.25
Employee Travel Report for November 2016 (action)
01:37:02
8. Information Reports to the Board
8.01
Field Trip Report for November 2016
8.02
Contracting Report for November 2016 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
2016 ACT Results
8.06
2016 SAT Results
8.07
2016 Advanced Placement Results
01:37:24
11. Adoption of November 17 Agenda
11.01
Adoption of November 17 Agenda
01:37:45
9. Recognitions
9.01
Recognitions November 2016
01:48:45
12. Announcements and Adjournment
12.01
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.