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Board Work Session - September 8th, 2015
September 08, 2015
Timeline
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00:00:00
1. Work Session Presentations
1.01
Strategic Plan Update
1.02
Personalized Learning Update
00:38:28
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2015
00:39:31
3. Board Matters
3.01
Board Matters
3.02
Legislative Priorities
00:49:20
4. Superintendent's Report
4.01
Superintendent's Report
00:52:15
5. Closed Session Action Items
5.01
Closed Session Action Items
00:52:41
6. Discussion of September Board Meeting Agenda Items
6.01
Minutes of the August 2015 Board Meetings (action)
6.02
2015-16 Local School Board Governance Training Plan (action)
6.03
Math Resources Grade K-8, Algebra 2, and Precalculus (second read)
6.04
Health Education Advisory Committee Material Recommendations (second read)
6.05
Music Technology Textbook Proposal (first read)
6.06
Board Policy Review Schedule (information)
6.07
Board Policy BCAF - Board Planning and Assessment (policy revision - action)
6.08
Board Policy CEI - Superintendent Evaluation (policy revision - action)
6.09
Board Policy KD - Title 1 Parental Involvement (policy revision - first read)
6.10
Board Policy KD (1) - Parent Expectations and Responsibilities (policy revision - first read)
6.11
Board Policy and Operating Guideline GAHB - Employee Political Activities (policy and operating guideline review - information)
6.12
Board Policy KIA - Political Campaign Activities (policy review - information)
6.13
Board Policy and Operating Guideline JGEB - Child Abuse and Neglect Reporting (operating guideline revision - information)
6.14
Board Policy KBCD - Sports and Special Events Coverage (policy review - information)
6.15
Phase 1 GMP Approval for the Riverwood International Charter HS Replacement Project (action)
6.16
Board Resolution for Approval of Fulton County Schools’ FY17 Capital Outlay Project application for state funded projects (action)
6.17
Board Resolution to Request the Georgia Department of Education's Assistance in Developing a new Five-Year Local Facilities Plan (action)
6.18
Contracting Report for September 2015 for Items Between $100,000 and $1,000,000 (action)
6.19
RFQ 100-13, Information Technology Consulting (action)
6.20
RFP No. 107-14, Network Infrastructure Equipment and Services (action)
6.21
IFB No. 100-16, School Bus Fleet (action)
6.22
RFP No. 169-13, Contractor Operated Parts Store (action)
6.23
Financial Update (action)
6.24
Monthly Capital Programs Report (action)
6.25
September 2015 Proposed Budget Adjustments (action)
6.26
Banking Resolutions (action)
6.27
Career & Technical Education (CTE) FY16 Local Plan (action)
6.28
Capital Programs Short Term Borrowing (action)
02:03:20
7. Information Reports to the Board
7.01
Field Trip Report for September 2015
7.02
Employee Travel Report for September 2015
7.03
Contracting Report for September 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
7.06
2015 ACT Results
7.07
2015 SAT Results
02:06:46
10. Adoption of September 17 Agenda
10.01
Adoption of September 17 Agenda
02:07:29
8. Recognitions
8.01
Recognitions
8.02
New Principal Reception
8.03
Board Member Retirement
02:45:53
11. Announcements and Adjournment
11.01
Announcements and Adjournment
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