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Board Meeting - September 17th, 2015
September 17, 2015
Timeline
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00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions
1.03
New Principal Reception
1.04
Public Comment
1.05
Approval of Agenda
00:09:31
2. Board Matters
2.01
Board Matters
00:13:17
3. Superintendent's Report
3.01
Superintendent's Report
3.02
City of College Park Tax Allocation District (TAD)
00:23:02
4. Closed Session Action Items
4.01
Closed Session - Land Easement
4.02
Closed Session - Settlement
4.03
Closed Session Action Items
00:25:19
5. Consent Agenda
5.01
Minutes of the August 2015 Board Meetings (action)
5.02
2015-16 Local School Board Governance Training Plan (action)
5.03
Math Resources Grade K-8, Algebra 2, and Precalculus (second read)
5.04
Music Technology Textbook Proposal (first read)
5.05
Board Policy CEI - Superintendent Evaluation (policy revision - action)
5.06
Board Policy KD - Title 1 Parental Involvement (policy revision - first read)
5.07
Board Policy KD (1) - Parent Expectations and Responsibilities (policy revision - first read)
5.08
Phase 1 GMP Approval for the Riverwood International Charter HS Replacement Project (action)
5.09
Board Resolution for Approval of Fulton County Schools’ FY17 Capital Outlay Project application for state funded projects (action)
5.10
Board Resolution to Request the Georgia Department of Education's Assistance in Developing a new Five-Year Local Facilities Plan (action)
5.11
Contracting Report for September 2015 for Items Between $100,000 and $1,000,000 (action)
5.12
RFQ 100-13, Information Technology Consulting (action)
5.13
RFP No. 107-14, Network Infrastructure Equipment and Services (action)
5.14
IFB No. 100-16, School Bus Fleet (action)
5.15
RFP No. 169-13, Contractor Operated Parts Store (action)
5.16
Financial Update (action)
5.17
Monthly Capital Programs Report (action)
5.18
Career & Technical Education (CTE) FY16 Local Plan (action)
00:25:39
6. Discussion Items
6.01
Health Education Advisory Committee Material Recommendations (second read)
6.02
Board Policy BCAF - Board Planning and Assessment (policy revision - second read)
6.03
Board Policy and Operating Guideline JGEB - Child Abuse and Neglect Reporting (operating guideline revision - information)
6.04
September 2015 Proposed Budget Adjustments (action)
6.05
Banking Resolutions (action)
6.06
Capital Programs Short Term Borrowing (action)
00:33:40
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
7.08
Board Policy Review Schedule (information)
7.09
Board Policy and Operating Guideline GAHB - Employee Political Activities (policy and operating guideline review - information)
7.10
Board Policy KIA - Political Campaign Activities (policy review - information)
7.11
Board Policy KBCD - Sports and Special Events Coverage (policy review - information)
00:33:53
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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