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Board Work Session - September 13th, 2016
September 13, 2016
Timeline
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00:00:00
1. Work Session Presentations
1.01
Charter System Update
00:14:46
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2016
00:15:40
3. Board Matters
3.01
Board Matters
00:18:24
4. Superintendent's Report
4.01
Superintendent's Report
00:35:00
5. Closed Session Action Items
5.01
Closed Session Action Items
00:35:24
6. Charter System Initiatives
6.01
Course Proposal - Calculus (action)
6.02
Course Proposal - Middle School Architecture and Construction and Marketing (action)
6.03
Course Proposal - Anthropology (first read)
6.04
Course Proposal - MS Science Connections Enrichment (first read)
6.05
Charter System Contract Extension (action)
00:40:40
7. Discussion of September Board Meeting Agenda Items
7.01
Minutes of the August 2016 Board Meetings (action)
7.02
Supplemental Instructional Materials (action)
7.03
Career & Technical Education (CTE) FY17 Local Plan (action)
7.04
College Park ES School Based Health Center (first read)
7.05
Board Policy Review Schedule (information)
7.06
Board Policy EEE - Wellness Policy (policy revision - action)
7.07
Board Policy GBRAA - Professional/Classified - Communicable Diseases (policy and operating guidelines revision - action)
7.08
Board Policy IAC - Supplemental Instructional Programs (policy revision - first read)
7.09
Board Policy IHE - Promotion and Retention (policy revision - first read)
7.10
Board Policy IKB - Controversial Issues (policy revision - first read)
7.11
Board Policy IFC - Community Instructional Resources (policy review - information)
7.12
Board Policy KE - Constituent Services (policy review - information)
7.13
Board Policy KI - Free Materials Distribution in Schools (policy review - information)
7.14
Board Policy KN - Community Concerns (policy review - information)
7.15
Board Policy JGC - Student Health Services (operating guidelines revision - information)
7.16
Request for Temporary Construction Easement at Vickery Mill ES (action)
7.17
Request Board Resolution for Certificate of Completion for Hopewell Middle School Addition Project (action)
7.18
Request to Approve Fulton County Schools Security Surveillance Systems Standards (action)
7.19
Contracting Report for September 2016 for Items Between $100,000 and $1,000,000 (action)
7.20
RFP 100-13 - Information Technology Consulting Services (action)
7.21
Financial Update (action)
7.22
Monthly Capital Programs Report (action)
7.23
September 2016 Proposed Budget Adjustments (action)
7.24
Banking Resolutions (action)
7.25
Employee Travel Report for September 2016 (action)
7.26
Intergovernmental Agreement (IGA) between Fulton County Schools and the City of College Park (action)
01:22:11
8. Information Reports to the Board
8.01
Field Trip Report for September 2016
8.02
Contracting Report for September 2016 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Spring 2016 Georgia Milestones End-of-Grade and End-of-Course Results
01:23:27
9. Recognitions
9.01
September 2016 Recognitions
9.02
Superintendent Welcome and New Principal Receiption
01:31:45
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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