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Board Meeting - November 17th, 2022
November 18, 2022
Timeline
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00:00:05
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of Agenda
1.03 Recognitions
1.04 Public Comment
00:04:43
2. Board Matters
2.01 Board Matters
2.02 Legislative Update
00:57:19
3. Superintendent's Report
3.01 Superintendent's Report
00:59:11
4. Closed Session Action Items
4.01 Closed Session Items
00:59:36
5. Consent
5.01 Course Proposal: Pass/Fail Geometry B (action)
5.02 Course Proposals for CTAE (action)
5.03 Course Proposals for Statistical Reasoning and Linear Algebra (first read)
5.04 Board Policy GARF Surplus Process (adoption - action)
5.06 Board Policy GARF Surplus Process (adoption - action)
5.07 Board Policy GBD Professional (Administrative/Supervisory) - Positions/Hiring (revision - action)
5.08 Board Policy GBE Professional/Classified - Assignment/Reassignment (revision - action)
5.09 Policy GCD Classified - Hiring (revision - action)
5.10 Request Waiver of Facility Use Fees with Various Non-Profit Organizations at Various Schools (action)
5.11 Contracting Report for $100,000 and $1,000,000 (action)
5.13 RFQu No. 170-21, Tutoring Services (action)
5.14 SWCP 610-23, Petroleum Product: Diesel and Gasoline (action)
5.15 RFP No. 111-19, IT Professional Services (action)
5.16 RFP No. 188-17, Office Supplies (action)
5.17 Financial Update (action)
5.18 FY2024 Budget Parameters (action)
5.19 FY2024 School Allotment Guidelines (action)
5.20 Deferred Compensation Plan (action)
00:59:59
6. Discussion
6.01 2023-24 North Fulton School Attendance Zone Redistricting Plan (first read)
6.02 2023-24 South Fulton School Attendance Zone Redistricting Plan (first read)
6.03 Monthly Capital Report (action)
6.04 Proposed November Budget Adjustments 2022 (action)
6.05 Banking Resolutions (action)
6.06 Employee Travel for November (action)
6.07 previously 5.05 2023-2024 and 2024-2025 Instructional Calendars (action)
6.08 previously 5.12 AEPA 100-23, CrisisAlert System (action)
01:48:50
7. Information Reports to the Board
7.01 Field Trip Report for November 2022
7.02 Contracting Report for $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 Alteration Requests Report for November 2022
7.06 November 2022 Board Policy Review Schedule (information)
01:48:57
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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