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Board Work Session - December 1st, 2020
December 01, 2020
Timeline
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00:00:00
1. Work Session Presentations
1.01
Program Evaluation Agenda Proposal
1.02
Virtual School Update
00:36:43
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for December 2020
00:37:36
3. Board Matters
3.01
Board Matters
3.02
Legislative Priorities
01:23:06
4. Superintendent's Report
4.01
Superintendent's Report
4.02
COVID-19 Management Update
01:33:24
5. Closed Session Action Items
5.01
Closed Session Items
01:33:53
6. Charter System Initiatives
6.01
Charter System Renewal (action)
01:39:15
7. Discussion
7.01
Minutes of the November 2020 Meetings (action)
7.02
2021-22 and 2022-23 School Year Calendars (action)
7.03
December Board Policy Review Schedule (information)
7.04
Policy Waiver (action)
7.05
Board Policy JB - Attendance (policy adoption - action)
7.06
Board Policy JBC - School Admissions (policy revision - action)
7.07
Board Policy JBD - Absences and Excuses (policy revision- first read)
7.08
Skyview HS Charter Renewal (action)
7.09
Fulton Academy of Science and Technology (FAST) Charter Renewal (action)
7.10
RFP No. 400-21, Evoline C. West Elementary School Renovation (action)
7.11
RFP No. 407-21 Sweet Apple Elementary School Renovation (action)
7.12
Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
7.13
Contracting Report for December 2020 for Items Between $100,000 and $1,000,000 (action)
7.14
IFB No. 118-19, Fire Inspection, Safety and Maintenance Services (action)
7.15
RFP No. 100-19, Temporary Custodial Personnel Services (action)
7.16
Financial Update (action)
7.17
Monthly Capital Programs Report (action)
7.18
FY2021 Mid-Year Budget Adjustments (action)
7.19
FY2022 School Allotment Guidelines (action)
7.20
Banking Resolutions (action)
7.21
Appointment of Pension Board Member (action)
02:14:03
9. Recognitions
02:27:34
7. Discussion (cont'd)
7.18
FY2021 Mid-Year Budget Adjustments (action)
7.19
FY2022 School Allotment Guidelines (action)
7.20
Banking Resolutions (action)
7.21
Appointment of Pension Board Member (action)
02:37:01
8. Information Reports to the Board
8.01
Contracting Report for December 2020 for Items Between $25,000 and $99,999.99
8.02
Special Revenue Fund/Grant Budget Adjustments
8.03
Facility Alteration Requests Report for December 2020
8.04
Change Order Report for Errors, Omissions and Unforeseen Condition
8.05
Construction Program Management Update
02:38:58
11. Adoption of December 10 Agenda
11.01
Adoption of December 10 Agenda
02:39:14
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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