Board Work Session - September 13th 2018

September 13, 2018

Timeline

Expand / Collapse All

00:00:001. Work Session Presentations

1.01 Literacy Update

1.02 Numeracy Framework Update

1.03 Riverwood High School Construction Update

01:49:192. Call to Order

2.01 Pledge of Allegiance

2.02 Approval of Work Session Agenda for September 2018

01:50:433. Board Matters

3.01 Board Matters

3.02 Legislative Priorities

02:06:294. Superintendent's Report

4.01 Superintendent's Report

02:10:155. Closed Session Action Items

5.01 Closed Session Action Items

02:10:386. Discussion of September 2018 Board Meeting Agenda Items

6.01 Minutes of the August 2018 Board Meetings (action)

6.02 2018-19 Local School Board Governance Training Plan (action)

6.03 Board Policy Review Schedule (information)

6.04 Board Policy ABCD - Board Member Method of Election (policy revision - action)

6.05 Board Policy BBBA - Board Member Duties (policy revision - action)

6.06 Board Policy BH - Board Member Code of Ethics (policy revision - action)

6.07 Board Policy IDFA - Gender Equity in Sports (policy revision - first read)

6.08 Board Policy IDDF - Response to Instruction and Intervention/Student Support Teams (policy and procedure review - information)

6.09 Board Policy LEI - Partnerships in Education (policy review - information)

6.10 Board Policy JD - Student Discipline/Code of Conduct (operating guidelines revision - information)

6.11 Request Board Approval of Cell Tower Lease Agreement Amendment and Renewal at North STEM HS (action)

6.12 Request Board Approval of the FY 2020 Capital Outlay Program Funding Application (action)

6.13 Request Board to Approve the Submitted Design Concept Modification for the Middle Schools Media Centers (action)

6.14 Proposed Alteration Request at Johns Creek High School (action)

6.15 Request Board Authority to Enter a New Architectural Contract for the Replacement Crabapple MS on a Newly Selected Site (action)

6.16 RFP 403-18, Contract Increase for the Riverwood International Charter HS Replacement Project (action)

6.17 Contracting Report for September 2018 for Items Between $100,000 and $1,000,000 (action)

02:35:118. Recognitions

8.01 Recognitions

8.02 New Principals Reception

02:45:356. Discussion of September 2018 Board Meeting Agenda Items cont..

6.18 RFQ No. 104-17, School Turnaround Services (action)

6.19 RFP 144-18, Speech Therapy Services (action)

6.20 RFP No. 154-14, Multifunctional Copiers and Digital Duplicators (action)

6.21 SWCP 607-19, Contractor Operated Parts Store (action)

6.22 Financial Update (action)

6.23 Monthly Capital Programs Report (action)

6.24 September 2018 Proposed Budget Adjustments for FY 2019 (action)

6.25 Banking Resolutions (action)

6.26 Employee Travel Report for September 2018 (action)

6.27 Tax Anticipation Note 2018 Financial Institution Winning Bidder (action)

03:07:1310. Adoption of September 2018 Agenda

10.01 Adoption of September 20 Agenda

03:08:3011. Announcements and Adjournment

11.01 Announcements and Adjournment

What Is A Timeline?

By selecting the index points on the left, you can easily jump to any section of the meeting.