»
Board Work Session - November 6th, 2018
November 06, 2018
Timeline
Expand
/
Collapse All
00:00:00
1. Work Session Presentations
1.01
Strategic Plan Update
1.02
South STEM Educational Standards
1.03
School Safety Advisory Committee Update
00:55:26
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for November 2018
00:57:05
3. Board Matters
3.01
Board Matters
3.02
3.02 Appointment of Interim Superintendent (action)
01:09:04
4. Superintendent's Report
4.01
Superintendent's Report
01:31:43
5. Closed Session Action Items
5.01
Closed Session Action Items
01:32:06
6. Charter System Initiatives
6.01
Course Proposals - Media Arts I-IV and Media Arts for Audio and Music I-IV (first read)
01:33:17
7. Discussion of November Board Meeting Agenda Items
7.01
Minutes of October 2018 Board Meetings (action)
7.02
2019-20 and 2020-21 School Year Calendars (first read)
7.03
Board Policy Review Schedule (information)
7.04
Board Policy DJE - Purchasing (policy revision - action)
7.05
Board Procedure EDCB - Bus Conduct (procedure revision - action)
7.06
Board Procedure JGFC - Safety - Dismissal Precautions (procedure revision - action)
7.07
Board Policy JBCD - Enrollment Options and Withdrawals (policy revision - first read)
7.08
Board Policy JQE - Pregnant/Married/Unwed Mothers (policy rescission - first read)
7.09
Board Policy JM - External Contests for Students (policy revision - first read)
7.10
Board Policy JAA - Equal Educational Opportunities for Students (policy review - information)
7.11
Operating Guideline IFCC - Selection of Valedictorians/Salutatorians (operating guideline review - information)
7.12
Request Board Approval of Cell Tower Lease Agreement Amendment and Renewal at Roswell HS (action)
7.13
Request Board Approval of South STEM Campus Space Standards (action)
7.14
Contracting Report for November 2018 for Items Between $100,000 and $1,000,000 (action)
7.15
RFP No. 107-19, Sign Language Interpreters (action)
7.16
RFQ No. 129-15 Personalized Learning Support Services (action)
7.17
RFP 188-17, Office Supplies (action)
7.18
Financial Update (action)
7.19
Capital Program Management Reports (action)
7.20
November 2018 Proposed budget adjustments for FY 2019 (action)
7.21
Banking Resolutions (action)
7.22
Employee Travel Report for November 2018 (action)
02:03:56
8. Information Reports to the Board
8.01
Field Trip Report for November 2018
8.02
Contracting Report for November 2018 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Facility Alteration Requests Report for November 2018
8.05
Special Revenue Fund/Grant Budget Adjustments
02:04:30
9. Recognition
9.01
Recognition
02:14:49
11. Adoption of November 15 Agenda
11.01
Adoption of November 15, 2018
02:15:03
12. Announcements and Adjournment
12.01
Announcements and Adjournment
Search
reset
What Is A Timeline?
By selecting the index points on the left, you can easily jump to any section of the meeting.