»

Board Meeting - January 17th, 2019

January 17, 2019

  • Timeline
Expand / Collapse All

00:00:001. Call to Order

1.01 Welcome/Pledge of Allegiance
 
1.02 Recognitions
 
1.03 Public Comment
 
1.04 Approval of Agenda

00:01:242. Board Matters

2.01 Board Matters

00:15:473. Superintendent's Report

3.01 Superintendent's Report
 
3.02 Turnaround Eligible Schools Report
 
3.03 North STEM High School Update

00:39:294. Closed Session Action Items

4.01 Closed Session Action Items

00:39:595. Consent Agenda Items

5.01 Course Proposal - Dramatic Writing (first read)
 
5.02 Minutes of the December 2018 Board Meetings (action)
 
5.03 2019-20 and 2020-21 School Year Calendars (action)
 
5.04 Social Studies Textbook Public Review (action)
 
5.05 2019-2020 Georgia Prekindergarten Grant Program (action)
 
5.06 Board Policy EF - Business Continuity Plan (policy revision - action)
 
5.07 Board Policy EFAA - Student Attendance Records (policy revision - action)
 
5.08 Board Policy IEB - Charter Schools (policy revision - first read)
 
5.09 RFP No. 401-19, Centennial and Roswell High Renovations (action)
 
5.10 RFP No. 413-19, Northwestern MS & Webb Bridge MS Renovations & Media Center Projects (action)
 
5.11 Contracting Report for January 2019 for Items Between $100,000 and $1,000,000 (action)
 
5.12 IFB No. 143-15, Natural Gas (action)
 
5.13 Financial Update (action)
 
5.14 Monthly Capital Programs Report (action)
 
5.15 FY2019 Mid-Year Budget Adjustments (action)

00:40:216. Discussion

6.01 Naming of North STEM School (action)
 
6.02 Request Board Authority to Approve the Schematic Design for the South STEM school (action)
 
6.03 Employee Travel Report for January 2019 (action)
 
6.04 FY2020 School Allotment Guidelines (action)
 
6.05 FY2019 Comprehensive Annual Financial Report/Annual Audit Pension Trust Fund/Annual SPLOST Performance Audit (action)

01:09:357. Information Reports to the Board

7.01 Field Trip Report for January 2019
 
7.02 Contracting Report for January 2019 for Items Between $25,000 and $99,999.99
 
7.03 Change Order Report for Errors, Omissions and Unforeseen Conditions
 
7.04 Special Revenue Fund/Grant Budget Adjustments
 
7.05 Facility Alteration Requests Report for January 2019
 
7.06 2018-19 Private School Report
 
7.07 Board Policy Review Schedule (information)
 
7.08 Board Policy GAK - Personnel Records/Employees (information)
 
7.09 Board Policy GBI - Professional/Classified - Evaluation (information)
 
7.10 Board Policy GBKA - Professional/Classified - Reduction in Force (information)
 
7.11 Board Policy GBM - Employee Transfers (information)
 
7.12 Board Policy GBQ - Professional/Classified - Retirement (information)
 
7.13 Board Policy GBRJ - Professional - Arrangement for Substitutes (information)

01:10:108. Announcements and Adjournment

8.01 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.