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Board Work Session - May 7th, 2019
May 07, 2019
Timeline
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00:00:00
1. Work Session Presentations
1.01
Counseling, Psychological & Social Work (CPSW) Services Update
1.02
Continuous Achievement and Algebra Update
01:12:41
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for May 2019
01:13:41
3. Board Matters
3.01
Board Matters
3.02
Legislative Update
01:52:17
4. Superintendent's Report
4.01
Superintendent's Report
01:56:55
5. Closed Session Action Items
5.01
Closed Session Items
01:57:19
6. Charter System Initiatives
6.01
Course Proposals IB Global Politics and IB Anthropology (action)
6.02
Course Proposal-Community Service I-IV (first read)
6.03
Textbook Proposal for Dramatic Writing (first read)
6.04
Charter System Contract Extension (action)
02:02:18
7. Discussion
7.01
Minutes of the April 2019 Meetings (action)
7.02
Policy Review Schedule (information)
7.03
Policy IJ – Program Evaluation (policy revision - first read)
7.04
Policy ICD – Pilot Projects and Experimental Programs (policy revision - first read)
7.05
Policy JGCD – Health Services - Medications (policy revision - direct action)
7.06
Board Policy JD - Student Discipline/Code of Conduct (operating guidelines revisions - information)
7.07
RFP No. 417-19, Construction of the New Crabapple Middle School (action)
7.08
RFP 407-18, Contingency Authority Increase for North Maintenance Facility (action)
7.09
Contracting Report for May 2019 for Items Between $100,000 and $1,000,000 (action)
7.10
Sole Source 670-19 Advanced Placement Exams (action)
7.11
RFP 143-18, Occupational and Physical Therapists (action)
7.12
IFB No. 172-19, Milk and Milk Products (action)
7.13
RFP 100-17 Fresh Produce Items for School Nutrition Program (action)
7.14
RFP 177-15 FCS School Nutrition Program Temporary Personnel Services (action)
7.15
Financial Update (action)
7.16
Monthly Capital Programs Report (action)
7.17
Closeout of SPLOST II and III (action)
7.18
May 2019 Proposed Budget Adjustments for FY 2019 (action)
7.19
Banking Resolutions (action)
7.20
Employee Travel Report for May 2019 (action)
7.21
FY20 Budget Adoption (action)
02:34:00
8. Information Reports to the Board
8.01
Field Trip Report for May 2019
8.02
Contracting Report for May 2019 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
Facility Alteration Requests Report for May 2019
02:35:57
9. Recognitions
9.01
Recognitions
02:50:22
11. Adoption of May 16 Agenda
11.01
Adoption of May 16 Agenda
02:50:26
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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