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Board Meeting - October 17th, 2019

October 17, 2019

  • Timeline
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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Recognitions
 
1.03 Public Comment
 
1.04 Break
 
1.05 Approval of Agenda

00:10:252. Board Matters

2.01 Board Matters
 
2.02 Legislative Priorities (action)

00:33:373. Superintendent's Report

3.01 Superintendent's Report
 
3.02 Turnaround Eligible Schools Report

00:49:304. Closed Session Action Items

4.01 Closed Session Items

00:49:565. Consent

5.01 Textbook Proposal: Advanced Placement Social Studies (first read)
 
5.02 Minutes of the September 2019 Meetings (action)
 
5.03 Board Policy BD - School Board Operations (policy revision - first read)
 
5.04 Board Policy BDA - Policy Development System (policy rescission - first read)
 
5.05 Board Policy BDD - Policy Dissemination (policy rescission - first read)
 
5.06 Board Policy BDF - Board Review of Administrative Procedure (policy rescission - first read)
 
5.07 RFP 401-20 Media Center Modifications – South Fulton County (action)
 
5.08 RFP 400-20 Media Center Modifications – North Fulton County (action)
 
5.09 RFP 402-20 Construction of New South STEM School (action)
 
5.10 Contracting Report for October 2019 for Items Between $100,000 and $1,000,000 (action)
 
5.11 RFP 188-17, Office Supplies (action)
 
5.12 RFP 110-16, Computer Hardware and Related Services (action)
 
5.13 RFP No. 112-16, Data Center Hardware and Services (action)
 
5.14 RFP No. 131-15, Nursing Services (action)
 
5.15 SWCP 605-20, Contractor Operated Parts (action)
 
5.16 Financial Update (action)
 
5.17 Monthly Capital Programs Report (action)
 
5.18 FY2021 Budget Calendar (action)

00:50:146. Discussion

6.01 Proposed Budget Adjustments for October 2019 (action)
 
6.02 Banking Resolutions (action)
 
6.03 Employee Travel Report for October 2019 (action)

00:51:527. Information Reports to the Board

7.01 Field Trip Report for October 2019
 
7.02 Contracting Report for October 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 October 2019
 
7.06 October 2019 Policy Review Schedule (information)
 
7.07 Board Policy GAAA -Equal Employment Opportunity (policy revision - information)
 
7.08 Board Policy GAB - Employee/Student/Public-Non-Discrimination (policy revision - information)
 
7.09 Board Policy GBD - Professional (Administrative/Supervisory) - Positions/Hiring (policy revision - information)

00:52:008. Announcements and Adjournment

8.01 Announcements and Adjournment
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