»
Board Work Session - February 11, 2020
February 12, 2020
Timeline
Expand
/
Collapse All
00:00:00
1. Work Session Presentations
1.01
CTAE Update
00:21:17
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for February 2020
00:22:05
3. Board Matters
3.01
Board Matters
00:37:26
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Legislative Update
4.03
Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
00:48:27
5. Closed Session Action Items
5.01
Closed Session Items
00:48:51
7. Discussion
7.01
Minutes of the January 2020 Meetings (action)
00:49:42
6. Charter System Initiatives
6.01
2020-2021 Georgia Prekindergarten Grant Program (action)
6.02
Textbook Proposal for Fine Arts (first read)
00:54:51
7. Discussion
7.02
Naming of South STEM School (action)
7.03
February 2020 Policy Review Schedule (information)
7.04
Board Policy and Procedure ICC - Educational Research (policy and procedure rescission - action)
7.05
Board Policy ICD - Pilot Projects and Experimental Programs (policy rescission - action)
7.06
Board Policy IJ - Program Evaluation (policy revision - action)
7.07
Board Procedure GBRI - Professional/Classified Leaves of Absence (procedure rescission - first read)
7.08
Operating Guideline GBRI - Professional/Classified - Leaves of Absence (operating guideline adoption - information)
7.09
Operating Guideline BBFA - School Governance Councils (operating guideline adoption - information)
7.10
Request Approval of Proposed Intergovernmental Agreements with City of Alpharetta (action)
7.11
Request Authorization to Negotiate and Enter into a Temporary Construction Easement (action)
7.12
Request Authorization to Negotiate Utility Easements at Various Schools (action)
7.13
Request Authorization to Negotiate and Enter into Utility Relocation/Easement Agreements (action)
7.14
RFP 411-20 Security Camera System Replacement – Phase 3 (action)
7.15
Contracting Report for February 2020 for Items Between $100,000 and $1,000,000 (action)
7.16
RFQ 111-19, IT Professional Services (action)
7.17
Financial Update (action)
7.18
Monthly Capital Programs Report (action)
7.19
Proposed Budget Adjustments for February 2020 (action)
7.20
Employee Travel Report for February 2020 (action)
7.21
Banking Resolutions (action)
01:18:04
8. Information Reports to the Board
8.01
Field Trip Report for February 2020
8.02
Contracting Report for February 2020 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Condition
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
Facility Alteration Requests Report for February 2020
01:18:18
11. Adoption of February 20 Agenda
11.01
Adoption of February 20 Agenda
01:19:09
9. Recognitions
9.01
Recognitions
01:27:02
10. Public Comment
10.01
Public Comment
01:28:14
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.