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Board Meeting - May 14th, 2020
May 14, 2020
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00:00:00
Search Agenda 1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Board Meeting Agenda
00:02:05
2. Board Matters
2.01
Board Matters
00:18:27
3. Superintendent's Report
3.01
Superintendent's Report
3.02
Update on Actions taken due to COVID-19
00:55:05
4. Closed Session Action Items
4.01
Closed Session Items
00:55:33
3. Superintendent's Report (cont'd)
3.01
Superintendent's Report
3.02
Update on Actions taken due to COVID-19
00:58:45
4. Closed Session Action Items (cont'd)
4.01
Closed Session Items
00:59:11
5. Consent
5.01
FY20 Charter Systems Funds School Allocation Carryover (action)
5.02
Minutes of the April 2020 Meetings (action)
5.03
2020-21 School Year Calendar Revision (first read)
5.04
Request Authorization to Dedicate Campbell ES Right-of-Way to City of Fairburn (action)
5.05
RFP No. 148-17, Construction Program Management Service Contract – Third Option Renewal (action)
5.06
RFQ 423-19, Building Consultant Services, Year 1 Award Increase (action)
5.07
Contracting Report for May 2020 for Items Between $100,000 and $1,000,000 (action)
5.08
RFQ No. 129-15, Personalized Learning Support Services (action)
5.09
RFP No. 136-17, Alternative Education Services Provider (action)
5.10
RFP No. 115-15, Mobile Learning Devices and Support Services (action)
5.11
RFP No. 159-16, Telecommunications – Cellular Services (action)
5.12
RFP No. 100-17, Fresh Produce Items for School Nutrition Program (action)
5.13
IFB No. 172-19, Milk and Milk Products (action)
5.14
IFB No. 165-19, Paper and Plastic Products (action)
5.15
RFP No. 1602BN, Purchase of School Nutrition Program Food Items and Distribution Services (action)
5.16
IFB No. 218-17, Refuse Collection Services (action)
5.17
Financial Update (action)
5.18
Monthly Capital Programs Report (action)
5.19
Revision of 2020-2021 Budget Calendar (action)
00:59:46
6. Discussion
6.01
Proposed Budget Adjustments for May 2020 (action)
6.02
Banking Resolutions (action)
01:03:06
7. Information Reports to the Board
7.01
Contracting Report for May 2020 for Items Between $25,000 and $99,999.99
7.02
Special Revenue Fund/Grant Budget Adjustments
7.03
Change Order Report for Errors, Omissions and Unforeseen Condition
7.04
Facility Alteration Requests Report for May 2020
01:03:19
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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