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Board Meeting - June 18th, 2020

June 18, 2020

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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Public Comment

00:02:102. Board Matters

2.01 Board Matters

00:06:463. Superintendent's Report

3.01 Superintendent's Report

00:56:514. Closed Session Action Items

4.01 Closed Session Items

00:57:275. Consent

5.01 Minutes of the May 2020 Meetings (action)
 
5.02 2020-21 School Year Calendar Revision (action)
 
5.03 Amendment to Skyview High School Charter (first read)
 
5.04 FY 2021 Annual Audit Plan (action)
 
5.05 Request Authorization to Grant Utility Easements at Various Schools (action)
 
5.06 Request Board Resolution for Certificates of Completion for Various School Projects (action)
 
5.07 Board Resolution for GaDOE’s Assistance for the new Five-Year Local Facilities Plan (action)
 
5.08 RFQ No. 423-19, Building Consultant Services (action)
 
5.09 Contracting Report for June 2020 for Items Between $100,000 and $1,000,000 (action)
 
5.10 RFP No. 143-18, Occupational and Physical Therapy Services (action)
 
5.11 IFB No. 152-20, Large Food Equipment (action)
 
5.12 RFQ No. 195-17, Information Technology Consulting Services (action)
 
5.13 RFP No. 166-19, Temporary Personnel Services (action)
 
5.14 Financial Update (action)
 
5.15 Monthly Capital Programs Report (action)
 
5.16 Proposed Capital Program Cash Flows and Budget Update (action)

00:57:456. Discussion

6.01 Proposed Budget Adjustments for June 2020 (action)
 
6.02 Banking Resolutions (action)

00:58:487. Information Reports to the Board

7.01 Contracting Report for June 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 June 2020
 
7.05 Policy Review Schedule (information)
 
7.06 Board Policy JD - Student Discipline/Code of Conduct (operating guideline revision - information)

00:58:598. Announcements and Adjournment

8.01 Announcements and Adjournment
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