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Board Work Session - September 8th, 2020
September 08, 2020
Timeline
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00:00:00
1. Work Session Presentations
1.01
Educational Specifications Update
1.02
Expanding our School Portfolio to Include K-8
01:19:16
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2020
01:20:13
3. Board Matters
3.01
Board Matters
3.02
Legislative Position Statements (action)
01:41:13
4. Superintendent's Report
4.01
Superintendent's Report
4.02
COVID-19 Management Update
02:23:42
5. Closed Session Action Items
5.01
Closed Session Items
5.02
Closed Session Action Item - Land (action)
02:25:01
6. Charter System Initiatives
6.01
Course Proposal-Spanish for Native Speakers 3 (first read)
02:25:42
7. Discussion
7.01
Minutes of the August 2020 Meetings (action)
7.02
Amendment to KIPP South Fulton Charter (action)
7.03
September 2020 Policy Review Schedule (information)
7.04
Request Authorization to Negotiate and Enter into Temporary Construction Easement Agreement (action)
7.05
Request Authorization to Negotiate and Enter into Utility Easement Agreement (action)
7.06
Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
7.07
RFP 417-20 Centennial High School Renovation and Additions (action)
7.08
RFP 416-20 Roswell High School Renovation and Additions (action)
7.09
Contracting Report for September 2020 for Items Between $100,000 and $1,000,000 (action)
7.10
RFQu No. 139-20, Learning and Teaching Support Services (action)
7.11
RFP No. 177-15, FCS' School Nutrition Program Temporary Personnel Services (action)
7.12
Financial Update (action)
7.13
Capital Plan Update
7.14
Monthly Capital Programs Report (action)
7.15
Proposed Budget Adjustments for September 2020 (action)
7.16
Banking Resolutions (action)
7.17
Tax Anticipation Note 2020 (action)
7.18
Career, Technical & Agricultural Education (CTAE) FY21 Local Plan (action)
02:38:58
9. Public Comment
9.01
Public Comment
02:39:49
7. Discussion (cont'd)
7.09
Contracting Report for September 2020 for Items Between $100,000 and $1,000,000 (action)
7.10
RFQu No. 139-20, Learning and Teaching Support Services (action)
7.11
RFP No. 177-15, FCS' School Nutrition Program Temporary Personnel Services (action)
7.12
Financial Update (action)
7.13
Capital Plan Update
7.14
Monthly Capital Programs Report (action)
7.15
Proposed Budget Adjustments for September 2020 (action)
7.16
Banking Resolutions (action)
7.17
Tax Anticipation Note 2020 (action)
7.18
Career, Technical & Agricultural Education (CTAE) FY21 Local Plan (action)
03:29:48
8. Information Reports to the Board
8.01
Contracting Report for September 2020 for Items Between $25,000 and $99,999.99
8.02
Change Order Report for Errors, Omissions and Unforeseen Condition
8.03
Facility Alteration Requests Report for September 2020
8.04
Special Revenue Fund/Grant Budget Adjustments
03:29:57
10. Adoption of Month Agenda
10.01
Adoption of September 17 Agenda
03:30:11
11. Announcements and Adjournment
11.01
Announcements and Adjournment
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