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Board Meeting - September 17th, 2020

September 17, 2020

  • Timeline
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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Public Comment

00:02:582. Board Matters

2.01 Board Matters

00:18:483. Superintendent's Report

3.01 Superintendent's Report
 
3.02 COVID-19 Management Update

00:56:564. Closed Session Action Items

4.01 Closed Session Items

00:57:215. Consent

5.01 Legislative Position Statements (action)
 
5.02 Course Proposal-Spanish for Native Speakers 3 (first read)
 
5.03 Minutes of the August 2020 Meetings (action)
 
5.04 Amendment to KIPP South Fulton Charter (action)
 
5.05 Request Authorization to Negotiate and Enter into Temporary Construction Easement Agreement (action)
 
5.06 Request Authorization to Negotiate and Enter into Utility Easement Agreement (action)
 
5.07 Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
 
5.08 RFP 417-20 Centennial High School Renovation and Additions (action)
 
5.09 RFP 416-20 Roswell High School Renovation and Additions (action)
 
5.11 RFQu No. 139-20, Learning and Teaching Support Services (action)
 
5.12 RFP No. 177-15, FCS' School Nutrition Program Temporary Personnel Services (action)
 
5.13 Financial Update (action)
 
5.14 Capital Plan Update (action)
 
5.15 Monthly Capital Programs Report (action)
 
5.16 Career, Technical & Agricultural Education (CTAE) FY21 Local Plan (action)

00:57:426. Discussion

6.01 Proposed Budget Adjustments for September 2020 (action)
 
6.02 Banking Resolutions (action)
 
6.03 Tax Anticipation Note 2020 (action)
 
6.04 RFP 132-20 Before/After School Care (action)
 
6.05 previously 5.10 Contracting Report for September 2020 for Items Between $100,000 and $1,000,000 (action)

01:05:407. Information Reports to the Board

7.01 Contracting Report for September 2020 for Items Between $25,000 and $99,999.99
 
7.02 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.03 Facility Alteration Requests Report for September 2020
 
7.04 Special Revenue Fund/Grant Budget Adjustments
 
7.05 September 2020 Policy Review Schedule (information)
 
7.06 Application of Operating Guideline KG - Use of School Facilities

01:05:498. Announcements and Adjournment

8.01 Announcements and Adjournment
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