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Board Meeting - December 10th, 2020

December 10, 2020

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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:10:042. Board Matters

2.01 Board Matters
 
2.02 Legislative Priorities (action)

00:30:413. Superintendent's Report

3.01 Superintendent's Report
 
3.02 COVID-19 Management Update
 
3.03 Construction Program Management Update
 
3.04 Technology Update

01:33:184. Closed Session Action Items

4.01 Closed Session Items

01:33:435. Consent

5.01 Charter System Renewal (action)
 
5.02 Minutes of the November 2020 Meetings (action)
 
5.03 2021-22 and 2022-23 School Year Calendars (action)
 
5.04 Policy Waiver (action)
 
5.05 Board Policy JB - Attendance (policy adoption - action)
 
5.06 Board Policy JBC - School Admissions (policy revision - action)
 
5.07 Board Policy JBD - Absences and Excuses (policy revision- first read)
 
5.08 Skyview HS Charter Renewal (action)
 
5.09 Fulton Academy of Science and Technology (FAST) Charter Renewal (action)
 
5.10 RFP No. 400-21, Evoline C. West Elementary School Renovation (action)
 
5.11 RFP No. 407-21 Sweet Apple Elementary School Renovation (action)
 
5.12 Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
 
5.13 IFB No. 118-19, Fire Inspection, Safety and Maintenance Services (action)
 
5.14 RFP No. 100-19, Temporary Custodial Personnel Services (action)
 
5.15 Financial Update (action)
 
5.16 Monthly Capital Programs Report (action)
 
5.17 FY2021 Mid-Year Budget Adjustments (action)
 
5.18 FY2022 School Allotment Guidelines (action)
 
5.19 Appointment of Pension Board Member (action)

01:34:076. Discussion

6.01 Contracting Report for December 2020 for Items Between $100,000 and $1,000,000 (action)
 
6.02 Banking Resolutions (action)

01:39:047. Information Reports to the Board

7.01 Contracting Report for December 2020 for Items Between $25,000 and $99,999.99
 
7.02 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.03 Special Revenue Fund/Grant Budget Adjustments
 
7.04 Facility Alteration Requests Report for December 2020
 
7.05 December Board Policy Review Schedule (information)

01:39:168. Announcements and Adjournment

8.01 Announcements and Adjournment
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