Board Work Session - February 9th, 2021

February 09, 2021

Timeline

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00:00:001. Work Session Presentations

1.01 Dyslexia Update

1.02 ATLAS Update

00:59:152. Call to Order

2.01 Pledge of Allegiance

2.02 Approval of Work Session Agenda for February 2021

01:00:234. Superintendent's Report

4.03 Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner

01:14:453. Board Matters

3.01 Board Matters

3.02 Sesquicentennial Anniversary

01:45:424. Superintendent's Report (Cont'd)

4.01 Superintendent's Report

4.02 COVID-19 Management Update

01:57:435. Closed Session Action Items

5.01 Closed Session Items

01:58:116. Charter System Initiatives

6.01 Course Proposal for Social Studies: Introduction to African-American/Black Studies and Introduction to U.S. Women’s Studies (action)

6.02 Course Proposal for Theatre: Acting and Production in Film I-IV (action)

6.03 ELA Textbook Adoption Review Revision (action)

02:01:497. Discussion

7.01 Minutes of the January 2021 Meetings (action)

7.02 2021-22 and 2022-23 Board Meeting Schedules (first read)

7.03 Naming of Fulton Full-time Online School (action)

7.04 February Board Policy Review Schedule (information)

7.06 Operating Guideline IFBGA - Responsible Use of Enterprise Network (information)

7.07 Contracting Report for February 2021 for Items Between $100,000 and $1,000,000 (action)

7.08 RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)

7.09 District Property Insurance Policy Renewal (action)

7.10 Financial Update (action)

7.11 Monthly Capital Programs Report (action)

7.12 Proposed Budget Adjustments for February 2021 (action)

7.13 Banking Resolutions (action)

7.14 2021-2022 Georgia Prekindergarten Grant Program (action)

7.15 Employee Travel Report for February 2021 (action)

02:30:139. Recognitions

9.01 Recognitions

02:35:067. Discussion (cont'd)

7.01 Minutes of the January 2021 Meetings (action)

7.02 2021-22 and 2022-23 Board Meeting Schedules (first read)

7.03 Naming of Fulton Full-time Online School (action)

7.04 February Board Policy Review Schedule (information)

7.06 Operating Guideline IFBGA - Responsible Use of Enterprise Network (information)

7.07 Contracting Report for February 2021 for Items Between $100,000 and $1,000,000 (action)

7.08 RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)

7.09 District Property Insurance Policy Renewal (action)

7.10 Financial Update (action)

7.11 Monthly Capital Programs Report (action)

7.12 Proposed Budget Adjustments for February 2021 (action)

7.13 Banking Resolutions (action)

7.14 2021-2022 Georgia Prekindergarten Grant Program (action)

7.15 Employee Travel Report for February 2021 (action)

02:43:368. Information Reports to the Board

8.01 Contracting Report for February 2021 for Items Between $25,000 and $99,999.99

8.02 Change Order Report for Errors, Omissions and Unforeseen Condition

8.03 Special Revenue Fund/Grant Budget Adjustments

8.04 Facility Alteration Requests Report for February 2021

02:44:5411. Adoption of February Agenda

11.01 Adoption of February 18 Agenda

02:45:2612. Announcements and Adjournment

12.01 Announcements and Adjournment

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