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Board Meeting - February 18th, 2021

February 18, 2021

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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

00:02:182. Board Matters

2.01 Board Matters

00:20:223. Superintendent's Report

3.01 Superintendent's Report
 
3.02 COVID-19 Management Update
 
3.03 Learning Loss Update

01:04:594. Closed Session Action Items

4.01 Closed Session Items

01:05:305. Consent

5.01 Course Proposal for Social Studies: Introduction to African-American/Black Studies and Introduction to U.S. Women’s Studies (action)
 
5.02 Course Proposal for Theatre: Acting and Production in Film I-IV (action)
 
5.03 ELA Textbook Adoption Review Revision (action)
 
5.04 Minutes of the January 2021 Meetings (action)
 
5.05 2021-22 and 2022-23 Board Meeting Schedules (first read)
 
5.06 Board Policy BCBI - Public Comment (policy revision- action)
 
5.07 Contracting Report for February 2021 for Items Between $100,000 and $1,000,000 (action)
 
5.08 RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)
 
5.09 District Property Insurance Policy Renewal (action)
 
5.10 Financial Update (action)
 
5.11 Monthly Capital Programs Report (action)
 
5.12 2021-2022 Georgia Prekindergarten Grant Program (action)
 
5.13 Employee Travel Report for February 2021 (action)

01:05:526. Discussion

6.01 Naming of Fulton Full-time Online School (action)
 
6.02 Proposed Budget Adjustments for February 2021 (action)
 
6.03 Banking Resolutions (action)

01:10:057. Information Reports to the Board

7.01 Contracting Report for February 2021 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 February 2021
 
7.05 February Board Policy Review Schedule (information)
 
7.06 Operating Guideline IFBGA - Responsible Use of Enterprise Network (information)

01:13:548. Announcements and Adjournment

8.01 Announcements and Adjournment
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