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Board Meeting December 16th, 2021
December 17, 2021
Timeline
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00:00:00
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of Agenda
1.03 Recognitions
1.04 Public Comment
00:09:36
2. Board Matters
2.01 Board Matters
2.02 Sesquicentennial Anniversary
2.03 Approval of the Fulton County School Board Member District Maps for Submission to the General Assembly for Enactment (action)
00:25:22
3. Superintendent's Report
3.01 Superintendent's Report
3.02 COVID-19 Management Report
3.03 FCS Bridge Update
00:49:20
4. Closed Session Action Items
4.01 Closed Session Items
00:49:47
5. Consent
5.01 Approval of Tiered Flexibility Recommendation (action)
5.02 Textbook Adoption for American Sign Language Levels 1-3 (first read)
5.03 Textbook Adoption for IB Mathematics (first read)
5.04 Fine Arts Course Proposals for Applied Design (first read)
5.05 Minutes of the November 2021 Meetings (action)
5.06 Revision to 2021-2022 School Year Calendar (action)
5.07 Chattahoochee Hills Charter Renewal (first read)
5.08 Board Policy GA General Personnel (revision- action)
5.09 Board Policy DFF Long Term Financing and Debt Management (revision- action)
5.10 Board Policy DOP Pension Fund (revision- action)
5.11 Board Policy EGAE Tax-Sheltered Investments (revision- action)
5.12 Board Policy ABBB Exercise of the Fulton County Schools Charter System (revision- first read)
5.13 Board Policy GBRC Exempt Employee Workday (revision - first read)
5.14 Board Policy GBRI Professional/Classified- Leaves of Absence (revision - first read)
5.15 Board Policy GBRJ Professional - Arrangement for Substitutes (revision - first read)
5.16 Board Policy EC Equipment and Supplies Management (revision - first read)
5.17 Board Procedure EC Equipment and Supplies Management (rescission - first read)
5.18 RFP 401-22 Alpharetta High School Renovation (action)
5.19 Request Board Resolution for Certificate of Completion for Campbell ES Project (action)
5.20 SS 505-22, Family Literacy Boxes (action)
5.21 FY2023 Budget Calendar Revision (action)
5.22 Financial Update (action)
5.23 Monthly Capital Programs Report (action)
00:50:06
6. Discussion
6.01 Board Policy IHA Grading and Reporting (revision- first read)
6.02 Board Policy GCRC Non-Exempt Employee Workday (removed from the agenda)
6.03 Contracting Report for December 2021 for Items Between $100,000 and $1,000,000 (action)
6.04 Proposed Budget Adjustments for December 2021 (action)
6.05 Banking Resolutions (action)
6.06 Employee Travel Report for December 2021 (action)
00:54:31
7. Information Reports to the Board
7.01 Field Trip Report for December 2021
7.02 Contracting Report for December 2021 for Items Between $25,000 and $99,999.99
7.03 Change Order Report for Errors, Omissions and Unforeseen Condition
7.04 Special Revenue Fund/Grant Budget Adjustments
7.05 Facility Alteration Requests Report for December 2021
7.06 December Board Policy Review Schedule (information)
7.07 Operating Guideline DICA Replacement of School Property Lost due to Theft, Vandalism or Natural Causes (adoption- information)
00:54:39
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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