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Board Work Session - February 8, 2022
February 09, 2022
Timeline
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00:00:00
1. Work Session Presentations
1.01
Construction Program Management Update
00:09:43
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for February 2022
00:10:59
3. Board Matters
3.01
Board Matters
3.02
Legislative Update
01:00:58
4. Superintendent's Report
4.01
Superintendent's Report
4.02
State Accountability Update
01:28:37
5. Closed Session Action Items
5.01
Closed Session Items
01:29:01
6. Charter System Initiatives
6.01
Course Proposal: High School Scientific Research III (action)
6.02
Textbook Adoption: English Language Arts (first read)
01:51:35
7. Discussion
7.01
Minutes of the January 2022 Meetings (action)
7.02
Hapeville Charter Career Academy Renewal (action)
7.03
February Board Policy Review Schedule (information)
7.04
Board Procedure GBBA Professional Qualifications and Duties (rescission- action)
7.05
Board Policy JBD Absences and Excuses (revision- first read)
7.06
Board Operating Guideline IFBGA Responsible Use of Enterprise Network (information)
7.07
RFP No. 407-22 Bi-Polar Ionization System Replacement Project (action)
7.08
Conley Hills Elementary School Replacement Update (information)
7.09
Contracting Report for February 2022 for Items Between $100,000 and $1,000,000 (action)
7.10
District Property Insurance Policy Renewal (action)
7.11
RFP No. 128-20, Wide Area Network (WAN) Solution (action)
7.12
Financial Update (action)
7.13
Monthly Capital Programs Report (action)
7.14
Proposed Budget Adjustments for February 2022 (action)
7.15
Banking Resolutions (action)
7.16
Employee Travel Report for February 2022 (action)
7.17
SPLOST VI Certificate of Distribution Authorization (action)
7.18
Proposed Changes to School Allotment Guidelines FY2023 (action February 8, 2022)
02:47:41
8. Information Reports to the Board
8.01
Field Trip Report for February 2022
8.02
Contracting Report for February 2022 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Condition
8.04
Special Revenue Fund/Grant Budget Adjustments
8.05
Facility Alteration Requests Report for February 2022
02:47:50
9. Recognitions
9.01
Recognitions
02:55:55
10. Public Comment
10.01
Public Comment
02:55:58
11. Adoption of February 17 Agenda
11.01
Adoption of February 17 Agenda
02:56:18
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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