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Board Work Session - March 8, 2022
March 10, 2022
Timeline
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00:00:00
1. Work Session Presentations
1.01
Enrollment Projections
1.02
FY2023 Forecasted Revenue Projections
00:58:10
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for March 2022
00:59:13
3. Board Matters
3.01
Board Matters
3.02
Legislative Positions and Delegates
01:14:32
4. Superintendent's Report
4.01
Superintendent's Report
01:16:54
3. Board Matters
3.02
Legislative Positions and Delegates
01:17:40
5. Closed Session Action Items
5.01
Closed Session Items
01:18:08
6. Charter System Initiatives
6.01
Textbook Adoption: English Language Arts K-12 (action)
01:19:36
7. Discussion
7.01
Minutes of the February 2022 Meetings (action)
7.02
Revision to 2022-2023 School Year Calendar (action)
7.03
March Board Policy Review Schedule (information)
7.04
Board Policy JBD Absences and Excuses (revision-second read)
7.05
Board Policy GARA Requirements for Operation of Official Vehicles (revision- first read)
7.06
Board Policy IDIC Credit Recovery (adoption-first read)
7.07
Board Policy JBC School Admissions (revision- first read)
7.08
Board Policy GAB Employee/Student/Public- Non-Discrimination (information)
7.09
Board Policy GAEAA Sexual Harassment (revision - information)
7.10
Request Board Resolution for Certificate of Completion for High Point ES Roof and Manning Oaks ES Roof projects (action)
7.11
Contracting Report for March 2022 for Items Between $100,000 and $1,000,000 (action)
7.12
SS 564-22, Advanced Placement Exams for High Schools Students (action)
7.13
SS 565-22, Software Renewal for i-Ready Reading and Math Software (action)
7.14
RFQu No. 170-21 Tutoring Services (action)
7.15
IFB No. 127-20, Natural Gas (action)
7.16
RFP No. 151-21, Computer Hardware, Related Peripherals/Accessories, and Implementation/Support Services (action)
7.17
RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)
7.18
RFP No. 110-20, Multifunctional Digital Copiers and Digital Duplicators (action)
7.19
RFP No. 147-18, Student Information System (action)
7.20
Financial Update (action)
7.21
Monthly Capital Programs Report (action)
7.22
Proposed Budget Adjustments for March 2022 (action)
7.23
Banking Resolutions (action)
7.24
Employee Travel Report for March 2022 (action)
7.25
City of East Point’s Tax Allocation District Intergovernmental Agreement (action)
7.26
Fiscal Year 2021 ACFR (Annual Comprehensive Financial Report) (action)
02:46:05
8. Information Reports to the Board
8.01
Field Trip Report for March 2022
8.02
Contracting Report for March 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 March 2022
02:46:44
9. Recognitions
9.01
Recognitions
02:55:05
11. Adoption of March 17 Agenda
11.01
Adoption of March 17 Agenda
02:55:57
10. Public Comment
10.01
Public Comment
02:56:02
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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