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Board Meeting - April 21, 2022

April 22, 2022

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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda

00:01:252. Board Matters

2.01 Board Matters

00:11:543. Superintendent's Report

3.01 Superintendent's Report
 
3.02 FCS Bridge Update
 
3.03 Middle College Update
 
3.04 Comprehensive Support and Improvement (CSI) and Targeted Support and Improvement (TSI) Update

00:56:471. Call to Order

1.03 Recognitions
 
1.04 Public Comment

01:00:583. Superintendent's Report

3.04 Comprehensive Support and Improvement (CSI) and Targeted Support and Improvement (TSI) Update

01:07:054. Closed Session Action Items

4.01 Closed Session Items

01:07:495. Consent

5.01 Textbook Adoption: Health and Physical Education Resources K-8, Health, Safety and First Aid, Health and Personal Fitness, and Personal Fitness (first read)
 
5.02 Textbook Adoption: Health and Physical Education Choosing the Best Curriculum Update, Grades 6-12 Health (first read)
 
5.03 CTAE Course Proposals for Automotive Technologies 1-3, Cloud Computing, Surgical Technician and Unmanned Aircraft (first read)
 
5.04 Minutes of the March 2022 Meetings (action)
 
5.05 Value-Added Flexibility Recommendation (action)
 
5.06 Board Policy GARA Requirements for Operation of Official Vehicles (revision- action)
 
5.07 Board Policy IDIC Credit Recovery (adoption-action)
 
5.08 Board Policy JBC School Admissions (revision- action)
 
5.09 Board Policy IEDA Recess (revision- first read)
 
5.10 Request Authorization for Utility Easement at Findley Oaks ES (action)
 
5.11 Statewide Contract Purchase 631-22, Georgia School Buses and/or Related Equipment, Supplies and Accessories (action)
 
5.12 Statewide Contract Purchase 629-22, Petroleum Product: Diesel and Gasoline (action)
 
5.13 RFP No. 147-21, Internet/Catalog Ordering for Educational Supplies (action)
 
5.14 IFB No. 118-19, Fire Inspection, Safety and Maintenance Services (action)
 
5.15 IFB No. 192-19, Air Filters for Heaters and Air Conditioners (action)
 
5.16 RFP No. 141-21, Telecommunications- Cellular Services (action)
 
5.17 RFP No. 167-21, K-12 Student Learning Devices and Support Services (action)
 
5.18 RFP No. 101-19, Networking and Professional Services (action)
 
5.19 RFQu No. 111-19, IT Professional Services (action)
 
5.20 RFP No. 166-19, Temporary Personnel Services (action)
 
5.21 RFP for Recordkeeping and Investment Management Services (action)
 
5.22 Financial Update (action)
 
5.23 Monthly Capital Programs Report (action)
 
5.24 Superintendent Deferred Compensation Plan Restatement (action)

01:08:206. Discussion

6.01 Contracting Report for April 2022 for Items Between $100,000 and $1,000,000 (action)
 
6.02 Proposed Budget Adjustments for April 2022 (action)
 
6.03 Banking Resolutions (action)
 
6.04 Employee Travel Report for April 2022 (action)

01:14:227. Information Reports to the Board

7.01 Field Trip Report for April 2022
 
7.02 Contracting Report for April 2022 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 April 2022
 
7.06 April Board Policy Review Schedule (information)
 
7.07 Board Policy II Assessment Plan (information)
 
7.08 Board Policy JAA Equal Educational Opportunities for Students (information)
 
7.09 Board Operating Guideline BBFA School Governance Councils (information)

01:14:328. Announcements and Adjournment

8.01 Announcements and Adjournment
 
 
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