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Board Meeting September 13th, 2022
September 14, 2022
Timeline
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00:00:00
1. Work Session Presentations
1.01
K-8 STEAM Recommendation
00:18:38
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2022
00:19:43
3. Board Matters
3.01
Board Matters
00:41:00
4. Superintendent's Report
4.01
Superintendent's Report
01:00:40
5. Closed Session Action Items
5.01
Closed Session Items
5.02
Closed Session Action Item - Land (action)
01:02:28
6. Charter System Initiatives
6.01
CTAE Textbook Adoption Public Review (action)
6.02
Vision to Learn Memorandum of Understanding (MOU) (action)
01:04:39
7. Discussion
7.01
Minutes of the August 2022 Meetings (action)
7.02
2022-2023 Board Training Plan (action)
7.03
Revision to 2022-2023 Board Meeting Schedule (action)
7.04
2023-24 and 2024-25 Instructional Calendar Parameters (action)
7.05
September 2022 Board Policy Review Schedule (information)
7.06
Board Policy IFCB- Field Trips (revision - action)
7.07
Request Waiver of Facility Use Fees with Various Non-Profit Organizations at Various Schools (action)
7.08
Request Authorization to Negotiate and Convey Permanent Easement to City of Johns Creek at River Trail MS (action)
7.09
Request Board Approval on the FY 2024 Capital Outlay Program Funding Application (action)
7.10
Request Board Resolution for Certificate of Completion for Evoline C. West ES Renovation Project (action)
7.11
Contracting Report for $100,000 and $1,000,000 (action)
7.12
RFP No. 147-21, Internet/Catalog Ordering for Educational Supplies (action)
7.13
RFQu No. 139-20, Learning and Teaching Support Services (action)
7.14
SWCP No. 607-23, Support Vehicles for School Police and Safety and Security (action)
01:28:24
9. Recognitions
9.01
Recognitions
01:33:49
10. Public Comment
10.01
Public Comment
01:35:03
7. Discussion
7.15
Financial Update (action)
7.16
Monthly Capital Programs Report (action)
7.17
Budget Adjustments (placeholder)
7.18
Banking Resolutions (action)
7.19
Employee Travel for September 2022 (action)
7.16
Monthly Capital Programs Report (action)
7.17
Budget Adjustments (placeholder)
7.18
Banking Resolutions (action)
7.19
Employee Travel for September 2022 (action)
01:51:34
8. Information Reports to the Board
8.01
Field Trip Report for September 2022
8.02
Contracting Report for $25,000 and $99,999.99 (placeholder)
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 September 2022
01:52:12
11. Adoption of September 22 Agenda
11.
Adoption of September 22 Agenda
01:52:29
12. Announcements and Adjournment
12.
Announcements and Adjournment
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