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Board Meeting November 8th, 2022
November 09, 2022
Timeline
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00:00:00
1. Work Session Presentations
1.01
Crisis Alert System Update
1.02
Graduation, SAT, & ACT Results 2022?
00:38:25
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for November 2022
00:39:15
3. Board Matters
3.01
Board Matters
3.02
Appointment of Board Member to District 3 Seat (action)
00:59:33
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Safety Update
01:02:17
5. Closed Session Action Items
5.01
Closed Session Items
01:03:12
6. Charter System Initiatives
6.01
Course Proposal: Pass/Fail Geometry B (action)
6.02
Course Proposals for CTAE (action)
6.03
Course Proposals for Statistical Reasoning and Linear Algebra (first read)
01:11:09
7. Discussion
7.01
Minutes of the October 2022 Meetings (action)
7.02
2023-2024 and 2024-2025 Instructional Calendars (action)
7.03
November 2022 Board Policy Review Schedule (information)
7.04
Board Policy GARF Surplus Process (adoption - action)
7.05
Board Policy GBD Professional (Administrative/Supervisory) - Positions/Hiring (revision - action)
7.06
Board Policy GBE Professional/Classified - Assignment/Reassignment (revision - action)
7.07
Policy GCD Classified - Hiring (revision - action)
7.08
2023-24 North Fulton School Attendance Zone Redistricting Plan (first read)
7.09
2023-24 South Fulton School Attendance Zone Redistricting Plan (first read)
7.10
Request Waiver of Facility Use Fees with Various Non-Profit Organizations at Various Schools (action)
7.11
Contracting Report for $100,000 and $1,000,000 (action)
7.12
AEPA 100-23, CrisisAlert System (action)
7.13
RFQu No. 170-21, Tutoring Services (action)
7.14
SWCP 610-23, Petroleum Product: Diesel and Gasoline (action)
7.15
RFP No. 111-19, IT Professional Services (action)
7.16
RFP No. 188-17, Office Supplies (action)
02:19:47
9. Recognitions
9.01
Recognitions
02:22:09
10. Public Comment
10.01
Public Comment
02:22:52
7. Discussion
7.17
Financial Update (action)
7.18
Monthly Capital Report (action)
7.19
Proposed November Budget Adjustments 2022 (action)
7.20
Banking Resolutions (action)
7.21
Employee Travel for November (action)
7.22
FY2024 Budget Parameters (action)
7.23
FY2024 School Allotment Guidelines (action)
7.24
Deferred Compensation Plan (action)
02:36:36
8. Information Reports to the Board
8.01
Field Trip Report for November 2022
8.02
Contracting Report for $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 November 2022
02:36:47
11. Adoption of November 17 Agenda
11.01
Adoption of November 17 Agenda
02:37:25
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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