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Board Meeting - December 6th, 2022
December 08, 2022
Timeline
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00:00:11
1. Work Session Presentations
1.01
Music Programs Update
00:19:26
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for December 2022
00:20:19
3. Board Matters
3.01
Board Matters
00:32:30
4. Superintendent's Report
4.01
Superintendent's Report
00:37:25
5. Closed Session Action Items
5.01
Closed Session Items
00:38:21
6. Charter System Initiatives
6.01
Course Proposals for Statistical Reasoning and Linear Algebra (action)
6.02
Textbook Adoption: CTAE Healthcare Science (first read)
6.03
Textbook Adoption Display: ESOL Resources K-5 (action)
00:42:35
7. Discussion
7.01
Minutes of the November 2022 Meetings (action)
7.02
Revision to 2022-2023 Board Meeting Schedule (action)
7.03
December 2022 Board Policy Review Schedule (information)
7.04
Board Policy GAG Supervision/Evaluation of Family Members (revision- first read)
7.05
2023-24 North Fulton School Attendance Zone Redistricting Plan (action)
7.06
2023-24 South Fulton School Attendance Zone Redistricting Plan (action)
7.07
RFP No. 405-23, Replacement of Freezer Coolers at Alpharetta ES, Mountain Park ES, & Webb Bridge MS
7.08
Contracting Report for $100,000 and $1,000,000 (action)
7.09
Single Source 505-23 Communities in Schools (action)
7.10
Financial Update (action)
7.11
Monthly Capital Programs Report (action)
7.12
Proposed Budget Adjustments for December 2022 (action)
7.13
FY23 Mid-year Budget Adjustment (action)
7.14
Banking Resolutions (action)
7.15
Employee Travel for December 2022 (action)
7.16
Appointment of Pension Board Member (action)
7.17
City of East Point Tax Allocation District (TAD) #2 Project Application Approval (action)
7.18
Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) (action)
01:30:59
8. Information Reports to the Board
8.01
Field Trip Report for December 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 (placeholder)
8.05
Facility Alteration Requests Report for December 2022
01:31:43
9. Recognitions
9.01
Recognitions
02:12:37
10. Public Comment
10.01
Public Comment
02:12:55
11. Adoption of December 14 Agenda
11.01
Adoption of December 14 Agenda
02:13:14
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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