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Board Meeting December 14th, 2022

December 14, 2022

  • Timeline
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00:00:001. Call to Order

1.01 Call to Order/Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:05:382. Board Matters

2.01 Board Matters

00:19:173. Superintendent's Report

3.01 Superintendent's Report
 
3.02 GADOE Support List Update

Ceremony 

00:50:314. Closed Session Action Items

4.01 Closed Session Items

00:50:575. Consent

5.01 Course Proposals for Statistical Reasoning and Linear Algebra (action)
 
5.02 Textbook Adoption: CTAE Healthcare Science (first read)
 
5.03 Textbook Adoption Display: ESOL Resources K-5 (action)
 
5.04 Minutes of the November 2022 Meetings (action)
 
5.05 Revision to 2022-2023 Board Meeting Schedule (action)
 
5.06 Board Policy GAG Supervision/Evaluation of Family Members (revision- first read)
 
5.07 2023-24 North Fulton School Attendance Zone Redistricting Plan (action)
 
5.08 2023-24 South Fulton School Attendance Zone Redistricting Plan (action)
 
5.09 RFP No. 405-23, Replacement of Freezer Coolers at Alpharetta ES, Mountain Park ES, & Webb Bridge MS (action)
 
5.10 Contracting Report for $100,000 and $1,000,000 (action)
 
5.11 Single Source 505-23 Communities in Schools (action)
 
5.12 Financial Update (action)
 
5.13 Monthly Capital Programs Report (action)
 
5.14 Proposed Budget Adjustments for December 2022 (action)
 
5.15 FY23 Mid-year Budget Adjustment (action)
 
5.16 Appointment of Pension Board Member (action)
 
5.17 City of East Point Tax Allocation District (TAD) #2 Project Application Approval (action)

00:51:216. Discussion

6.01 Banking Resolutions (action)
 
6.02 Employee Travel for December 2022 (action)
 
6.03 Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) (action)

00:53:577. Information Reports to the Board

7.01 Field Trip Report for December 2022
 
7.02 Contracting Report for $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 (placeholder)
 
7.05 Facility Alteration Requests Report for December 2022
 
7.06 December 2022 Board Policy Review Schedule (information)

01:03:578. Announcements and Adjournment

8.01 Announcements and Adjournment
 
 
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