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Board Work Session - January 10, 2023

January 11, 2023

  • Timeline
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00:00:001. Work Session Presentations

1.01 Balanced Scorecard Update
 
1.02 State of Independent Charter Schools

00:33:492. Call to Order

2.01 Pledge of Allegiance
 
2.02 Approval of Work Session Agenda for January 2023

00:34:503. Board Matters

3.01 Board Matters
 
3.02 Election of Board President
 
3.03 Election of Board Vice President

00:51:524. Superintendent's Report

4.01 Superintendent's Report

00:53:495. Closed Session Action Items

5. Closed Session Action Items

00:54:216. Discussion & Charter System Initiatives

6.01 Textbook Adoption: CTAE Healthcare Science (action)
7.01 Minutes of the December 2022 Meetings (action)
 
7.02 Renewal of KIPP South Fulton Academy Charter School (first read)
 
7.03 Renewal of RISE Grammar Charter School (first read)
 
7.04 Renewal RISE Preparatory Charter School (first read)
 
7.05 January 2023 Board Policy Review Schedule (information)
 
7.06 Board Policy GAG Supervision/Evaluation of Family Members (revision- action)
 
7.07 Board Policy IK Complaint Resolution Process for Material Harmful to Minors (adoption- first read)
 
7.08 Operating IK Complaint Resolution Process for Material Harmful to Minors (adoption-information)
 
7.09 Renewal of Intergovernmental Agreements and Facility Use Agreements at Various Schools (action)
 
7.10 RFP No. 411-23, Tri–Cities High School Gymnasium Bleachers and Floor Project (action)
 
7.11 RFP No. 403-23, A. Philip Randolph Elementary School Metal Roof Replacement (action)
 
7.12 Contracting Report for $100,000 and $1,000,000 (action)
 
7.13 Financial Update (action)
 
7.14 Monthly Capital Programs Report (action)
 
7.15 Proposed Budget Adjustments for January 2023 (action)
 
7.16 Banking Resolutions (action)
 
7.17 Employee Travel for January 2023 (action)
 
7.18 Changes to FY2024 School Allotment Guidelines (action)
 
7.19 Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) (action)


01:52:278. Information Reports to the Board

8.01 Field Trip Report for January 2023
 
8.02 Contracting Report for $25,000 and $99,999.99
 
8.03 Change Order Report for Errors, Omissions and Unforeseen Condition
 
8.04 Facility Alteration Requests Report for January 2023
 
8.05 Special Revenue Fund/Grant Budget Adjustments
 
8.06 2022-23 Private School Report

01:54:1110. Public Comment

10. Public Comment

01:54:1611. Adoption of January 10 Agenda

11. Adoption of January 10 Agenda

01:55:5712. Announcements and Adjournment

12. Announcements and Adjournment
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