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Board Meeting February 23rd, 2023

February 24, 2023

  • Timeline
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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:01:392. Board Matters

2.01 Board Matters

00:14:053. Superintendent's Report

3.01 Superintendent's Report
 
3.02 Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
 
3.03 Fulton County Tax Update: Roderick Conley, Chief Appraiser of the Fulton County Tax Assessors Office
 
3.04 FCS Bridge Update
 
3.05 CSI/TSI Update

00:44:549. Public Comment

00:45:023. Superintendent's Report

3.01 Superintendent's Report
 
3.02 Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
 
3.03 Fulton County Tax Update: Roderick Conley, Chief Appraiser of the Fulton County Tax Assessors Office
 
3.04 FCS Bridge Update
 
3.05 CSI/TSI Update

01:21:094. Closed Session Action Items

4.01 Closed Session Items

01:21:525. Consent

5.01 Minutes of the January 2023 Meetings (action)
 
5.02 2023-24 and 2024-25 Board Meeting Schedules (action)
 
5.03 Renewal of KIPP South Fulton Academy Charter School (action)
 
5.04 Course Proposal: Dual Language Immersion (action)
 
5.05 Course Proposal: Dance I-IV (action)
 
5.06 Tiered Flexibility Recommendations (action)
 
5.07 Board Policy IK Complaint Resolution Process for Material Harmful to Minors (action)
 
5.08 Board Policy JBF Closed Campus (action)
 
5.09 Board Policy JGFC Emergency Release of Students and Dismissal Precautions (action)
 
5.10 Board Procedure GBM Employee Transfers (action)
 
5.11 Board Procedure JGFC Safety Dismissal Precautions (action)
 
5.12 RFP No. 412-23, Riverwood High School Renovations (action)
 
5.14 Language Essentials for Teachers of Reading and Spelling, Third Edition (LETRS 3) (action)
 
5.15 RFP No. 132-21, Healthcare & Engineering Career, Technical and Agriculture Education (CTAE) Programs Internet, Catalog or Sales Representative Ordering (action)
 
5.16 RFP No. 119-21 Server, Storage, Data Center Hardware and Professional Services (action)
 
5.17 RFP No. 160-19, Grounds Maintenance (action)
 
5.18 Financial Update (action)
 
5.19 Monthly Capital Programs Report (action)
 
5.20 2023-2024 Georgia Pre-Kindergarten Grant Program (action)

01:22:196. Discussion

6.01 Renewal of RISE Grammar Charter School (action)
 
6.02 Renewal RISE Preparatory Charter School (action)
 
6.03 Banking Resolutions (action)
 
6.04 February Budget Adjustments (action)
 
6.05 previously 5.13 Contracting Report for $100,000 and $1,000,000 (action)

01:36:497. Information Reports to the Board

7.01 Field Trip Report for February 2023
 
7.02 Employee Travel for February 2023
 
7.03 Contracting Report for $25,000 and $99,999.99
 
7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.05 Special Revenue Fund/Grant Budget Adjustments
 
7.06 Facility Alteration Requests Report for February 2023
 
7.07 February 2023 Board Policy Review Schedule (information)
 
7.08 Operating Guideline GARF Employee Surplus Process (information)
 
7.09 Operating Guideline GBM Employee Transfer Process (information)
 
7.10 Operating Guideline IHF Graduation Requirements (information)
 
7.11 Operating IK Complaint Resolution Process for Material Harmful to Minors (information)

01:39:178. Announcements and Adjournment

8. Announcements and Adjournment
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