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Board Work Session - March 14, 2023
March 14, 2023
Timeline
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00:00:00
1. Work Session Presentations
1.01
Enrollment Projections
1.02
FY2024 Forecasted Revenue Projections
1.03
iReady Program Evaluation Report
01:32:46
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for March 2023
01:33:42
3. Board Matters
3.01
Board Matters
3.02
GSBA Delegate and Alternate
3.03
GSBA Legislative Statements
01:55:00
4. Superintendent's Report
4.01
Superintendent's Report
4.02
2023 AP Honor Schools
02:07:05
5. Closed Session Action Items
5.01
Closed Session Items
02:07:37
6. Charter System Initiatives
6.01
Approval of Tiered Flexibility Recommendation (action)
6.02
Textbook Adoption Display: Mathematics K-12 (action)
6.03
Supplemental Instructional Materials (first read)
6.04
Textbook Adoption: ESOL Resources K-5 (first read)
02:19:39
7. Discussion
7.01
Minutes of the February 2023 Meetings (action)
7.02
March 2023 Board Policy Review Schedule (information)
7.03
Board Policy JBF Closed Campus (adoption-action)
7.04
Board Policy JGFC Emergency Release of Students and Dismissal Precautions (adoption-action)
7.05
Board Procedure GBM Employee Transfers (rescission-action)
7.06
Board Procedure JGFC Safety Dismissal Precautions (rescission-action)
7.07
Board Policy CBA Nepotism (rescission- first read)
7.08
Board Policy DN Surplus Funds (policy revision-first read)
7.09
Request Authorization to Install a New Playground at Crabapple Crossing ES (action)
7.10
RFP No. 414-23 Barnwell Elementary School - Restroom Renovations (action)
7.11
Revision/Update to Educational Specifications (action)
02:50:34
9. Recognitions
9.01
Recognitions
02:58:51
10. Public Comment
10.01
Public Comment
02:59:01
7. Discussion
7.12
Contracting Report for $100,000 and $1,000,000 (action)
7.13
Single Source 625-23, Advanced Placement Exams for High Schools Students (action)
7.14
RFP No. 128-20, Wide Area Network (WAN) Solution (action)
7.15
RFP No. 133-20, Nursing Services (action)
7.16
IFB No. 179-22, HVAC Services (action)
7.17
IFB No. 192-19, Air Filters for Heaters and Air Conditioners (action)
7.18
RFP No. 157-23, E-Rate Eligible Wired and Wireless Network Hardware (action)
7.19
District Property Insurance Policy Renewal (action)
7.20
Financial Update (action)
7.21
Monthly Capital Programs (action)
7.22
March Budget Adjustments (action)
7.23
Banking Resolutions (action)
03:32:52
8. Information Reports to the Board
8.01
Field Trip Report for March 2023
8.02
Employee Travel for March 2023
8.03
Contracting Report for $25,000 and $99,999.99
8.04
Change Order Report for Errors, Omissions and Unforeseen Condition
8.05
Facility Alteration Requests Report for March 2023
8.06
Special Revenue Fund/Grant Budget Adjustments
8.07
Operating Guideline DN Investments (information)
03:35:11
11. Adoption of March 23 Agenda
11.01
Adoption of March 23 Agenda
03:37:16
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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