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September 12, 2023 Board Work Session
September 13, 2023
Timeline
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00:00:00
1. Work Session Presentations
1.01
Division Update: Operations
1.02
Teaching Museums Update
00:58:22
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for September 2023
00:59:30
3. Board Matters
3.01
Board Matters
01:16:44
4. Superintendent's Report
4.01
Superintendent's Report
01:24:03
5. Closed Session Action Items
5.01
Closed Session Items
01:24:46
6. Charter System Initiatives
6.01
International Baccalaureate (IB) Middle Years Program (MYP) Authorization for Sandtown MS School (action)
6.02
Course Proposals for CTAE (action)
6.03
Course Proposal for FCS Innovation Academy - Civil Rights in the United States (action)
01:32:53
7. Discussion
7.01
Minutes of the August 2023 Meetings (action)
7.02
Instructional Calendar Parameters (first read)
7.03
September 2023 Board Policy Review Schedule (information)
7.04
Board Policy IHE Promotion and Retention (revision - action)
7.05
Request Waiver of Facility Use Fees with Future Foundation Non-Profit Organization at Various Schools (action)
7.06
Request Board Resolution for Certificate of Completion for Crabapple Middle School Replacement project (action)
7.07
Request Board Approval of the FY 2025 Capital Outlay Program Funding Application (action)
7.08
RFP No. 410-24, Abbotts Hill Elementary School Renovation Project (action)
7.09
RFP 422-23 Dunwoody Springs Elementary School Renovation (action)
7.10
RFP No. 404-24, High School Scoreboards Replacement (action)
7.11
Contracting Report for $100,000 and $1,000,000 (action)
7.12
RFP No. 101-19, Networking and Professional Services (action)
7.13
Financial Update (action)
7.14
Monthly Capital Programs Report (action)
7.15
September 2023 Budget Adjustments (action)
7.16
Banking Resolutions (action)
02:50:24
8. Information Reports to the Board
8.01
Field Trip Report for September 2023
8.02
Employee Travel for September 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 September 2023
8.06
Special Revenue Fund/Grant Budget Adjustments
02:51:09
10. Public Comment
10.01
Public Comment
02:52:01
9. Recognitions
9.01
Recognitions
03:00:48
10. Public Comment
10.01
Public Comment
03:00:54
11. Adoption of September 21 Agenda
11.01
Adoption of September 21 Agenda
03:01:29
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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