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Board Meeting September 21st, 2023

September 22, 2023

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00:00:001. Call to Order

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

00:01:052. Board Matters

2.01 Board Matters

00:15:533. Superintendent's Report

3.01 Superintendent's Report
 
3.02 FCS Bridge Update

00:28:021. Call to Order

1.04 Recognitions

00:37:45 1. Call to Order

1.02 Public Comment

00:37:563. Superintendent's Report

3.02 FCS Bridge Update

00:46:244. Closed Session Action Items

4.01 Closed Session Items

00:49:015. Consent

5.01 International Baccalaureate (IB) Middle Years Program (MYP) Authorization for Sandtown MS School (action)
This Agenda Item Contains an Attachment.
5.02 Course Proposals for CTAE (action)
This Agenda Item Contains an Attachment.
5.03 Course Proposal for FCS Innovation Academy - Civil Rights in the United States (action)
This Agenda Item Contains an Attachment.
5.04 Minutes of the August 2023 Meetings (action)
This Agenda Item Contains an Attachment.
5.05 Board Policy IHE Promotion and Retention (revision - action)
This Agenda Item Contains an Attachment.
5.06 Request Waiver of Facility Use Fees with Future Foundation Non-Profit Organization at Various Schools (action)
This Agenda Item Contains an Attachment.
5.07 Request Board Resolution for Certificate of Completion for Crabapple Middle School Replacement project (action)
This Agenda Item Contains an Attachment.
5.08 Request Board Approval of the FY 2025 Capital Outlay Program Funding Application (action)
This Agenda Item Contains an Attachment.
5.09 RFP No. 410-24, Abbotts Hill Elementary School Renovation Project (action)
This Agenda Item Contains an Attachment.
5.10 RFP 422-23 Dunwoody Springs Elementary School Renovation (action)
This Agenda Item Contains an Attachment.
5.11 RFP No. 404-24, High School Scoreboards Replacement (action)
This Agenda Item Contains an Attachment.
5.12 Financial Update (action)
This Agenda Item Contains an Attachment.
5.13 Monthly Capital Programs Report (action)

00:49:266. Discussion

6.01 Instructional Calendar Parameters (first read)
This Agenda Item Contains an Attachment.
6.02 Contracting Report for $100,000 and $1,000,000 (action)
This Agenda Item Contains an Attachment.
6.03 RFP No. 101-19, Networking and Professional Services (action)
 
6.04 September 2023 Budget Adjustments (action)
This Agenda Item Contains an Attachment.
6.05 Banking Resolutions (action)

01:06:087. Information Reports to the Board

7.01 Field Trip Report for September 2023
This Agenda Item Contains an Attachment.
7.02 Employee Travel for September 2023
This Agenda Item Contains an Attachment.
7.03 Contracting Report for $25,000 and $99,999.99
This Agenda Item Contains an Attachment.
7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.05 Facility Alteration Requests Report for September 2023
This Agenda Item Contains an Attachment.
7.06 Special Revenue Fund/Grant Budget Adjustments
This Agenda Item Contains an Attachment.
7.07 September 2023 Board Policy Review Schedule (information

01:06:478. Announcements and Adjournment

8. Announcements and Adjournment
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