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Board Meeting - October 19, 2023

October 20, 2023

  • Timeline
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00:00:001. Call to Order

  • 1.01 Pledge of Allegiance
     
  • 1.02 Approval of Agenda
     

00:01:392. Board Matters

  • 2.01 Board Matters

00:10:251. Call to Order

  • 1.03 Recognitions
     
  • 1.04 Public Comment

00:13:312. Board Matters

  • 2.01 Board Matters

00:23:523. Superintendent's Report

  • 3.01 Superintendent's Report
     
  • 3.02 CSI/TSI Update

00:49:374. Closed Session Action Items

  • 4.01 Closed Session Items

00:50:175. Consent

  • 5.01 Textbook Display: Linear Algebra with Computer Science for FCS Innovation Academy (first read)
     
  • 5.02 Textbook Display: World Language (first read)
     
  • 5.03 Minutes of the September 2023 Meetings (action)
    This Agenda Item Contains an Attachment.
  • 5.04 Instructional Calendar Parameters (action)
    This Agenda Item Contains an Attachment.
  • 5.05 Board Policy AD School Attendance Zones (revision - first read)
    This Agenda Item Contains an Attachment.
  • 5.06 Board Procedure AD School Attendance Zones (rescission - first read)
    This Agenda Item Contains an Attachment.
  • 5.07 Request Authorization to Grant the Municipalities within Fulton County Permission to Install Speed Detection Cameras in the School Zones (action)
     
  • 5.09 Contracting Report for $100,000 and $1,000,000 (action)
    This Agenda Item Contains an Attachment.
  • 5.10 Statewide Contract Purchase 611-24, School Buses (action)
    This Agenda Item Contains an Attachment.
  • 5.11 RFP No. 154-22 Data Cabling and Services for FCS (action)
     
  • 5.12 District Property Insurance Policy Renewal (action)
     
  • 5.13 Consolidated Banking (action)
     
  • 5.14 Financial Update (action)
    This Agenda Item Contains an Attachment.
  • 5.15 Monthly Capital Programs Report (action)
    This Agenda Item Contains an Attachment.
  • 5.16 Banking Resolutions (action)
    This Agenda Item Contains an Attachment.
  • 5.17 Budget Calendar for Fiscal Year 2024-25 (action)

00:50:446. Discussion

6.01 previously 5.08 RFP 403-24 Track and Turf Replacement Project (action)

00:55:557. Information Reports to the Board

  • 7.01 Field Trip Report for October 2023
    This Agenda Item Contains an Attachment.
  • 7.02 Employee Travel for October 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
    This Agenda Item Contains an Attachment.
  • 7.05 Facility Alteration Requests Report for October 2023
     
  • 7.06 Special Revenue Fund/Grant Budget Adjustments
    This Agenda Item Contains an Attachment.
  • 7.07 October 2023 Board Policy Review Schedule (information)

00:56:498. Announcements and Adjournment

  • 8.01 Announcements and Adjournment
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