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Board Meeting December 14th, 2023

December 15, 2023

  • Timeline
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00:00:001. Call to Order

  • 1.01 Pledge of Allegiance
     
  • 1.02 Approval of Agenda
    This Agenda Item Contains an Attachment.
  • 1.03 Recognitions
     
  • 1.04 Public Comment

00:05:582. Board Matters

  • 2.01 Board Matters
     
  • 2.02 Legislative Priorities (action)

00:28:163. Superintendent's Report

  • 3.01 Superintendent's Report
    This Agenda Item Contains an Attachment.
  • 3.02 CSI/TSI Update

01:20:122. Board Matters

2.02 Legislative Priorities (action)

01:21:004. Closed Session Action Items

  • 4.01 Closed Session Items

01:23:145. Consent

  • 5.01 Course Proposals: Fundamentals of the Music Industry I-II (action)
    This Agenda Item Contains an Attachment.
  • 5.02 Minutes of the November 2023 Meetings (action)
    This Agenda Item Contains an Attachment.
  • 5.03 Revision to 2023-2024 Board Meeting Schedule (action)
    This Agenda Item Contains an Attachment.
  • 5.04 Revision to 2024-2025 Instructional Calendar (action)
    This Agenda Item Contains an Attachment.
  • 5.05 Amana Academy Charter Renewal (first read)
    This Agenda Item Contains an Attachment.
  • 5.06 Board Policy AEA School Calendar (revision - action)
    This Agenda Item Contains an Attachment.
  • 5.07 Board Policy IFD Continuous Achievement (revision - action)
    This Agenda Item Contains an Attachment.
  • 5.08 Board Policy GAM Reporting of Drug, Alcohol, and Other Offenses (revision - first read)
    This Agenda Item Contains an Attachment.
  • 5.09 Board Policy GAMA Employee Drug and Alcohol Testing (rescission - first read)
    This Agenda Item Contains an Attachment.
  • 5.10 Request Authorization to Install a New Playground at Mountain Park ES (action)
    This Agenda Item Contains an Attachment.
  • 5.11 RFP No. 401-24, Heritage Elementary School Renovation (action)
    This Agenda Item Contains an Attachment.
  • 5.12 Contracting Report for $100,000 and $1,000,000 (action)
    This Agenda Item Contains an Attachment.
  • 5.13 Single Source 453-24, Wraparound Support for 19 Schools (action)
    This Agenda Item Contains an Attachment.
  • 5.14 Single Source 460-24, Telepractice Speech Therapy Services (action)
    This Agenda Item Contains an Attachment.
  • 5.15 Statewide Contract Purchase 621-24, Petroleum Product: Diesel and Gasoline (action)
    This Agenda Item Contains an Attachment.
  • 5.16 Financial Update (action)
    This Agenda Item Contains an Attachment.
  • 5.17 Monthly Capital Programs Report (action)
    This Agenda Item Contains an Attachment.
  • 5.18 Proposed Midyear Budget Adjustments for FY2024 (action)
    This Agenda Item Contains an Attachment.
  • 5.19 Recommendation to Designate Tribunal Members for Hearings Pursuant to Board Policy GBKL (action)

01:23:416. Discussion

  • 6.01 2025-2026 Instructional Calendar (action)
    This Agenda Item Contains an Attachment.
  • 6.02 Budget Adjustments for December 2023 (action)
    This Agenda Item Contains an Attachment.
  • 6.03 Banking Resolutions (action)
    This Agenda Item Contains an Attachment.
  • 6.04 FY2025 School Allotment Guidelines - Recommended changes (action)
    This Agenda Item Contains an Attachment.
  • 6.05 FY2023 Annual Comprehensive Financial Report/Annual Audit Pension Trust Fund/Annual SPLOST Performance Audit (action)
    This Agenda Item Contains an Attachment.
  • 6.06 Skyview Charter High School Renewal (first read)

02:22:127. Information Reports to the Board

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

02:22:248. Announcements and Adjournment

  • 8.01 Announcements and Adjournment
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