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January 18, 2024 Board Meeting

January 19, 2024

  • 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

00:07:522. Board Matters

  • 2.01 Board Matters

00:32:163. Superintendent's Report

  • 3.01 Superintendent's Report
     
  • 3.02 Program Evaluation Update: Numeracy

01:26:024. Closed Session Action Items

  • 4.01 Closed Session Items

01:26:44Consent

  • 5.01 Textbook Adoption: World Languages Grades 6-12 (first read)
     
  • 5.02 Textbook Adoption: Linear Algebra with Computer Science Applications (first read)
     
  • 5.03 Minutes of the December 2023 Meetings (action)
    This Agenda Item Contains an Attachment.
  • 5.04 Amana Academy Charter Renewal (action)
    This Agenda Item Contains an Attachment.
  • 5.05 Skyview Charter High School Renewal (action)
    This Agenda Item Contains an Attachment.
  • 5.06 Board Policy GAM Reporting of Drug, Alcohol, and Other Offenses (revision - action)
    This Agenda Item Contains an Attachment.
  • 5.07 Board Policy GAMA Employee Drug and Alcohol Testing (rescission - action)
    This Agenda Item Contains an Attachment.
  • 5.08 Board Policy EBB Safety (revision - first read)
    This Agenda Item Contains an Attachment.
  • 5.09 Board Policy KM Visitors to Schools (revision - first read)
    This Agenda Item Contains an Attachment.
  • 5.10 Board Policy IFCD School Volunteers (rescission - first read)
    This Agenda Item Contains an Attachment.
  • 5.11 Board Policy JBCD Enrollment Options and Withdrawals (revision - first read)
    This Agenda Item Contains an Attachment.
  • 5.12 RFP 402-24 South Media Centers Renovations (action)
    This Agenda Item Contains an Attachment.
  • 5.13 RFP No. 405-24, Network Closet Upgrades – Wave 1 (action)
    This Agenda Item Contains an Attachment.
  • 5.14 RFP No. 413-24, Card Key Readers – Phase I (action)
    This Agenda Item Contains an Attachment.
  • 5.15 RFP No. 415-24, LED Lighting – Phase 1 (action)
    This Agenda Item Contains an Attachment.
  • 5.16 RFP No. 414-24, Alpharetta HS Theater AV Renovations (action)
    This Agenda Item Contains an Attachment.
  • 5.17 RFP No. 417-24, Creekside High School Lockers, Baseball Field Netting, IFC 510 (action)
    This Agenda Item Contains an Attachment.
  • 5.18 IFB 409-24 Tri-Cities High School Repaving and Tennis Courts Replacement (action)
    This Agenda Item Contains an Attachment.
  • 5.20 RFP No. 125-20, Digital Learning System for Online and Blended Learning (action)
     
  • 5.21 Financial Update (action)
    This Agenda Item Contains an Attachment.
  • 5.22 Monthly Capital Programs Report (action)

01:27:056. Discussion

  • 6.01 2024-25 Zone 1 and 2 Elementary School Closure/Consolidation and Attendance Zone Redistricting Plan (first read)
    This Agenda Item Contains an Attachment.
  • 6.02 RFP No. 150-23 Adaptive Reading and Math Software (action)
    This Agenda Item Contains an Attachment.
  • 6.03 Budget Adjustments for January 2024 (action)
    This Agenda Item Contains an Attachment.
  • 6.04 Banking Resolutions (action)
    This Agenda Item Contains an Attachment.
  • 6.05 previously 5.19 Contracting Report for $100,000 and $1,000,000 (action)

01:32:497. Information Reports to the Board

  • 7.01 Field Trip Report for January 2024
    This Agenda Item Contains an Attachment.
  • 7.02 Employee Travel for January 2024
    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 January 2024
    This Agenda Item Contains an Attachment.
  • 7.06 Special Revenue Fund/Grant Budget Adjustments
    This Agenda Item Contains an Attachment.
  • 7.07 Operating Guideline JD Student Discipline/Code of Conduct (revision - information)
    This Agenda Item Contains an Attachment.
  • 7.08 2023-2024 Private School Report
    This Agenda Item Contains an Attachment.
  • 7.09 Nita M. Lowey 21st Century Community Learning Center Grant (information)
     
  • 7.10 January 2024 Board Policy Review Schedule (information)

01:36:288. Announcements and Adjournment

  • 8.01 Announcements and Adjournment
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