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Board Meeting February 20th, 2024
February 22, 2024
Timeline
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00:00:05
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Agenda
00:01:09
2. Board Matters
2.02
Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
This Agenda Item Contains an Attachment.
2.03
Fulton County Tax Update: Roderick Conley, Fulton County Chief Tax Appraiser
00:24:15
1. Call to Order
1.03
Recognitions
1.04
Public Comment
00:27:18
2. Board Matters
2.01
Board Matters
00:44:35
3. Superintendent's Report
3.01
Superintendent's Report
3.02
CSI/TSI Update
01:27:54
4. Closed Session Action Items
4.01
Closed Session Items
01:29:29
5. Consent
5.01
Textbook Adoption: Precalculus (first read)
5.02
Textbook Adoption: World Languages Grades 6-12 (action)
5.03
Textbook Adoption: Linear Algebra with Computer Science Applications (action)
5.04
Minutes of the January 2024 Meetings (action)
This Agenda Item Contains an Attachment.
5.05
2023-2024 Tiered Flexibility Requests (action)
This Agenda Item Contains an Attachment.
5.06
Board Policy EBB Safety (revision - action)
This Agenda Item Contains an Attachment.
5.07
Board Policy KM Visitors to Schools (revision - action)
This Agenda Item Contains an Attachment.
5.08
Board Policy IFCD School Volunteers (rescission - action)
This Agenda Item Contains an Attachment.
5.09
Board Policy IHE: Promotion and Retention (revision - action)
This Agenda Item Contains an Attachment.
5.10
Board Procedure GAMA Employee Drug and Alcohol Testing (rescission - first read)
This Agenda Item Contains an Attachment.
5.11
Contracting Report for $100,000 and $1,000,000 (action)
This Agenda Item Contains an Attachment.
5.12
IFB No. 128-23 Tree Cutting, Brush Clearing, and Field Mowing Services (action)
5.13
RFP No. 128-20, Wide Area Network (WAN) Solution (action)
5.14
RFP No. 133-20, Nursing Services (action)
5.15
IFB No. 127-20, Natural Gas (action)
5.16
District Property Insurance Policy Renewal (action)
5.17
Financial Update (action)
This Agenda Item Contains an Attachment.
5.18
Monthly Capital Programs Report (action)
01:30:01
6. Discussion
6.01
Board Policy JBCD Enrollment Options and Withdrawals (revision - action)
This Agenda Item Contains an Attachment.
6.02
Board Policy IJ Program Evaluation (revision - first read)
This Agenda Item Contains an Attachment.
6.03
2024-25 Zone 1 and Zone 2 Elementary School Closure/Consolidation and Attendance Zone Redistricting Plan (action)
This Agenda Item Contains an Attachment.
6.04
Budget Adjustments for February 2024 (action)
This Agenda Item Contains an Attachment.
6.05
Banking Resolutions (action)
01:56:00
7. Information Reports to the Board
7.01
Field Trip Report for February 2024
This Agenda Item Contains an Attachment.
7.02
Employee Travel for February
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 February 2024
This Agenda Item Contains an Attachment.
7.06
Special Revenue Fund/Grant Budget Adjustments
This Agenda Item Contains an Attachment.
7.07
February 2024 Board Policy Review Schedule (information)
01:57:04
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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