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April 25, 2024 Board Meeting
April 26, 2024
Timeline
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00:00:00
0. Work Session Presentation
0.01 Budget Mark-up #2
01:17:26
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of Agenda
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1.03 Recognitions
1.04 Public Comment
01:25:41
2. Board Matters
2.01 Board Matters
01:43:24
3. Superintendent's Report
3.01 Superintendent's Report
3.02 Summer Learning Update
02:03:58
2. Board Matters
2.02 GSBA Legislative Position Statements and Delegates
2.03 Legislative Update
02:23:29
4. Closed Session Action Items
4.01 Closed Session Items
02:26:59
5. Consent
5.01 Course Proposals: Dual Language Immersion Programs (action)
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5.02 Course Proposals: Speech and Oral/Written Communication (action)
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5.03 Course Proposals: Visual and Performing Arts (action)
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5.04 Course Proposal: AP African American Studies (action)
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5.05 Course Proposals: Career, Technical and Agricultural Education (action)
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5.06 Supplemental Instructional Materials (action)
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5.07 Minutes of the March 2024 Meetings (action)
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5.08 Instructional Calendar Revision - May 21, 2024 (action)
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5.09 Amana Academy Charter Amendment (action)
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5.10 Board Procedure EBB Emergency Preparedness Plan (rescission - action)
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5.11 Board Policy IJ Program Evaluation (revision - first read)
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5.12 Board Policy JBCC Withdrawals (revision - first read)
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5.13 Request Board Resolution to Request a Revision of an Application for Capital Outlay Funding (action)
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5.14 RFP No. 410-19, Architectural Services (action)
5.15 RFP No. 421-24 Card Key Readers – Phase 3 (action)
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5.16 RFP No. 420-24 Love T. Nolan Elementary School – Restrooms Renovation (action)
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5.17 RFP No. 419-24 North Springs High School Replacement – Phase 1 Site Package (action)
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5.18 Contracting Report for $100,000 and $1,000,000 (action)
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5.19 RFP No. 145-23 Alternative Education Services Provider(action)
5.20 RFP No. 143-20, Online Ordering of Career, Technical and Agriculture Education (CTAE) Equipment (action)
5.21 RFP No. 147-21, Internet/Catalog Ordering for Educational Supplies (action)
5.22 IFB No. 128-23 Tree Cutting, Brush Clearing and Field Mowing Services (action)
5.23 IFB No. 129-23 Stormwater Pond Services (action)
5.24 RFP No. 138-23 Custodial Services for Fulton County Schools (action)
5.25 IFB No. 177-23 Underground Storage Tank Repairs (action)
5.26 RFP No. 141-21 Telecommunications- Cellular Services (action)
5.27 RFP No. 156-23 Office Supplies (action)
5.28 IFB No. 179-24 Security Services (action)
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5.29 Financial Report (action)
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5.30 Monthly Capital Programs Report (action)
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5.31 Vision to Learn (action)
02:27:22
6. Discussion
6.01 Budget Adjustments for April 2024 (action)
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6.02 Banking Resolutions (action)
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6.03 Proposed Capital Program Cash Flows and Budget Update (action)
02:31:55
7. Information Reports to the Board
7.01 Field Trip Report for April 2024
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7.02 Employee Travel for April 2024
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7.03 Contracting Report for $25,000 and $99,999.99
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7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
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7.05 Facility Alteration Requests Report for April 2024
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7.06 Special Revenue Fund/Grant Budget Adjustments
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7.07 Operating Guideline EBB Safety (revision - adoption)
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7.08 Operating Guideline KM Visitors and Volunteers (adoption - information)
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7.09 April 2024 Board Policy Review Schedule (information)
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7.10 Operating Guideline JD: Student Discipline/Code of Conduct (revision - information)
02:33:04
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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