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August 15, 2024 Board Work Session

August 16, 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

00:06:102. Board Matters

  • 2.01 Board Matters

00:27:173. Superintendent's Report

  • 3.01 Superintendent's Report
     
  • 3.02 2024 Georgia Milestones Update

00:45:394. Closed Session Action Items

  • 4.01 Closed Session Items

00:46:565. Consent

  • 5.01 Minutes of the June 2024 Meetings (action)
    This Agenda Item Contains an Attachment.
  • 5.02 Minutes of the July 2024 Meeting (action)
    This Agenda Item Contains an Attachment.
  • 5.03 RFP No. 427-24, River Trail Middle School Renovations (action)
    This Agenda Item Contains an Attachment.
  • 5.04 RFP No. 428-24, Hillside Elementary School Renovations (action)
    This Agenda Item Contains an Attachment.
  • 5.05 RFP No. 429-24, Creek View Elementary School Renovations (action)
    This Agenda Item Contains an Attachment.
  • 5.06 RFP 403-24 Track and Turf Replacement Construction Contract Increase (action)
    This Agenda Item Contains an Attachment.
  • 5.07 Contracting Report for $100,000 and $1,000,000 (action)
    This Agenda Item Contains an Attachment.
  • 5.08 RFP No. 230-24 Athletic Uniforms and General Athletic Apparel (action)
    This Agenda Item Contains an Attachment.
  • 5.09 Single Sources 204-25, 205-25, 206-25, Microsoft Renewals (action)
    This Agenda Item Contains an Attachment.
  • 5.10 Financial Update (action)
    This Agenda Item Contains an Attachment.
  • 5.11 Monthly Capital Report August 2024 (action)

00:47:206. Discussion

  • 6.01 Request Waiver of Facility Use Fees with Various Organizations at Various Schools (action)
    This Agenda Item Contains an Attachment.
  • 6.02 Proposed Additions to the Fulton County Schools Educational Specifications (action)
    This Agenda Item Contains an Attachment.
  • 6.03 Budget Adjustments for August (action)
    This Agenda Item Contains an Attachment.
  • 6.04 Banking Resolutions (action)

00:54:487. Information Reports to the Board

  • 7.01 Field Trip Report for August 2024
    This Agenda Item Contains an Attachment.
  • 7.02 Employee Travel for August 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 Reports for Errors, Omissions and Unforeseen Conditions
    This Agenda Item Contains an Attachment.
  • 7.05 Facility Alteration Requests Report for August 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 GBRI Professional/Classified - Leaves of Absence
    This Agenda Item Contains an Attachment.
  • 7.08 August 2024 Board Policy Review Schedule (information)

00:55:318. Announcements and Adjournment

  • 8.01 Announcements and Adjournment
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