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September 10 2024 Work Session

September 11, 2024

  • Timeline
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00:00:001. Work Session Presentations

  • 1.01 Division Update: Operations
    This Agenda Item Contains an Attachment.
  • 1.02 School Consolidation

00:52:092. Call to Order

  • 2.01 Pledge of Allegiance
     
  • 2.02 Approval of Work Session Agenda for September 2024

00:53:093. Board Matters

  • 3.01 Board Matters

01:06:364. Superintendent's Report

  • 4.01 Superintendent's Report

01:10:335. Closed Session Action Items

  • 5.01 Closed Session Items

01:14:129. Recognitions

  • 9.01 Recognitions

01:20:4010. Public Comment

  • 10.01 Public Comment

01:21:06 6. Charter System Initiatives

  • 6.01 Textbook Adoption Review: IB Science (action)
     
  • 6.02 Textbook Adoption Public Review: CTAE (action)

01:23:427. Discussion

  • 7.01 Minutes of the August 2024 Meetings (action)
    This Agenda Item Contains an Attachment.
  • 7.02 2024 - 2025 Board Training Plan (action)
    This Agenda Item Contains an Attachment.
  • 7.03 Instructional Calendar Parameters (first read)
    This Agenda Item Contains an Attachment.
  • 7.04 September 2024 Board Policy Review Schedule (information)
    This Agenda Item Contains an Attachment.
  • 7.05 Board Policy AED Reporting of Fraud or Misconduct (first read)
    This Agenda Item Contains an Attachment.
  • 7.06 Board Policy GBU Employee Misconduct (first read)
    This Agenda Item Contains an Attachment.
  • 7.07 Board Policy IHE Promotion and Retention (first read)
    This Agenda Item Contains an Attachment.
  • 7.08 Proposed Additions to the Fulton County Schools Educational Specifications (action on September 10, 2024)
    This Agenda Item Contains an Attachment.
  • 7.09 Request Board Approval of the FY2026 Capital Outlay Program Funding Application (action)
    This Agenda Item Contains an Attachment.
  • 7.10 RFP No. 430-24, Westlake HS, Milton HS & Roswell HS A/V Projects (action)
    This Agenda Item Contains an Attachment.
  • 7.11 RFP No. 431-24, Paul D. West Middle School Renovations (action)
    This Agenda Item Contains an Attachment.
  • 7.12 RFP No. 432-24, S.L. Lewis Elementary School Replacement (action)
    This Agenda Item Contains an Attachment.
  • 7.13 Contracting Report for $100,000 and $1,000,000 (action)
    This Agenda Item Contains an Attachment.
  • 7.14 RFQu No. 139-20, Learning and Teaching Support Services (action)
     
  • 7.15 RFQ No. 140-20, Audio Visual Equipment, Consulting and Support Services (action)
     
  • 7.16 IFB No. 100-25, Plumbing Services for Facilities (action)
    This Agenda Item Contains an Attachment.
  • 7.17 RFP No. 142-24, Temporary Personnel Services (action)
    This Agenda Item Contains an Attachment.
  • 7.18 Financial Update (action)
    This Agenda Item Contains an Attachment.
  • 7.19 Monthly Capital Programs Report (action)
    This Agenda Item Contains an Attachment.
  • 7.20 Budget Adjustments for September 2024 (action)
    This Agenda Item Contains an Attachment.
  • 7.21 Banking Resolutions (action)
     
  • 7.22 2025-2026 School Allotment Guidelines Parameters (first read)
     
  • 7.23 Career, Technical & Agricultural Education (CTAE) FY25 Local Plan (action)

02:12:118. Information Reports to the Board

  • 8.01 Field Trip Report for September 2024
    This Agenda Item Contains an Attachment.
  • 8.02 Employee Travel for September 2024
    This Agenda Item Contains an Attachment.
  • 8.03 Contracting Report for $25,000 and $99,999.99
     
  • 8.04 Change Order Report for Errors, Omissions and Unforeseen Condition
    This Agenda Item Contains an Attachment.
  • 8.05 Special Revenue Fund/Grant Budget Adjustments
    This Agenda Item Contains an Attachment.
  • 8.06 Facility Alteration Requests Report for September 2024
    This Agenda Item Contains an Attachment.
  • 8.07 Operating Guideline GAE Employee Complaints

02:17:2111. Adoption of September 19 Agenda

  • 11.01 Adoption of September 19 Agenda

02:17:5312. Announcements and Adjournment

  • 12.01 Announcements and Adjournment
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