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Board Meeting - Oct. 22nd, 2015
October 22, 2015
Timeline
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00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions
1.03
Public Comment
1.04
Reconvened Meeting/Approval Agenda
00:04:56
2. Board Matters
2.01
Board Matters
00:09:55
3. Superintendent's Report
3.01
Superintendent's Report
00:11:08
4. Closed Session Action Items
4.01
Closed Session Action Items
4.02
Closed Session - Land
00:12:21
5. Consent Items
5.01
Minutes of the September 2015 Board Meetings (action)
5.02
Health Education Advisory Committee Material Recommendations (action)
5.03
Math Resources Grade K-8, Algebra 2, and Pre-Calculus (action)
5.04
Music Technology Textbook Proposal (second read)
5.05
Board Policy BCAF - Board Planning and Assessment (policy revision - action)
5.06
Board Policy KD - Title 1 Parental Involvement (policy revision - action)
5.07
Board Policy KD (1) - Parent Expectations and Responsibilities (policy revision - action)
5.08
Board Policy and Operating Guideline JT - Suicide Prevention and Protocol (policy and operating guideline adoption - first read)
5.09
Request Approval for Utility Easement for Sign for Georgia Power at Northwood ES (action)
5.10
Increase Contingency for Autrey Mill Middle School Addition Project (action)
5.11
Increase Contingency for Sandy Springs Middle School Addition Project (action)
5.12
RFP 400-16, Bethune ES Renovation Project (action)
5.13
Riverwood International Charter High School Addition Site and Floor Plan Approval – Phase 1 (action)
5.14
Contracting Report for October 2015 for Items Between $100,000 and $1,000,000 (action)
5.15
RFP 112-15 Investment Consulting Services (action)
5.16
Financial Update (action)
5.17
Monthly Capital Programs Report (action)
5.18
FY2017 Budget Calendar (first read)
00:12:44
6. Discussion Items
6.01
Revised Educational Space Standards (first read)
6.02
SPLOST Performance Audit (action)
6.03
October 2015 Proposed Budget Adjustments (action)
6.04
Banking Resolutions (action)
6.05
College Park Tax Allocation District (action)
00:27:05
7. Information Reports to the Board
7.01
Field Trip Reports for October 2015
7.02
Employee Travel Report for October 2015
7.03
Contracting Report for October 2015 for Items Between $25,000 and $99,999.99
7.04
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05
Grant Budget Adjustments under $1,000,000
7.06
Board Policy Review Schedule (information)
00:27:59
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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