»
Board Meeting - December 17th, 2015
December 19, 2015
Timeline
Expand
/
Collapse All
00:00:00
1. Call to Order
1.01
Welcome/Pledge of Allegiance
1.02
Recognitions
1.03
Welcome to Visitors/Public Comment
1.04
Break
1.05
Reconvened Meeting/Approval Agenda
00:05:04
2. Board Matters
2.01
Board Matters
00:09:42
3. Superintendent's Report
3.01
Superintendent's Report
00:38:01
4. Closed Session Action Items
4.01
Closed Session Action Items
00:38:26
5. Consent Agenda Items
5.01
Minutes of the November 2015 Board Meetings (action)
5.02
Course Proposals (first read)
5.03
Board Policy and Procedure DJE - Purchasing (policy revision - action)
5.04
Board Policy FDBA - Existing Facilities Inventory (policy revision - action)
5.05
Board Policy IDCA - Summer Schools (policy revision - first read)
5.06
Board Policy JBCD - Transfers and Withdrawals (policy revision - first read)
5.07
Board Policy JDB - Bullying (policy revision - first read)
5.08
Right-of-way, right-of-entry and temporary construction easements at various schools (action)
5.09
Request Waiver of Use Fees for Star House Foundation, Inc. and Team Georgia Baseball Association (action)
5.10
RFP 408-16, Centennial HS Renovation Project (action)
5.11
RFP 410-16, Evoline C. West ES Renovation Project (action)
5.12
RFP 411-16, Northwestern MS, Ridgeview MS, Webb Bridge MS Renovation Project (action)
5.13
Contracting Report for December 2015 for Items Between $100,000 and $1,000,000 (action)
5.14
RFP 110-16 Computer Hardware and Related Services (action)
5.15
RFP 112-16 Data Center Hardware and Services (action)
5.16
RFP 107-14, Network Infrastructure Equipment and Services (action)
5.17
RFP 102-14, Print and Electronic Books (action)
5.18
Financial Update (action)
5.19
Monthly Capital Programs Report (action)
5.20
Legislative Changes to the Employees’ Pension Fund (action)
00:38:48
6. Discussion Items
6.01
December 2015 Proposed Budget Adjustments (action)
6.02
Banking Resolutions (action)
00:40:05
7. Information Reports to the Board
7.01
Field Trip Report for December 2015
7.02
Employee Travel Report for December 2015
7.03
Contracting Report for December 2015 for Items Between $25,000 and $99,999.99
7.04
Special Revenue Fund/Grant Budget Adjustments under $1,000,000
7.05
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.06
Spring 2015 Georgia Milestones End-of-Grade and End-of-Course Results
7.07
Board Policy Review Schedule (information)
7.08
Board Policy IDDC - Hospital/Homebound Instruction (policy review - information)
7.09
Board Policy IDDD - Program for the Intellectually Gifted (policy review - information)
7.10
Board Policy IDDG - English to Speakers of Other Languages (policy review - information)
00:40:15
8. Announcements and Adjournment
8.01
Announcements and Adjournment
Search
reset
What Is A Timeline?
By selecting the index points on the left, you can easily jump to any section of the meeting.