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Board Work Session - August 11th, 2016
August 13, 2016
Timeline
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00:00:00
1. Work Session Presentations
1.01
Back-to-school Update
00:33:33
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for August 2016
00:35:07
3. Board Matters
3.01
Board Matters
00:40:18
4. Superintendent's Report
4.01
Superintendent's Report
00:46:18
5. Closed Session Action Items
5.01
Closed Session Action Items
00:46:46
6. Charter System Initiatives
6.01
Course Proposal - Calculus (first read)
6.02
Course Proposals - Career and Techincal Education (first read)
6.03
Supplemental Instructional Materials (first read)
6.04
Memorandum of Understanding (MOU) between Fulton County Schools and The Confucius Institute of Kennesaw State University (action)
00:58:58
7. Discussion of August Board Meeting Agenda Items
7.01
Minutes of the June 2016 Board Meetings (action)
7.02
Minutes of the July 2016 Board Meeting (action)
7.03
2016-17 Local School Board Governance Training Plan (action)
7.04
Approval of Tribunal Training Providers (action on August 11, 2016)
7.05
Board Policy Review Schedule (information)
7.06
Board Policy BDC - Policy Adoption (policy revision - action)
7.07
Board Policy JGEB - Child Abuse and Neglect Reporting (policy and operating guidelines revision - direct action)
7.08
Board Policy JR - Student Records (policy revision - direct action)
7.09
Board Policy EEE - Wellness Policy (policy revision - first read)
7.10
Board Policy GBRAA - Professional/Classified - Communicable Diseases (policy and operating guidelines revision - first read)
7.11
Board Policy JBD - Attendances and Absences (policy review - information)
7.12
Board Policy JDA - Corporal Punishment (policy review - information)
7.13
Board Policy JGCC - Communicable Diseases (policy review - information)
7.14
Board Policy LEB - Parent Organizations (policy review - information)
7.15
Board Policy LEC - Booster Organizations (policy review - information)
7.16
Board Policy JGC - Student Health Services (operating guidelines revision - information)
7.17
Board Policy JGCD - Health Services - Medications (operating guidelines revision - information)
7.18
Cambridge High School Batting Cage Facility Memorandum of Understanding (action)
7.19
Request to reduce the setback requirement for property owner adjacent to Roswell High School (action)
7.20
Request for temporary construction and grading easement to the City of Milton for sidewalk improvements at Hopewell MS (action)
7.21
Request Board Resolution for Certificate of Completion for Various Capital IV Projects (action)
7.22
RFP 418-16, Security Camera Upgrade Project (Action)
7.23
Contracting Report for August 2016 for Items Between $100,000 and $1,000,000 (action)
7.24
RFP 100-17 Fresh Produce Items for School Nutrition Program (action)
7.25
RFP No. 148-16, Educational Supplies, Internet Ordering (action)
7.26
BL044-14, Gasoline and Diesel Fuel (action)
7.27
RFP No. 169-13, Contractor Operated Parts Store (action)
7.28
Ratification of Outstanding Encumbrances (action)
7.29
August 2016 Proposed Budget Adjustments (action)
7.30
Intergovernmental Agreement (IGA) between Fulton County Schools and the City of College Park (action)
7.31
Banking Resolutions (action)
7.32
Employee Travel Report for August 2016 (action)
01:48:00
8. Information Reports to the Board
8.01
Field Trip Report for August 2016
8.02
Contracting Report for August 2016 for Items Between $25,000 and $99,999.99
8.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
01:48:29
11. Adoption of August 18 Agenda
11.01
Adoption of August 18 Agenda
01:49:22
9. Recognitions
9.01
Recognitions
01:55:32
10. Public Comment
10.01
Public Comment
02:02:03
12. Announcements and Adjournment
12.01
Announcements and Adjournment
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