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Board Meeting - Sept. 22nd, 2016
September 22, 2016
Timeline
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00:00:00
1. Call to Order
1.01
Pledge of Allegiance
1.02
Recognitions
1.03
New Principals Reception
1.04
Welcome to Visitors/Public Comment
1.05
Break
1.06
Reconvened Meeting/Approval of the Agenda
00:05:00
2. Board Matters
2.01
Board Matters
00:08:24
3. Superintendent's Report
3.01
Superintendent's Report
00:10:34
2. Board Matters cont.
2.01
Board Matters
00:22:10
4. Closed Session Action Items
4.01
Closed Session Action Items
00:22:32
5. Consent
5.01
Course Proposal - Calculus (action)
5.02
Course Proposal - Middle School Architecture and Construction and Marketing (action)
5.03
Course Proposal - Anthropology (first read)
5.04
Course Proposal - MS Science Connections Enrichment (first read)
5.05
Charter System Contract Extension (action)
5.06
Minutes of the August 2016 Board Meetings (action)
5.07
Career & Technical Education (CTE) FY17 Local Plan (action)
5.08
Board Policy EEE - Wellness Policy (policy revision - action)
5.09
Board Policy GBRAA - Professional/Classified - Communicable Diseases (policy and operating guidelines revision - action)
5.10
Board Policy IAC - Supplemental Instructional Programs (policy revision - first read)
5.11
Board Policy IHE - Promotion and Retention (policy revision - first read)
5.12
Board Policy IKB - Controversial Issues (policy revision - first read)
5.13
Request for Temporary Construction Easement at Vickery Mill ES (action)
5.14
Request Board Resolution for Certificate of Completion for Hopewell Middle School Addition Project (action)
5.15
Request to Approve Fulton County Schools Security Surveillance Systems Standards (action)
5.16
RFP 100-13 - Information Technology Consulting Services (action)
5.17
Financial Update (action)
5.18
Monthly Capital Programs Report (action)
5.19
Intergovernmental Agreement (IGA) between Fulton County Schools and the City of College Park (action)
00:22:56
6. Discussion Items
6.01
Supplemental Instructional Materials (action)
6.02
College Park ES School Based Health Center (first read)
6.03
Contracting Report for September 2016 for Items Between $100,000 and $1,000,000 (action)
6.04
September 2016 Proposed Budget Adjustments (action)
6.05
Employee Travel Report for September 2016 (action)
6.06
Banking Resolutions (action)
00:28:09
7. Information Reports to the Board
7.01
Field Trip Report for September 2016
7.02
Contracting Report for September 2016 for Items Between $25,000 and $99,999.99
7.03
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.04
Spring 2016 Georgia Milestones End-of-Grade and End-of-Course Results
7.05
Board Policy Review Schedule (information)
7.06
Board Policy JGC - Student Health Services (operating guidelines revision - information)
7.07
Board Policy KI - Free Materials Distribution in Schools (policy review - information)
7.08
Board Policy IFC - Community Instructional Resources (policy review - information)
7.09
Board Policy KE - Constituent Services (policy review - information)
7.10
Board Policy KN - Community Concerns (policy review - information)
00:37:09
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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