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Board Meeting - September 22, 2022

September 26, 2022

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00:00:061. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:03:332. Board Matters

2.01 Board Matters
 
2.02 District 3 Vacancy

00:22:533. Superintendent's Report

3.01 Superintendent's Report
 
3.02 FCS Bridge Update

00:38:364. Closed Session Action Items

4.01 Closed Session Items

00:38:595. Consent

5.01 CTAE Textbook Adoption Public Review (action)
 
5.02 Vision to Learn Memorandum of Understanding (MOU) (action)
 
5.03 Minutes of the August 2022 Meetings (action)
 
5.04 2022-2023 Board Training Plan (action)
 
5.05 Revision to 2022-2023 Board Meeting Schedule (action)
 
5.06 2023-24 and 2024-25 Instructional Calendar Parameters (action)
 
5.07 Board Policy IFCB- Field Trips (revision - action)
 
5.08 Request Waiver of Facility Use Fees with Various Non-Profit Organizations at Various Schools (action)
 
5.09 Request Authorization to Negotiate and Convey Permanent Easement to City of Johns Creek at River Trail MS (action)
 
5.10 Request Board Approval on the FY 2024 Capital Outlay Program Funding Application (action)
 
5.11 Request Board Resolution for Certificate of Completion for Evoline C. West ES Renovation Project (action)
 
5.12 Contracting Report for $100,000 and $1,000,000 (action)
 
5.13 RFP No. 147-21, Internet/Catalog Ordering for Educational Supplies (action)
 
5.14 RFQu No. 139-20, Learning and Teaching Support Services (action)
 
5.15 SWCP No. 607-23, Support Vehicles for School Police and Safety and Security (action)
 
5.16 Financial Update (action)
 
5.17 Monthly Capital Programs Report (action)

00:39:156. Discussion

6.01 Budget Adjustments (action)
 
6.02 Banking Resolutions (action)
6.03 Employee Travel for September 2022 (action)

00:40:527. Information Reports to the Board

7.01 Field Trip Report for September 2022
 
7.02 Contracting Report for $25,000 and $99,999.99
 
7.03 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.04 Special Revenue Fund/Grant Budget Adjustments
 
7.05 Facility Alteration Requests Report for September 2022
 
7.06 September 2022 Board Policy Review Schedule (information)

00:40:598. Announcements and Adjournment

8.01 Announcements and Adjournment
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