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Board Meeting March 21st, 2024
March 22, 2024
Timeline
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00:00:05
0. Budget Mark-up #1
0.01 Budget Mark-up #1
01:21:14
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of Agenda
This Agenda Item Contains an Attachment.
01:22:13
2. Board Matters
2.01 Board Matters
01:38:51
3. Superintendent's Report
3.01 Superintendent's Report
01:43:59
4. Closed Session Action Items
4.01 Closed Session Items
01:44:57
5. Consent
5.01 Textbook Adoption: Precalculus (action)
5.02 Course Proposals: Dual Language Immersion Programs (first read)
This Agenda Item Contains an Attachment.
5.03 Course Proposals: Speech and Oral/Written Communication (first read)
This Agenda Item Contains an Attachment.
5.04 Course Proposals: Visual and Performing Arts (first read)
This Agenda Item Contains an Attachment.
5.05 Course Proposal: AP African American Studies (first read)
This Agenda Item Contains an Attachment.
5.06 Course Proposals: Career, Technical and Agricultural Education (first read)
This Agenda Item Contains an Attachment.
5.07 Supplemental Instructional Materials (first read)
This Agenda Item Contains an Attachment.
5.08 Minutes of the February 2024 Meetings (action)
This Agenda Item Contains an Attachment.
5.09 Amana Academy Charter Amendment (first read)
This Agenda Item Contains an Attachment.
5.10 Board Procedure GAMA Employee Drug and Alcohol Testing (rescission - action)
This Agenda Item Contains an Attachment.
5.11 Board Procedure EBB Emergency Preparedness Plan (rescission - first read)
This Agenda Item Contains an Attachment.
5.12 Request Approval of Facility Use Agreements at Various Schools (action)
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5.13 Intergovernmental Agreement with Fulton County Government for Use of School Facilities as Polling Locations (action)
5.14 Request Approval to Phase Out Existing S.L. Lewis Elementary School Facility (Facility Code 0273) (action)
This Agenda Item Contains an Attachment.
5.15 RFP No. 416-24 Card Key Readers – Phase 2 (action)
This Agenda Item Contains an Attachment.
5.16 Contracting Report for $100,000 and $1,000,000 (action)
This Agenda Item Contains an Attachment.
5.17 RFP No. 151-21 Computer Hardware, Related Peripherals-Accessories, and Implementation-Support Services (action)
5.18 Financial and Tax Allocation District (TAD) Update (action)
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5.19 Monthly Capital Programs Report (action)
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5.20 FICA Alt Plan Document for Adoption (action)
01:45:47
1. Call to Order
1.03 Recognitions
1.04 Public Comment
01:52:26
6. Discussion
6.01 RFP No. 151-24, E-Rate Eligible Wired and Wireless Access Layer Network Solutions (action)
This Agenda Item Contains an Attachment.
6.02 Budget Adjustments for March 2024 (action)
6.03 Banking Resolutions (action)
01:55:13
7. Information Reports to the Board
7.01 Field Trip Report for March 2024
This Agenda Item Contains an Attachment.
7.02 Employee Travel for March 2024
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7.03 Contracting Report for $25,000 and $99,999.99
This Agenda Item Contains an Attachment.
7.04 Change Order Report for Errors, Omissions and Unforeseen Condition
This Agenda Item Contains an Attachment.
7.05 Facility Alteration Requests Report for March 2024
This Agenda Item Contains an Attachment.
7.06 Special Revenue Fund/Grant Budget Adjustments
This Agenda Item Contains an Attachment.
7.07 Operating Guideline GAM Drug, Alcohol, and Other Offenses Testing (revision - information)
This Agenda Item Contains an Attachment.
7.08 Operating Guideline GARA Requirements for Operation of Official Vehicles (revision - information)
This Agenda Item Contains an Attachment.
7.09 Operating Guideline IFD Continuous Achievement (revision - information)
This Agenda Item Contains an Attachment.
7.10 Operating Guideline IDF Interscholastic Athletics (rescission-information)
This Agenda Item Contains an Attachment.
7.11 March 2024 Board Policy Review Schedule (information)
01:57:48
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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