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Board Work Session - August 09th, 2018

August 09, 2018

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00:00:001. Work Session Presentations

1.01 Back to School Update
 
1.02 Strategic Plan Update

00:56:262. Call to Order

2.01 Pledge of Allegiance
 
2.02 Approval of Work Session Agenda for August 2018

00:57:313. Board Matters

3.01 Board Matters

01:10:194. Superintendent's Report

4.01 Superintendent's Report

01:10:195. Closed Session Action Items

5.01 Closed Session Action Items

01:10:226. Discussion of August Board Meeting Agenda Items

 
6.16 Request Waiver of Facilities Use Fees for Partners Providing Free Educational Services (action)
 
6.17 Request Renewal of Intergovernmental Agreement for Use of Facilities as Polling Locations (action)
 
6.18 Request Approval of Resolution to Surplus, Convey, and Close on the Sale of Right-of-Way and Easements at New Prospect ES (action)
 
6.19 Request Authority to Negotiate and Enter Into Agreement to Convey Right-of-Way and Temporary Construction Easement at North Springs HS (action)
 
6.20 Proposed Alteration Requests at Riverwood and Roswell High Schools (action)
 
 

01:35:038. Recognitions

8.01 Recognitions

01:38:006. Discussion of August Board Meeting Agenda Items cont..

6.21 Contracting Report for August 2018 for Items Between $100,000 and $1,000,000 (action)
 
6.22 August 2018 Proposed Budget Adjustments for FY 2018 (action)
 
6.23 Banking Resolutions (action)
 
6.24 Employee Travel Report for August 2018 (action)
 
6.25 Tax Anticipation Note 2018 (action)

01:56:177. Information Reports to the Board

7.01 Field Trip Report for August 2018
 
7.02 Contracting Report for August 2018 for Items Between $25,000 and $99,999.99
 
7.03 Change Order Report for Errors, Omissions and Unforeseen Conditions
 
7.04 Facility Alteration Requests Report for June and July 2018

01:57:1611. Announcements and Adjournment

11.01 Announcements and Adjournment
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