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Board Meeting - November 19th, 2020
November 20, 2020
Timeline
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00:00:01
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Board Meeting Agenda
1.03
Public Comment
00:02:24
2. Board Matters
2.01
Board Matters
00:14:01
3. Superintendent's Report
3.01
Superintendent's Report
3.02
COVID-19 Management Update
01:23:22
4. Closed Session Action Items
4.01 Closed Session Items
01:24:08
6. Discussion
6.01
Proposed Budget Adjustments for November 2020 (action)
01:26:55
5. Consent
5.01
Minutes of the October 2020 Meetings (action)
5.02
2021-2022 and 2022-2023 School Year Calendar Parameters (action)
5.03
Skyview HS Charter Renewal (first read)
5.04
Fulton Academy of Science and Technology (FAST) Charter Renewal (first read)
5.05
ELA Textbook Public Review (action)
5.06
Board Procedure JBCA - School Admissions for Homeless and Foster Care Students (Procedure Rescission - action)
5.07
Board Policy JB - Attendance (policy adoption - first read)
5.08
Board Policy JBC - School Admissions (Policy Revision - first read)
5.09
Request Approval of Proposed Intergovernmental Agreements at Various Schools (action)
5.10
Request Approval to Commence School Closing and Consolidation Forums to Support K-8 Opportunities (action)
5.11
Request Approval of Schematic Designs for a Hapeville K-8 Conversion (action)
5.12
Request Approval of Schematic Designs for a Conley Hills K-8 Replacement School at the Paul West Location (action)
5.13
Proposed Revisions to the Fulton County Schools Educational Specifications (action)
5.14
RFP No. 401-21 Tri-Cities High School Addition and Renovation (action)
5.15
Contracting Report for November 2020 for Items Between $100,000 and $1,000,000 (action)
5.16
RFP No. 125-20, Digital Learning System for Online and Blended Learning (action)
5.17
RFP No. 110-16 Computer Hardware and Related Services (action)
5.18
RFP No. 113-17, Liquefied Petroleum Gas & Equipment (action)
5.19
Financial Update (action)
5.20
Monthly Capital Programs Report (action)
5.21
FY2022 Budget Parameters (action)
01:27:20
6. Discussion
6.02
Banking Resolutions (action)
6.03
2020-21 School Year Calendar Revision (action)
01:30:35
7. Information Reports to the Board
7.01
Contracting Report for November 2020 for Items Between $25,000 and $99,999.99
7.02
Change Order Report for Errors, Omissions and Unforeseen Condition
7.03
Special Revenue Fund/Grant Budget Adjustments
7.04
Facility Alteration Requests Report for November 2020
7.05
November Board Policy Review Schedule (information)
01:30:46
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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