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Board Work Sessions - August 13, 2015
August 13, 2015
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00:00:00
1. Work Session Presentations
1.01
Back to School Update
1.02
Charter System Update
01:16:07
2. Call to Order
2.01
Pledge of Allegiance
2.02
Approval of Work Session Agenda for August 2015
01:16:31
3. Board Matters
3.01
Board Matters
01:18:30
4. Superintendent's Report
4.01
Superintendent's Report
4.02
Department Quality Survey Results
01:25:36
5. Closed Session Action Items
5.01
Closed Session Action Item - Land
5.02
Closed Session Action Item - Land
5.03
Closed Session Action Items
01:28:11
6. Discussion of Month Board Meeting Agenda Items
6.01
Minutes of the June 2015 Meetings (action)
6.02
Minutes of the July 2015 Board Meetings (action)
6.03
Math Resources Grade K-8, Algebra 2, and Precalculus (first read)
6.04
Course Proposals for Spanish in Grades K-3 (action)
6.05
Health Education Advisory Committee Material Recommendations (first read)
6.06
Fulton Academy of Science and Technology (FAST) Charter Petition (action)
6.07
Board Policy Review Schedule (information)
6.08
Board Policy BCAF - Board Planning and Assessment (policy revision - second read)
6.09
Board Policy CEI - Superintendent Evaluation (policy revision - second read)
6.10
Board Policy LEC - Booster Organizations (policy review - information)
6.11
Request for Board Authorization to Grant Required Easements at Riverwood HS (action)
6.12
Board Resolution for Certificate of Completion for Various Capital IV Projects (action)
6.13
Increase Contingency for Banneker HS CTAE Addition Project (action)
6.14
Contracting Report for August 2015 for Items Between $100,000 and $1,000,000 (action)
6.15
RFP No. 154-14, Multifunctional Copiers and Digital Duplicators (action)
6.16
BL044-14, Gasoline and Diesel Fuel (action)
6.17
RFQ 163-10, Computer Hardware and Related Services (action)
6.18
Ratification of Outstanding Encumbrances (action)
6.19
August 2015 Proposed Budget Adjustments (action)
6.20
Banking Resolutions (action)
02:03:27
7. Information Reports to the Board
7.01
Field Trip Report for August 2015
7.02
Employee Travel Report for August 2015
7.03
Contracting Report for August 2015 for Items Between $25,000 and $99,999.99
7.04
Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05
Grant Budget Adjustments under $1,000,000 for June 2015
02:06:44
10. Adoption of August 20 Agenda
10.01
Adoption of August 20 Agenda
02:07:41
8. Recognitions
8.01
Recognitions
02:17:25
11. Announcements and Adjournment
11.01
Announcements and Adjournment
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