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Board Meeting - December 10th, 2020
December 10, 2020
Timeline
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00:00:00
1. Call to Order
1.01
Pledge of Allegiance
1.02
Approval of Agenda
1.03
Recognitions
1.04
Public Comment
00:10:04
2. Board Matters
2.01
Board Matters
2.02
Legislative Priorities (action)
00:30:41
3. Superintendent's Report
3.01
Superintendent's Report
3.02
COVID-19 Management Update
3.03
Construction Program Management Update
3.04
Technology Update
01:33:18
4. Closed Session Action Items
4.01
Closed Session Items
01:33:43
5. Consent
5.01
Charter System Renewal (action)
5.02
Minutes of the November 2020 Meetings (action)
5.03
2021-22 and 2022-23 School Year Calendars (action)
5.04
Policy Waiver (action)
5.05
Board Policy JB - Attendance (policy adoption - action)
5.06
Board Policy JBC - School Admissions (policy revision - action)
5.07
Board Policy JBD - Absences and Excuses (policy revision- first read)
5.08
Skyview HS Charter Renewal (action)
5.09
Fulton Academy of Science and Technology (FAST) Charter Renewal (action)
5.10
RFP No. 400-21, Evoline C. West Elementary School Renovation (action)
5.11
RFP No. 407-21 Sweet Apple Elementary School Renovation (action)
5.12
Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
5.13
IFB No. 118-19, Fire Inspection, Safety and Maintenance Services (action)
5.14
RFP No. 100-19, Temporary Custodial Personnel Services (action)
5.15
Financial Update (action)
5.16
Monthly Capital Programs Report (action)
5.17
FY2021 Mid-Year Budget Adjustments (action)
5.18
FY2022 School Allotment Guidelines (action)
5.19
Appointment of Pension Board Member (action)
01:34:07
6. Discussion
6.01
Contracting Report for December 2020 for Items Between $100,000 and $1,000,000 (action)
6.02
Banking Resolutions (action)
01:39:04
7. Information Reports to the Board
7.01
Contracting Report for December 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 December 2020
7.05
December Board Policy Review Schedule (information)
01:39:16
8. Announcements and Adjournment
8.01
Announcements and Adjournment
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