| 1. Work Session Presentations |
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1.01 Langston Hughes High School Leadership Academy
1.02 Expansion of Online Opportunities XFAT
1.03 Parsons Annual Update |
| Time: 00:00:17 - 01:43:20 |
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| 2. Call to Order |
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2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for January 2010 |
| Time: 01:43:26 - 01:44:25 |
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| 3. Board Matters |
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3.01 Board Retreat
3.02 Election of Board Officer |
| Time: 01:44:25 - 01:53:46 |
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| 4. Superintendent's Report |
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| Time: 01:53:47 - 01:56:06 |
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| 5. Closed Session Action Items |
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| Time: 01:56:08 - 01:59:09 |
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| 6. Discussion |
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6.01 Minutes from December 2009 Board Meetings (action)
6.02 Math Curriculum Improvements (action)
6.03 Health Education Advisory Committee Members (first read)
6.04 New courses for Career and Technical Education - IB Business and Computer Science curriculum (first read)
6.05 2010-2011 Georgia Prekindergarten Grant Program Applications (first read)
6.06 Policies and Procedures Review Schedule (information)
6.07 Board Policy - AA - System Legal Status (information)
6.08 Board Policy - ABB - Board Powers and Duties (information)
6.09 Board Policy - ABCC - Board Member Term of Office (information)
6.10 Board Policy - ABCDA - Board Member Unexpired Term Fulfillment (information)
6.11 Board Policy - AEA - School Calendar (information)
6.12 Board Policy - BBBA - Board Member Duties (information)
6.13 Board Policy - BBD - Board Superintendent Roles (information)
6.14 Board Policy - BDBB - Staff Involvement in Policy Development (information)
6.15 Board Policy - BDD - Policy Dissemination (information)
6.16 Board Policy - BDE - Policy Review (information)
6.17 Board Policy - BDG - Administration in Policy Absence (information)
6.18 Board Policy and Administrative Procedure - JBCA - School Admissions for Homeless Students (action)
6.19 Board Policy - JBCD - Transfers and Withdrawals (action)
6.20 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.21 Office Supply Contract (action)
6.22 Requirements Contract for School Furniture (action)
6.23 Proposed 2010-11 South Fulton Elementary School Attendance Zone Redistricting Plan (first read)
6.24 Facility Use Agreement (action)
6.25 Woodland Middle School Track Project (action)
6.26 T-Mobile USA/Powertel Atlanta Inc. Telecommunications Lease Amendment at Crabapple Middle School (action)
6.27 Financial Update (information)
6.28 Capital Programs Monthly Reports ending November 30, 2009 (action) |
| Time: 01:59:10 - 03:33:32 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for January 2010
7.02 Employee Travel Report for January 2010
7.03 Contracting Report for January 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions |
| Time: 03:33:33 - 03:33:47 |
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| 8. Recognitions |
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| Time: 03:33:50 - 03:43:51 |
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| 9. Adoption of Agenda, Annoucements and Adjournment |
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| Time: 03:43:53 - 03:44:37 |
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