| 1. Call to Order |
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1.01 Welcome/Pledge to the Flag
1.02 Recognitions |
| Time: 00:00:00 - 00:17:04 |
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| 2. Board Matters |
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| Time: 00:17:08 - 00:22:15 |
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| 3. Superintendent's Report |
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| Time: 00:22:15 - 00:51:24 |
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| 4. Closed Session Action Items |
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| Time: 00:51:25 - 00:51:47 |
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| 5. Consent |
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5.01 Minutes of the September 2011 Board Meetings (action)
5.02 2012-2013 Proposed School Year Calendar (first read)
5.03 New Curriculum Materials Proposal for AP German (action)
5.04 New Curriculum Materials Proposal for AP French (action)
5.05 New Curriculum Materials Proposal for Advanced Mathematical Decision Making (action)
5.06 New Course Proposal - Chinese V (action)
5.07 New Course Proposal - Korean III (action)
5.08 Naming of the New High School in North Fulton (first read)
5.09 North Springs Charter High School Renewal Recommendation (action)
5.10 Policy & Procedure Review Schedule (information)
5.11 Policy & Administrative Procedure IAB - Curriculum Alignment (policy revision/procedure rescission - action)
5.12 Policy IED - Uninterrupted Instructional Time (policy revision - action)
5.13 Policy & Administrative Procedure IFD - Continuous Achievement (policy/procedure addition - action)
5.14 Policy JBC - School Admissions (policy revision - action)
5.15 Policy & Administrative Procedure JGFC - Safety-Dismissal Precautions (policy rescission/procedure revision - action)
5.16 Policy BBAA - Board Officers/Method of Election (information)
5.17 Policy ABCE - Board Member Resignation (policy revision - first read)
5.18 Policy & Administrative Procedure - GAB - Employee/Student/Public - Non-Discrimination (policy revision/procedure rescission - first read)
5.19 Policy & Administrative Procedure - GCK - Classified-Discipline/Suspension/Termination (policy revision/procedure rescission - first read)
5.20 Policy & Administrative Procedure IFA - Instructional Media Program (policy revision/procedure rescission - first read)
5.21 Policy KD(2) - School, Family and Community Involvement (policy rescission - first read)
5.22 Contracting Report for October 2011 for Items Between $100,000 and $1,000,000 (action)
5.23 Industrial Supplies, Internet Ordering RFP 131-11 (action)
5.24 Certificate of Completion for the Construction of the New Science & Classroom Addition to Centennial HS (action)
5.25 Certificate of Completion for the Addition and Renovations to the Roswell North ES (action)
5.26 Proposed Lease Agreement (action)
5.27 Request Fee Waiver (action)
5.28 SPLOST Audit (action)
5.29 Financial Update (action)
5.30 Monthly Capital Programs Reports (action)
5.31 Banking Resolution for Creekside High School (action)
5.32 Banking Resolution for Feldwood Elementary School (action)
5.33 Budget Adjustment October 2011 (action)
5.34 FY2013 Budget Calendar (first read) |
| Time: 00:51:47 - 00:52:11 |
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| 6. Discussion |
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6.01 Charter System Application (first read)
6.02 Policy KIA - Political Campaign Activities (information)
6.03 Policy IHE - Promotion and Retention (policy revision - first read)
6.04 Engineering Design Services Task Order Contract Renewal (action) |
| Time: 00:52:12 - 01:05:45 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for October 2011
7.02 Employee Travel Report for October 2011
7.03 Contracting Report for October 2011 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions (information)
7.05 2010-2011 Balanced Scorecard Results |
| Time: 01:05:50 - 01:12:45 |
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| 8.01 Announcement and Adjournment |
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| Time: 01:12:45 - 01:13:19 |
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