| 1. Call to Order |
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1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
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| Time: 00:00:00 - 00:29:48 |
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| 2. Board Matters |
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| Time: 00:29:48 - 00:35:57 |
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| 3. Superintendent's Report |
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| Time: 00:35:57 - 00:47:25 |
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| 4. Closed Session Action Items |
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| Time: 00:47:25 - 00:49:30 |
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| 5. Consent Agenda |
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5.01 Minutes from April 2010 Board Meetings (action)
5.02 2010-2011 Board Meeting Calendar (action)
5.03 New Psychology Course Proposal (action)
5.04 FY 2011 Local Plan for Carl D. Perkins Vocational and Technical Education Grant Proposal (action)
5.05 Board Policy - DN - Surplus Funds (action)
5.06 Board Policy - DO - Disposal of School Property (action)
5.07 Board Policy - EBBA - Fire Prevention (action-recommended for rescission)
5.08 Board Policy - EBBCA - Bomb Threats (action-recommended for rescission)
5.09 Board Policy - EBBE - Traffic and Parking Controls (action-recommended for rescission)
5.10 Board Policy - IAB - Instructional Accountability (action)
5.11 Board Policy - IDDC - Hospital/Homebound Instruction (action)
5.12 Board Policy - IFCB - Field Trips (second read)
5.13 Board Policy - IFCD - School Volunteers (second read)
5.14 Policies and Procedures Review Schedule (information)
5.15 Board Policy - DFK - Gifts and Bequests (first read)
5.16 Board Policy - KEB - Fund Raising (first read)
5.17 Board Policy - ECF - Utility Conservation (first read)
5.18 Board Policy - EDAA - School Owned Buses (first read-recommended for rescission)
5.19 Board Policy - EDCB - Bus Conduct (first read-recommended for rescission)
5.20 Board Policy - EDG - Accident Reporting (first read-recommended for rescission)
5.21 Board Policy - EGAA - Worker's Compensation (first read-recommended for rescission)
5.22 Board Policy - EGAF - Unemployment Insurance (first read-recommended for rescission)
5.23 Board Policy - EGAE - Annuities (first read)
5.24 Board Policy - IHA - Grading and Reporting System (first read)
5.25 Board Policy - IKB - Controversial Issues (second read)
5.26 Requirements Contract for Data Communications Services (action)
5.27 Requirements Contract for Bid Paper and Plastic Products (action)
5.28 Requirements Contract for Grocery, Meat and Meat Products (action)
5.29 Requirements Contract for Copiers and Duplicators (action)
5.30 Requirements Contract for Classroom Data Analysis (action)
5.31 City of Alpharetta Easement Request for Fiber Optic Cable Improvements at North Transportation Bus Facility (action)
5.32 City of Alpharetta Summer Youth Program Camp Happy Hearts at Manning Oaks Elementary School (action)
5.33 Update of Capital Improvement Program III Projects and Revised Multi-Year Cash Projection Capital Cash Flow (action)
5.34 Financial Update (information)
5.35 Capital Programs Monthly Reports ending March 31, 2010 (action)
5.36 Tax Shelter Annuity Vendor Selection (action)
5.37 Banking Resolution - Johns Creek High School (action)
5.38 Banking Resolution - McNair Middle School (action)
5.39 General Fund Budget Adjustment (action) |
| Time: 00:49:27 - 00:49:55 |
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| 6. Discussion |
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6.01 Chattahoochee Hills Charter School (action)
6.02 Board Policy - JD - Student Code of Conduct (information)
6.03 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.04 Bethany Road High School (action)
6.05 Tentative FY 2011 Budget Adoption (action)
6.06 BB&T Banking Resolution (action)
6.07 Amended Budget Calendar (action) |
| Time: 00:49:55 - 01:51:45 |
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| 7. Announcements and Adjournment |
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| Time: 01:51:45 - 01:53:15 |
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