| 1. Work Session Presentations |
 |
1.01 Enterprise Information Management (EIM) Portal Project Plan
1.02 Fulton Institute of Technology (FIT) Update
1.03 Introduction of 3P class and mentors and reception |
| Time: 00:00:00 - 01:18:16 |
|
|
| 2. Call to Order |
|
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for October 13, 2009 |
| Time: 01:18:16 - 01:19:34 |
|
|
| 3. Board Matters |
|
|
| Time: 01:19:34 - 01:33:19 |
|
|
| 4. Superintendent's Report |
|
|
| Time: 01:33:19 - 01:51:22 |
|
|
| 5. Closed Session Action Items |
|
|
| Time: 01:51:22 - 01:54:04 |
|
|
| 6. Discussion |
|
6.01 Minutes from September 2009 Board Meetings (action)
6.02 Superintendent Recommendation for 2010-2011 and 2011-2012 School Calendar (action)
6.03 Dunwoody Springs Charter Renewal (action)
6.04 TEACH Charter Renewal (action)
6.05 Policy and Procedure Review Schedule (information)
6.06 Policy and Procedure IHE - Promotion and Retention (action)
6.07 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.08 Chattahoochee HS Addition and Local School Needs Items (action)
6.09 Centennial HS Addition and Local School Needs Items (action)
6.10 Engineering Design Services Task Order Contract Renewal (action)
6.11 Program Management Contract Modifications (action)
6.12 Athletic Field Use Agreements (action)
6.13 Financial Update (information)
6.14 Capital Programs Reports ending July 31, 2009 and August 31, 2009 (action)
6.15 Tax Anticipation Note (action)
6.16 FY2011 Budget Calendar (first reading) |
| Time: 01:54:04 - 02:42:08 |
|
|
| 7. Information Reports to the Board |
|
7.01 Field Trips for October 2009
7.02 Employee Travel Report for October
7.03 Contracting Report for October 2009 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Balanced Scorecard Data
7.06 Recruitment Activity Schedule |
| Time: 02:42:12 - 02:43:39 |
|
|
| 8. Recognitions |
|
|
| Time: 02:44:49 - 02:50:57 |
|
|
| 10. Adoption of Agenda & Adjournment |
|
|
| Time: 02:50:57 - 02:52:16 |
|
|