| 1. Work Session Presentation |
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| 1.01 State of the Charter Sector Report |
| Time: 00:00:16 - 00:26:07 |
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| 2. Call to Order |
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2.01 Welcome/Pledge of Allegiance
2.02 Recognitions
2.03 Welcome to Visitors/Public Comment
2.04 Break-Five Minutes
2.05 Reconvened Meeting/Approval Agenda |
| Time: 00:26:07 - 00:32:28 |
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| 3. Board Matters |
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| 3.01 Board Matters |
| Time: 00:32:30 - 00:42:00 |
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| 4. Superintendent's Report |
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4.01 Superintendent's Report
4.02 Weather Event |
| Time: 00:42:01 - 00:54:32 |
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| 5. Closed Session Actions Items |
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| 5.01 Closed Session Action Items |
| Time: 00:54:32 - 00:56:22 |
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| 6. Discussion |
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| 6.01 Minutes of the January 2014 Board Meetings (action) |
| Time: 00:56:22 - 00:57:12 |
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| 6. Discussion |
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| 6.02 2013-2014 School Year Calendar Revision (action) |
| Time: 00:57:14 - 00:58:10 |
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| 6. Discussion |
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| 6.03 New Textbook Proposal for 2014-2015 (second read) |
| Time: 00:58:12 - 00:59:14 |
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| 6. Discussion |
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| 6.04 Westlake High School Request for Candidacy - International Baccalaureate Diploma Program (first read) |
| Time: 00:59:15 - 01:08:41 |
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| 6. Discussion |
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| 6.05 Board Policy and Procedure Review Schedule (information) |
| Time: 01:08:44 - 01:09:08 |
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| 6. Discussion |
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| 6.06 Board Policy - GBKL - Employee Suspension/Termination/Demotion/Non-renewal (policy revision - action) |
| Time: 01:09:08 - 01:09:36 |
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| 6. Discussion |
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| 6.07 Procedure - GBRJ - Professional - Arrangement for Substitutes (procedure rescission/policy adoption - action) |
| Time: 01:09:49 - 01:10:49 |
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| 6. Discussion |
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| 6.08 Board Policy - IAC - Supplemental Instructional Programs (policy revision - action) |
| Time: 01:10:49 - 01:11:12 |
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| 6. Discussion |
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| 6.08 Board Policy - IAC - Supplemental Instructional Programs (policy revision - action) |
| Time: 01:10:49 - 01:11:12 |
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| 6. Discussion |
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| 6.09 Waiver of Board Policy - AE -School Year (policy waiver - action) |
| Time: 01:11:16 - 01:11:38 |
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| 6. Discussion |
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| 6.10 Operating Guideline - IFB - Fulton County Schools Web Site: Content and Technical Management (Operating Guideline rescission - information) |
| Time: 01:11:39 - 01:12:33 |
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| 6. Discussion |
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| 6.11 Board Policy ABBB - Exercise of the Fulton County Schools Charter System (Appendix A and B update - information) |
| Time: 01:12:39 - 01:18:12 |
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| 6. Discussion |
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| 6.12 Board Policy and Administrative Procedure JGCB - Immunizations (policy and procedure revision - first read) |
| Time: 01:18:15 - 01:19:39 |
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| 6. Discussion |
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| 6.13 Board Policy - KD (1) - Parent Rights and Responsibilities (policy revision - first read) |
| Time: 01:19:39 - 01:31:06 |
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| 6. Discussion |
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| 6.14 Board Policy - KN - Public Complaints (policy revision - first read) |
| Time: 01:31:08 - 01:31:47 |
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| 6. Discussion |
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| 6.15 Waiver of Board Policy IDBA - Family Life and Sex Education (policy waiver - first read) |
| Time: 01:31:48 - 01:32:44 |
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| 6. Discussion |
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| 6.16 Waiver of Board Policies IHF (7) -Graduation Requirements for the Class of 2013 and IHF (8) - Graduation Requirements for the Class of 2015 (policy waiver - first read) |
| Time: 01:32:45 - 01:33:39 |
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| 6. Discussion |
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| 6.17 Proposed Intergovernmental Agreement (action) |
| Time: 01:33:39 - 01:36:55 |
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| 6. Discussion |
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| 6.18 Architect Appointment for the Esther Jackson Replacement ES (action) |
| Time: 01:36:55 - 01:39:15 |
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| 6. Discussion |
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| 6.19 Architect Appointment for the C.H. Gullatt Replacement ES (action) |
| Time: 01:39:15 - 01:39:58 |
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| 6. Discussion |
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| 6.20 Modification of Educational Specifications and Design Requirements for Elementary School Play Equipment (action) |
| Time: 01:39:58 - 01:50:49 |
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| 6. Discussion |
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| 6.21 RFQ 413-14, Engineering Services (action) |
| Time: 01:50:49 - 01:53:14 |
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| 6. Discussion |
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| 6.22 RFP 422-14, Heards Ferry ES Replacement Project (action) |
| Time: 01:53:14 - 01:58:13 |
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| 6. Discussion |
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| 6.23 RFP 423-14, West Roswell ES Project (action) |
| Time: 01:58:13 - 01:58:59 |
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| 6. Discussion |
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| 6.24 RFP 424-14, New South Fulton County ES Project (action) |
| Time: 01:58:59 - 02:01:09 |
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| 6. Discussion |
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| 6.25 RFP 426-14, McNair MS Replacement Project (action) |
| Time: 02:01:09 - 02:02:07 |
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| 6. Discussion |
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| 6.26 RFP 427-14, Camp Creek MS and Holcomb Bridge MS Renovation Project (action) |
| Time: 02:02:07 - 02:03:17 |
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| 6. Discussion |
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| 6.27 Contracting Report for February 2014 for Items Between $100,000 and $1,000,000 (action) |
| Time: 02:03:28 - 02:09:03 |
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| 6. Discussion |
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| 6.28 RFP No. 106-14, Digital Repository System (action) |
| Time: 02:09:05 - 02:11:06 |
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| 6. Discussion |
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| 6.29 RFP No. 125-14, VoIP, Telephony and Unified Communications Equipment and Services (action) |
| Time: 02:11:07 - 02:12:07 |
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| 6. Discussion |
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| 6.30 RFP No. 141-09, Data Communications Services (action) |
| Time: 02:12:07 - 02:12:41 |
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| 6. Discussion |
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| 6.31 Financial Update (action) |
| Time: 02:12:42 - 02:15:52 |
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| 6. Discussion |
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| 6.32 Monthly Capital Programs Report (action) |
| Time: 02:15:55 - 02:17:34 |
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| 6. Discussion |
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| 6.33 FY2014 Mid-Year Budget Adjustments (action) |
| Time: 02:17:35 - 02:27:44 |
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| 6. Discussion |
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| 6.34 Pension Update (information) |
| Time: 02:27:44 - 02:34:00 |
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| 6. Discussion |
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| 6.35 FY2015 Budget Calendar Revision (action) |
| Time: 02:34:02 - 02:35:46 |
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| 7. Information Reports to the Board |
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| Time: 02:35:46 - 02:38:16 |
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| 8. Announcements and Adjournment |
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| Time: 02:38:16 - 02:39:01 |
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