Board Meeting - November 21, 2013
Full Agenda: [none]
FCS Board Meeting - November 21, 2013
1. Call to Order
1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Approval of Agenda
Time: 00:00:16 - 00:05:29
2. Board Matters
Time: 00:05:31 - 00:24:14
3. Superintendent's Report
Time: 00:24:14 - 00:26:07
4. Closed Session Action Items
Time: 00:27:07 - 00:27:31
5. Consent
5.01 Minutes of the October 2013 Meetings (action)
5.02 New Course Proposals: Forensic Science, International Baccalaureate Film SL, Mythology, U. S. History in Film (first read)
5.03 Sandy Springs Charter Middle School Voluntary Charter Termination Request (action)
5.04 Board Policy and Procedure Review Schedule (information)
5.05 Board Policy AED - Reporting of Fraud or Misconduct (policy revision - action)
5.06 Board Policy BDC - Policy Adoption (policy revision - action)
5.07 Board Policy and Administrative Procedure ED- Transportation Services (procedure revision - action)
5.08 Policy ABBB - Exercise of the Fulton County Schools Charter System Waiver (policy adoption - first read)
5.09 Board Policy and Administrative Procedure GBU - Employee Misconduct (policy revision/procedure rescission - first read)
5.10 Board Policy and Administrative Procedure GCD - Classified-Hiring (policy/procedure revision - first read)
5.11 Board Policy and Administrative Procedure ICC - Educational Research (policy/procedure revision - first read)
5.12 Board Policy JBC - School Admissions (policy revision - first read)
5.13 Board Policy JBCD - Transfers and Withdrawals (policy revision - first read)
5.14 Board Policy JBD - Attendance and Absences (policy revision - first read)
5.15 Board Administrative Procedure IH - Acceptance of Course Credit and/or Grades (procedure revision - first read)
5.16 Policy AF - School Day (policy waiver - first read)
5.17 Policy GBBD (policy waiver - first read)
5.18 Board Policy IDDD - Program for the Intellectually Gifted (policy waiver - first read)
5.19 Board Policy IHF (7) and IHF (8) - Graduation Requirements for the Classes of 2013, 2014, 2015 (policy waiver - first read)
5.20 GreyStone Power Easement Rights at Stonewall Tell ES (action)
5.21 Certificate of Completion for new Banneker HS Replacement Facility (action)
5.22 Architect Appointment for the Cambridge High School CTE Addition (action)
5.23 Architect Appointment for the new Administrative Center & North Learning Center (action)
5.24 Architect Appointment for the Banneker High School CTE Addition & South Learning Community (action)
5.25 Fulton County Schools Surplus of Real Property (action)
5.27 Plan Review Services, RFQ 407-11 (action)
5.28 Inspection Services, RFQ 410-11 (action)
5.29 Contracting Report for November 2013 for Items Between $100,000 and $1,000,000 (action)
5.31 Financial Update (action)
5.32 Monthly Capital Programs Report (action)
5.33 FY2015 Budget Calendar (action)
5.34 Georgia Fund One (GF1) Resolutions for General Fund, Debt Service, Capital II, Capital III and Capital IV Accounts (action)
5.35 Banking Resolution for River Trail Middle School (action)
Time: 00:27:31 - 00:28:04
6. Discussion
6.01 2014-2015 Board Meeting Calendar Revision (first read)
6.02 November 2013 Proposed Budget Adjustments (action)
Time: 00:28:04 - 00:38:45
7. Information Reports to the Board
Time: 00:38:45 - 00:38:54
8. Announcements and Adjournment
Time: 00:38:56 - 00:39:18