| 1. Call to Order |
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1.01 Welcome/Pledge to the Flag
1.02 Welcome to Visitors
1.03 Approval of Agenda |
| Time: 00:00:01 - 00:01:49 |
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| 2. Board Matters |
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| Time: 00:01:49 - 00:01:54 |
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| 3. Superintendent's Report |
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| Time: 00:01:55 - 00:02:26 |
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| 4. Closed Session Action Items |
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| Time: 00:02:27 - 00:02:53 |
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| 5. Consent |
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5.01 Minutes from November 2011 Board Meetings (action)
5.02 2012 Legislative Agenda
5.03 New Course Proposal - AP Government Year-Long Option (action)
5.04 New Course Proposals - Dance Composition and Jazz Dance I (action)
5.05 Junior Achievement BizTown/Finance Park (action)
5.06 Policy & Procedure Review Schedule (information)
5.07 Policy ABD - School Superintendent Legal Status (policy revision - action)
5.08 Policy & Administrative Procedure - EF - Data Management (policy & procedure rescission - action)
5.09 Policy & Procedure - GBKA - Professional/Classified - Reduction in Force (policy revision/procedure rescission - action)
5.10 Policy & Administrative Procedure - IDBA - Family Life and Sex Education (policy revision/procedure rescission - action)
5.11 Policy IDBA(1) - Expected Results and Guidelines for the Sex Education Program (policy revision - action)
5.12 Policy FD - Facility Expansion Program (first read) and Operating Guideline EHG - Donated Structure Approval Process (information)
5.13 Policy & Administrative Procedure - JBFB - Work-Based Programs (policy revision/procedure rescission - first read)
5.14 Policy JCD - Student Academic Integrity (policy revision - first read)
5.15 Policy JGCC - Communicable Diseases (policy revision - first read)
5.16 Request for Qualifications for Plan Review Services Increase (action)
5.17 Natural Gas (Gas South), IFB No. 139-10 (action)
5.18 Contracting Report for December 2011 for Items Between $100,000 and $1,000,000 (action)
5.19 Financial Update (action)
5.20 Monthly Capital Programs Reports (action) |
| Time: 00:02:53 - 00:03:17 |
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| 6. Discussion |
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6.01 2011-12 Balanced Scorecard (action)
6.02 Fulton Science Academy Middle School Renewal Recommendation (action)
6.03 Policy IHFA - Participation in Graduation Exercises (policy revision - first read) |
| Time: 00:03:18 - 00:20:58 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for December 2011
7.02 Employee Travel Report for December 2011
7.03 Contracting Report for December 2011 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions |
| Time: 00:20:58 - 00:21:10 |
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| 8. Announcement and Adjournment |
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| Time: 00:21:10 - 00:21:29 |
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