| 1. Call to Order |
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1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Welcome to Visitors
1.04 Break/ Five Minutes
1.05 Reconvened Meeting/Approval of Agenda
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| Time: 00:00:00 - 00:28:48 |
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| 2. Board Matters |
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| Time: 00:28:52 - 00:37:25 |
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| 3. Superintendent's Report |
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| Time: 00:37:25 - 01:11:38 |
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| 4. Closed Session Action Items |
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| Time: 01:11:38 - 01:12:56 |
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| 5. Consent Agenda |
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5.01 Minutes from January 2010 Board Meetings (action)
5.02 Health Education Advisory Committee Members (action)
5.03 New courses for Career and Technical Education - IB Business and Computer Science curriculum (action)
5.04 2010-2011 Pre-K Teacher/Paraprofessional Compensations (action)
5.05 2010-2011 Georgia Prekindergarten Grant Program Applications (action)
5.06 High School Mathematics Textbook Recommendations for Math 4/Integrated Trigonometry and Accel Math 3/Accelerated Integrated Precalculus (first read)
5.07 Career and Technical Education Textbook Adoption (first read)
5.08 Policies and Procedures Review Schedule (information)
5.09 Board Policy - BBBA - Board Member Duties (information)
5.10 Board Policy - GBKA - Professional/Classified - Reduction in Force (information)
5.11 Board Policy - IFCD - School Volunteers (information)
5.12 Board Policy - BCB - Disclosure (first read)
5.13 Board Policy - CCA - System Organization Chart (first read)
5.14 Board Policy - CEI - Superintendent Evaluation (first read)
5.15 Board Policy - CG - Administrative Personnel (first read - recommended for rescission)
5.16 Board Policy - CMA - Administrative Procedures (first read - recommended for rescission)
5.17 Board Policy - CO - Administrative Reports (first read - recommended for rescission)
5.18 Board Policy - DFA - Local Tax Revenues (first read)
5.19 Board Policy - DFB - State Aid (first read)
5.20 Board Policy - AA - System Legal Status (action)
5.21 Board Policy - ABCC - Board Member Term of Office (action)
5.22 Board Policy - ABCDA - Board Member Unexpired Term Fulfillment (action - recommended for rescission)
5.23 Board Policy - AEA - School Calendar (action)
5.24 Board Policy - BBD - Board Superintendent Roles (action)
5.25 Board Policy - BDBB - Staff Involvement in Policy Development (action - recommended for rescission)
5.26 Board Policy - BDD - Policy Dissemination (action)
5.27 Board Policy - BDE - Policy Review (action - recommended for rescission)
5.28 Board Policy - BDG - Administration in Policy Absence (action - recommended for rescission)
5.29 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.30 Requirements Contract for Before/After School Care (action)
5.31 Proposed 2010-11 South Fulton Elementary School Attendance Zone Redistricting Plan (action)
5.32 Proposed 2010-11 Cogburn Woods and Manning Oaks Attendance Zone Modification Plan (first read)
5.33 Facility Use Agreement (action)
5.34 Fulton County Government Request for a Temporary Construction Easement and Right-of-Way for Sidewalk Improvements at Sandtown Middle School (action)
5.35 Banneker High School Replacement site plan approval (action)
5.36 Request for Qualifications Environmental Consultant Services (action)
5.37 Financial Update (information)
5.38 Capital Programs Monthly Reports ending December 31, 2009 (action)
5.39 Mid-year Budget Adjustments (action)
5.40 Additional Furlough Days - Second Semester 2009-10 (action) |
| Time: 01:12:56 - 01:13:18 |
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| 6. Discussion |
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6.01 Board Policy - CB - Administrative Personnel Ethics (first read)
6.02 Board Policy - ABB - Board Powers and Duties (action)
6.03 FY11 Cost Center Allocations (action) |
| Time: 01:13:18 - 01:23:18 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for February 2010
7.02 Employee Travel Report for February 2010
7.03 Contracting Report for January 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 PSAT Scores |
| Time: 01:23:18 - 01:30:16 |
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| 8. Announcements and Adjournment |
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| Time: 01:30:16 - 01:30:36 |
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