0. Work Session Presentation |
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Balanced Scorecard Strategies and Intiatives |
Time: 00:00:00 - 00:27:51 |
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1. Call to Order |
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Recognitions |
Time: 00:27:53 - 00:39:48 |
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2. Board Matters |
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Time: 00:40:05 - 00:48:09 |
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3. Superintendent's Report |
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Time: 00:48:11 - 01:35:29 |
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4. Closed Session Action Items |
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Time: 01:35:30 - 01:36:03 |
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5. Consent Agenda |
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5.01 Minutes from December 2009 Board Meetings (action)
5.02 Math Curriculum Improvements (action)
5.03 Health Education Advisory Committee Members (first read)
5.04 New courses for Career and Technical Education - IB Business and Computer Science curriculum (first read)
5.05 2010-2011 Georgia Prekindergarten Grant Program Applications (first read)
5.06 Policies and Procedures Review Schedule (information)
5.07 Board Policy - AA - System Legal Status (information)
5.08 Board Policy - ABB - Board Powers and Duties (information)
5.09 Board Policy - ABCC - Board Member Term of Office (information)
5.10 Board Policy - ABCDA - Board Member Unexpired Term Fulfillment (information)
5.11 Board Policy - AEA - School Calendar (information)
5.12 Board Policy - BBBA - Board Member Duties (information)
5.13 Board Policy - BBD - Board Superintendent Roles (information)
5.14 Board Policy - BDBB - Staff Involvement in Policy Development (information)
5.15 Board Policy - BDD - Policy Dissemination (information)
5.16 Board Policy - BDE - Policy Review (information)
5.17 Board Policy - BDG - Administration in Policy Absence (information)
5.18 Board Policy and Administrative Procedure - JBCA - School Admissions for Homeless Students (action)
5.19 Board Policy - JBCD - Transfers and Withdrawals (action)
5.20 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.21 Office Supply Contract (action)
5.22 Requirements Contract for School Furniture (action)
5.23 Proposed 2010-11 South Fulton Elementary School Attendance Zone Redistricting Plan (first read)
5.24 T-Mobile USA/Powertel Atlanta Inc. Telecommunications Lease Amendment at Crabapple Middle School (action)
5.25 Financial Update (information)
5.26 Capital Programs Monthly Reports ending November 30, 2009 (action) |
Time: 01:36:03 - 01:37:09 |
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6. Discussion |
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6.01 Requirements contract for Occupational and Physical Therapists (action)
6.02 Facility Use Agreement (action)
6.03 Woodland Middle School Track Project (action) |
Time: 01:37:09 - 01:39:41 |
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7. Information Reports to the Board |
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7.01 Field Trips for January 2010
7.02 Employee Travel Report for January 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 Private School Report |
Time: 01:39:41 - 01:41:40 |
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8. Announcements and Adjournment |
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Time: 01:41:40 - 01:41:56 |
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