\BoardMeetings\1-21-10_BoardMtg.wmv
Full Agenda: [none]
Fulton County Board of Education January 21, 2010 Meeting
0. Work Session Presentation
Balanced Scorecard Strategies and Intiatives
Time: 00:00:00 - 00:27:51
1. Call to Order
Recognitions
Time: 00:27:53 - 00:39:48
2. Board Matters
Time: 00:40:05 - 00:48:09
3. Superintendent's Report
Time: 00:48:11 - 01:35:29
4. Closed Session Action Items
Time: 01:35:30 - 01:36:03
5. Consent Agenda
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
6. Discussion
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
7. Information Reports to the Board
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
8. Announcements and Adjournment
Time: 01:41:40 - 01:41:56