| 1. Work Session Presentations |
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1.01 Support Technology Update
1.02 Charter System Update
1.03 Balanced Scorecard Update |
| Time: 00:00:06 - 01:36:14 |
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| 2. Call to Order |
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2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for September 2010 |
| Time: 01:37:45 - 01:39:19 |
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| 6.32 Fleet Equipment Lease Purchase Agreement (action) |
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| Time: 01:39:16 - 02:05:12 |
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| 3. Board Matters |
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3.01 Local Board of Education - Model Code of Ethics
3.02 SACS Training |
| Time: 02:05:18 - 02:11:25 |
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| 4. Superintendent's Report |
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| Time: 02:11:30 - 02:18:13 |
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| 5. Closed Session Action Items |
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| Time: 02:18:13 - 02:19:05 |
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| 6. Discussion |
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6.01 Minutes from August 2010 Board Meetings (action)
6.02 Health Education Advisory Committee Material Recommendations (action)
6.03 Pre-K Transition Coach Grant for 2010-2011 (action)
6.04 English Language Learners New Course Proposal 2011-2012 (first read)
6.05 FY12 Calendar Proposal (first read)
6.06 Policies and Procedures Review Schedule (information)
6.07 Board Policy - GBF - Professional-Orientation (recommended for rescission - action)
6.08 Board Policy - GCBA - Classified-Qualifications and Duties (recommended for rescission - action)
6.09 Board Policy - IA - Instructional Philosophy (recommended for rescission - action)
6.10 Board Policy - IDAD - Georgia and American History and Government (recommended for rescission - action)
6.11 Board Policy - IDB - Health and Physical Education (recommended for rescission - action)
6.12 Board Policy - IDDA - Programs for the Disadvantaged (recommended for rescission - action)
6.13 Board Policy - KEB - Fund Raising (action - Policy revision, procedure recommended for rescission)
6.14 Board Policy - DFK - Gifts and Bequests (action)
6.15 Board Policy - GBRGA - Professional/Classified-Consulting (action)
6.16 Board Policy - GCO - Classified - Resignations (action)
6.17 Board Policy - IAC - Supplemental Instructional Programs (action)
6.18 Board Policy - IDEA - Equal Access to School Facilities (recommended for rescission - first read)
6.19 Board Policy - IG - Guidance Counseling Services (recommended for rescission - first read)
6.20 Board policy - IHAB - Report Cards (recommended for rescission - first read)
6.21 Board Policy - DFF - Long Term Financing and Debt Management (first read)
6.22 Board Policy - IDG - Adult General Education (first read)
6.23 Program Management Services Contract Year Four (action)
6.24 Facilities Lease Agreements (action)
6.25 School Closure/Consolidation Proceedings for College Park Elementary (action)
6.26 Banneker HS Water System Easement - City of Atlanta Water (action)
6.27 Financial Update
6.28 Capital Programs Monthly Reports ending July 28, 2010 (action)
6.29 Banking Resolution for Chattahoochee High School (action)
6.30 Banking Resolution for Feldwood Elementary School (action)
6.31 Deficit Elimination Plan (action)
6.33 Ratification of Outstanding Encumbrances (action)
6.34 FY11 Budget Adjustment (action) |
| Time: 02:19:07 - 03:46:01 |
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| 8. Recognitions |
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| Time: 03:47:32 - 04:04:56 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for September 2010
7.02 Employee Travel Report for September 2010
7.03 Contracting Report for September 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 2011 AYP Update
7.06 SAT Scores
7.07 10-Day Count |
| Time: 04:04:57 - 04:16:06 |
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| 10. Adoption of Agenda, Annoucements and Adjournment |
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| Time: 04:16:06 - 04:17:29 |
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