| 1. Call to Order |
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1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Welcome to Visitors
1.04 Approval of Agenda |
| Time: 00:00:14 - 00:10:29 |
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| 2. Board Matters |
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| Time: 00:10:30 - 00:20:56 |
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| 3. Superintendent's Report |
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| Time: 00:20:58 - 00:50:00 |
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| 4. Closed Session Action Items |
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| Time: 00:50:01 - 00:50:23 |
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| 5. Consent |
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5.01 Minutes from October 2012 Board Meetings (action)
5.02 2013-2014 and 2014-2015 School Year Calendar Recommendations (action)
5.03 Adoption and purchase of ELA Pearson-Prentice Hall Literature for grades 6 - 12 (action)
5.04 KIPP Renewal (action)
5.05 Spalding Drive Charter Elementary School Voluntary Charter Termination Request (action)
5.06 Charter System - Clarification of Contract (action)
5.07 Board Policy and Procedure Review Schedule (information)
5.08 Board Policy BBBC - Board Member Development Opportunities (action)
5.09 Board Policy BDA - Policy Development System (information)
5.10 Board Policy BGA - Membership in School Board Associations (information)
5.11 Board Policy GBRGB - Professional/Classified - Tutoring For Pay (information)
5.12 Board Policy and Procedure JGFG - Safety - Accidents (policy revision - procedure rescission / first read)
5.13 Proposed Right-of-Way and Easement and Right-of-Entry Agreement @ Holcomb Bridge MS (action)
5.14 Fulton County Schools' FY2014 Capital Outlay Application for State Funded Projects (action)
5.15 Naming of FCBOE Property in North Fulton (action)
5.16 Contracting Report for November 2012 for Items Between $100,000 and $1,000,000 (action)
5.17 RFP 163-10 Computer Hardware and Related Services (action)
5.18 Financial Update (action)
5.19 Monthly Capital Programs Report (action)
5.20 November 2012 Proposed Budget Adjustments (action)
5.21 FY2014 Budget Calendar (action) |
| Time: 00:50:24 - 00:50:48 |
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| 5. Consent |
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5.01 Minutes from October 2012 Board Meetings (action)
5.02 2013-2014 and 2014-2015 School Year Calendar Recommendations (action)
5.03 Adoption and purchase of ELA Pearson-Prentice Hall Literature for grades 6 - 12 (action)
5.04 KIPP Renewal (action)
5.05 Spalding Drive Charter Elementary School Voluntary Charter Termination Request (action)
5.06 Charter System - Clarification of Contract (action)
5.07 Board Policy and Procedure Review Schedule (information)
5.08 Board Policy BBBC - Board Member Development Opportunities (action)
5.09 Board Policy BDA - Policy Development System (information)
5.10 Board Policy BGA - Membership in School Board Associations (information)
5.11 Board Policy GBRGB - Professional/Classified - Tutoring For Pay (information)
5.12 Board Policy and Procedure JGFG - Safety - Accidents (policy revision - procedure rescission / first read)
5.13 Proposed Right-of-Way and Easement and Right-of-Entry Agreement @ Holcomb Bridge MS (action)
5.14 Fulton County Schools' FY2014 Capital Outlay Application for State Funded Projects (action)
5.15 Naming of FCBOE Property in North Fulton (action)
5.16 Contracting Report for November 2012 for Items Between $100,000 and $1,000,000 (action)
5.17 RFP 163-10 Computer Hardware and Related Services (action)
5.18 Financial Update (action)
5.19 Monthly Capital Programs Report (action)
5.20 November 2012 Proposed Budget Adjustments (action)
5.21 FY2014 Budget Calendar (action) |
| Time: 00:50:24 - 00:50:48 |
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| 6. Information Reports to the Board |
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6.01 Field Trips for November 2012
6.02 Employee Travel Report for November 2012
6.03 Contracting Report for November 2012 for Items Between $25,000 and $100,000
6.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
6.05 AP Test Results |
| Time: 00:50:49 - 00:51:59 |
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| Announcements and Adjournmen |
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| Time: 00:52:00 - 00:52:23 |
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