| 1. Work Session Presentations |
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1.01 Elementary and Middle School Summer School Planning
1.02 State of the Charter Schools Report
1.03 Supply Acquisition and Distribution XFAT |
| Time: 00:00:00 - 01:10:19 |
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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 December 2009 |
| Time: 01:10:19 - 01:11:34 |
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| 3. Board Matters |
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| Time: 01:11:39 - 01:22:51 |
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| 4. Superintendent's Report |
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| Time: 01:22:51 - 01:37:18 |
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| 5. Closed Session Action Items |
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| Time: 01:37:21 - 01:39:25 |
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| 6. Discussion |
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6.01 Minutes from November 2009 Board Meetings (action)
6.02 Math Curriculum Review and Recommendation (first read)
6.03 Policy and Procedure Review Schedule (information)
6.04 Board Policy and Administrative Procedure - GBRI - Leaves of Absence (action)
6.05 Board Policy and Administrative Procedure - JBCA - School Admissions for Homeless Students (first read)
6.06 Board Policy - JBCD - Transfers and Withdrawals (first read)
6.07 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.08 Facility Lease Agreement (action)
6.09 Westlake High School Phase V: Stadium Seating Expansion Project (action)
6.10 Financial Update (information)
6.11 Capital Programs Monthly Reports ending October 31, 2009 (action)
6.12 Resolution to declare results of public offering of Series 2009 Refunding Construction Notes (action)
6.13 Note Resolution Fulton Schools 2010 (action)
6.14 FY2011 Budget Calendar (action)
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| Time: 01:39:25 - 02:55:05 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for December 2009
7.02 Employee Travel Report for December 2009
7.03 Contracting Report for December 2009 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 GHSGT Writing Scores (updated)
7.06 ITBS Scores (updated) |
| Time: 02:55:05 - 03:06:52 |
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| 8. Recognitions |
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| Time: 03:06:55 - 03:15:58 |
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| 9. Adoption of Agenda, Announcements & Adjournment |
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| Time: 03:15:58 - 03:18:17 |
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