FCS Board Work Session - 11-08-11
Full Agenda: [none]
FCS Board Work Session - 11-08-11
1. Work Session Presentations
1.01 English/Language Arts Adoption Update
1.02 2011-2012 Balanced Scorecard
Time: 00:00:13 - 01:11:53
2. Call to Order
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for November 2011
Time: 01:12:00 - 01:12:46
3. Board Matters
Time: 01:12:46 - 01:15:35
4. Superintendent's Report
Time: 01:15:36 - 01:18:12
5. Closed Session Action Items
Time: 01:18:14 - 01:18:37
6. Discussion of November Board Meeting Agenda Items
6.01 Minutes from October 2011 Board Meetings (action)
6.02 2012-2013 Proposed School Year Calendar (action)
6.03 Charter System Application (action)
6.04 2011-2012 Balanced Scorecard (first read)
6.05 Naming of the New High School in North Fulton (action)
6.06 New Course Proposal - AP Government Year-Long Option (first read)
6.07 New Course Proposals - Dance Composition and Jazz Dance I (first read)
6.08 Title I Grant FY 12 Budget Adjustment (action)
6.09 Policy & Procedure Review Schedule (information)
6.10 Policy ABCE - Board Member Resignation (policy revision - action)
6.11 Policy & Administrative Procedure - GAB - Employee/Student/Public - Non-Discrimination (policy revision/procedure recission - action)
6.12 Policy & Administrative Procedure - GCK - Classified - Discipline/Suspension/Termination (policy revision/procedure recission - action)
6.13 Policy & Administrative Procedure - IFA - Instructional Media Program (policy revision/procedure recission - action)
6.14 Policy IHE - Promotion and Retention (policy revision - action)
6.15 Policy KD(2) - School, Family and Community Involvement (policy rescission - action)
6.16 Policy GAJB - Professional/Classified - Gifts and Solicitations (information)
6.17 Policy FD - Facilities Construction and Improvement (information)
6.18 Policy ABD - School Superintendent Legal Status (policy revision - first read)
6.19 Policy & Administrative Procedure - EF - Data Management (policy & procedure rescission - first read)
6.20 Policy & Administrative Procedure - IDBA - Family Life and Sex Education (policy revision/procedure rescission - first read)
6.21 Policy IDBA(1) - Expected Results and Guidelines for the Sex Education Program (policy rescission - first read)
6.22 Policy & Administrative Procedure - GBKA - Professional/Classified - Reduction in Force (policy revision/procedure rescission - first read)
6.23 Contracting Report for November 2011 for Items Between $100,000 and $1,000,000 (action)
6.24 Certificate of Completion for High Point Elementary Facility HVAC Modifications (action)
6.25 Certificate of Completion for the Construction of the New Johns Creek High School (action)
6.26 Alpharetta HS Baseball Field Repair Project (action on November 8, 2011)
6.27 Financial Update (action)
6.28 Monthly Capital Programs Reports (action)
6.29 Budget Adjustment November 2011 (action)
6.30 FY2013 Budget Calendar (action)
Time: 01:18:37 - 02:26:19
7. Information Reports to the Board
7.01 Field Trips for November 2011
7.02 Employee Travel Report for November 2011
7.03 Contracting Report for November 2011 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions (information)
7.05 AYP Status 2011 (information)
Time: 02:26:19 - 02:26:32
8. Adoption of November 15 Agenda, Announcements & Adjournment
Time: 02:26:34 - 02:27:31