FCS February 9, 2010 Board Work Session
Full Agenda: [none]
1. Work Session Presentations
1.01 Budget Update
1.02 Planning Update
Time: 00:00:01 - 01:29:49
2. Call to Order
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for February 2010
Time: 01:29:54 - 01:32:27
3. Board Matters
Time: 01:32:27 - 01:43:47
4. Superintendent's Report
Time: 01:43:47 - 01:54:55
5. Closed Session Action Items
Time: 01:54:55 - 01:55:26
6. Discussion
6.01 Minutes from January 2010 Board Meetings (action)
6.02 Health Education Advisory Committee Members (action)
6.03 New courses for Career and Technical Education - IB Business and Computer Science curriculum (action)
6.04 2010-2011 Pre-K Teacher/Paraprofessional Compensations (action)
6.05 2010-2011 Georgia Prekindergarten Grant Program Applications (action)
6.06 High School Mathematics Textbook Recommendations for Math 4/Integrated Trigonometry and Accel Math 3/Accelerated Integrated Precalculus (first read)
6.07 Career and Technical Education Textbook Adoption (first read)
6.08 Policies and Procedures Review Schedule (information)
6.09 Board Policy - BBBA - Board Member Duties (information)
6.10 Board Policy - GBKA - Professional/Classified - Reduction in Force (information)
6.11 Board Policy - IFCD - School Volunteers (information)
6.12 Board Policy - BCB - Disclosure (first read)
6.13 Board Policy - CB - Administrative Personnel Ethics (first read)
6.14 Board Policy - CCA - System Organization Chart (first read)
6.15 Board Policy - CEI - Superintendent Evaluation (first read)
6.16 Board Policy - CG - Administrative Personnel (first read - recommended for rescission)
6.17 Board Policy - CMA - Administrative Procedures (first read - recommended for rescission)
6.18 Board Policy - CO - Administrative Reports (first read - recommended for rescission)
6.19 Board Policy - DFA - Local Tax Revenues (first read)
6.20 Board Policy - DFB - State Aid (first read)
6.21 Board Policy - AA - System Legal Status (action)
6.22 Board Policy - ABB - Board Powers and Duties (action)
6.23 Board Policy - ABCC - Board Member Term of Office (action)
6.24 Board Policy - ABCDA - Board Member Unexpired Term Fulfillment (action - recommended for rescission)
6.25 Board Policy - AEA - School Calendar (action)
6.26 Board Policy - BBD - Board Superintendent Roles (action)
6.27 Board Policy - BDBB - Staff Involvement in Policy Development (action - recommended for rescission)
6.28 Board Policy - BDD - Policy Dissemination (action)
6.29 Board Policy - BDE - Policy Review (action - recommended for rescission)
6.30 Board Policy - BDG - Administration in Policy Absence (action - recommended for rescission)
6.31 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.32 Requirements Contract for Before/After School Care (action)
6.33 Proposed 2010-11 South Fulton Elementary School Attendance Zone Redistricting Plan (action)
6.34 Proposed 2010-11 Cogburn Woods and Manning Oaks Attendance Zone Modification Plan (first read)
6.35 Facility Use Agreement (action)
6.36 Fulton County Government Request for a Temporary Construction Easement and Right-of-Way for Sidewalk Improvements at Sandtown Middle School (action)
6.37 Banneker High School Replacement site plan approval (action)
6.38 Request for Qualifications Environmental Consultant Services (action)
6.39 Financial Update (information)
6.40 Capital Programs Monthly Reports ending December 31, 2009 (action)
6.41 Mid-year Budget Adjustments (action)
6.42 FY11 Cost Center Allocations (action)
6.43 Additional Furlough Days - Second Semester 2009-10 (action)
Time: 01:55:30 - 03:30:47
8. Recognitions
Time: 03:30:47 - 03:36:03
7. Information Reports to the Board
Time: 03:36:03 - 03:41:34
10. Adoption of Agenda & Adjournment
Time: 03:41:35 - 03:41:52