October 12, 2010 FCS Board Work Session
Full Agenda: [none]
October 12, 2010 FCS Board Work Session
1. Work Session Presentations
1.01 Charter District Process Update
1.02 Balanced Scorecard Update
7.05 AP Scores
1.03 CNN Interview Video Clip
Time: 00:00:00 - 01:44:14
2. Call to Order
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for October 2010
Time: 01:44:17 - 01:45:06
3. Board Matters
Time: 01:45:09 - 01:55:33
4. Superintendent's Report
Time: 01:55:33 - 02:00:11
5. Closed Session Action Items
Time: 02:00:21 - 02:00:56
6. Discussion
6.01 Minutes from September 2010 Board Meetings (action)
6.02 English Language Learners New Course Proposal 2011-2012 (action)
6.03 English Language Arts New Course Proposal 2011-2012 (first read)
6.04 2011-12 Proposed School Year Calendar (action)
6.05 Ridgeview Charter School Charter Renewal (action)
6.06 Policies and Procedures Review Schedule (information)
6.07 Board Policy - FDB -Long-Range Needs Determination (policy for revision, procedure for rescission - action)
6.08 Board Policy - IDEA - Equal Access to School Facilities (policy rescission/procedure revision - action)
6.09 Board Policy - IG - Guidance Counseling Services (recommended for rescission - action)
6.10 Board Policy - IHAB - Report Cards (recommended for rescission - action)
6.11 Board Policy - DFF - Long Term Financing and Debt Management (action)
6.12 Board Policy - IDG - Adult General Education (action)
6.13 Board Policy - IFCB - Field Trips (infomation)
6.14 Board Policy - IKD - School Ceremonies and Observances (information)
6.15 Board Policy - JQK - Foreign Exchange Students (information)
6.16 Board Policy - JC - Rights and Responsibilities (recommended for rescission - first read)
6.17 Board Policy - JGGA - Walkers and Riders (policy revision, procedure rescission - first read)
6.18 Board Policy - JGCD - Health Services - Medicines (first read)
6.19 Board Policy - JGFA - Physical Restraint (first read)
6.20 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.21 Lease Agreements (action)
6.22 Engineering Design Services Task Order Contract Renewal (action)
6.23 Qualifications for Plan Review Services (action)
6.24 Financial Update (action)
6.25 Capital Programs Monthly Reports ending July/August (action)
6.26 Gullatt Elementary Banking Resolution (action)
6.27 Budget Adjustment for FY2011 (action)
6.28 Qualified School Construction Bond Update (information)
6.29 Budget Calendar (first read)
Time: 02:00:59 - 03:25:26
7. Information Reports to the Board
7.01 Field Trips for October 2010
7.02 Employee Travel Report for October 2010
7.03 Contracting Report for October 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
Time: 03:25:28 - 03:27:08
8. Recognitions
Time: 03:27:44 - 03:42:00
9. Adoption of Agenda, Annoucements and Adjournment
Time: 03:42:01 - 03:43:41