September 17, 2009 Board Meeting
Full Agenda: [none]
Fulton County School Board Meeting
1. Call to Order
1.01 Welcome/Pledge to the Flag
1.02 Reconvened Meeting/Approval of Agenda
Time: 00:00:00 - 00:02:55
2. Superintendent's Report
Time: 00:02:55 - 00:29:44
Recognitions
Time: 00:29:44 - 00:53:57
2. Superintendent's Report Continued
Time: 00:53:58 - 01:02:38
3. Board Matters
Time: 01:02:41 - 01:09:37
4. Closed Session Action Items
Time: 01:09:40 - 01:10:07
5. Consent Agenda
5.01 Minutes from August Board Meetings
5.02 2010-2011 and 2011-2012 School Calendar Options
5.03 Policy and Procedure Review Schedule
5.04 Policy and Procedure IHE - Promotion and Retention
5.05 Monitoring and Video Recording of Staff and Students for Safety, Security and Educational Purposes - Operating Guideline
5.06 Balanced Scorecard Revisions
5.07 Contracting Report for Items Between $100,000 and $1,000,000
5.08 Plan for Indemnification for School System Vehicle Accidents
5.09 Plan for Indemnification for School Children in Transit
5.10 Facility Use Agreement Renewals
5.11 Financial Update including FY09 preliminary closeout
5.12 Capital Programs Monthly Reports ending July 31, 2009
5.13 Direct Allocation of Qualified School Construction Bonds Resolution
5.14 Ratification of Outstanding Encumbrances
5.15 Authorization to Allocate School Carry-Over to FY2010 from FY2009
Time: 01:10:07 - 01:11:27
6. Discussion
6.01 Joint Use Agreement Regarding River Trail Middle School and Shakerag Park Athletic Facilities between Fulton County Board of Education and the City of Johns Creek
6.02 Resolution Approving Sale Terms and Closing Documents for Central Avenue Property
6.03 Class Size Waiver
Time: 01:11:27 - 01:14:49
7. Information Reports to the Board
Time: 01:14:49 - 01:16:18
10. Announcements and Adjournment
Time: 01:16:18 - 01:16:49