1. Work Session Presentations |
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1.01 2013 Strategic Initiative Management Quarterly Update 1.02 Fundraising Strategic Plan - Grant Development
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Time: 00:00:04 - 00:33:48 |
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Work Session Presentation 1.03 |
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1.03 Continuous Achievement |
Time: 00:33:49 - 01:10:06 |
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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 March 2013 |
Time: 01:10:30 - 01:11:39 |
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3. Board Matters |
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3.01 Board Matters 3.02 GSBA Legislative Delegates |
Time: 01:11:39 - 01:22:52 |
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4. Superintendent's Report |
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Time: 01:22:52 - 01:24:40 |
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5. Closed Session Action Items |
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Time: 01:24:40 - 01:25:04 |
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6. Discussion |
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6.01 Minutes from February 2013 Board Meetings (action) 6.02 2013-2014 and 2014-2015 Board Meeting Calendars (first read) 6.03 2013-2014 Georgia Pre-Kindergarten Program Applications (action) 6.04 New Course Proposal - American Sign Language (ASL)-Online Option (action) 6.05 New Course Proposal - AP Human Geography Year-Long Option (action) 6.06 School-Based Health Center At Lake Forest Elementary School (action) 6.07 Purchase of ELA Pearson Good Habits Great Readers and Houghton Mifflin Harcourt Journeys for grades K-5 as a part of the K-12 English Language Arts adoption (action) 6.08 One-Time Waiver From FCS Charter Submission Timeline (action) 6.09 Board Policy and Procedure Review Schedule (information) 6.10 Board Policy BCBI - Public Comment (policy revision/action) 6.11 Board Policy DFC - Applications for Grants and Funds (policy revision/action) 6.12 Board Policy DH - Bonded Employees (policy revision/action) 6.13 Board Policy IDFA - Gender Equity in Sports (policy revision/procedure rescission/action) 6.14 Board Policy IEDA - Recess (policy revision/action) 6.15 Board Policy KJ -Student Advertising (policy revision/action) 6.16 Board Policy and Procedure GAE - Employee Complaints (policy rescission/procedure rescission/policy adoption - first read) 6.17 Board Policy GBA - Employee Contracts (policy adoption - first read) 6.18 Board Policy GBBD - Professional - Certification (policy rescission/policy adoption - first read) 6.19 Board Policy GBK- Professional - Suspension/Termination (policy rescission - first read) 6.20 Board Policy GBL- Professional Non-Renewal Demotion (policy rescission - first read) 6.21 Board Policy GBKL - Contract Employee Suspension/Termination/Demotion/Non-renewal (policy adoption - first read) 6.22 Board Policy and Procedure GBRC - Professional/Classified - Employee Work Day(policy rescission/procedure rescission/policy adoption - first read) 6.23 RFP 402-13, Roswell North ES Mechanical Upgrade (action - on Tuesday, March 12, 2013) 6.24 IFB 174-11 Relocation of Portable Classrooms (action) 6.25 RFQ 443-10 Roofing and Waterproofing Consultants (action) 6.26 Contracting Report for March 2013 for Items Between $100,000 and $1,000,000 (action) |
Time: 01:25:04 - 02:30:34 |
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6.27 RFP 113-13 Alternative Education Program Expansion (action) |
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Time: 02:30:34 - 03:15:51 |
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6. Discussion Continued |
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6.28 RFP 111-11 Internet Ordering of Educational Materials and Supplies (action) 6.29 RFP 141-11 Telecommunications - Cellular Services (action) |
Time: 03:15:51 - 03:23:12 |
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Recognitions |
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Time: 03:23:31 - 03:26:52 |
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6. Discussion Continued |
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6.30 RFP 106-10 Occupational and Physical Therapists (action) 6.31 RFP 108-10 Speech Therapy Services (action) 6.32 IFB 155-10 Milk and Milk Products (action) 6.33 RFP 141-09 Data Communications Services (action) 6.34 RFP 162-09 Copiers and Duplicators (action) 6.35 Financial Update (action) 6.36 Monthly Capital Programs Reports (action) 6.37 March 2013 Proposed Budget Adjustments (action) 6.38 Pension Board-Quarterly Financials (information) |
Time: 03:27:05 - 03:52:18 |
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Opening Statement for Proposed Pension Legislation Public Hearing |
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Time: 03:52:16 - 04:02:55 |
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Final Discussion Points and Meeting Adjournment |
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6.39 Banking Resolutions for Evoline C. West ES and Woodland MS (action) 6.40 Banking Resolution for the District (action) 6.41 SPLOST Performance Audit (action) Adoption of March 21 Agenda |
Time: 04:02:59 - 04:03:54 |
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