| 1. Work Session Presentations |
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1.01 Title I Data Support Update
1.02 Budget Update
1.03 Energy Star Recognitions
1.04 Fort McPherson Partnership Recognition
1.05 Recognitions and Reception for New Leaders |
| Time: 00:00:00 - 01:47:39 |
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| 2. Call to Order |
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| 2.02 Approval of Work Session Agenda for June 2010 |
| Time: 01:47:39 - 01:47:52 |
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| 3. Board Matters |
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| Time: 01:47:52 - 01:55:26 |
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| 4. Superintendent's Report |
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| Time: 01:55:26 - 02:01:05 |
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| 5. Closed Session Action Items |
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| Time: 02:01:05 - 02:01:42 |
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| 6. Consent Agenda |
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6.01 Board Policy - ECF - Utility Conservation (action)
6.02 Board Policy - EDAA - School Owned Buses (recommended for rescission - action)
6.03 Board Policy - EDCB - Bus Conduct (recommended for rescission - action)
6.04 Board Policy - EDG - Accident Reporting (recommended for rescission - action)
6.05 Board Policy - EGAA - Worker's Compensation (recommended for rescission - action)
6.06 Board Policy - EGAF - Unemployment Insurance (recommended for rescission - action)
6.07 Board Policy - EGAE - Annuities (action) |
| Time: 02:01:42 - 02:09:02 |
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| 7. Discussion of June Board Meeting Agenda Items |
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7.01 Minutes from May 2010 Board Meetings (action)
7.02 Health Education Advisory Committee - Supplemental Education Materials (first read)
7.03 Policies and Procedures Review Schedule (information)
7.04 Board Policy - IFCB - Field Trips (action)
7.05 Board Policy - IFCD - School Volunteers (action)
7.06 Board Policy - IHA - Grading and Reporting System (action)
7.07 Board Policy - IKB - Controversial Issues (action)
7.08 Board Policy - GAHB - Employee Political Activities (information)
7.09 Board Policy - DFK - Gifts and Bequests (first read)
7.10 Board Policy - FDBA - Existing Facilities Inventory (first read)
7.11 Board Policy - FEAB - Architects Involvement in Project Planning (recommended for rescission -first read)
7.12 Board Policy - FH - Completed Building Projects (recommended for rescission - first read)
7.13 Board Policy - GAEA Staff Protection (recommended for rescission - first read)
7.14 Board Policy - FED - Plans and Specifications of Facilities (first read)
7.15 Board Policy - GA - General Personnel Section (first read)
7.16 Board Policy - GAAA - Equal Employment Opportunity (first read)
7.17 Contracting Report for Items Between $100,000 and $1,000,000 (action)
7.18 Requirements Contract for Milk and Milk Products (action)
7.19 Requirements Contract for Gasoline and Diesel Fuel (action)
7.20 Requirements Contract for Language Labs (action)
7.21 Requirements Contract for IWATSU-ADIX Telecommunications Equipment (action)
7.22 Requirements Contract for Implementation Services and Support for SAP Integrated Business System (action)
7.23 Athletic Field Use Agreement Renewals (action)
7.24 Financial Update (information)
7.25 Capital Programs Monthly Reports ending April 30, 2010 (action)
7.26 Budget Calendar Revision (action)
7.27 Grant Budget Adjustment (action)
7.28 Banking Resolution (action)
7.29 General Office Supplies (action) |
| Time: 02:09:02 - 03:14:04 |
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| 10. Recognitions |
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| Time: 03:15:59 - 03:25:10 |
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| 8. Information Reports to the Board |
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8.01 Field Trips for June 2010
8.02 Employee Travel Report for June 2010
8.03 Contracting Report for June 2010 for Items Between $25,000 and $100,000
8.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
8.05 CRCT Data |
| Time: 03:25:18 - 03:41:23 |
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| 12. Adoption of Agenda |
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| Time: 03:41:23 - 03:42:33 |
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