FCS Board Meeting - April 17, 2012
Full Agenda: [none]
FCS Board Meeting - April 17, 2012
0. Work Session Presentations
0.01 Common Core Georgia Performance Standards
Time: 00:00:20 - 01:01:00
1. Call to Order
1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Welcome to Visitors
1.04 Approval of Work Session Agenda for April 2012
Time: 01:01:22 - 01:25:55
0. Work Session Presentations
0.02 FY2013 Grant Fund Budget Presentation
Time: 01:25:55 - 02:02:07
2. Board Matters
Time: 02:02:07 - 02:05:00
3. Superintendent's Report
Time: 02:05:02 - 02:12:22
4. Closed Session Action Items
Time: 02:12:22 - 02:12:45
5. Consent
5.01 Minutes from March 2012 Board Meetings (action)
5.02 2012-2013 Board Meeting Calendar (first read)
5.03 Health Education Advisory Committee Material Recommendations (first read)
5.04 Board Policy & Procedure Review Schedule (information)
5.05 Board Policy GBRG - Professional - Non-School Employment (policy revision - action)
5.06 Board Policy & Administrative Procedure GBRJ - Arrangement for Substitutes (policy & procedure revision - action)
5.07 Board Policy IHF(7) - Graduation Requirements for the Class of 2013 - (policy addition - action)
5.08 Board Policy BBABA - Duties of the Board President (information)
5.09 Board Policy BBABB - Duties of the Board Vice President (information)
5.10 Board Policy & Administrative Procedure JBC - School Admissions (information)
5.11 Board Policy BBBB - New Board Member Orientation (policy revision - first reading)
5.12 City of Roswell Request for ROW and Easement at Hembree Springs ES (action)
5.13 City of Johns Creek Easement Request at Johns Creek HS (action)
5.14 Sole Source 454-12, Advanced Placement Exams Sole Source (action)
5.15 Requirements Contract 169-11 Fleet Vehicles (action)
5.16 Request for Qualification/Proposal (RFQ/RFP) 121-12, Construction Program Management Services - Phase II (action)
5.17 Financial Update (action)
5.18 Monthly Capital Program Reports (action)
5.19 April 2012 Proposed Budget Adjustments (action)
5.20 FY2012 Class Size Resolution (action)
Time: 02:12:45 - 02:13:06
6. Discussion Items
6.01 Contracting Report for April 2012 for Items Between $100,000 and $1,000,000 (action)
Time: 02:13:06 - 03:12:59
7. Information Reports to the Board
7.01 April 2012 Field Trip Reports
7.02 Employee Travel Report for April 2012
7.03 Contracting Report for April 2012 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions (information)
7.05 2010-11 Graduation Rate
Time: 03:13:05 - 03:26:11
8. Announcements and Adjournment
Time: 03:26:15 - 03:26:29