FCS Board Meeting 11-18-10
Full Agenda: [none]
FCS Board Meeting 11-18-10
1. Call to Order
1.01 Welcome/Pledge to the Flag
1.02 Recognitions
1.05 Reconvened Meeting/Approval of Agenda
Time: 00:00:02 - 00:07:26
2. Board Matters
Time: 00:07:28 - 00:13:08
3. Superintendent's Report
Time: 00:13:09 - 00:34:02
4. Closed Session Action Items
Time: 00:34:03 - 00:34:34
5. Consent
5.01 Minutes from October 2010 Board Meetings (action)
5.02 English Language Arts New Course Proposal 2011-2012 (action)
5.03 Career and Technical Education New Course Proposals 2011-2012 (first read)
5.04 Policy and Procedure Review Schedule (information)
5.05 Board Policy - JC - Rights and Responsibilities (action - recommended for rescission)
5.06 Board Policy - JGGA - Walkers and Riders (action - rescind procedure and revise policy)
5.07 Board Policy - JGFA - Physical Restraint (action)
5.08 Board Policy - JHC - Student Organizations (information)
5.09 Board Policy - JHCB - Student Government (information)
5.10 Board Policy and Administrative Procedure - JQK - Foreign Exchange Students (information)
5.11 Board Policy and Administrative Procedure - JH -Student Activities (first read - revise policy, rescind procedure)
5.12 Board Policy - KBCD - Sports and Special Events Coverage (first read - revise policy, rescind procedure)
5.13 Board Policy - JQJ - Adult Students (first read - recommended for rescission)
5.14 Board Policy - JM - Contests for Students (first read)
5.15 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.16 Financial Update (action)
5.17 Capital Programs Monthly Reports Ending September 2010 (action)
5.18 Balanced Scorecard Update (action)
Time: 00:34:38 - 00:35:06
6. Discussion
6.01 Board Policy and Operating Guideline - JGCD - Health Services - Medicines (action)
6.02 Qualified School Construction Bonds (QSCB) (action)
Time: 00:35:08 - 00:39:24
7. Information Reports to the Board
7.01 Field Trips for November 2010
7.02 Employee Travel Report for November 2010
7.03 Contracting Report for November 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Fall 2010 ITBS Results
7.06 Georgia High School Writing Results - 2010
Time: 00:39:27 - 00:39:40
8. Announcements and Adjournment
Time: 00:39:40 - 00:40:02