| 1. Work Session Presentations |
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1.00 Work Session PowerPoint Presentation
1.01 Curriculum Update
1.02 Transportation Update
1.03 Construction Update
1.04 Enrollment/School Choice Update
1.05 Health Services Update
1.06 Human Resources Update
1.07 Fringe Benefit Update |
| Time: 00:00:00 - 02:18:59 |
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| 2. Call to Order |
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2.01 Welcome/Pledge to the Flag
2.02 Approval of Work Session Agenda for August 11, 2009 |
| Time: 02:18:59 - 02:23:30 |
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| 3. Board Matters |
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| Time: 02:23:30 - 02:34:56 |
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| 4. Superintendent's Report |
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| Time: 02:34:56 - 02:40:03 |
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| 5. Closed Session Action Items |
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| Time: 02:40:03 - 02:40:33 |
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| 6. Discussion |
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6.01 Minutes from June and July 2009 Board Meetings (action)
6.02 2010-2011 and 2011-2012 School Calendar Options (first reading)
6.03 Policy and Procedure Review Schedule (information)
6.04 Board Policy BHA, Board Member Conflict of Interest (action)
6.05 Board Policy EG, Risk Management (action)
6.06 Board Policy and Procedure IEB, Charter Schools (action)
6.07 Board Policy DFAA, Tax Allocation District (action)
6.08 Balanced Scorecard Revisions (second reading)
6.16 Tax Anticipation Notes (action) (Time - 03:43:26)
6.09 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.10 FY 2011 Capital Outlay Entitlement Application (action)
6.11 Architectural/Engineering Contract for Bethany Road High School (action)
6.12 Alpharetta Elementary School Addition/Renovation (action)
6.13 Athletic Field and Facilty Use Agreements (action)
6.14 North Georgia Fuel Cooperative (action)
6.15 Paper and Plastic Products (action)
6.17 Fringe Benefits for Employees (action)
6.18 Financial Update (action)
6.19 Telecommunications Equipment (action) |
| Time: 02:40:46 - 04:10:27 |
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| 7. Information Reports to Board |
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| Time: 04:10:27 - 04:23:41 |
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| 8. Recognitions |
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| Time: 04:23:41 - 04:28:47 |
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| 9. Adoption of August 18 Agenda, Announcements & Adjournment |
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| Time: 04:28:47 - 04:29:36 |
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