| 1. Work Session Presentations |
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1.01 Truth in Grading Update
1.02 Budget Update |
| Time: 00:00:00 - 01:53:21 |
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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 May 2010 |
| Time: 01:53:30 - 01:54:19 |
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| 3. Board Matters |
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| Time: 01:54:19 - 02:01:15 |
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| 4. Superintendent's Report |
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| Time: 02:01:15 - 02:03:23 |
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| 5. Closed Session Action Items |
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| Time: 02:03:24 - 02:03:57 |
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| 6. Discussion - part 1 |
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6.01 Minutes from April 2010 Board Meetings (action)
6.02 2010-2011 Board Meeting Calendar (action)
6.03 New Psychology Course Proposal (action)
6.04 FY 2011 Local Plan for Carl D. Perkins Vocational and Technical Education Grant Proposal (action)
6.05 Chattahoochee Hills Charter School (action)
6.06 Board Policy - DN - Surplus Funds (action)
6.07 Board Policy - DO - Disposal of School Property (action)
6.08 Board Policy - EBBA - Fire Prevention (action-recommended for rescission)
6.09 Board Policy - EBBCA - Bomb Threats (action-recommended for rescission)
6.10 Board Policy - EBBE - Traffic and Parking Controls (action-recommended for rescission)
6.11 Board Policy - IAB - Instructional Accountability (action)
6.12 Board Policy - IDDC - Hospital/Homebound Instruction (action)
6.13 Board Policy - IFCB - Field Trips (action)
6.14 Board Policy - IFCD - School Volunteers (action)
6.15 Policies and Procedures Review Schedule (information)
6.16 Board Policy - DFK - Gifts and Bequests (information)
6.17 Board Policy - KEB - Fund Raising (information)
6.18 Board Policy - JD - Student Code of Conduct (information)
6.19 Board Policy - ECF - Utility Conservation (first read)
6.20 Board Policy - EDAA - School Owned Buses (first read-recommended for rescission)
6.21 Board Policy - EDCB - Bus Conduct (first read-recommended for rescission)
6.22 Board Policy - EDG - Accident Reporting (first read-recommended for rescission)
6.23 Board Policy - EGAA - Worker's Compensation (first read-recommended for rescission)
6.24 Board Policy - EGAF - Unemployment Insurance (first read-recommended for rescission)
6.25 Board Policy - EGAE - Annuities (first read)
6.26 Board Policy - IHA - Grading and Reporting System (first read)
6.27 Board Policy - IKB - Controversial Issues (first read)
6.28 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.29 Requirements Contract for Data Communications Services (action) |
| Time: 02:03:57 - 03:43:33 |
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| 8. Recognitions |
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| Time: 03:43:39 - 03:51:57 |
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| 6. Discussion - continued |
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6.30 Requirements Contract for Bid Paper and Plastic Products (action)
6.31 Requirements Contract for Grocery, Meat and Meat Products (action)
6.32 Requirements Contract for Copiers and Duplicators (action)
6.33 Requirements Contract for Classroom Data Analysis (action)
6.34 City of Alpharetta Easement Request for Fiber Optic Cable Improvements at North Transportation Bus Facility (action)
6.35 City of Alpharetta Summer Youth Program Camp Happy Hearts at Manning Oaks Elementary School (action)
6.36 Bethany Road High School (action)
6.37 Update of Capital Improvement Program III Projects and Revised Multi-Year Cash Projection Capital Cash Flow (action)
6.38 Financial Update (information)
6.39 Capital Programs Monthly Reports ending March 31, 2010 (action)
6.40 Tax Shelter Annuity Vendor Selection (action)
6.41 Construction Note Resolution 2010 (action)
6.42 Banking Resolution - Johns Creek High School (action)
6.43 Banking Resolution - McNair Middle School (action)
6.44 Tentative FY 2011 Budget Approval (action)
6.45 General Fund Budget Adjustment (action)
6.46 Amended Budget Calendar (action) |
| Time: 03:51:58 - 04:12:17 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for May 2010
7.02 Employee Travel Report for May 2010
7.03 Contracting Report for May 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Grade 5 Writing
7.06 GHSGT Spring 2010 |
| Time: 04:12:17 - 04:32:14 |
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| 10. Adoption of Agenda/Adjournment |
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| Time: 04:32:20 - 04:34:05 |
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