FCS Board Work Session 8-10-10
Full Agenda: [none]
FCS Board Work Session 8-10-10
Work Session Presentations
1.01 Instructional Update
1.02 2010-2012 Capital Program Implementation Plan Update
Time: 00:00:00 - 00:59:51
Information Reports to the Board
7.06 Spring 2010 EOCT
7.07 Projected AYP Results
Time: 00:59:55 - 01:21:20
Board Matters
Time: 01:21:54 - 01:29:36
Call to Order
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for August 2010
Time: 01:29:37 - 01:30:40
Closed Session Action Items
Time: 01:30:43 - 01:31:26
Discussion
6.01 Minutes from June 2010 Board Meetings (action)
6.02 Minutes from July 2010 Board Meetings (action)
6.03 Health Education Advisory Committee -Supplemental Materials Recommendations (second read)
6.04 Policies and Procedures Review Schedule (information)
6.05 Board Policy - FEAB - Architects Involvement in Project Planning (recommended for rescission - action)
6.06 Board Policy - FH - Completed Building Projects (recommended for rescission - action)
6.07 Board Policy - GAEA Staff Protection (recommended for rescission - action)
6.08 Board Policy - DFK - Gifts and Bequests (action)
6.09 Board Policy - FDBA - Existing Facilities Inventory (action)
6.10 Board Policy - FED - Plans and Specification of Facilities (action)
6.11 Board Policy - GA - General Personnel Section (action)
6.12 Board Policy - GAAA - Equal Employment Opportunity (action)
6.13 Board Policy - GAHB - Employee Political Activities (action)
Time: 01:31:29 - 01:48:15
Superintendent's Report
Time: 01:48:15 - 01:58:33
Discussion
6.14 Board Policy - GBF - Professional-Orientation (recommended for rescission - first read)
6.15 Board Policy - GCBA-Classified-Qualifications and Duties (recommended for rescission -first read)
6.16 Board Policy - IA - Instructional Philosophy (recommended for rescission - first read)
6.17 Board Policy - IDAD - Georgia and American History and Government (recommended for rescission - first read)
6.18 Board Policy - IDB - Health and Physical Education (recommended for rescission - first read)
6.19 Board Policy - IDDA - Programs for the Disadvantaged (recommended for rescission - first read)
6.20 Board Policy - IAC - Supplemental Instructional Programs (first read)
6.21 Board Policy - GBRGA - Professional/Classified-Consulting (first read)
6.22 Board Policy - GCO - Classified - Resignations (first read)
6.23 Board Policy - KEB - Fund Raising (first read - Policy revision, procedure recommended for rescission)
6.24 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.25 RFP 152-10 Educational Supplies, Internet Ordering (action)
6.26 RFP 163-10 Computer Hardware and Related Services (action)
6.27 Supplemental Food, Paper and Plastic Products - IFB 150-11 (action)
6.28 Request for Qualifications for Architectural and Engineering Services (action)
6.29 Request for Qualifications Security Camera Consultant Services (action)
6.30 Request for Qualifications Geotechnical and Environmental Services (action)
6.31 FY2012 Capital Outlay Entitlement Application (action)
6.32 Georgia Department of Education Resolution for a New Local Facilities Plan (action)
6.33 Centennial, Chattahoochee & Creekside High School - Band Suite Additions Site Plan Approval (action)
6.34 Contract Award of Second South Fulton High School - Banneker High School Replacement (action)
6.35 Capital Program Implementation Plan (action)
6.36 Stonewall Tell Banking Resolution (action)
Time: 01:58:37 - 02:38:44
Information Reports to the Board
7.01 Field Trips for August 2010
7.02 Employee Travel Report for July/August 2010
7.03 Contracting Report for August 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Fulton County School Surplus Equipment & Material Sales for May, June, & July 2010
Time: 02:38:46 - 02:43:05
Adoption of Agenda, Annoucements and Adjournment
Time: 02:43:08 - 02:46:20