| 1. Call to Order |
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1.01 Pledge of Allegiance
1.02 Recognitions |
| Time: 00:00:00 - 00:33:23 |
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| 2. Board Matters |
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| Time: 00:33:27 - 00:35:11 |
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| 3. Superintendent's Report |
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| Time: 00:35:13 - 00:51:16 |
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| 4. Closed Session Action Items |
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| Time: 00:51:16 - 00:52:28 |
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| 5. Consent Agenda |
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5.01 Minutes from February 2010 Board Meetings (action)
5.02 High School Mathematics Textbook Recommendations for Math 4/Integrated Trigonometry and Accel Math 3/Accelerated Integrated Precalculus (action)
5.03 Career and Technical Education Textbook Adoption (action)
5.04 Board Policy - BCB - Disclosure (action)
5.05 Board Policy - CB - Administrative Personnel Ethics (action)
5.06 Board Policy - CCA - System Organization Chart (action)
5.07 Board Policy - CEI - Superintendent Evaluation (action)
5.08 Board Policy - CG - Administrative Personnel (action - recommended for rescission)
5.09 Board Policy - CMA - Administrative Procedures (action - recommended for rescission)
5.10 Board Policy - CO - Administrative Reports (action - recommended for rescission)
5.11 Board Policy - DFA - Local Tax Revenues (action)
5.12 Board Policy - DFB - State Aid (action)
5.13 Policies and Procedures Review Schedule (information)
5.14 Board Policy - DFD - Bond Sales (information)
5.15 Board Policy - DFK - Gifts and Requests (information)
5.16 Board Policy - DG - Depository of Funds (information)
5.17 Board Policy - DFE - Short Term Notes (first read)
5.18 Board Policy - DJAA - Authorized Signatures (first read - recommended for rescission)
5.19 Board Policy - DJC - Payroll Procedures (first read - recommended for rescission)
5.20 Board Policy - DJD - Expense Reimbursements (first read)
5.21 Board Policy - DJF - Lease and Rental Payments (first read - recommended for rescission)
5.22 Board Policy - IFCD - School Volunteers (first read)
5.23 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.24 Requirements Contract for Speech Therapy Services (action)
5.25 Requirements Contract for Interactive White Boards, Projectors, Peripherals and Services (action)
5.26 Approval of contract to purchase natural gas for all Fulton County Schools facilities (action)
5.27 Proposed 2010-11 Cogburn Woods and Manning Oaks Attendance Zone Modification Plan (action)
5.28 Joint Use Agreement with Fulton County Government Parks and Recreation at Banneker and Creekside high schools (action)
5.29 Easement to Georgia Power for Electric Service to Feldwood Elementary (action)
5.30 North Springs HS upgrades to mechanical, electrical and plumbing systems (action)
5.31 High Point ES upgrades to mechanical, electrical, and plumping systems (action)
5.32 Woodland ES LSN upgrades to mechanical, electrical and plumping systems (action)
5.33 Capital Programs Monthly Reports ending January 31, 2010 (action) |
| Time: 00:52:28 - 00:53:15 |
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| 6. Discussion |
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6.01 Naming of Elementary School - South Fulton (first read)
6.02 Board Policy - DH - Bonded Employees (first read)
6.03 Financial Update (information)
6.04 FY2011 Budget Recommendations with Personnel Impact REVISED (action)
6.05 Reduction in Force Departmental/Programs Personnel (action)
6.06 Request for approval to use Proprietary Specifications (action) |
| Time: 00:53:19 - 01:31:08 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for March 2010
7.02 Employee Travel Report for March 2010
7.03 Contracting Report for March 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 2009-10 Analysis of PSAT Scores
7.06 8th Grade Georgia Writing Assessment Results |
| Time: 01:31:08 - 01:35:19 |
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| 8. Announcements and Adjournment |
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| Time: 01:35:19 - 01:36:23 |
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