FCS Board Work Session 2-15-11
Full Agenda: [none]
FCS Board Work Session 2-15-11
1. Work Session Presentations
1.01 Harvard Strategic Data Project
1.02 Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner and Burt Manning, Chief Appraiser, Fulton County Board of Assessors
1.03 Parsons Annual Report 2010
Time: 00:00:00 - 02:04:25
2. Call to Order
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for February 2011
Time: 02:04:27 - 02:06:03
3. Board Matters
3.01 State DOE Update
3.02 Charter System (action)
3.03 Federal Relations Network (FRN)
Time: 02:06:06 - 02:35:27
4. Superintendent's Report
4.01 Career and Technical Education Proclamation
4.02 Association of School Business Officials (ASBO) Award
Time: 02:35:27 - 02:41:01
5. Closed Session Action Items
5.01 Closed Session Action Items
Time: 02:41:01 - 02:41:28
6. Discussion February Board Meeting Agenda Items
6.01 Minutes from January 2011 Board Meetings (action)
6.02 2011-2012 Georgia Pre-Kindergarten Grant Program Applications (action)
6.03 New High School Mathematics State Approved Courses (first read)
6.04 Checkpoints Implementation Update (information)
6.05 Policy and Procedure Review Schedule - (information)
6.06 JQK - Foreign Exchange Students - (policy revision, procedure rescission - action)
6.07 ME - Education Research and Service Center - recommended for rescission - action)
6.08 KIA - Political Campaign Activities - (action)
6.09 ML - Professional Visitors and Observers - (action)
6.10 AF - School Day - (information)
6.11 EFAA - Student Attendance Records - (policy revision, procedure rescission - first read)
6.12 KM - Visitors to the Schools - (policy revision, procedure rescission - first read)
6.13 IFC - Community Instructional Resources - (policy revision, procedure rescission - first read)
6.14 JDA - Corporal Punishment - (first read)
6.15 BBBC - Board Member Development Opportunities - (hold until August)
6.16 LEI - Partnerships in Education - (first read)
6.17 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.18 Occupational and Physical Therapists RFP 106-10 (action)
6.19 Speech Therapy Services RFP 108-10 (action)
6.20 Internet Ordering for Industrial Supplies (action)
6.21 Interactive White Boards, Projectors, Peripherals and Services RFP 138-07 (action)
6.22 College Park Elementary School Closure and Impacted Consolidation Attendance Boundary (action)
6.23 Proposed 2011-12 South Fulton Elementary School Redistricting Modification Plan (action)
6.24 Capital IV Educational Specifications (action)
6.25 Qualified School Construction Bonds (action)
6.26 Architectural & Engineering Services ASA for Planning Services (action)
6.27 Chattahoochee Cluster Five - 2011 Local School Needs Projects (action)
6.28 Financial Update (action)
6.29 Capital Programs Monthly Reports Ending December 2010 (action)
6.30 FY12 Proposed School Allotments (action)
6.31 Emergency Notification System (action)
6.32 RFP 134-11 Network Infrastructure Equipment and Services (action)
Time: 02:41:29 - 04:14:59
7. Information Reports to the Board
7.01 February 2011 Field Trip Report
7.02 Employee Travel Report for February 2011
7.03 Contracting Report for February 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions Ex Sum
Time: 04:15:00 - 04:15:24
Adoption of February 24 Agenda, Announcements and Adjournment
Time: 04:15:24 - 04:16:25