1. Call to Order |
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1.01 Welcome/Pledge of Allegiance 1.02 Recognitions |
Time: 00:00:01 - 00:03:48 |
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1.05 Reconvened Meeting/Approval Agenda |
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Time: 00:03:50 - 00:05:19 |
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2. Board Matters |
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2.01 Board Matters 2.02 GSBA Legislative Position |
Time: 00:05:21 - 00:17:54 |
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3. Superintendent's Report |
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3.01 Superintendent's Report Board Appreciation Video Revision to FY2013 Budget Calendar 3.02 Enrollment Projections |
Time: 00:17:54 - 00:53:57 |
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4. Closed Session Items |
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Time: 00:53:57 - 00:55:11 |
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5. Consent |
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5.01 Minutes from February 2013 Board Meetings (action) 5.02 2013-2014 Georgia Pre-Kindergarten Program Applications (action) 5.03 New Course Proposal - American Sign Language (ASL)-Online Option (action) 5.04 New Course Proposal - AP Human Geography Year-Long Option (action) 5.05 Purchase of ELA Pearson Good Habits Great Readers and Houghton Mifflin Harcourt Journeys for grades K-5 as a part of the K-12 English Language Arts adoption (action) 5.06 One-Time Waiver From FCS Charter Submission Timeline (action) 5.07 Board Policy and Procedure Review Schedule (information) 5.08 Board Policy BCBI - Public Comment (policy revision/action) 5.09 Board Policy DFC - Applications for Grants and Funds (policy revision/action) 5.10 Board Policy DH - Bonded Employees (policy revision/action) 5.11 Board Policy IDFA - Gender Equity in Sports (policy revision/procedure rescission/action) 5.12 Board Policy KJ -Student Advertising (policy revision/action) 5.13 Board Policy and Procedure GAE - Employee Complaints (policy rescission/procedure rescission/policy adoption - first read) 5.14 Board Policy GBA - Employee Contracts (policy adoption - first read) 5.15 Board Policy GBBD - Professional - Certification (policy rescission/policy adoption - first read) 5.16 Board Policy GBK- Professional - Suspension/Termination (policy rescission - first read) 5.17 Board Policy GBL- Professional Non-Renewal Demotion (policy rescission - first read) 5.18 Board Policy GBKL - Contract Employee Suspension/Termination/Demotion/Non-renewal (policy adoption - first read) 5.19 IFB 174-11 Relocation of Portable Classrooms (action) 5.20 RFQ 443-10 Roofing and Waterproofing Consultants (action) 5.21 Contracting Report for March 2013 for Items Between $100,000 and $1,000,000 (action) 5.22 RFP 111-11 Internet Ordering of Educational Materials and Supplies (action) 5.23 RFP 106-10 Occupational and Physical Therapists (action) 5.24 RFP 108-10 Speech Therapy Services (action) 5.25 IFB 155-10 Milk and Milk Products (action) 5.26 RFP 141-09 Data Communications Services (action) 5.27 RFP 162-09 Copiers and Duplicators (action) 5.28 Financial Update (action) 5.29 Monthly Capital Programs Reports (action) 5.30 March 2013 Proposed Budget Adjustments (action) 5.31 Pension Board-Quarterly Financials (information) 5.32 Banking Resolutions for Evoline C. West ES and Woodland MS (action) 5.33 Banking Resolution for the District (action) |
Time: 00:55:11 - 00:55:33 |
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6. Discussion |
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6.01 RFP 141-11 Telecommunications - Cellular Services (action) 6.02 SPLOST Performance Audit (action) 6.03 Revision to FY2013 Budget Calendar (action) 6.04 2013-2014 and 2014-2015 Board Meeting Calendars (first read) 6.05 School-Based Health Center At Lake Forest Elementary School (action) 6.06 Board Policy and Procedure GBRC - Professional/Classified - Employee Work Day(policy rescission/procedure rescission/policy adoption - first read) 6.07 RFP 113-13 Alternative Education Program Expansion (first read) 6.08 Board Policy IEDA - Recess (policy revision/action) |
Time: 00:55:33 - 01:16:23 |
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7. Information Reports to the Board |
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7.01 Field Trip Reports for March 2013 7.02 Employee Travel Report for March 2013 7.03 Contracting Report for March 2013 for Items Between $25,000 and $99,999 |
Time: 01:16:23 - 01:16:33 |
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8. Announcements and Adjournment |
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Time: 01:16:33 - 01:16:51 |
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