| 1. Work Session Presentations |
 |
1.01 Financial Services - Change for the Better
1.02 Construction Delivery Model |
| Time: 00:00:00 - 01:01:23 |
|
|
| 2. Call to Order |
|
2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for October 2013 |
| Time: 01:01:26 - 01:03:02 |
|
|
| 3. Board Matters |
|
3.01 Board Matters
3.02 Legislative Priorities |
| Time: 01:03:02 - 01:07:40 |
|
|
| 4. Superintendent's Report |
|
4.01 Superintendent's Report
4.02 Affordable Care Act (ACA) Update |
| Time: 01:07:40 - 01:22:17 |
|
|
| 5. Closed Session Action Items |
|
|
| Time: 01:22:17 - 01:22:36 |
|
|
| 6. Discussion |
|
6.01 Minutes of the September 2013 Meetings (action)
6.02 Health Education Advisory Committee Material Recommendations (action)
6.03 Board Policy and Procedure Review Schedule (information)
6.04 Board Policy GBKL - Employee Suspension / Termination / Demotion / Non-renewal (policy revision/action)
6.05 Board Policy GBRC - Professional/Classified Employee Work Day (policy revision/action)
6.06 Board Policy GCRC- Classified - Employee Work Day (policy adoption/action)
6.07 Board Policy AED - Reporting of Fraud or Misconduct (policy revision/first read)
6.08 Board Policy BDC - Policy Adoption (policy revision/first read)
6.10 Board Policy and Administrative Procedure ED- Transportation Services (procedure revision/first read)
6.11 Georgia Power Easement at Dunwoody Springs ES (action)
6.12 Fulton County Government Proposed Easements and Right-of-Way at Transportation Center North (action)
6.13 Proposed Intergovernmental Agreement Between FCBOE and the City of Sandy Springs at Lake Forest ES (action)
6.14 Request Hourly Fee Waiver by Three Organizations (action)
6.15 Request for Board Approval of Fulton County Schools' FY15 Capital Outlay Application for State Funded Projects (action)
6.16 RFQ 402-14, Architectural Services and Engineering Services (action)
6.17 Fulton County/City of Atlanta Land Bank Authority, Inc., Requests Waiver of Taxes Owed to Fulton County Schools (action)
6.18 Contracting Report for October 2013 for Items Between $100,000 and $1,000,000 (action)
6.19 Financial Update (action)
6.20 Monthly Capital Programs Report (action)
6.21 October 2013 Proposed Budget Adjustments (action)
6.22 FY2015 Budget Calendar (first read)
6.23 Banking Resolution - Fidelity Bank and Alpharetta High School (action)
6.24 Banking Resolution for Ronald E. McNair Middle School and Creek View Elementary School (action) |
| Time: 01:22:36 - 02:19:19 |
|
|
| 7. Informational Reports to the Board |
|
7.01 Field Trip Reports - October 2013
7.02 Employee Travel Report for October 2013
7.03 Contracting Report for October 2013 for Items Between $25,000 and $99,999
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions (information) |
| Time: 02:19:19 - 02:25:26 |
|
|
| Adoption of Agenda |
|
|
| Time: 02:25:26 - 02:26:35 |
|
|
| Announcements and Adjournment |
|
|
| Time: 02:26:36 - 02:27:04 |
|
|