| 1. Call to Order |
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1.01 Welcome/Pledge to the Flag
1.02 Recognitions
1.04 Break - Five Minutes
1.05 Reconvened Meeting/Approval of Agenda |
| Time: 00:00:00 - 00:08:42 |
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| 6.03 TEACH Charter Renewal (action) |
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| Time: 00:08:42 - 00:18:54 |
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| 2. Board Matters |
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| Time: 00:18:59 - 00:22:41 |
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| 3. Superintendent's Report |
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| Time: 00:22:41 - 00:44:07 |
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| 4. Closed Session Action Items |
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| Time: 00:44:07 - 00:44:34 |
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| 5. Consent Agenda |
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5.01 Minutes from September 2009 Board Meetings (action)
5.02 Policy and Procedure Review Schedule (information)
5.03 Policy and Procedure IHE - Promotion and Retention (action)
5.04 Chattahoochee HS Addition and Local School Needs Items (action)
5.05 Centennial HS Addition and Local School Needs Items (action)
5.06 Engineering Design Services Task Order Contract Renewal (action)
5.07 Program Management Contract Modifications (action)
5.08 Financial Update (information)
5.09 Capital Programs Reports ending July 31, 2009 and August 31, 2009 (action)
5.10 FY2011 Budget Calendar (first reading)
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| Time: 00:44:34 - 00:44:57 |
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| 6. Discussion |
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6.01 Superintendent Recommendation for 2010-2011 and 2011-2012 School Calendar (action)
6.02 Dunwoody Springs Charter Renewal (action)
6.03 TEACH Charter Renewal (action)
6.04 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.05 Athletic Field Use Agreements (action)
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| Time: 00:44:57 - 01:04:23 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for October 2009
7.02 Employee Travel Report for October
7.03 Contracting Report for October 2009 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Balanced Scorecard Data
7.06 Recruitment Activity Schedule
7.07 Web Portal Update |
| Time: 01:04:23 - 01:39:46 |
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| 8. Announcements and Adjournment |
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| Time: 01:39:46 - 01:40:10 |
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