FCS Board Meeting - January 20, 2011
Full Agenda: [none]
FCS Board Meeting - January 20, 2011
1. Work Session Presentations
1.01 Charter System Update
1.02 Ed Specs Presentation
Time: 00:00:00 - 01:34:04
2. Call to Order
2.01 Pledge of Allegiance
2.02 Welcome to Visitors
2.03 Reconvened Meeting/Approval of Agenda
Time: 01:34:13 - 01:36:00
3. Board Matters
3.01 Superintendent Search
3.02 Election of Board President
3.03 Election of Board Vice President
3.04 Contractor Operated Vehicle Parts (action)
Time: 01:36:06 - 02:04:33
4. Superintendent's Report
4.01 Energy Star Recognitions
Time: 02:04:33 - 02:07:49
5. Closed Session Action Items
Time: 02:07:49 - 02:08:17
6. Discussion January Board Meeting Agenda Items
6.01 Minutes from December 2010 Board Meetings (action)
6.02 Fulton Science Academy Middle School Charter Amendment (action)
6.03 Policy and Procedure Review Schedule (information)
6.04 Board Policy and Administrative Procedure JQK - Foreign Exchange Students (policy revision, procedure rescission - action)
6.05 Board Policy and Administrative Procedure LEH - Community Youth Athletic Programs (policy revision, procedure rescission - action)
6.06 Board Policy EDD - Scheduling and Routing of Buses (recommended for rescission - action)
6.07 Board Policy MDA - Interdistrict Relations - Shared Services (recommended for rescission - action)
6.08 Board Policy JBCD - Transfers and Withdrawals (action)
6.09 Board Policy KI - Free Materials Distribution in Schools (action)
6.10 Board Policy BH - Board Member Code of Ethics (information)
6.11 Board Policy BHA - Board Member Conflict of Interest (information)
6.12 Board Policy ME - Education Research and Service Center (recommended for rescission - first read)
6.13 Board Policy KIA - Political Campaign Activities (first read)
6.14 Board Policy ML - Professional Visitors and Observers (first read)
6.15 Contracting Report for Items Between $100,000 and $1,000,000 - (action)
6.16 Chattahoochee High School - Band Suite Addition (action)
6.17 Centennial High School - Band Suite Addition (action)
6.18 Creekside High School - Band Suite Addition (action)
6.19 Environmental Consulting Services Task Order Contract Renewal (action)
6.20 Grant to the City of Johns Creek Construction Easements and Right-of-Way at Dolvin ES (action)
6.21 Proposed Lease Agreement between FCBOE & Northside Youth Organization at Ridgeview Charter MS (action)
6.22 Gwinnett Tech Partnership potential - Old Milton Center Option (action)
6.23 School Closure / Consolidation Proceedings for College Park ES (action)
6.24 Proposed 2011-12 South Fulton Elementary School Redistricting Modification (first read)
6.25 Capital IV Educational Specifications (first read)
6.26 Financial Update (action)
6.27 Capital Programs Monthly Reports Ending November 2010 (action)
6.28 Banking Resolution for Westlake High School (action)
Time: 02:08:19 - 03:51:12
7. Information Reports to the Board
7.01 January 2011 Field Trip Report (information)
7.02 Employee Travel Report for January 2011 (information)
7.03 Contracting Report for November 2010 for Items Between $25,000 and $100,000 (information)
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions (information)
7.05 Surplus Equipment and Material semi-annual sales report (information)
Time: 03:51:12 - 03:51:24
8. Announcement and Adjournment
Time: 03:51:24 - 03:51:47