| 1. Call to Order |
 |
1.0 Welcome/Pledge to the Flag
1.02 Reconvened Meeting/Approval of Agenda |
| Time: 00:00:00 - 00:01:30 |
|
|
| 2. Board Matters |
|
|
| Time: 00:01:30 - 00:05:06 |
|
|
| 3.0 Superintendent's Report |
|
|
| Time: 00:05:06 - 00:16:56 |
|
|
| 4. Closed Session Action Items |
|
|
| Time: 00:16:56 - 00:17:34 |
|
|
| 5. Consent Agenda |
|
5.01 Minutes from June and July 2009 Board Meetings (action)
5.02 Policy and Procedure Review Schedule (information)
5.03 Board Policy EG, Risk Management (action)
5.04 Board Policy and Procedure IEB, Charter Schools (action)
5.05 Balanced Scorecard Revisions (second reading)
5.06 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.07 FY 2011 Capital Outlay Entitlement Application (action)
5.08 Architectural/Engineering Contract for Bethany Road HS (action)
5.09 Athletic Field and Facility Use Agreements (action)
5.10 North Georgia Fuel Cooperative (action)
5.11 Paper and Plastic Products (action)
5.12 Fringe Benefits for Employees (action)
5.13 Contract for Telecommunications Equipment (action) |
| Time: 00:17:34 - 00:18:00 |
|
|
| 6. Discussion |
|
6.01 2010-2011 and 2011-2012 School Calendar Options (first reading) REVISED
6.02 Board Policy BHA, Board Member Conflict of Interest (action)
6.03 Board Policy DFAA, Tax Allocation District (action) REVISED
6.04 Alpharetta Elementary School Addition/Renovation (action) REVISED
6.05 Financial Update (action)
6.06 FY10 Final Millage Rate Adoption
|
| Time: 00:18:00 - 01:17:22 |
|
|
| 7. Information Reports to Board |
|
7.01 Field Trips for August 2009
7.02 Employee Travel Report for August 2009
7.03 Contracting Report for August 2009 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions |
| Time: 01:17:22 - 01:55:51 |
|
|
| 8. Recognitions & Adjournment |
|
|
| Time: 01:56:50 - 02:05:48 |
|
|