| 1. Call to Order |
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1.01 Welcome/Pledge to the Flag
1.02 Recognitions
1.03 Approval of Agenda |
| Time: 00:00:00 - 00:22:06 |
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| 2. Board Matters |
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| Time: 00:22:06 - 00:27:02 |
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| 4. Closed Session Action Items |
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| Time: 00:27:02 - 00:27:23 |
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| 5. Consent |
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5.01 Minutes from August 2011 Board Meetings (action)
5.02 New Curriculum Materials Proposal for AP German (first read)
5.03 New Curriculum Materials Proposal for AP French (first read)
5.04 New Curriculum Materials Proposal for Advanced Mathematical Decision Making (first read)
5.05 New Course Proposal - Chinese V (first read)
5.06 New Course Proposal - Korean III (first read)
5.07 Board Policy & Procedure Review Schedule (information)
5.08 CBA Policy - Nepotism - (policy addition - action)
5.09 GAM Policy - Staff Rights and Responsibilities - (policy revision - action)
5.10 IFD Policy - Continuous Achievement - (policy & operating guideline addition - third read)
5.11 IHA Policy - Grading and Reporting System (policy revision - action)
5.12 JBD Policy - Attendance and Absences - (policy revision - action)
5.13 JDB Policy - Bullying - (policy addition - action)
5.14 BDF Policy - Board Review of Administrative Procedures (information)
5.15 IED Policy - Uninterrupted Instructional Time (policy revision - first read)
5.16 JBC Policy - School Admissions (policy revision - first read)
5.17 JGFC Policy & Procedure - Safety-Dismissal Precautions (policy revision & procedure information - first read)
5.18 Contracting Report for September 2011 for Items Between $100,000 and $1,000,000 (action)
5.19 Corrective Limited Warranty Deed to Holy Innocents' Episcopal School, Inc. (action)
5.20 Increase in the purchasing limit of IFB 169-11, Fleet Vehicles (action)
5.21 Proposed Intergovernmental Agreement and Lease Agreements (action)
5.22 Request Fee Waiver by Four Organizations (action)
5.23 Financial Update (action)
5.24 Monthly Capital Programs Reports (action)
5.25 Budget Adjustment for FY2012 (action)
5.26 Banking Resolution for Johns Creek High School (action) |
| Time: 00:27:23 - 00:27:46 |
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| 6. Discussion |
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| 6.01 IAB Policy & Procedure - Curriculum Alignment (policy revision/procedure rescission - first read) |
| Time: 00:27:46 - 00:28:48 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for September 2011
7.02 Employee Travel Report for September 2011
7.03 Contracting Report for September 2011 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions & Unforeseen Conditions
7.05 AP 2010-11 Results
7.06 CRCT 2011 Final Pass Rates by School |
| Time: 00:28:48 - 00:29:44 |
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| 8. Announcements and Adjournment |
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| Time: 00:29:47 - 00:30:08 |
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