Fulton County Schools May Board Meeting
Full Agenda: [none]
1. Call to Order
1.01 Welcome/Pledge Allegiance
1.02 Recognitions
1.03 Welcome to Visitors/Public Comment
1.04 Break
1.05 Reconvened Meeting/Approval Agenda
Time: 00:00:00 - 00:34:00
2. Board Matters
2.01 Board Matters
Time: 00:34:02 - 00:45:50
3. Superintendent's Report
3.01 Superintendent's Report
Time: 00:45:50 - 00:47:27
4. Closed Session Action Items
4.01 Closed Session Action Items
Time: 00:47:27 - 00:47:53
5. Consent Items
5.01 Minutes of the April 2014 Board Meetings (action)

5.02 New Course Proposals:High School Transition, Tools for College Success, Communications Skills (first read)

5.03 Board Policy and Administrative Procedure GAK - Personnel Records/Employees - Registration of Sex Offenders (policy/procedure revision - action)

5.04 Board Policy and Administrative Procedure GBO - Professional Resignations (policy revision/procedure rescission - action)

5.05 Board Policy and Administrative Procedure GBQ - Professional/Classified - Retirement (policy/procedure revision - action)

5.06 Board Policy and Administrative Procedure IDE - Extracurricular Activities (policy revision/procedure rescission - first read)

5.07 Administrative Procedure IDF - Interscholastic Athletics (procedure revision - first read)

5.08 Board Policy and Administrative Procedure JS - Student Fines, Fees and Charges (policy/procedure revision-first read)

5.09 Board Policy LEC - Booster Organizations (policy revision - first read)

5.10 Proposed Lease Agreement (action)

5.11 Request for Board to Approve a Revised Service Entry Design, Amendment & Abandonment of Certain Easements @ the North Learning Center (action)

5.12 Request for Board Approval of Adjacent Property Owner's Request for a Rear Setback Variance (action)

5.13 Request Board Approval for Easements with City of College Park at New College Park ES (action)

5.14 Request Hourly Fee Waiver by WINGS for Kids, Atlanta (action)

5.15 RFP 407-14, Woodland ES Renovation Project (action)

5.16 RFP 429-14, North Springs Charter HS Renovation Project (action)

5.17 Floor Plans for Additions at Autrey Mill, Hopewell, Sandy Springs Charter and Taylor Road Middle Schools (action)

5.18 Proposed Capital Execution Plan and Preliminary Cash Flows - FY 2015 (action)

5.19 Contracting Report for May 2014 for Items Between $100,000 and $1,000,000 (action)

5.20 Sole Source No. 568-14 Microsoft Enterprise Software License Agreement (action)

5.21 Financial Update (action)

5.22 Monthly Capital Programs Reports (action)
Time: 00:47:53 - 00:48:14
6. Discussion Items
6.01 2014-2015 School Year Calendar (first read)

6.02 Board Policy BA - Board Goals and Objectives (policy revision - action)

6.03 Board Policy and Administrative Procedure FDC - Naming of Facilities (policy/procedure revision - action)

6.04 Phase 2 GMP Approval for the Heards Ferry ES Replacement Project (action)

6.05 Phase 2 GMP Approval for the New Roswell, Highway 9 ES Project (action)

6.06 RFP 428-14, S.L. Lewis ES Renovation Project (action)

6.07 Construction Program Management Services Contract - Second Option Renewal (action)

6.08 May 2014 Proposed Budget Adjustments (action)

6.09 FY2015 Tentative Budget (action)
Time: 00:48:14 - 01:16:11
7. Information Reports to the Board
7.01 May 2014 Field Trip Reports

7.02 Employee Travel Report for May 2014

7.03 Contracting Report for May 2014 for Items Between $25,000 and $99,999

7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions

7.05 Middle Grades Writing Assessment 2014 Results

7.06 5th Grade Writing Assessment 2014 Results

7.07 Board Policy and Procedure Review Schedule (information)

7.08 Operating Guideline JD - Student Code of Conduct (operating guideline revision - information)
Time: 01:16:15 - 01:23:34
8. Announcements and Adjournment
Time: 01:23:34 - 00:00:00