Fulton County Schools Board Meeting - April 24, 2014
Full Agenda: [none]
1. Call to Order
1.01 Welcome/Pledge of Allegiance
1.02 Recognitions
1.03 Welcome to Visitors/Public Comment
1.04 Break
1.05 Reconvened Meeting/Approval Agenda
Time: 00:00:00 - 00:24:46
2. Board Matters
2.01 Board Matters
Time: 00:24:46 - 00:29:36
3. Superintendent's Report
3.01 Superintendent's Report
Time: 00:29:36 - 00:54:30
4. Closed Session Action Items
4.01 Closed Session Action Items
Time: 00:54:30 - 00:55:01
5. Consent Agenda Items
5.01 Minutes of the March 2014 Board Meetings (action)
5.02 Board Policy and Procedure Review Schedule (information)
5.03 Board Policy and Administrative Procedure GBD - Professional - Positions/Hiring (policy/procedure revision - information)
5.04 Board Policy GBT - Professional/Classified - Publishing (policy revision - information)
5.05 Board Policy and Administrative Procedure GBM - Employee Transfers (policy/procedure revision; operating guideline adoption - information)
5.06 Board Policy - ABBB - Exercise of the Fulton County Schools Charter System (policy revision - action)
5.07 Board Policy - EG - Risk Management & Insurance (policy revision - action)
5.08 Board Policy EGA - Employee Insurance Program (policy rescission - action)
5.09 Board Policy - KD (1) - Parent Rights and Responsibilities (policy revision - action)
5.10 Policy KD(1) - Parent Expectations and Responsibilities (policy adoption - action)
5.11 Board Policy BA - Board Goals and Objectives (policy revision - first read)
5.12 Board Policy and Administrative Procedure FDC - Naming of Facilities (policy/procedure revision - first read)
5.13 Board Policy and Administrative Procedure GAK - Personnel Records/Employees - Registration of Sex Offenders (policy/procedure revision - first read)
5.14 Board Policy and Administrative Procedure GBO - Professional Resignations (policy revision/procedure rescission - first read)
5.15 Board Policy and Administrative Procedure GBQ - Professional/Classified - Retirement (policy/procedure revision - first read)
5.16 Request for Adoption of District-wide Flexibility Initiative - Personalized Learning Strategies (action)
5.17 Latin College Preparatory School Charter Petition (action)
5.18 Latin Grammar School Charter Petition (action)
5.19 New Schools of Fulton at Oak Knoll Charter Petition (action)
5.20 North Atlanta Community School of Character Charter Petition (action)
5.21 Proposed Lease Agreement (action)
5.22 GreyStone Power Easement Rights at Cliftondale ES (action)
5.23 Georgia Power Company Proposed Easement and Right-of-Entry Agreement at North Transportation (action)
5.24 City of Johns Creek Proposed Access Easement at Johns Creek HS (action)
5.25 City of Roswell Proposed Temporary Easement at River Eves ES (action)
5.26 Phase 1 GMP Approval for the Mt. Olive ES Replacement Project (action)
5.27 RFP 405-14, Dolvin ES Renovation Project (action)
5.28 Proposed Capital Executive Plan and Preliminary Cash Flows - FY15 (first read)
5.29 Contracting Report for April 2014 for Items Between $100,000 and $1,000,000 (action)
5.30 Financial Update (action)
5.31 Monthly Capital Programs Reports (action)
5.32 April 2014 Proposed Budget Adjustments (action
Time: 00:55:03 - 00:55:28
6. Discussion Items
6.01 2014-2015 School Year Calendar (information)
Time: 00:55:28 - 00:58:16
7. Information Reports to the Board
7.01 April 2014 Field Trip Reports
7.02 Employee Travel Report for April 2014
7.03 Contracting Report for April 2014 for Items Between $25,000 and $99,999
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
Time: 00:58:16 - 00:58:28
8. Announcements and Adjournment
Time: 00:58:28 - 00:58:33