FCS Board Meeting - November 15, 2011
Full Agenda: [none]
FCS Board Meeting - November 15, 2011
1. Call to Order
1.01 Welcome/Pledge to the Flag
1.02 Recognitions
1.03 Welcome to Visitors
1.04 Approval of Agenda
Time: 00:00:01 - 00:08:41
2. Board Matters
Time: 00:08:41 - 00:11:00
3. Superintendent's Report
Time: 00:11:00 - 00:11:42
4. Closed Session Action Items
Time: 00:11:43 - 00:12:07
5. Consent
5.01 Minutes from October 2011 Board Meetings (action)
5.02 2012-13 Proposed School Year Calendar (action)
5.03 Charter System Application (action)
5.04 Naming of the New High School in North Fulton (action)
5.05 New Course Proposal - AP Government Year-Long Option (first read)
5.06 New Course Proposals - Dance Composition and Jazz Dance I (first read)
5.07 Title I Grant FY 12 Budget Adjustment (action)
5.08 Policy and Procedure Review Schedule (information)
5.09 Policy ABCE - Board Member Resignation (policy revision - action)
5.10 Policy & Administrative Procedure - GAB - Employee/Student/Public - Non-Discrimination (policy revision/procedure rescission - action)
5.11 Policy & Administrative Procedure - GCK - Classified-Discipline/Suspension/Termination (policy revision/procedure rescission - action)
5.12 Policy & Administrative Procedure IFA - Instructional Media Program (policy revision/procedure rescission - action)
5.13 Policy IHE - Promotion and Retention (policy revision - action)
5.14 Policy KD(2) - School, Family and Community Involvement (policy rescission - action)
5.15 Policy GAJB - Professional/Classified - Gifts and Solicitations (information)
5.16 Policy ABD - School Superintendent Legal Status (policy revision - first read)
5.17 Policy & Administrative Procedure - EF - Data Management (policy & procedure rescission - first read)
5.18 Policy IDBA(1) - Expected Results and Guidelines for the Sex Education Program (policy rescission - first read)
5.20 Contracting Report for November 2011 for Items Between $100,000 and $1,000,000 (action)
5.21 Certificate of Completion for High Point Elementary Facility HVAC Modifications (action)
5.22 Certificate of Completion for the Construction of the New Johns Creek High School (action)
5.23 Financial Update (action)
5.24 Monthly Capital Programs Reports (action)
5.25 Budget Adjustment November 2011 (action)
5.26 FY2013 Budget Calendar (action)
Time: 00:12:07 - 00:12:34
6. Discussion
6.01 2011-2012 Balanced Scorecard (first read)
6.02 Policy & Administrative Procedure - IDBA - Family Life and Sex Education (policy revision/procedure rescission - first read)
6.03 Policy & Administrative Procedure - GBKA - Professional/Classified - Reduction in Force (policy revision/procedure rescission - first read)
Time: 00:12:34 - 00:16:58
7. Information Reports to the Board
7.01 Field Trips for November 2011
7.02 Employee Travel Report for November 2011
7.03 Contracting Report for November 2011 for Items Between $25,000 and $100,00
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 2011 AYP Status (information)
Time: 00:16:58 - 00:19:56
8. Announcements and Adjournment
Time: 00:19:56 - 00:20:21