| 1. Work Session Presentations |
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1.01 The Impact of Humanities in Fulton County Schools
1.02 CRCT Instructional Readiness Indicators
1.03 Balanced Scorecard Update |
| Time: 00:00:18 - 01:02:37 |
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| 2. Call to Order |
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2.01 Pledge of Allegiance
2.02 Approval of Work Session Agenda for November 2013 |
| Time: 01:02:58 - 01:03:47 |
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| 3. Board Matters |
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| Time: 01:03:48 - 01:18:48 |
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| 4. Superintendent's Report |
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| Time: 01:18:48 - 01:22:28 |
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| 5. Closed Session Action Items |
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| Time: 01:22:28 - 01:24:03 |
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| 6. Discussion of Month Board Meeting Agenda Items |
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6.01 Minutes of the October 2013 Meetings (action)
6.02 2014-2015 Board Meeting Calendar Revision (first read)
6.03 New Course Proposals: Forensic Science, International Baccalaureate Film SL, Mythology, U. S. History in Film (first read)
6.04 Sandy Springs Charter Middle School Voluntary Charter Termination Request (action)
6.05 Board Policy and Procedure Review Schedule (information)
6.06 Board Policy AED - Reporting of Fraud or Misconduct (policy revision - action)
6.07 Board Policy BDC - Policy Adoption (policy revision - action)
6.08 Board Policy and Administrative Procedure ED- Transportation Services (procedure revision - action)
6.09 Policy ABBB - Exercise of the Fulton County Schools Charter System Waiver (policy adoption - first read)
6.10 Board Policy and Administrative Procedure GBU - Employee Misconduct (policy revision/procedure rescission - first read)
6.11 Board Policy and Administrative Procedure GCD - Classified-Hiring (policy/procedure revision - first read)
6.12 Board Policy and Administrative Procedure ICC - Educational Research (policy/procedure revision - first read)
6.13 Board Policy JBC - School Admissions (policy revision - first read)
6.14 Board Policy JBCD - Transfers and Withdrawals (policy revision - first read)
6.15 Board Policy JBD - Attendance and Absences (policy revision - first read)
6.16 Board Administrative Procedure IH - Acceptance of Course Credit and/or Grades (procedure revision - first read)
6.17 Policy AF - School Day (policy waiver - first read)
6.18 Policy GBBD (policy waiver - first read)
6.19 Board Policy IDDD - Program for the Intellectually Gifted (policy waiver - first read)
6.20 Board Policy IHF (7) and IHF (8) - Graduation Requirements for the Classes of 2013, 2014, 2015 (policy waiver - first read)
6.21 GreyStone Power Easement Rights at Stonewall Tell ES (action)
6.22 Certificate of Completion for new Banneker HS Replacement Facility (action)
6.23 Architect Appointment for the Cambridge High School CTE Addition (action)
6.24 Architect Appointment for the new Administrative Center & North Learning Center (action)
6.25 Architect Appointment for the Banneker High School CTE Addition & South Learning Community (action)
6.26 Fulton County Schools Surplus of Real Property (action)
6.27 Camp Creek MS & Holcomb Bridge MS Renovation Project (action)
6.28 Plan Review Services, RFQ 407-11 (action)
6.29 Inspection Services, RFQ 410-11 (action)
6.30 Contracting Report for November 2013 for Items Between $100,000 and $1,000,000 (action)
6.31 RFP No. 107-14, Network Infrastructure Equipment and Services (action)
6.32 Financial Update (action)
6.33 Monthly Capital Programs Report (action)
6.34 November 2013 Proposed Budget Adjustments (action)
6.35 FY2015 Budget Calendar (action)
6.36 Georgia Fund One (GF1) Resolution/Qualified School Construction Bond (QSCB) Account (action on November 12, 2013)
6.37 Georgia Fund One (GF1) Resolutions for General Fund, Debt Service, Capital II, Capital III and Capital IV Accounts (action)
6.38 Banking Resolution for River Trail Middle School (action) |
| Time: 01:24:04 - 03:14:43 |
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| Recognitions |
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| Time: 03:14:51 - 03:31:20 |
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| 7. Information Reports to the Board |
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7.01 Field Trip Reports November 2013
7.02 Employee Travel Report for November 2013
7.03 Contracting Report for November 2013 for Items Between $25,000 and $99,999
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions |
| Time: 03:31:23 - 03:33:07 |
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| Adoption of Agenda, Announcements and Adjournment |
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| Time: 03:33:07 - 03:33:32 |
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