| 1. Work Session Presentations |
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1.01 Professional Development Update
1.02 FY2009 Audit and Comprehensive Annual Financial Report (CAFR)
1.03 ALPHA Participants |
| Time: 00:00:00 - 01:34:30 |
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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 April 2010 |
| Time: 01:34:31 - 01:35:24 |
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| 3. Board Matters |
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3.01 GSBA Legislative Priorities
3.02 GSBA Delegate and Alternate
3.03 Governance Retreat Update
3.04 Board Committees
3.05 Riverwood High School Charter Board Request |
| Time: 01:35:52 - 01:43:58 |
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| 4. Superintendent's Report |
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| 4.01 Budget Update |
| Time: 01:44:06 - 01:57:04 |
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| 5. Closed Session Action Items |
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| Time: 01:57:04 - 01:57:31 |
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| 6. Discussion |
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6.01 Minutes from March 2010 Board Meetings (action)
6.02 2010-2011 Board Meeting Calendar (first read)
6.03 System Charter (action)
6.04 Naming of Elementary School - South Fulton (action)
6.05 New Psychology Course Proposal (first read)
6.06 Board Policy - DFD - Bond Sales (action)
6.07 Board Policy - DFE - Short Term Notes (action)
6.08 Board Policy - DH - Bonded Employees (action)
6.09 Board Policy - DJAA - Authorized Signatures (action - recommended for rescission)
6.10 Board Policy - DJC - Payroll Procedures (action - recommended for rescission)
6.11 Board Policy - DJD - Expense Reimbursements (action)
6.12 Board Policy - DJF - Lease and Rental Payments (action - recommended for rescission)
6.13 Board Policy - DK - Contracts for or on Behalf of Students (action)
6.14 Policies and Procedures Review Schedule (information)
6.15 Board Policy - IAB - Instructional Accountability (information)
6.16 Board Policy - IFCD - School Volunteers (second read)
6.17 Board Policy - DN - Surplus Funds (first read)
6.18 Board Policy - DO - Disposal of School Property (first read)
6.19 Board Policy - EBBA - Fire Prevention (first read)
6.20 Board Policy - EBBCA - Bomb Threats (first read)
6.21 Board Policy - EBBE - Traffic and Parking Controls (first read)
6.22 Board Policy - IDDC - Hospital/Homebound Instruction (first read)
6.23 Board Policy - IFCB - Field Trips (first read)
6.24 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.25 Requirements contract for Contractor Operated Vehicle Parts Store (action)
6.26 Commitment of SPLOST Funds for McClarin HS (action)
6.27 Resolution to Phase Out Existing Banneker High School (action)
6.28 Flat Shoals Center - Parking Lot and New Banneker Softball Field - Phase 1 (action)
6.29 Request for Qualifications for Roofing and Waterproofing Consultants (action)
6.30 Update of Capital Improvement Program III Projects and Revised Multi-Year Cash Projection (first read)
6.31 Financial Update (information)
6.32 Capital Programs Monthly Reports ending February 28, 2010 (action)
6.33 SPLOST I Closeout (action)
6.34 FY 2009 Audit & Comprehensive Annual Financial Report (CAFR) (first read)
6.35 FY2011 Budget (information)
6.36 Asa Hilliard Academy of Excellence (action)
6.37 Chattahoochee Hills Charter School (action)
6.38 Peachtree Hope SABIS Leadership Academy (action)
6.39 South Fulton Charter Academy (action)
6.40 Young Leaders Collegiate Academy (action) |
| Time: 01:57:32 - 02:47:51 |
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| 7. Information Reports to the Board |
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7.01 Field Trips for April 2010
7.02 Employee Travel Report for April 2010
7.03 Contracting Report for April 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions |
| Time: 02:47:56 - 02:48:54 |
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| 8. Recognitions |
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| 8.01 Recognitions |
| Time: 02:51:52 - 03:04:49 |
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| 9. Annoucements and Adjournment |
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| Time: 03:04:52 - 03:05:10 |
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