FCS Board Meeting - August 19, 2010
Full Agenda: [none]
FCS Board Meeting - August 19, 2010
Call to Order
1.01 Welcome/Pledge to the Flag
1.02 Recognitions
1.03 Welcome to Visitors
Time: 00:00:00 - 00:11:21
Board Matters
Time: 00:11:22 - 00:23:31
Superintendent's Report
Time: 00:23:58 - 01:02:10
Closed Session Action Items
Time: 01:02:55 - 01:03:27
Consent Agenda
5.01 Minutes from June 2010 Board Meeetings (action)
5.02 Minutes from July 2010 Board Meetings (action)
5.03 Health Education Advisory Committee -Supplemental Materials Recommendations (second read)
5.04 Policies and Procedures Review Schedule (information)
5.05 Board Policy - FEAB - Architects Involvement in Project Planning (recommended for rescission - action)
5.06 Board Policy - FH - Completed Building Projects (recommended for rescission - action)
5.07 Board Policy - GAEA Staff Protection (recommended for rescission - action)
5.08 Board Policy - DFK - Gifts and Bequests (second read)
5.09 Board Policy - FDBA - Existing Facilities Inventory (action)
5.10 Board Policy - FED - Plans and Specification of Facilities (action)
5.11 Board Policy - GA - General Personnel Section (action)
5.12 Board Policy - GAAA - Equal Employment Opportunity (action)
5.13 Board Policy - GAHB - Employee Political Activities (action)
5.14 Board Policy - GBF - Professional-Orientation (recommended for rescission - first read)
5.15 Board Policy - GCBA-Classified-Qualifications and Duties (recommended for rescission -first read)
5.16 Board Policy - IA - Instructional Philosophy (recommended for rescission - first read)
5.17 Board Policy - IDAD - Georgia and American History and Government (recommended for rescission - first read)
5.18 Board Policy - IDB - Health and Physical Education (recommended for rescission - first read)
5.19 Board Policy - IDDA - Programs for the Disadvantaged (recommended for rescission - first read)
5.20 Board Policy - IAC - Supplemental Instructional Programs (first read)
5.21 Board Policy - GCO - Classified - Resignations (first read)
5.22 Contracting Report for Items Between $100,000 and $1,000,000 (action)
5.23 RFP 152-10 Educational Supplies, Internet Ordering (action)
5.24 RFP 163-10 Computer Hardware and Related Services (action)
5.25 Stonewall Tell Banking Resolution (action)
5.26 Request for Qualifications Security Camera Consultant Services (action)
5.27 Request for Qualifications Geotechnical and Environmental Services (action)
5.28 FY2012 Capital Outlay Entitlement Application (action)
5.29 Georgia Department of Education Resolution for a New Local Facilities Plan (action)
5.30 Centennial, Chattahoochee & Creekside High School - Band Suite Additions Site Plan Approval (action)
5.31 Contract Award of Second South Fulton High School - Banneker High School Replacement (action)
5.32 Capital Program Implementation Plan (action)
Time: 01:03:28 - 01:06:23
Discussion
6.01 Board Policy - GBRGA - Professional/Classified-Consulting (first read)
6.02 Board Policy - KEB - Fund Raising (first read - Policy revision, procedure recommended for rescission)
6.03 Supplemental Food, Paper and Plastic Products - IFB 105-11 (action)
6.04 Request for Qualifications for Architectural and Engineering Services (action)
Time: 01:06:23 - 01:22:55
Information Reports to the Board
7.01 Field Trips for August 2010
7.02 Employee Travel Report for July/August 2010
7.03 Contracting Report for August 2010 for Items Between $25,000 and $100,000
7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions
7.05 Fulton County School Surplus Equipment & Material Sales for May, June, & July 2010
7.06 Spring 2010 EOCT
7.07 Projected AYP Results
7.08 2010 ACT Scores
Time: 01:22:40 - 01:23:14
Adjournment & Announcements
Time: 01:23:14 - 01:23:39