September 17, 2020 - Board Meeting

ROLL CALL

Board Member Linda Bryant participated via teleconference.  All other school board members were present for the board meeting held at the South Learning Center.

 

AGENDA ITEMS AND ACTIONS

The board took action on the following agenda items. Those indicated as first read, second read, tabled, etc., are still under discussion by the school board with action planned at a later meeting.

 

Action Legislative Position Statements (action)
First Read Course Proposal-Spanish for Native Speakers 3 (first read)
Action Minutes of the August 2020 Meetings (action)
Action Amendment to KIPP South Fulton Charter (action)
Action Request Authorization to Negotiate and Enter into Temporary Construction Easement Agreement (action)
Action Request Authorization to Negotiate and Enter into Utility Easement Agreement (action)
Action Request Contingency Increase for RFP 400-19, South Maintenance and Transportation Project (action)
Action RFP 417-20 Centennial High School Renovation and Additions (action)
Action RFP 416-20 Roswell High School Renovation and Additions (action)
Action RFQu No. 139-20, Learning and Teaching Support Services (action)
Action RFP No. 177-15, FCS' School Nutrition Program Temporary Personnel Services (action)
Action Financial Update (action)
Action Capital Plan Update (action)
Action Monthly Capital Programs Report (action)
Action< Career, Technical & Agricultural Education (CTAE) FY21 Local Plan (action)
Action Proposed Budget Adjustments for September 2020 
Action Banking Resolutions
Action Tax Anticipation Note 2020
Action RFP 132-20 Before/After School Care
Action Previously 5.10 Contracting Report for September 2020 for Items Between $100,000 and $1,000,000

 

After meeting in executive session, the board approved land, legal and/or personnel items, including changes on the personnel report.

 

SEPARATIONS

Bre Peeler, Assistant Principal at Centennial HS

 

INFORMATION REPORTS TO THE BOARD

Contracting Report for September 2020 for Items Between $25,000 and $99,999.99

Change Order Report for Errors, Omissions and Unforeseen Condition

Facility Alteration Requests Report for September 2020

Special Revenue Fund/Grant Budget Adjustments

September 2020 Policy Review Schedule (information)

Application of Operating Guideline KG - Use of School Facilities