October 22, 2020 - Board Meeting

ROLL CALL

Board Member Katie Reeves was absent.  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 Course Proposal for Spanish for Native Speakers 3
Action Minutes of the September 2020 Meetings
First Read Board Procedure JBCA - School Admissions for Homeless and Foster Care Students (Procedure Rescission)
Action Board Resolution for Certificate of Completion for Capital Project
First Read Revision/Update of Educational Specifications
Action RFP No. 101-19, Networking and Professional Services
Action RFP No. 188-17, Office Supplies
Action Financial Update
Action Monthly Capital Programs Report
Action FY2022 Budget Calendar
Action Proposed Budget Adjustments for October 2020
Action Banking Resolutions
Action TAN Bid Award
Action previously 5.06 Contracting Report for October 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.

 

PROMOTIONS

Catherine Crawford, Assistant Principal at Alpharetta ES to Assistant Principal at Centennial HS

 

SEPARATIONS

Nancy Erickson, Coordinator Exceptional Children

 

INFORMATION REPORTS TO THE BOARD

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

Change Order Report for Errors, Omissions and Unforeseen Condition

Special Revenue Fund/Grant Budget Adjustments

Facility Alteration Requests Report for October 2020

October Board Policy Review Schedule (information)

Board Policy EFAA - Student Attendance Records (Policy Review - information)

Board Policy JBCA - School Admissions for Homeless and Foster Care Students (Policy Review - information)

Operating Guideline JBCA - School Admissions for Homeless and Foster Care Students (Operating Guideline Adoption - information)