September 22, 2022 - Board Meeting

ROLL CALL

All 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	CTAE Textbook Adoption Public Review
Action	Vision to Learn Memorandum of Understanding (MOU)
Action	Minutes of the August 2022 Meetings
Action	2022-2023 Board Training Plan
Action	Revision to 2022-2023 Board Meeting Schedule
Action	2023-24 and 2024-25 Instructional Calendar Parameters
Action	Board Policy IFCB- Field Trips
Action	Request Waiver of Facility Use Fees with Various Non-Profit Organizations at Various Schools
Action	Request Authorization to Negotiate and Convey Permanent Easement to City of Johns Creek at River Trail MS
Action	Request Board Approval on the FY 2024 Capital Outlay Program Funding Application
Action	Request Board Resolution for Certificate of Completion for Evoline C. West ES Renovation Project
Action	Contracting Report for $100,000 and $1,000,000
Action	RFP No. 147-21, Internet/Catalog Ordering for Educational Supplies
Action	RFQu No. 139-20, Learning and Teaching Support Services
Action	SWCP No. 607-23, Support Vehicles for School Police and Safety and Security
Action	Financial Update
Action	Monthly Capital Programs Report
Action	Budget Adjustments
Action	Banking Resolutions
Action	Employee Travel for September 2022

RECOGNITIONS

Outstanding students, staff and/or schools were honored for state, national or international awards.

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

PROMOTIONS

Lisa Pizzuto from Program Specialist of Virtual Learning to Coordinator of Virtual Learning

Christi Bounds from RTI/504 at Northview HS to Assistant Principal at Northview HS

INFORMATION REPORTS TO THE BOARD

Field Trip Report for September 2022

Contracting Report for $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 September 2022

September 2022 Board Policy Review Schedule (information)