September 21, 2023 - Board Meeting

ROLL CALL

Board Member Michelle Morancie was absent.  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

International Baccalaureate (IB) Middle Years Program (MYP) Authorization for Sandtown MS School

Action

Course Proposals for CTAE

Action

Course Proposal for FCS Innovation Academy - Civil Rights in the United States

Action

Minutes of the August 2023 Meetings

Action

Board Policy IHE Promotion and Retention

Action

Request Waiver of Facility Use Fees with Future Foundation Non-Profit Organization at Various Schools

Action

Request Board Resolution for Certificate of Completion for Crabapple Middle School Replacement project

Action

Request Board Approval of the FY 2025 Capital Outlay Program Funding Application

Action

RFP No. 410-24, Abbotts Hill Elementary School Renovation Project

Action

RFP 422-23 Dunwoody Springs Elementary School Renovation

Action

RFP No. 404-24, High School Scoreboards Replacement

Action

Financial Update

Action

Monthly Capital Programs Report

First Read

Instructional Calendar Parameters

Action

Contracting Report for $100,000 and $1,000,000

Action

RFP No. 101-19, Networking and Professional Services

Action

September 2023 Budget Adjustments

Action

Banking Resolutions

 

RECOGNITIONS

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

 

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

 

PROMOTIONS

Yolanda Brownlee, Coordinator SEC to Director Exceptional Children

Cassandra James, School Improvement Coach to Assistant Principal Promise Career Institute

Jacqueline Smith, Personnel Investigator to Coordinator ADA

 

SEPARATIONS

Rachel Greene, Coordinator AU/ID

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for September 2023

Employee Travel for September 2023

Contracting Report for $25,000 and $99,999.99

Change Order Report for Errors, Omissions and Unforeseen Condition

Facility Alteration Requests Report for September 2023

Special Revenue Fund/Grant Budget Adjustments

September 2023 Board Policy Review Schedule (information)