October 19, 2023 - Board Meeting

ROLL CALL

All 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.

 

First Read

Textbook Display: Linear Algebra with Computer Science for FCS Innovation Academy

First Read

Textbook Display: World Language

Action

Minutes of the September 2023 Meetings

Action

Instructional Calendar Parameters

Revision - First Read

Board Policy AD School Attendance Zones

Rescission – First Read

Board Procedure AD School Attendance Zones

Action

Request Authorization to Grant the Municipalities within Fulton County Permission to Install Speed Detection Cameras in the School Zones

Action

RFP 403-24 Track and Turf Replacement Project

Action

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

Action

Statewide Contract Purchase 611-24, School Buses

Action

RFP No. 154-22 Data Cabling and Services for FCS

Action

District Property Insurance Policy Renewal

Action

Consolidated Banking

Action

Financial Update

Action

Monthly Capital Programs Report

Action

Banking Resolutions

Action

Budget Calendar for Fiscal Year 2024-25

 

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

Elizabeth Chalpan, School Improvement Roswell North ES to Assistant Principal Roswell North ES

Keke Hurt, Program Specialist North Learning Center to Assistant Principal FAVE

Samantha Oliver, Program Specialist Social Studies/ELA to Assistant Principal Global Impact Academy

 

SEPARATIONS

Damian Bounds, Principal Elkins Point Elementary School

April Thomas, Assistant Principal Creekside High School

Jonathan Tomlin, Director Auxiliary Services

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for October 2023

Employee Travel for October 2023

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

Change Order Report for Errors, Omissions and Unforeseen Condition

Facility Alteration Requests Report for October 2023

Special Revenue Fund/Grant Budget Adjustments

October 2023 Board Policy Review Schedule (information)