January 18, 2024 - Board Meeting

ROLL CALL

All board members were present for the board meeting held at the North 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 Adoption: World Languages Grades 6-12

First Read

Textbook Adoption: Linear Algebra with Computer Science Applications

Action

Minutes of the December 2023 Meetings

Action

Amana Academy Charter Renewal

Action

Skyview Charter High School Renewal

Action

Board Policy GAM Reporting of Drug, Alcohol, and Other Offenses

Action

Board Policy GAMA Employee Drug and Alcohol Testing

First Read

Board Policy EBB Safety

First Read

Board Policy KM Visitors to Schools

First Read

Board Policy IFCD School Volunteers

First Read

Board Policy JBCD Enrollment Options and Withdrawals

Action

RFP 402-24 South Media Centers Renovations

Action

RFP No. 405-24, Network Closet Upgrades – Wave 1

Action

RFP No. 413-24, Card Key Readers – Phase I

Action

RFP No. 415-24, LED Lighting – Phase 1

Action

RFP No. 414-24, Alpharetta HS Theater AV Renovations

Action

RFP No. 417-24, Creekside High School Lockers, Baseball Field Netting, IFC 510

Action

IFB 409-24 Tri-Cities High School Repaving and Tennis Courts Replacement

Action

RFP No. 125-20, Digital Learning System for Online and Blended Learning

Action

Financial Update

Action

Monthly Capital Programs Report

First Read

2024-25 Zone 1 and 2 Elementary School Closure/Consolidation and Attendance Zone Redistricting Plan

Action

RFP No. 150-23 Adaptive Reading and Math Software

Action

Budget Adjustments for January 2024

Action

Banking Resolutions

Action

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

 

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

Tenisha Blackman, Administrative Assistant Banneker High School to Assistant Principal Banneker HS

Vladimri Gachelin, Coordinator Data Utilization to Director Data Utilization

 

SEPARATIONS

Antonio Grant, Assistant Principal Centennial High School

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for January 2024

Employee Travel for January 2024

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

Change Order Report for Errors, Omissions and Unforeseen Condition

Facility Alteration Requests Report for January 2024

Special Revenue Fund/Grant Budget Adjustments

Operating Guideline JD Student Discipline/Code of Conduct (revision - information)

2023-2024 Private School Report

Nita M. Lowey 21st Century Community Learning Center Grant (information)

January 2024 Board Policy Review Schedule (information)