February 20, 2024 - 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.

 

First Read

Textbook Adoption: Precalculus

Action

Textbook Adoption: World Languages Grades 6-12

Action

Textbook Adoption: Linear Algebra with Computer Science Applications

Action

Minutes of the January 2024 Meetings

Action

2023-2024 Tiered Flexibility Requests

Action

Board Policy EBB Safety

Action

Board Policy KM Visitors to Schools

Action

Board Policy IFCD School Volunteers

Action

Board Policy IHE: Promotion and Retention

First Read

Board Procedure GAMA Employee Drug and Alcohol Testing

Action

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

Action

IFB No. 128-23 Tree Cutting, Brush Clearing, and Field Mowing Services

Action

RFP No. 128-20, Wide Area Network (WAN) Solution

Action

RFP No. 133-20, Nursing Services

Action

IFB No. 127-20, Natural Gas

Action

District Property Insurance Policy Renewal

Action

Financial Update

Action

Monthly Capital Programs Report

Action

Board Policy JBCD Enrollment Options and Withdrawals

First Read

Board Policy IJ Program Evaluation

Action

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

Action

Budget Adjustments for February 2024

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

Tracy Ware, Program Specialist Professional Learning to Director Leadership Development

 

SEPARATIONS

Ivy Goggins, Principal Dunwoody Springs Elementary School

Lisa Nash, Principal Heards Ferry Elementary School

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for February 2024

Employee Travel for February

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

Change Order Report for Errors, Omissions and Unforeseen Condition

Facility Alteration Requests Report for February 2024

Special Revenue Fund/Grant Budget Adjustments