01/06/2014 – Business Meeting

https://eboard.eboardsolutions.com/Meetings/ViewMeetingOrder.aspx?S=4054&MID=31846

A. CALL TO ORDER
1. ROSTER
2. INSPIRATION & PLEDGE OF ALLEGIANCE
3. RECOGNITIONS
a. Clarkston High School ~ Mr. Holland’s Opus Foundation Grant Award
b. Sequoyah Middle School ~ Mr. Holland’s Opus Foundation Grant Award
B. ADOPTION OF THE AGENDA
1. SUPERINTENDENT’S REPORT
a. After School Funds Audit Report
b. Parent Link Presentation
C. ACTION ITEMS
1. Establishment of Dates & Times of DeKalb Board of Education Meetings for 2014
2. Official Functions of the Board for Calendar Year 2014
3. READY FOR ACTION ~ Amendment to the Bylaws & Policies: Board Policy DKA (Extended Program Funds Management) new policy
4. Personnel Recommendation
D. CONSENT AGENDA
1. Approval of Minutes
2. Approval of Financial Monthly Report
3. Approval of Monthly Human Resources Report
4. Action on the International Community School Renewal Charter Petition
5. Approval of Southern Behavioral Group (SBG) Contractual Services
6. Holland Opus Grant Acceptance for Sequoyah Middle School & Clarkson High School
7. Laurel Ridge Elementary School Playground Donation Approval
8. Bid No. 14-20R1 Purchase of Sanitation Services & Materials
9. District Wide Armored Car and Ancillary Services (Bid #14 -185)
10. 21st Century Classroom Technology (SPLOST IV)
11. Security for Records Center
12. Professional Services: Career Pathways Program Review
13. 2014 Legislative Agenda
14. Authorization for Superintendent to explore the use of the Clifton Elementary School site for the future Gresham Park Elementary School
E. OTHER\BOARD COMMENTS (2 minutes each)