01/06/2014 – Work Session

1. Election of Chair and Vice Chair for the 2014 Calendar Year
2. Affirmation of Board Policy, Descriptor Codes BH and BHA
E. RECESS THE BUSINESS MEETING
F. REVIEW OF AGENDA ITEMS FOR THE BUSINESS MEETING
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
G. AMENDMENT TO THE BYLAWS & POLICIES: PRESENTATION
1. INITIAL REQUEST ~ Amendment to the Bylaws & Policies: Board Policy ABB (Board Powers and Duties)
2. INITIAL REQUEST ~ Amendment to the Bylaws & Policies: Board Policy GCB (Classified Personnel Positions)
3. READY FOR ACTION ~ Amendment to the Bylaws & Policies: Board Policy DKA (Extended Program Funds Management) new policy