04/01/2014 – Work/Business

Agendas

Work Session

Committee of the Whole

Public Comment

Business Meeting

Consent Agenda
1. Approval of Minutes
2. Approval of Monthly Financial Report
3. Approval of Monthly Human Resources Report
4. Jobs for Georgia Graduates (JGG)
5. Purchase of Band Uniforms for Columbia, Redan and Stephenson High Schools
6. McAfee Annual Maintenance Extension
7. Technology Grant to Adopt Digital Learning Using High Speed Internet Connections
8. DeKalb Parks and Recreation 2014 Summer Feeding Program Agreement
9. SPLOST III Project: ADA Modifications Group C-2: Briarlake Elementary School, Briar Vista Elementary School, Henderson Mill Elementary School, Fernbank Science Center and Group C-3: Midvale Elementary School, Oakcliff Elementary School, Snapfinger Elementary School – Contract Award
10. SPLOST IV Project: Subregion 2A: Briar Vista ES; Avondale MS, Sam Moss Service Center, Briarlake ES, Brockett ES, Hawthorne ES, Druid Hills MS (formerly Shamrock MS) – Capital Renewal, ADA, Code Requirements
11. SPLOST IV Project: Subregion 5A: Canby Lane ES, Kelley Lake ES, Cedar Grove MS, Columbia ES, and Cedar Grove HS – Capital Renewal, ADA, Code Requirements A/E Design Firm Approval
12. SPLOST IV Project: Design/Build Demolition Services for Gresham Park Elementary School
13. District-wide Imaging Solution Contract Extension Approval
14. Approval of 2015 Legislative Positions

D. AMENDMENT TO THE BYLAWS & POLICIES: PRESENTATION
1. INITIAL REQUEST ~ Amendment to the Bylaws & Policy – Descriptor Code JBCC, Student Assignment
2. READY FOR ACTION ~ Amendment to the Bylaws & Policies: Board Policy DKA (Extended Program Funds Management) new policy

E. ADJOURN TO A COMMITTEE OF THE WHOLE (Cabinet Room)
1. Board Priorities for FY 2015 Budget