11/03/2014 – Work Session

 11/03/2014 Work / Business Meeting
Work Session Agenda
Work Session

• September Financial Report
• Human Resources Report
• 2015-2016 School Calendar
• Policy DJE
• SCR Principal Supervisor Initiative
• GLISI Principal Supervisor Initiative
• P.A.T.H. Academy Renewal Charter Petition

Agenda
1. Approval of Minutes
2. Approval of Monthly Financial Report
3. Human Resources Report
4. 2015-2016 School Calendar
5. Vendors That May Exceed $100,000 per Policy DJE
6. Strategic Consulting Resources, Inc. (SCR) Professional Services Agreement for Principal Supervisor Initiative (PSI) Approval
7. Georgia Leadership Institute for School Improvement (GLISI) Professional Services Agreement for Principal Supervisor Initiative (PSI) Approval
8. Action on the DeKalb P.A.T.H. Academy Renewal Charter Petition
9. Property and Equipment Breakdown Insurance
10. Microsoft EES
11. SPLOST Projects
a. SPLOST IV Project: Kingsley Elementary School Roof Replacement Design-Build Contract Award
12. Facilities
a. Briar Vista Elementary School Playground Donation Approval
b. Dunwoody Elementary School Project Donation Approval
c. Capital Outlay Project Application for Fiscal Year 2016
13. Board of Education Comprehensive Plan
D. AMENDMENT TO THE BYLAWS & POLICIES: PRESENTATION
1. Amendment to the Bylaws & Policies: Board Policy BAB, School Board Governance & Board Policy BBI, Board-Staff Relations
2. Amendment to the Bylaws & Policies: Board Policy JCDAG – Bullying
E. ADJOURN