Fulton County letterhead - Fulton County Schools

Revised 05-07-02
BOARD OF EDUCATION
LINDA P. BRYANT, PRESIDENT
RON JACKSON, VICE-PRESIDENT
JULIA C. BERNATH
ZENDA J. BOWIE
GAIL DEAN
FRANK C. LAMBERT
KATIE REEVES
STEPHEN D. DOLINGER, Ed.D., SUPERINTENDENT
Fulton County Board of Education Meeting
Pre-Board Meeting, Administrative Center, May 7, 2002, 5:00 p.m.
Board Meeting, Dunwoody Springs Elementary School, May 9, 2002, 7:00 p.m.
AGENDA
NOTE: THIS AGENDA WILL BE USED FOR THE PRE-BOARD WORK SESSION AND BOARD MEETING.
I. Call to Order/Motion to Meet in Closed Executive Session
II.
III.
IV.
Executive Session
Reconvened Open Meeting
Welcome to Visitors/Presentation of the Colors
Westlake High School Color Guard (Pre-Board)
Centennial High School (Board)
V. Audience to Visitors (Pre-Board/Board)
VI. Approval/Correction of Minutes Budget Workshops April 3 and 17; Pre-Board/Board Meetings April 16 and 18;
Executive Session April 16 and 18; Board Workshop April 18; and Board Roundtable April 25.
VII.
VIII.
Approval of the Agenda
Spotlight on Achievement (Board)
Fulton County School System Junior Reserve Officer Training Corps
IX. Information and Community Relations Elizabeth Ackerman, Executive Director
A. Recognitions (information)
Pre-Board
♦ Title I Distinguished Schools –Fulton County Schools
Board
♦ National River of Words Award Winner – Scott Laffler of Barnwell Elementary School
♦ National High School Model United Nations Team – North Springs High School - Model United Nations Team
♦ RadioShack National Teacher Award – Barbara Hall of Chattahoochee High School
B. School Council Business Representatives (action)
X. Instructional Services Barbara Hill, Associate Superintendent
A. Technology Services Initiatives (information)
B. Calendars (first reading)
1. System Calendar 2003-2004
2. Year Round Calendar 2003-2004
C. Health Education Advisory Committee Recommended Materials (first reading)
D. Proposed New Courses (first reading)
E. Piloted Courses 2001-2002 (action)
F. Field Trips (action)
(over)

XI. Board Matters Martha Greenway, Executive Director of Planning, Research and Policy
A. Policies and Procedures Review Schedule (information)
B. Administrative Procedure Revision – JD – Student Discipline/Code of Conduct (first reading)
C. Board Policy Revision – IDDC – Hospital/Homebound Instruction (action)
D. National School Boards Association FY2003 Membership Dues (action)
E. Out of State Travel for Employees (action)
XII. Human Resources Michael Gray, Assistant Superintendent
A. Personnel Services
1. Personnel Action Report (action)
2. Superintendent’s Recommendations (action)
B. Student Services
1. Student Discipline Tribunal Case #358 (executive session discussion/pre-board action)
2. Student Discipline Tribunal Case #366 (executive session discussion/pre-board action)
XIII. Support Services Michael J. Vanairsdale, Assistant Superintendent
A. Purchasing Report (action)
B. Capital Programs
1. Quarterly Capital Project Status Report (information)
2. Sheltering Arms Child Care Center Proposal (information)
3. Changes to Educational Specifications for Elementary, Middle, and High School (action)
4. Capital Programs Board Action Report (action)
5. Authorization for Superintendent to Acquire Land for an Elementary and Middle School in North County West of
Georgia 400 (executive session discussion/pre-board action)
XIV. Business Services
A. Monthly Financial Report (information)
B. Budget Management and Reconciliation Report (information)
C. Tax Collection Report (information)
D. Quarterly Capital Projects Report (information)
E. Resolution on Georgia Fund 1 Investment Pool (action)
F. SPLOST Certificate of Distribution (action)
G. Tentative Millage Rates (action)
H. Revision of FY2003 Budget Calendar (action)
W. Harold Grindle, Assistant Superintendent
XV.
Adjournment