Monday, April 1, 2013

School Board Meets Tonight: SACS Update (Watch LIVE Online!)


BUSINESS MEETING 4/1/2013 - 7:00 PM
J. David Williamson Board Room, Administrative & Instructional Complex1701 Mountain Industrial Boulevard
Stone Mountain, Georgia 30083


Meeting Agenda

A. CALL TO ORDER

B. ROSTER

C. INSPIRATION and PLEDGE OF ALLEGIANCE

D. SUPERINTENDENT'S REPORT

1. SACS Update

2. Fiscal Year 2014 Budget Update

3. Introduction of the SPLOST Citizen Oversight Committee

E. ADOPTION OF THE AGENDA

F. ACTION ITEMS

1. Establishment of Dates & Times of DeKalb Board of Education Meetings for 2013

2. Affirmation of Board Policy, Descriptor Codes BH and BHA

3. Approval of First Amendment to the Employment Contract Between Michael L. Thurmond and the DeKalb County Board of Education

4. Receipt of Findings and Consideration of the Recommendation of the Tribunal in Personnel Case #13-01

5. AMENDMENT TO THE BYLAWS & POLICIES: FIRST READING

a. Amendment to the Bylaws & Policies: Board Policy GAG, Staff Conflict of Interest

G. CONSET AGENDA

1. Approval of Minutes

2. Approval of Monthly Financial Report

3. Approval of Human Resources Monthly Report

4. Approval of 2013-2014 School Calendar

5. Ground Lease Agreement with DBOE and GLOBE Academy

6. District-Wide Telecommunications Services (Year 2 of 5) 7. Cellular Carrier Annual Contract 8. Annual Fiber Maintenance Renewal
( Delayed discussion on the above topics)

9. Redan High School Interior Renovations and Storage Facility Contract Award Approval

10. Southwest DeKalb High School Renovations & Capital Renewal A/E Design Firm Approval

11. DeKalb Parks and Recreation 2013 Summer Feeding Program Agreement

H. OTHER\BOARD COMMENTS (2 minutes each)

I. ANNOUNCEMENTS

J. ADJOURN







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