Executive Session, Work Session, Community Input Session & Business Meeting

· Board Meeting · View on Simbli

76 documents

1. Superintendent's Report ~ Miracles Update (1 doc)
a. Charter School Presentation: DeKalb Preparatory Academy (Updated 01.04.2024) (1 doc)
b. Charter School Presentation: International Community School (Updated 01.04.2024) (1 doc)
b. Affirmation of Board Policy, Descriptor Codes BH and BHA and Affirmation of Board Norms (4 docs)
d. 2024 Legislative Priorities (Updated 01.08.2024) (2 docs)
e. Election of Audit Committee and Advisory Members (Updated 01.04.2024) (4 docs)
f. Ratification of the Superintendent's Goals and Artifacts (Updated 01.05.2024) (1 doc)
a. Approval of Minutes (2 docs)
i. Acceptance of the November 2023 Monthly Financial Report (6 docs)
b. Budget Adjustment to Fund Staff Retention Bonuses (Updated 01.04.2024) (1 doc)
a. Approval of the Human Resources Monthly Report forJanuary (Updated 01.04.2024) (1 doc)
a. RFP 24-187 for Speech-Language, Occupational Therapy and Physical Therapy Services (Not to exceed $9,000,000) (7 docs)
b. Approval of 2024 ~ 2026 School Calendars (Updated 01.03.2024) (7 docs)
i. Donation Acceptance from Affordable Connectivity Program (ACP) $16,680,960 (Market Value of tablets) or $927,646.72 (Actual Cost at $10.01/household) (3 docs)
b. DeKalb Preparatory Academy – Charter Renewal Petition (4 docs)
c. International Community School – Charter Renewal Petition (4 docs)
i. Approval of Independent Contractor Agreements (ICA) Clean A Blind of Atlanta, LLC, Premier Grease, Inc., (For a collective total not to exceed $185,000) (5 docs)
ii. General Contractor Services for Playground Equipment Repairs, Replacements and Outdoor Equipment Installation Supplement Services Contract, District Wide (PlayPower Inc.) (Not to exceed $2,500,000) (4 docs)
iii. Electrical Contractor Services, ITB No. 20-752-036 Renewal Approval – Year 3 of 4 (Capital City Electrical Services, D & R Construction and Contracting, Donald Camp, Inc., Mr. Dee’s Electric Service LLC and MWI Electrical Contractors, Inc. for an additional year (Not to exceed $2,000,000) (8 docs)
iv. KONE, Inc. Elevator Services, Omnia Partners Cooperative Agreement Contract No. EV2516 Budget Adjustment Approval (KONE, Inc.) (Not to exceed $2,000,000) (2 docs)
i. ITB No. 22-497 Custodial Supplies Contract Award (Not to exceed $2,000,000) (8 docs)