MARIETTA, GEORGIA
JULY 22, 1999
ACTION AGENDA
A. CALL TO ORDER
B. EXECUTIVE SESSION
C. PUBLIC PRESENTATIONS
D. RECONVENE AND WELCOME
E. INVOCATION
F. PLEDGE OF ALLEGIANCEMr. Johnny Johnson
G. APPROVAL OF MINUTES
H. SUPERINTENDENTS REPORTApproval of Minutes for Called Meeting, Tuesday, July 13, 1999, and Work Session, Wednesday, July 14, 1999
I. ADOPTION OF THE FORMAL AGENDA Reports and Recognitions
Financial Update
Upcoming Events
J. CONSENT AGENDA
1.1 Authorize Sprayberry High School to Submit an Application for Classification Under State Board of Education Rule 160.4-9-.04, Charter Schools1.2 Approval of the Local Plan/Application for Title I FY2000
1.5 Rock Change Order for Kennesaw Mountain High School
1.6 Recommendation for Approval of Architect and Engineer Appointments
1.7 Approval of Special Education Comprehensive Plan for FY2000
1.8 Recommendation for Approval of Service Agreement with Southeast Office Systems
1.9 Recommendation for Authorization to Accept the Bid for Recycling Surplus and Reusable Textbooks
1.10 Recommendation for Authorization to Accept the Bid for Private Security Services for FY2000
1.11 Recommendation for Authorization to Lease an Additional Twenty-Four (24) Portable Classrooms
1.12 Recommendation for Authorization to Accept the Bid for Physical Education Supplies
1.13 Recommendation for Authorization to Accept the Bid for Kindergarten Equipment
1.14 Recommendation for Authorization to Accept the Bid for Pest Control Service
1.16 Authorization for Printing the FY1998-99 Cobb County School District Annual Report
1.17 Recommendation for Authorization to Award Contract for Technology Replacement Parts
RECOMMENDED DISCUSSION AGENDA
L. PERSONNEL REPORT2.1 Recommendation for Award of Addition/Renovations at Powers Ferry Elementary School2.2 Recommendation for Award of Fueling Station at Kennesaw Warehouse
2.3 Recommendation for Award of Addition/Renovations at Mountain View Elementary School
2.4 Recommendation for Authorization to Accept the Bid for Computer Printers
2.5 Recommendation for Authorization to Accept the Bid for Custodial Supplies
M. BOARD MEMBER COMMENTS
N. ADJOURN