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4/16/2014
- Agenda
- Call to Order and Pledge of Allegiance
- Public Comment
- Approval of Minutes
- Board Business
- Superintendent's Report
- Board Agenda Items
  - AGENDA ITEM #1 - Recommendation for Authorization to Dispose of School District Generated Surplus Furnishings and Equipment
  - AGENDA ITEM #2 – Recommendation for the Approval of Georgia Department of Education Capital Outlay Project Closeout for Various Schools
  - AGENDA ITEM #3 – Recommendation for Approval of Right-of-Way, Permanent Easement, and Temporary Construction Easements for Cobb Department of Transportation at Mableton Elementary School
    - BAI 3 ATTACH 1 Mableton ES Cobb DOT ROW Perm and Temp Const Easements.pdf
  - AGENDA ITEM #4 – Recommendation for Approval to Award a Contract for Paving Modifications at Chalker Elementary School
    - BAI 4 ATTACH 1 ChalkerESPavingB1426_OfficialTab.pdf
    - BAI 4 ATTACH 2 Chalker Facility Summary.pdf
  - AGENDA ITEM #5 – Recommendation for Approval to Award a Contract for Renovations at Floyd Middle School
    - BAI 5 ATTACH 1 FloydMSRenovandModB1415_OfficialTab.pdf
    - BAI 5 ATTACH 2 Floyd Facility Summary (3).pdf
  - AGENDA ITEM #6 – Recommendation for Approval to Award a Contract for Renovations at Ford Elementary School
  - AGENDA ITEM #7 – Recommendation for Approval of Architect Appointment for Lost Mountain Middle School Renovation
  - AGENDA ITEM #8 – Recommendation for Approval to Award a Contract for Modifications at Milford Elementary School
    - BAI 8 ATTACH 1 MilfordESRenovationB1431_OfficialTab.pdf
    - BAI 8 ATTACH 2 Milford Facility Summary (5).pdf
  - AGENDA ITEM #9 – Recommendation for Approval to Award a Contract for Renovations at Mount Bethel Elementary School
    - BAI 9 ATTACH 1 Official Bid Tab Mount Bethel ES 8377 14-17.pdf
    - BAI 9 ATTACH 2 Mount Bethel ES Facility Summary.pdf
  - AGENDA ITEM #10 - Recommendation for Tentative Approval of the FY2015 Budget
  - AGENDA ITEM #11 – Recommendation for Modification of the 2014-2015 School Year Calendar
    - BAI 11 ATTACH 1 2014-15 School Calendar Modification.pdf
- Executive Session
- Reconvene from Executive Session
- Items Requiring Action following Executive Session
- Approval of Agenda
- Remarks
- Adjourn
- Full Agenda Packet
  - 4.16.14 Full Agenda Packet.pdf
4/14/2014
- Agenda
- Call to Order
- Budget Workshop
- Adjourn
3/27/2014
- Agenda
- Call to Order
- Executive Session
- Motion to Reconvene from Executive Session
- Invocation and Pledge of Allegiance
- Board Recognition
- Public Comment
- Approval of Minutes
- Board Business
  - Proclamation 3.27.14.pdf
- Approval of Agenda
- Superintendent's Report
- Items Requiring Action following Executive Session
- Consent Agenda
  - CONSENT AGENDA ITEM #1 - Recommendation for Authorization to Dispose of School District Generated Surplus Furnishings and Equipment
  - CONSENT AGENDA ITEM #2 – Recommendation for the Approval of Georgia Department of Education Capital Outlay Project Closeout for various schools
  - CONSENT AGENDA ITEM #3 – Recommendation for Approval of Right-of-Way and Temporary Construction Easements with Cobb Department of Transportation at Riverside Intermediate School
    - CAI 3 ATTACH 1 Riverside Intermediate Cobb DOT Temp Constr Easements and ROW.pdf
- Discussion Agenda
  - DISCUSSION AGENDA ITEM #1 – Recommendation for Approval to Award a Contract for Modifications at HAVEN Academy Hawthorne Center
    - DAI 1 ATTACH 1 Facility Summary-Haven Academy Hawthorne.pdf
    - DAI 1 ATTACH 2 HavenAcademyHawthorneModificationsb14-03_FinalTabsheet (2).pdf
  - DISCUSSION AGENDA ITEM #2 – Recommendation for Approval to Award a Contract for Renovations and Modifications at Kell High School
    - DAI 2 ATTACH 1 Official Bid Tab Kell HS 8411.pdf
    - DAI 2 ATTACH 2 Kell HS Facility Summary.pdf
  - DISCUSSION AGENDA ITEM #3 - Recommendation for Approval to Award a Contract for Addition and Renovations at Norton Park Elementary School
    - DAI 3 ATTACH 1 Facility Summary-Norton Park.pdf
    - DAI 3 ATTACH 2 NortonParkESModificationsb14-18_FinalTabsheet.pdf
  - DISCUSSION AGENDA ITEM #4 – Recommendation for Approval to Award a Contract for Renovations and Modifications at Pitner Elementary School
    - DAI 4 ATTACH 1 PitnerESB1413_OfficialTab.pdf
    - DAI 4 ATTACH 2 Pitner ES Facility Summary.pdf
  - DISCUSSION AGENDA ITEM #5 – Recommendation for Approval to Award a Contract for Modifications at Rose Garden Facility
    - DAI 5 ATTACH 1 Rose Garden Facility Summary.pdf
    - DAI 5 ATTACH 2 Official Bid Tab-Rose Garden 8617.pdf
  - DISCUSSION AGENDA ITEM #6 – Recommendation for Approval to Award a Contract for renovations at Shallowford Falls Elementary School
  - DISCUSSION AGENDA ITEM #7 – Recommendation for Approval to Award a Contract for Renovations at Smitha Middle School
    - DAI 7 ATTACH 1 Smitha MS Facility Summary.pdf
    - DAI 7 ATTACH 2 SmithaMSRenovationsb14-30_FinalTabsheet.pdf
  - DISCUSSION AGENDA ITEM #8 – Recommendation for Approval to Award a Contract for Renovations and Modifications at Still Elementary School
    - DAI 8 ATTACH 1 Still ES Facility Summary.pdf
    - DAI 8 ATTACH 2 StillESRenovationsb14-27_FinalTabsheet.pdf
  - DISCUSSION AGENDA ITEM #9 – Recommendation for Approval to Award a Contract for Renovations at Tapp Middle School
    - DAI 9 ATTACH 1 Tapp MS Facility Summary.pdf
    - DAI 9 ATTACH 2 TappMSRenovationsb14-28_FinalTabsheet.pdf
- Ownership Linkage
- Board Member Comments
- Adjourn
- Full Agenda Packet
  - 3.27.14 Full Agenda Packet.pdf
3/12/2014
- Agenda
- Call to Order and Pledge of Allegiance
- Public Comment
- Approval of Minutes
- Board Business
- Superintendent's Report
- Board Agenda Items
  - AGENDA ITEM #1 - Recommendation for Authorization to Dispose of School District Generated Surplus Furnishings and Equipment
  - AGENDA ITEM #2 – Recommendation for the Approval of Georgia Department of Education Capital Outlay Project Closeout for various schools
  - AGENDA ITEM #3 - Recommendation for Approval of Right-of-Way and Temporary Construction Easements with Cobb Department of Transportation at Riverside Intermediate School
    - BAI 3 ATTACH 1 Riverside Intermediate Cobb DOT Temp Constr Easements and ROW.pdf
  - AGENDA ITEM #4 - Recommendation for Approval to Award a Contract for Modifications at HAVEN Academy Hawthorne Center
    - BAI 4 ATTACH 1 Facility Summary-Haven Academy Hawthorne.pdf
  - AGENDA ITEM #5 - Recommendation for Approval to Award a Contract for renovations and modifications at Kell High School
    - BAI 5 ATTACH 1 Official Bid Tab Kell HS 8411.pdf
    - BAI 5 ATTACH 2 Kell HS Facility Summary.pdf
  - AGENDA ITEM #6 - Recommendation for Approval to Award a Contract for Addition & Renovations at Norton Park Elementary School
    - BAI 6 ATTACH 1 Facility Summary-Norton Park.pdf
    - BAI 6 ATTACH 2 NortonParkESModificationsb14-18_FinalTabsheet.pdf
  - AGENDA ITEM #7 - Recommendation for Approval to Award a Contract for renovations and modifications at Pitner Elementary School
    - BAI 7 ATTACH 1 PitnerESB1413_OfficialTab.pdf
    - BAI 7 ATTACH 2 Pitner ES Facility Summary.pdf
  - AGENDA ITEM #8 - Recommendation for Approval to Award a Contract for Modifications at Rose Garden Facility
    - BAI 8 ATTACH 1 Rose Garden Facility Summary.pdf
    - BAI 8 ATTACH 2 Official Bid Tab-Rose Garden 8617.pdf
  - AGENDA ITEM #9 - Recommendation for Approval to Award a Contract for renovations at Shallowford Falls Elementary School
  - AGENDA ITEM #10 - Recommendation for Approval to Award a Contract for Renovations at Smitha Middle School
    - BAI 10 ATTACH 1 Smitha MS Facility Summary.pdf
    - BAI 10 ATTACH 2 SmithaMSRenovationsb14-30_FinalTabsheet.pdf
  - AGENDA ITEM #11 - Recommendation for Approval to Award a Contract for Renovations and Modifications to Still Elementary School
    - BAI 11 ATTACH 1 Still ES Facility Summary.pdf
    - BAI 11 ATTACH 2 StillESRenovationsb14-27_FinalTabsheet.pdf
  - AGENDA ITEM #12 - Recommendation for Approval to Award a Contract for Renovations at Tapp Middle School
    - BAI 12 ATTACH 1 Tapp MS Facility Summary.pdf
    - BAI 12 ATTACH 2 TappMSRenovationsb14-28_FinalTabsheet.pdf
- Executive Session (optional)
- Reconvene from Executive Session
- Items Requiring Action following Executive Session
- Approval of Agenda
- Remarks
- Adjourn
- Full Agenda Packet
  - 3.12.14 Full Agenda Packet.pdf

Cobb County Board of Education

Work Session Agenda

Wednesday, April 16, 2014

Call to Order and Pledge of Allegiance

Public Comment

Approval of Minutes
- Saturday, March 22, 2014 Called Board Meeting
- Thursday, March 27, 2014 Board Meeting
- Thursday, April 3, 2014 Called Board Meeting

4. Board Business

· Mountain View Elementary School Council Resolution regarding concerns on the impact of the budget shortfall (Mrs. Angelucci)

· Follow-up/Next Steps to Ensuring Success: A Continuum of Remediation Opportunities (Local School Data) (Mr. Morgan)

· Follow-up to Literacy Policies for 5^th and 8^th Graders (Mr. Morgan)

Superintendent’s Report
- Cobb Teaching and Learning Standards and Content Customization (Mrs. Krause)
- Follow-up to New Allotment Process (Dr. Hungerford)

6. Board Agenda Items
The Board will take Action on the following agenda items at the Thursday, April 24, 2014 Board Meeting:

AGENDA ITEM #1 - Recommendation for Authorization to Dispose of School District Generated Surplus Furnishings and Equipment

AGENDA ITEM #2 – Recommendation for the Approval of Georgia Department of Education Capital Outlay Project Closeout for Various Schools

AGENDA ITEM #3 – Recommendation for Approval of Right-of-Way, Permanent Easement, and Temporary Construction Easements for Cobb Department of Transportation at Mableton Elementary School

AGENDA ITEM #4 – Recommendation for Approval to Award a Contract for Paving Modifications at Chalker Elementary School

AGENDA ITEM #5 – Recommendation for Approval to Award a Contract for Renovations at Floyd Middle School

AGENDA ITEM #6 – Recommendation for Approval to Award a Contract for Renovations at Ford Elementary School

AGENDA ITEM #7 – Recommendation for Approval of Architect Appointment for Lost Mountain Middle School Renovation

AGENDA ITEM #8 – Recommendation for Approval to Award a Contract for Modifications at Milford Elementary School

AGENDA ITEM #9 – Recommendation for Approval to Award a Contract for Renovations at Mount Bethel Elementary School

AGENDA ITEM #10 - Recommendation for Tentative Approval of the FY2015 Budget

AGENDA ITEM #11 – Recommendation for Modification of the 2014-2015 School Year Calendar

Executive Session (Optional)

Reconvene from Executive Session

Items Requiring Action following Executive Session (if any)

· Personnel matters including:

o Retirements

§ Deputy Superintendent, Leadership and Learning

§ Principal, Acworth Elementary School

· Legal

· Land

· Student matter

Approval of Agenda

11. Remarks

12. Adjourn

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