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2/26/2015
- Agenda
- Executive Session
- Motion to Reconvene from Executive Session
- Development Authority of Cobb County
- Invocation and Pledge of Allegiance
- Board Recognition
- Public Comment
- Approval of Minutes
  - 2.11.15 Work Session Minutes.pdf
- Board Business
- 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 Amendment to Lease Agreement between Cobb County Board of Education and SBA for Wireless Communications Network Facilities at North Cobb High School
    - CAI 3 ATTACH 1 Exhibit Outlining Location of Cell Tower.pdf
  - CONSENT AGENDA ITEM #4 - Recommendation for Approval of Rights-Of-Way with Cobb Department of Transportation at Hightower Trail Middle School
    - CAI 4 ATTACH 1 Exhibit Outlining Location of Right of Way.pdf
  - CONSENT AGENDA ITEM #5 - Recommendation for Approval of Revisions to Board Policy BBC (Board Committees) in Section B, School Board Governance and Operations, of the Policy Manual of the Cobb County Board of Education
    - CAI 5 ATTACH 1 BBC Board Copy.pdf
- Discussion Agenda
  - DISCUSSION AGENDA ITEM #1 – Recommendation for Approval of Architect Appointments for Mountain View Elementary School, Pope High School and Tapp Middle School
  - DISCUSSION AGENDA ITEM #2 – Recommendation for Approval of Inter-Governmental Agreement between Cobb County Board of Commissioners and Cobb County School District for Roadway Improvements along Post Oak Tritt Road and the Property Located at Hightower Trail Middle School
  - DISCUSSION AGENDA ITEM #3 - Recommendation for Approval to Award a Contract for Modifications at Hightower Trail Middle School
    - DAI 3 ATTACH 1 Hightower Trail MS SPLOST IV Facility Summary.pdf
- Ownership Linkage
- Board Member Comments
- Adjourn
- Full Agenda Packet
  - 2.26.15 Full Agenda Packet.pdf
2/11/2015
- Agenda
- Call to Order and Pledge of Allegiance
- Public Comment
- Approval of Minutes
  - 1.29.2015 Board Meeting Minutes.pdf
- 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 Amendment to Lease Agreement between Cobb County Board of Education and SBA for Wireless Communications Network Facilities at North Cobb High School
    - BAI 3 ATTACH 1 Exhibit Outlining Location of Cell Tower.pdf
  - AGENDA ITEM #4 - Recommendation for Approval of Architect Appointments for Mountain View Elementary School, Pope High School and Tapp Middle School
  - AGENDA ITEM #5 - Recommendation for Approval of Rights-Of-Way with Cobb Department of Transportation at Hightower Trail Middle School
    - BAI 5 ATTACH 1 Exhibit Outlining Location of Right of Way.pdf
  - AGENDA ITEM #6 - Recommendation for Approval of Inter-Governmental Agreement between Cobb County Board of Commissioners and Cobb County School District for Roadway Improvements Along Post Oak Tritt Road and the Property Located at Hightower Trail Middle School
  - AGENDA ITEM #7 - Recommendation for Approval to Award a Contract for Modifications at Hightower Trail Middle School
    - BAI 7 ATTACH 1 Hightower Trail MS SPLOST IV Facility Summary.pdf
  - AGENDA ITEM #8 - Recommendation for Approval of Revisions to Board Policy BBC (Board Committees) in Section B, School Board Governance and Operations, of the Policy Manual of the Cobb County Board of Education
    - BAI 8 ATTACH 1 BBC Board Copy.pdf
- Executive Session (optional)
- Reconvene from Executive Session
- Items Requiring Action following Executive Session
- Administrative Rules Modifications
  - Admin Rule FGD-R 10day memo to BOE 1.28.2015.pdf
- Approval of Agenda
- Remarks
- Adjourn
- Full Agenda Packet
  - 2.11.2015 Full Agenda Packet.pdf
1/29/2015
- Agenda
- Executive Session
- Motion to Reconvene from Executive Session
- Invocation and Pledge of Allegiance
- Board Recognition
- Public Comment
- Approval of Minutes
  - 1.14.15 Work Session Minutes.pdf
- Board Business
- Approval of Agenda
  - 1.29.2015 Board Meeting Agenda.pdf
- 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 - Board Resolution to rescind a portion of the Renovations and Modifications of the McEachern High School Facility from the previously submitted FY 2015 State Capital Outlay Application for State Capital Outlay Funding
    - CAI 3 ATTACH 1 Resolution - REVISION OF APPLICATION - McEachern HS.pdf
  - CONSENT AGENDA ITEM #4 - Recommendation for Approval of Right-Of-Way, Temporary Construction Easements and Temporary Driveway Easements with Cobb Department of Transportation at Sedalia Park Elementary School
    - CAI 4 ATTACH 1 Right of Way Easements Sedalia Park ES.pdf
- Discussion Agenda
  - DISCUSSION AGENDA ITEM #1 – Recommendation for Approval of Permanent Drainage Easement and Temporary Construction Easement with Cobb Department of Transportation at Eastvalley Elementary School
    - DAI 1 ATTACH 1 Exhibit Outlining Location of Easements.pdf
  - DISCUSSION AGENDA ITEM #2 – Recommendation for Approval to Award a Contract for Site Work - Asphalt Paving at Baker Road Bus Shop
    - DAI 2 ATTACH 1 Baker Road Bus Shop Facility Summary - Highlights.pdf
  - DISCUSSION AGENDA ITEM #3 - Recommendation for Approval to Award a Contract for HVAC and Electrical Renovations at Powder Springs Elementary School
    - DAI 3 ATTACH 1 Powder Springs ES Facility Summary SPLOST III - 12 04 14.pdf
    - DAI 3 ATTACH 2 Powder Springs ES Facility Summary SPLOST IV - 12 04 14.pdf
  - DISCUSSION AGENDA ITEM #4 - Recommendation for Approval to Award a Contract for HVAC and Electrical Improvements at Smitha Middle School
    - DAI 4 ATTACH 1 SPLOST III FacilitySummary.pdf
    - DAI 4 ATTACH 2 SPLOST IV Facility Summary.pdf
- Ownership Linkage
- Board Member Comments
- Adjourn
- Full Agenda Packet
  - 1.29.2015 Full Agenda Packet.pdf
1/14/2015
- Agenda
- Call to Order and Pledge of Allegiance
- Public Comment
- Approval of Minutes
  - 12.10.14 Board Meeting Minutes.pdf
  - 1.06.15 Called Meeting Minutes.pdf
- 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 - Board Resolution to rescind a portion of the Renovations and Modifications of the McEachern High School Facility from the previously submitted FY 2015 State Capital Outlay Application for State Capital Outlay Funding
    - BAI 3 ATTACH 1 Resolution - REVISION OF APPLICATION - McEachern HS.docx
  - AGENDA ITEM #4 - Recommendation for Approval of Permanent Drainage Easement and Temporary Construction Easement with Cobb Department of Transportation at Eastvalley Elementary School
    - BAI 4 ATTACH 1 Exhibit Outlining Location of Easements.pdf
  - AGENDA ITEM #5 - Recommendation for Approval of Right-Of-Way, Temporary Construction Easements and Temporary Driveway Easements with Cobb Department of Transportation at Sedalia Park Elementary School
    - BAI 5 ATTACH 1 Right of Way Easements Sedalia Park ES.pdf
  - AGENDA ITEM #6 - Recommendation for Approval to Award a Contract for Site Work - Asphalt Paving at Baker Road Bus Shop
    - BAI 6 ATTACH 1 Baker Road Bus Shop Facility Summary - Highlights.pdf
  - AGENDA ITEM #7 - Recommendation for Approval to Award a Contract for HVAC and Electrical Renovations at Powder Springs Elementary School
    - BAI 7 ATTACH 1 Powder Springs ES Facility Summary SPLOST III - 12 04 14.pdf
    - BAI 7 ATTACH 2 Powder Springs ES Facility Summary SPLOST IV - 12 04 14.pdf
  - AGENDA ITEM #8 - Recommendation for Approval to Award a Contract for HVAC and Electrical Improvements at Smitha Middle School
    - BAI 8 ATTACH 1 SPLOST III FacilitySummary.pdf
    - BAI 8 ATTACH 2 SPLOST IV Facility Summary.pdf
- Modifications to School Attendance Zones
  - BII Redistricting School Attendance Zones for New Development.pdf
- Executive Session
- Reconvene from Executive Session
- Items Requiring Action following Executive Session
- Approval of Agenda
- Remarks
- Adjourn
- Full Agenda Packet
  - 1.14.2015 Full Agenda Packet.pdf

Cobb County Board of Education

Board Meeting Agenda

Thursday, February 26, 2015

1. 5:00 p.m. - Executive Session

2. Motion to Reconvene from Executive Session

3. 6:30 p.m. – Development Authority of Cobb County - Tax Abatement Projects

4. 7:00 p.m. - Invocation and Pledge of Allegiance – Mr. Wheeler

5. Board Recognitions

· Pope High School, State AAAAAA Softball Champions

· Logan Poteet, Kell High School, State AAAAA Cross Country Boys State Champion

· Adam Schmidt and Vaughn Smith, Walton High School, Prescription Drug Abuse Video Contest Winners

· Smyrna Elementary School Certified Leadership in Energy and Environmental Design (LEED) Silver

· National School Counselor Week – February 2-6, 2015

· RAMP Award, Campbell High School

· Nakia Harrison, Norton Park Elementary School, Cobb School Counselor Association (CSCA) Elementary School Counselor of the Year

· Dawn Mann, McEachern High School, CSCA High School Counselor of the Year

· Lauren Moss (Resigned) CSCA Middle School Counselor of the Year

· Laura Montgomery, Hightower Trail Middle School, CSCA Administrator of the Year

· Gail Smith, CSCA Administrator of the Year, Georgia School Counselor Association Lifetime Achievement Award and the Presidential Inspiration Award, American Counseling Association Carl D. Perkins Government Relations Award

· Piedmont Church, Scholarship Donation

6. Public Comment

7. Approval of Minutes

· Wednesday, February 11, 2015 Board Work Session

8. Board Business

· Facilities and Technology Citizen’s Oversight Committee Report (Mr. Scamihorn)

9. Approval of Agenda

10. Superintendent’s Report

· Special Education Facility Assessment and Next Steps (Mrs. Davis)

· Items Requiring Action following Executive Session (if any)

1. Personnel Matters

a. Appointments

· Director, Employment Services, Human Resources

2. Legal Matters

3. Land Matters

11. Board Agenda Items

· The following agenda items were previously discussed at the Wednesday, February 11, 2015 Board Work Session

CONSENT AGENDA ITEMS

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 Amendment to Lease Agreement between Cobb County Board of Education and SBA for Wireless Communications Network Facilities at North Cobb High School

CONSENT AGENDA ITEM #4 - Recommendation for Approval of Rights-Of-Way with Cobb Department of Transportation at Hightower Trail Middle School

CONSENT AGENDA ITEM #5 - Recommendation for Approval of Revisions to Board Policy BBC (Board Committees) in Section B, School Board Governance and Operations, of the Policy Manual of the Cobb County Board of Education

DISCUSSION AGENDA ITEMS

DISCUSSION AGENDA ITEM #1 – Recommendation for Approval of Architect Appointments for Mountain View Elementary School, Pope High School and Tapp Middle School

DISCUSSION AGENDA ITEM #2 – Recommendation for Approval of Inter-Governmental Agreement between Cobb County Board of Commissioners and Cobb County School District for Roadway Improvements Along Post Oak Tritt Road and the Property Located at Hightower Trail Middle School

DISCUSSION AGENDA ITEM #3 - Recommendation for Approval to Award a Contract for Modifications at Hightower Trail Middle School

12. Ownership Linkage – Board Newsletter

13. Board Member Comments

14. Adjourn