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Committee Meeting

October 16, 2025

A smaller group of board members that reviews items — like finance or policy — before the full board votes.

Agenda items
36
With votes
12
Contested
0

Attendance

No recorded vote.

Voting Members

- Ms. Myrtice Johnson, President - Mr. Daryl Morton, Vice President - Mrs. Kristin Hanlon, Treasurer - Mr. Barney Hester, Board Member - Dr. Henry Ficklin, Board Member - Dr. Sundra Woodford, Board Member - Mr. James Freeman, Board Member - Dr. Lisa Garrett-Boyd, Board Member

No recorded vote.

Call to Order
II

Approve Agenda

Approves the meeting’s agenda — the list of items the board will take up.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
INVOCATION
INSTRUCTIONAL SERVICES COMMITTEE
i

IS-1 Georgia Milestones 2025 Overview Part 3 (PRESENTATION)

No recorded vote.

ii

IS-2 Graduation Rate Update (PRESENTATION)

No recorded vote.

FISCAL/SUPPORT SERVICES COMMITTEE
i

FSS-1 Monthly Financial Statement Review (PRESENTATION)

No recorded vote.

ii

FSS-2 FY 2026 General Fund Budget Amendment #1 (ACTION)

Initially a motion was made by Mr. James Freeman and seconded by Ms. Myrtice Johnson that the Bibb County Board of Education would vote to approve Budget Amendment #1 for the FY 2026 General Fund budget with a revised projected fund balance of $47,938,162. After discussion, a se…

No recorded vote.

iii

FSS-3 District-Wide Security Upgrades (ACTION)

Approves up to $899,348 for Nextgen to upgrade security cameras and intrusion systems district-wide.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iv

FSS-4 RFP 26-012 Architectural Services for the Renovation of Vineville Academy of the Arts School (ACTION)

Hires WM2A Architects to design the Vineville Academy of the Arts renovation.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
v

FSS-5 Architectural Services for Burdell-Hunt Magnet of Communicative Arts Renovations (ACTION)

Hires WM2A Architects to design the Burdell-Hunt Magnet School renovation.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
i

PR-1 Policy BBF - Advisory Committees (ACTION - Second Reading)

Updates the district’s policy on advisory committees.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
ii

PR-2 Policy FD - Facilities Long-Range Planning (ACTION - Second Reading)

Updates the district’s policy on long-range facilities planning.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iii

PR-3 Policy JGFGB - Concussion Management (ACTION - Second Reading)

Updates the district’s policy on managing student concussions.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iv

PR-4 Policy DIB, Financial Reports (INFORMATION - First Reading)

No recorded vote.

v

PR-5 Policy ICC - Curriculum Research (INFORMATION - First Reading)

No recorded vote.

PERSONNEL SERVICES COMMITTEE
i

Executive Session – Land/Legal/Personnel/Student/School Safety/Cyber Security Matters

Votes to meet privately on matters state law lets boards close — like personnel, lawsuits, property, or safety. No final decisions are made behind closed doors.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
a

PS-1 Certified Personnel Report (ACTION)

Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
b

PS-2 Classified Personnel Report (ACTION)

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
c

PS-3 Classified Personnel Report (INFORMATION)

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

No recorded vote.

d

PS-5 Administrators Recommendation (ACTION)

Approves personnel actions recommended by district administrators.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
e

PS-6 Central Office Recommendation (ACTION)

Approves personnel actions recommended by the district’s central office.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Barney HesterYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
FOR INFORMATION
i

FI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

a

ESPLOST 2016 Reports

No recorded vote.

b

ESPLOST 2021 Reports

No recorded vote.

ii

Fl-2 Investments and Investment Income Report

No recorded vote.

iii

FI-3 Field Trips

No recorded vote.

a

November 8, 2025 – Central High School Band - Alabama State University

No recorded vote.

iv

FI-4 Attendance & Discipline Summary

No recorded vote.

Adjourn