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Board Meeting

September 16, 2021

The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.

Agenda items
25
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Dr. Lisa Garrett, Board Member - James Freeman, Board Member - Kristin Hanlon, Board Member - Juawn Jackson, Board Member - Myrtice Johnson, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

Burdell-Hunt Magnet School- Tanya Allen/Kizzy Lott John R. Lewis Elementary School- Dr. Sonya Coley (Leadership Team) Miller Magnet Middle School- Demetria Thomas & Jim Montgomery \\_\\_\\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_…

No recorded vote.

Invitations to Visitors to Address the Board
IV

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety

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.

No recorded vote.

Consent Agenda
i

Confirmation of Minutes -Board Meeting - August 19, 2021

Approves the official record (minutes) of an earlier meeting.

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Lisa GarrettYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
ii

IS-2 Audio Enhancement for Elam and Northwoods

The Bibb County Board of Education authorized the Superintendent to issue a purchase orderfor audio/video/intercom and EPIC safe alert system to Audio Enhancement for Elam Alexander and Northwoods Academy for $426,483.23 using Sourcewell contract #111616-AEI.

No recorded vote.

iii

FSS-1 RFP 22-002 Miller Middle School Renovations

The Bibb County Board of Education authorized the Superintendent to enter contract with Dunwody/Beeland Architects, Inc. to provide architectural services for renovations at Miller Middle School. The funds will be paid out of 2021 ESPLOST.

No recorded vote.

iv

FSS-2 RFP 22-004 Union Elementary School Renovations

The Bibb County Board of Education authorized the Superintendent to enter contract with SP Design Group to provide architectural services for renovations at Union Elementary School. The funds will be paid out of 2021 ESPLOST

No recorded vote.

v

FSS-3 Security Camera System Upgrades

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Johnson Controls in the amount of $1,355,968.37 for security camera system upgrades. The funding source is 2021 ESPLOST using Sourcewell contract 031517-TIS.

No recorded vote.

vi

FSS-4 White Fleet Vehicle Replacements

The Bibb County Board of Education authorized the Superintendent to purchase eight (8) new Ford F-250 service vehicles through Riverside Ford, in the amount of $260,192.00, utilizing state contract # 99999-SPD-SPD0000155. The funds will be paid out of 2021 ESPLOST

No recorded vote.

vii

PR-1 Revision of Policy AEA – School Calendar

The Bibb County Board of Education approved the revision of Policy AEA -School Calendar

No recorded vote.

viii

PR-2 Revision of Policy AFC – Emergency Closing and Regulation AFC-R-Emergency Closing

The Bibb County Board of Education approved the revision of Policy AFC-Emergency Closing and Regulation AFC-R-Emergency Closing

No recorded vote.

ix

PR-3 Revision of Policy CD – Line and Staff Relations

The Bibb County Board of Education approved the revision of Policy CD-Line and Staff Relations

No recorded vote.

x

PS-1 Certified Personnel Report

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

No recorded vote.

xi

PS-2 Classified Personnel Report

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

No recorded vote.

xii

PS-3 Terminations Recommendations

The Bibb County Board of Education approved the Superintendent's recommendations for the following classified terminations:

No recorded vote.

New Business
Old Business
Adjourn