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Board Meeting

September 21, 2023

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

Agenda items
35
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

CALL TO ORDER
II

APPROVAL OF AGENDA

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

8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
PLEDGE OF ALLEGIANCE
i

Kennedi Chanelle Jones, 11th grade student, Central High School

No recorded vote.

INVOCATION
REPORT OF THE SUPERINTENDENT
Superintendent's Comments
ii

Meet the Leaders - Antonio Simmons, Director of Facilities and Maintenance

Mr. Antonio Simmons was introduced to the Board.

No recorded vote.

iii

Best in Class Award - Cenergistic

In recognition of the stellar job that the District has done with energy consumption, environmental impact and financial savings, Cenergistic presented the District with a marble obelisk, a banner and a check for $5000.

No recorded vote.

INVITATIONS TO VISITORS TO ADDRESS THE BOARD
EXECUTIVE SESSION
i

Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity

No recorded vote.

CONSENT AGENDA
i

Confirmation of Minutes - Board Meetings (2023) - August

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

No recorded vote.

ii

IS-2 - 2024-25 Academic Calendar Revision (ACTION)

No recorded vote.

iii

FSS-2 - Towering Your Success- Contract Approval (ACTION)

No recorded vote.

iv

FSS-3 - Qualified Temporary Staffing Services (ACTION)

No recorded vote.

v

FSS-4 - FY 2025 GADOE State Capital Outlay Projects Application for Howard Middle and Howard High Schools Renovations (ACTION)

No recorded vote.

vi

FSS-5 - Resolution Requesting a Revision of the Bibb County FY23 Capital Outlay Funding Application - Heritage Elementary School (ACTION)

No recorded vote.

vii

FSS-6 - Resolution Requesting a Revision of the Bibb County FY23 Capital Outlay Funding Application - Ingram Pye Elementary School (ACTION)

No recorded vote.

viii

FSS-7 - Resolution Requesting a Revision of the Bibb County FY20 Capital Outlay Funding Application and Final Certification - Lane Elementary School Phase II (ACTION) (ACTION)

No recorded vote.

ix

FSS-8 - FY 24 21st Century Community Learning Center Grants Memorandum of Understandings (ACTION)

No recorded vote.

x

FSS-9 - USDA Commodity Processing Piggy Bank Contract Approval (ACTION)

No recorded vote.

xi

PR-1 - Policy IHF(6) Graduation Requirements - Entering Fall 2008-09 and Thereafter (ACTION)

No recorded vote.

xii

PR-2 - Policy EBL, Environmental Programs (ACTION)

No recorded vote.

xiii

PR-3 - Policy GAF, Staff-Student Relations (ACTION)

No recorded vote.

xiv

PS-1 - Certified Personnel Report (ACTION)

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

No recorded vote.

xv

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).

No recorded vote.

xvi

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.

xvii

PS-6 Central Office Recommendations (ACTION)

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

No recorded vote.

NEW BUSINESS
OLD BUSINESS
ADJOURN