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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
2
Contested
0

Attendance

No recorded vote.

Voting Members

From the minutes- 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

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

Official wordingAPPROVAL OF AGENDA

From the minutesThe consent agenda was approved. - Motion made by: Mr. James Freeman - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
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

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

No recorded vote.

INVOCATION
REPORT OF THE SUPERINTENDENT
Superintendent's Comments

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

From the minutesMr. Antonio Simmons was introduced to the Board.

No recorded vote.

Best in Class Award - Cenergistic

From the minutesIn 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

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

No recorded vote.

CONSENT AGENDA

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

Official wordingConfirmation of Minutes - Board Meetings (2023) - August

No recorded vote.

2024-25 Academic Calendar Revision

Official wordingIS-2 - 2024-25 Academic Calendar Revision (ACTION)

No recorded vote.

Towering Your Success- Contract Approval

Official wordingFSS-2 - Towering Your Success- Contract Approval (ACTION)

No recorded vote.

Qualified Temporary Staffing Services

Official wordingFSS-3 - Qualified Temporary Staffing Services (ACTION)

No recorded vote.

FY 2025 GADOE State Capital Outlay Projects Application for Howard Middle and Howard High Schools Renovations

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

No recorded vote.

Resolution Requesting a Revision of the Bibb County FY23 Capital Outlay Funding Application - Heritage Elementary School

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

No recorded vote.

Resolution Requesting a Revision of the Bibb County FY23 Capital Outlay Funding Application - Ingram Pye Elementary School

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

No recorded vote.

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

Official wordingFSS-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.

FY 24 21st Century Community Learning Center Grants Memorandum of Understandings

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

No recorded vote.

USDA Commodity Processing Piggy Bank Contract Approval

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

No recorded vote.

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

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

No recorded vote.

This policy at other meetingsCommittee Meeting · September 21, 2023 →

Policy EBL, Environmental Programs

Official wordingPR-2 - Policy EBL, Environmental Programs (ACTION)

No recorded vote.

This policy at other meetingsCommittee Meeting · September 21, 2023 →

Policy GAF, Staff-Student Relations

Official wordingPR-3 - Policy GAF, Staff-Student Relations (ACTION)

No recorded vote.

This policy at other meetingsCommittee Meeting · September 21, 2023 →

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

Official wordingPS-1 - Certified Personnel Report (ACTION)

No recorded vote.

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

Official wordingPS-2 - Classified Personnel Report (ACTION)

No recorded vote.

For information

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

Official wordingPS-3 Classified Personnel Report (INFORMATION)

Shared with the board for information. No vote is taken.

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

Official wordingPS-6 Central Office Recommendations (ACTION)

No recorded vote.

Amends the agenda to take up a new item under New Business.

Official wordingNEW BUSINESS

From the minutes
  1. FSS-2 was moved from the Consent Agenda to New Business. Motion to approve made by: Freeman Motion seconded by: Hanlon6 Yes · 0 No · 2 abstained — Abstained: Juawn Jackson, Sundra Woodford
  2. FSS-8 was also moved from the Consent Agenda to New Business. Motion to approve made by: Mrs. Kristin Hanlon Motion seconded by: Mr. Daryl Morton7 Yes · 0 No · 1 abstained — Abstained: Sundra Woodford
7 Yes1 Abstained
Full roll call (last motion)
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordAbstain
OLD BUSINESS
ADJOURN