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Board Meeting

August 18, 2022

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

Agenda items
27
With votes
0
Contested
0
Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

No recorded vote.

Superintendent Comments
Invitations to Visitors to Address the Board
IV

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

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 - July

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

No recorded vote.

ii

FSS-2 Classroom Technology – Document Cameras (ACTION)

Bibb County Board of Education authorized the purchase of SMART Document Cameras from Solutionz for an amount of $344,421.00. The funding source is ESSER funds.

No recorded vote.

iii

FSS-3 Classroom Technology- Joey Carts (ACTION)

Bibb County Board of Education authorized the purchase of Joey Carts from Dell Technologies for an amount of $484,360.65. The funding source is ESSER funds.

No recorded vote.

iv

FSS-4 CTAE Perkins Allocations for 2022-2023 (ACTION)

Bibb County Board of Education authorized the approval of Career Technical and Agriculture Education Carl D. Perkins federal funds in the amount of $494,048.00 for 2022-2023.

No recorded vote.

v

FSS-5 FY23 21st CCLC GAN Acceptance (ACTION)

Bibb County Board of Education authorized the 21st Century Community Learning Center Grant awards for FY23 at Southfield and Veterans for $349,412.00, at Ballard Hudson Middle for $314,958.00, at Bruce and Hartley for $314,831.00, at Heritage and Bernd for $314,831.00, at John R…

No recorded vote.

vi

FSS-6 Bi-City Produce Contract under Mason Produce, Inc (ACTION)

Bibb County Board of Education authorized the agreement with Bi-City Produce (a company of Mason Produce Inc) based on RFP 23-002 and authorize the Superintendent to issue a purchase order for produce to Bi-City Produce in the amount of $989,978 for the fiscal year 2022-2023. Th…

No recorded vote.

vii

FSS-7 USDA Commodity Processing Piggyback Contract Approval (ACTION)

Bibb County Board of Education authorized the Superintendent to issue purchase orders to multiple commodity processing companies in an aggregate amount not to exceed $1,300,000 for the fiscal year 2022-2023. The funds will be paid from the School Nutrition Fund.

No recorded vote.

viii

FSS-8 RFP 22-022 Agriculture Barn Project, Additional Scope (ACTION)

Bibb County Board of Education authorized the Superintendent to issue a purchase order to provide a change order for the additional scope of work to the Agriculture Barn at Rutland Middle and High Schools in the amount of $197, 620.00. This additional project scope will be paid…

No recorded vote.

ix

FSS-9 RFP 22-015 Union Elementary School - Budget Amendment (ACTION)

No recorded vote.

x

PR-1 EC - Equipment and Supplies Management (rescinding) (ACTION)

Bibb County Board of Education approved the rescission of Policy EC, Equipment and Supplies Management.

No recorded vote.

xi

PR-2 EDAE - Private Vehicles (ACTION)

Bibb County Board of Education approved the rescission of Policy EC, Equipment and Supplies Management.

No recorded vote.

xii

PR-3 KJ - Advertising in the Schools (ACTION)

Bibb County Board of Education approved the revision of Policy KJ, Advertising in the Schools.

No recorded vote.

xiii

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.

xiv

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.

xv

PS-3 Classified Personnel Information (INFORMATION)

No recorded vote.

xvi

PS-5 Administrators Recommendation (ACTION)

Approves personnel actions recommended by district administrators.

No recorded vote.

New Business
Old Business
Adjourn