Called Board Meeting
May 9, 2017
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
8
With votes
0
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- Mr. Daryl J. Morton, President - Dr. Thelma D. Dillard, Vice President - Mr. Robert M. Easter, Board Member - Mr. Lester M. Miller, Board Member - Mrs. Susan K. Sipe, Board Member - Dr. Wanda S. West, Board Member - Dr. Sundra M. Woodford, Board Member
No recorded vote.
Non-Voting Members
From the minutes- Dr. Curtis J. Jones, Superintendent
No recorded vote.
Call to Order
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.
Official wordingExecutive Session - Personnel Matters/Future Acquisition of Property/Pending Litigation
From the minutesDr. Dillard made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation at 6:01 p.m.; seconded by Dr. West and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Mrs. Sipe made a motion to come out of Executive Session at 6:27 p.m.; seconded by Dr. West and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Mil…
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Dr. Dillard made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation at 6:01 p.m.; seconded by Dr. West and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Mrs. Sipe made a motion to come out of Executive Session at 6:27 p.m.; seconded by Dr. West and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. No action was taken during Executive Session.No recorded vote.
Superintendent's Contract
From the minutesDr. Dillard made a motion that the Superintendent's annual base salary be increased to $220,000 and that the 2015-2018 employment contract with the Superintendent be so amended; seconded by Mrs. Sipe and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Mr. Miller made a motion that the Bibb County School District enter into an employment contract with Dr.…
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Dr. Dillard made a motion that the Superintendent's annual base salary be increased to $220,000 and that the 2015-2018 employment contract with the Superintendent be so amended; seconded by Mrs. Sipe and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Mr. Miller made a motion that the Bibb County School District enter into an employment contract with Dr. Curtis Jones under the terms and conditions stated in the 2018-2021 employment contract drafted by the parties; seconded by Dr. West and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes.No recorded vote.
Approves the administration’s recommended hires, transfers, and departures.
Official wordingPersonnel Recommendation(s)
From the minutesMr. Miller made a motion to approve the termination of the 2016-2017 employment contract of Philleria Cross with the Bibb County School District; seconded by Dr. Dillard and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford. Dr. West made a motion to approve the Superintendent's recommendation of Karen Dean as the assistant principal at Alexander II Magnet Elementary…
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Mr. Miller made a motion to approve the termination of the 2016-2017 employment contract of Philleria Cross with the Bibb County School District; seconded by Dr. Dillard and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford. Dr. West made a motion to approve the Superintendent's recommendation of Karen Dean as the assistant principal at Alexander II Magnet Elementary School; seconded by Dr. Dillard and approved 7-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford.No recorded vote.
Adjourn