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Committee Meeting

September 19, 2024

A smaller group of board members that reviews items — like finance or policy — before the full board votes.

Agenda items
45
With votes
21
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order

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

Official wordingApprove Agenda

From the minutesThe agenda was approved. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
INSTRUCTIONAL SERVICES COMMITTEE
Presentation

Beginning of Year Universal Screener Data

Official wordingIS-1 Beginning of Year Universal Screener Data (PRESENTATION)

A presentation to the board. No vote is taken.

District documents2024 BOY Data Revised ↗

Accepts a $3.85 million 21st Century Community Learning Center grant for after-school programs.

Official wordingIS-2 FY25 Title IV-B - 21st Century Community Learning Center Grant Award Notification Acceptance (PRESENTATION & ACTION)

From the minutesThe Board of Education approved the acceptance of the FY25 21st Century Community Learning Center Grant award totaling $3,849,412. - Motion made by: Dr. Juawn Jackson - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
Presentation

YouthBuild

Official wordingIS-3 YouthBuild (PRESENTATION)

A presentation to the board. No vote is taken.

Accepts $502,868 in federal Perkins funds for career and technical education.

Official wordingIS-4 Perkins Allocations for 2024-2025  (ACTION)

From the minutesThe Board approved Career Technical and Agriculture Education Carl D. Perkins federal funds in the amount of $502,868.00 for 2024-2025. - Motion made by: Mr. Daryl Morton - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Approves the school calendars for 2025-26 and 2026-27.

Official wordingIS-5 Academic Calendars 2025-26 and 2026-27 (ACTION)

From the minutesThe Bibb County Board of Education approved the 2025-26 and 2026-27 academic calendars as presented. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
FISCAL/SUPPORT SERVICES COMMITTEE
Presentation

Monthly Financial Statement Review

Official wordingFSS-1 Monthly Financial Statement Review (PRESENTATION)

A presentation to the board. No vote is taken.

Approves a mid-year change to the FY2025 budget, with a projected ending balance of $56.8 million.

Official wordingFSS-1.1 FY 2025 General Fund Budget Amendment No.1 (ACTION)

From the minutesThe Bibb County Board of Education approved Budget Amendment No. 1 for the FY 2025 General Fund budget with a revised projected ending fund balance of $56,801,783. - Motion made by: Dr. Juawn Jackson - Motion seconded by: Dr. Lisa Garrett-Boyd Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Applies for state construction funds to renovate Vineville Academy and Burdell-Hunt Elementary.

Official wordingFSS-2 FY 2026 GADOE State Capital Outlay Projects Application for Vineville Academy and Burdell-Hunt Elementary Schools Renovations (ACTION)

From the minutesThe Board approved the application for capital outlay funds from the Georgia Department of Education for the renovation of Vineville Academy and Burdell-Hunt Elementary School. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Asks the state to revise the district’s capital-funding application for Rutland Middle School.

Official wordingFSS-3 Resolution Requesting a Revision of the Bibb County FY 24 Capital Outlay Funding Application Rutland Middle School (ACTION)

From the minutesThe Board of Education adopted the presented resolution to approve the revision of the FY 2024 Capital Outlay Funding Application. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Asks the state to revise the district’s capital-funding application for Rutland High School.

Official wordingFSS-4 Resolution Requesting a Revision of the Bibb County FY 24 Capital Outlay Funding Application Rutland High School (ACTION)

From the minutesThe Board of Education adopted the presented resolution to approve the revision of the FY 2024 Capital Outlay Funding Application. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Renames the former Butler Collision Center site the W.S. Hutchings College and Career Innovation Center.

Official wordingFSS-5 Butler Collision Center Site Name Change (ACTION)

From the minutesThe Bibb County Board of Education authorized changing the former Butler Collision Center site name to the W.S. Hutchings College and Career Innovation Center. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Hires Towering Your Success as evaluator for the FY25 GEAR UP grant, at $171,000.

Official wordingFSS-6 Towering Your Success, FY25 GEAR UP External Program Evaluator; Authorization to enter into a data sharing agreement with the External Program Evaluator for District grant-funded schools (ACTION)

From the minutesThe Bibb County Board of Education approved Towering Your Success, LLC as the external evaluator for the FY25 GEAR UP grant at a cost of $171,000 and authorized the District to enter into a data-sharing agreement with the evaluator to access student information, including data from Infinite Campus, for federal reporting and evaluation purposes at all GEAR UP grant-funded schools. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Lisa Garrett-Boyd Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Hires SP Design Group to design renovations at Howard Middle and Howard High Schools.

Official wordingFSS-7 RFP 25-004 Architectural Services for the Renovation of Howard Middle School and Howard High School (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to enter into contract with SP Design Group to provide architectural services for renovations at Howard Middle and High Schools. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
POLICIES AND RULES COMMITTEE
Second reading

Updates the district’s policy on local school councils.

Official wordingPR-1 Policy BBFA, Local School Councils (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy BBFA, Local School Councils. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Juawn Jackson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

This policy at other meetingsSecond reading · September 19, 2024 →

Second reading

Updates the district’s policy on overtime pay for support (classified) staff.

Official wordingPR-2 Policy GCRD, Classified Personnel Overtime Pay (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy GCRD, Classified Personnel Overtime Pay. - Motion made by: Mrs. Kristin Hanlon - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

This policy at other meetingsSecond reading · September 19, 2024 →

Second reading

Updates the district’s policy on staff professional publishing.

Official wordingPR-3 Policy GBT, Professional Publishing (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy GBT, Professional Publishing. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

This policy at other meetingsSecond reading · September 19, 2024 →

Second reading

Updates the district’s policy on pay scales and contracts for certified staff.

Official wordingPR-4 Policy GBA, Professional Personnel Compensation Guides and Contracts (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy GBA, Professional Personnel Compensation Guides and Contracts. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
District documentsAction Memo GBA Signed ↗  ·  080120~2 ↗  ·  080120~4 ↗

This policy at other meetingsSecond reading · September 19, 2024 →

First reading

Proposes minor revisions to the school board attorney policy for consistency.

Official wordingPR-5 Policy BBE, School Board Attorney (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · October 17, 2024 →

First reading

Proposes revising the field trips and excursions policy, including a move to electronic forms.

Official wordingPR-6 Policy IFCB, Field Trips & Excursions (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · October 17, 2024 →

First reading

Proposes minor revisions to the student rights and responsibilities policy for consistency.

Official wordingPR-7 Policy JC, Student Rights & Responsibilities (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · October 17, 2024 →

PERSONNEL SERVICES COMMITTEE

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/School Safety/Cyber Security

From the minutesThe Board voted to enter into Executive Session at 5:44 p.m. Motion made by: Ms. Myrtice Johnson Motion seconded by: Mrs. Kristin Hanlon Voting: Unanimously Approved The Board voted to return from Executive Session at 6:28 p.m. Motion made by: Dr. Sundra Woodford Motion seconded by: Ms. Myrtice Johnson Voting: Unanimously Approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

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

Official wordingPS-1 Certified Personnel Report (ACTION)

From the minutesThe Board voted to approve PS-1. - Motion made by: Mrs. Kristin Hanlon - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
District documentsPS1_Board_19SEP24 ↗

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)

From the minutesThe Board voted to approve PS-2. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
District documentsPS2_Board_19SEP24 ↗
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.

District documentsPS3_Board_19SEP24 ↗

Approves personnel actions recommended by school principals and administrators.

Official wordingPS-5 School-Based Administrator Recommendations (ACTION)

From the minutesThe Board voted to approve PS-5. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
District documentsPS5 - September ↗

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

Official wordingPS-6 Central Office Recommendations (ACTION)

From the minutesThe Board voted to approve PS-6. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
District documentsPS6 - September ↗
FOR INFORMATION

2016 and 2021 Capital Improvement Programs

Official wordingFI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

ESPLOST 2016 Reports

No recorded vote.

ESPLOST 2021 Reports

No recorded vote.

Bonds of 2020 Report

No recorded vote.

Debt Services Reports

No recorded vote.

Fl-2 Investments and Investment Income Report

No recorded vote.

Field Trips

Official wordingFI-3 Field Trips

No recorded vote.

February 11-14, 2025 – Springdale Elementary, 5th Grade – Washington, D.C.

No recorded vote.

October 21-27, 2024 - Rutland High School, FFA National Convention, Indianapolis, IN

No recorded vote.

Ends the meeting.

Official wordingAdjourn

From the minutesThe meeting was adjourned at 6:29 p.m. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes