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Committee Meeting

September 18, 2025

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

Agenda items
36
With votes
12
Contested
0

Attendance

No recorded vote.

Voting Members

From the minutes- Ms. Myrtice Johnson, President - Mr. Daryl Morton, Vice President - Mrs. Kristin Hanlon, Treasurer - Dr. Henry Ficklin, Board Member - Mr. Barney Hester, Board Member - Dr. Sundra Woodford, Board Member - Mr. James Freeman, Board Member - Dr. Lisa Garrett-Boyd, 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 Board voted unanimously by all in attendance to approve the agenda. - Motion made by: Mr. James Freeman - Motion seconded by: Dr. Sundra Woodford
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
INVOCATION
INSTRUCTIONAL SERVICES COMMITTEE
Presentation

Georgia Milestones 2025 Overview Part 2

Official wordingIS-1 Georgia Milestones 2025 Overview Part 2 (PRESENTATION)

A presentation to the board. No vote is taken.

Approves up to $225,675 for K-12 Assessment Solutions to build tests aligned to Georgia standards.

Official wordingIS-2 K-12 Assessment Solutions (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to enter into a contract with K-12 Assessment Solutions to create assessments aligned to Georgia standards in an amount not to exceed $225,675.46. - Motion made by: Mrs. Kristin Hanlon - Motion seconded by: Mr. James Freeman
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

Accepts $1.17 million in state grants for career, technical, and agricultural education (CTAE).

Official wordingIS-3 FY26 CTAE Grant Awards (ACTION)

From the minutesThe Bibb County Board of Education approved the CTAE grant awards for FY26 in the amount of $1,170,935. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Ms. Myrtice Johnson
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
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 up to $1.5 million to have USDA food commodities processed for school meals.

Official wordingFSS-2 USDA Commodity Processing Piggyback Contract Approval (ACTION)

From the minutesThe Bibb County Board of Education authorized purchases from these USDA Processing Vendors under the Piggyback Clause in the Carrollton City Commodity Processing Procurement Plan/Bid in an aggregate amount not to exceed $1,500,000 for the fiscal year 2025-2026. - Motion made by: Mr. James Freeman - Motion seconded by: Mr. Daryl Morton
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

Hires Elite Environmental Services to clean the district’s central office at 484 Mulberry Street.

Official wordingFSS-3 RFP 25-043 Cleaning Services for 484 Mulberry Street (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to enter into a contract with Elite Environmental Services, LLC to provide cleaning services for the 484 Mulberry Street/Central Office building. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Mr. James Freeman
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
Second reading

Updates the district’s safety policy.

Official wordingPR-1 Policy EBB - Safety (ACTION - Second Reading)

From the minutesThe Board voted to approve Policy EBB, Safety. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mr. James Freeman
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · August 21, 2025 →  ·  Second reading · September 18, 2025 →

Second reading

Updates the district’s security policy.

Official wordingPR-2 Policy EBC - Security (ACTION - Second Reading)

From the minutesThe Board voted to approve Policy EBC, Security. - Motion made by: Mrs. Kristin Hanlon - Motion seconded by: Mr. James Freeman
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · August 21, 2025 →  ·  Second reading · September 18, 2025 →

Second reading

Updates the district’s policy on charter schools.

Official wordingPR-3 Policy IBB - Charter Schools (ACTION - Second Reading)

From the minutesThe Board voted to approve Policy IBB, Charter Schools. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Mrs. Kristin Hanlon
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · October 17, 2024 →  ·  First reading · August 21, 2025 →  ·  Second reading · September 18, 2025 →

First reading

Proposes revising the advisory committee rules on member terms and eligibility.

Official wordingPR-4 Policy BBF - Advisory Committees (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 16, 2025 →

First reading

Proposes revising the long-range facilities planning policy to comply with state law.

Official wordingPR-5 Policy FD - Facilities Long-Range Planning (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 16, 2025 →

First reading

Proposes updating the concussion-awareness form to match the state high school association's version.

Official wordingPR-6 Policy JGFGB - Concussion Management (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 16, 2025 →

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 – Land/Legal/Personnel/Student/School Safety/Cyber Security Matters

From the minutesThe Board voted unanimously by all in attendance to enter into Executive Session at 4:52 p.m. Motion made by: Mr. Daryl Morton Motion seconded by: Dr. Sundra Woodford Voting: Unanimously Approved The Board voted unanimously by all in attendance to return from Executive Session at 6:05 p.m. Motion made by: Dr. Sundra Woodford Motion seconded by: Mrs. Kristin Hanlon Voting: Unanimously Approved
8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Barney HesterYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes

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 minutesA motion was made to approve PS-1 as presented. - Motion made by: Mr. Daryl Morton - Motion seconded by: Dr. Sundra Woodford
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
District documentsPS1_Board_18SEP25 ↗

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 minutesA motion was made to approve PS-2 as presented. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Mr. Daryl Morton
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
District documentsPS2_Board_18SEP25 ↗
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_18SEP25 ↗
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.

Fl-2 Investments and Investment Income Report

No recorded vote.

Field Trips

Official wordingFI-3 Field Trips

No recorded vote.

March 23-24, 2026 – Lane Elementary School, 4th & 5th Grade Students - Chattanooga, TN

No recorded vote.

October 27 – November 1, 2025 – Rutland High School, FFA – Indianapolis, IN

No recorded vote.

October 28 – November 1, 2025 – Rutland Middle School, FFA – Indianapolis, IN

No recorded vote.

Reports on the ESPLOST advisory committee's update on school building projects and the proposed 2026 ESPLOST.

Official wordingFI-4 ESPLOST Advisory Committee Summary Report

No recorded vote.

Ends the meeting.

Official wordingAdjourn

From the minutesThe meeting was adjourned at 6:07 p.m. - Motion made by: Mr. James Freeman - Motion seconded by: Dr. Sundra Woodford
6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes