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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

- 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
II

Approve Agenda

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

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
INVOCATION
INSTRUCTIONAL SERVICES COMMITTEE
i

IS-1 Georgia Milestones 2025 Overview Part 2 (PRESENTATION)

No recorded vote.

ii

IS-2 K-12 Assessment Solutions (ACTION)

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

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iii

IS-3 FY26 CTAE Grant Awards (ACTION)

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

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
FISCAL/SUPPORT SERVICES COMMITTEE
i

FSS-1 Monthly Financial Statement Review (PRESENTATION)

No recorded vote.

ii

FSS-2 USDA Commodity Processing Piggyback Contract Approval (ACTION)

Approves up to $1.5 million to have USDA food commodities processed for school meals.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iii

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

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

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
i

PR-1 Policy EBB - Safety (ACTION - Second Reading)

Updates the district’s safety policy.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
ii

PR-2 Policy EBC - Security (ACTION - Second Reading)

Updates the district’s security policy.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iii

PR-3 Policy IBB - Charter Schools (ACTION - Second Reading)

Updates the district’s policy on charter schools.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iv

PR-4 Policy BBF - Advisory Committees (INFORMATION - First Reading)

No recorded vote.

v

PR-5 Policy FD - Facilities Long-Range Planning (INFORMATION - First Reading)

No recorded vote.

vi

PR-6 Policy JGFGB - Concussion Management (INFORMATION - First Reading)

No recorded vote.

PERSONNEL SERVICES COMMITTEE
i

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

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.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Barney HesterYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
a

PS-1 Certified Personnel Report (ACTION)

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

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
b

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).

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
c

PS-3 Classified Personnel Report (INFORMATION)

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

No recorded vote.

FOR INFORMATION
i

FI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

a

ESPLOST 2016 Reports

No recorded vote.

b

ESPLOST 2021 Reports

No recorded vote.

ii

Fl-2 Investments and Investment Income Report

No recorded vote.

iii

FI-3 Field Trips

No recorded vote.

a

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

No recorded vote.

b

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

No recorded vote.

c

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

No recorded vote.

iv

FI-4 ESPLOST Advisory Committee Summary Report

No recorded vote.

IX

Adjourn

Ends the meeting.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes