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Committee Meeting

October 17, 2024

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

Agenda items
38
With votes
0
Contested
0

Attendance

From the minutesVoting Members 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
Approve Agenda
INSTRUCTIONAL SERVICES COMMITTEE
Presentation

Mathematics Georgia Milestones

Official wordingIS-1 Mathematics Georgia Milestones (PRESENTATION)

A presentation to the board. No vote is taken.

Presentation

Let's Talk Review

Official wordingIS-2 Let's Talk Review (PRESENTATION)

A presentation to the board. No vote is taken.

Presentation

Graduation Rates

Official wordingIS-3 Graduation Rates (PRESENTATION)

A presentation to the board. No vote is taken.

Proposal to sign an agreement with GLISI for a 2025 leadership retreat costing up to $229,875.

Official wordingIS-4 GLISI School Improvement Conference (ACTION)

From the minutesThe Board of Education authorized the Superintendent to sign a Memorandum of Understanding (MOU) with GLISI for the 2025 BCSD Leadership Symposium conference retreat with a cost of registration not to exceed $229,875.

No recorded vote.

Presentation

School Consolidation Update

Official wordingIS-5 School Consolidation Update (PRESENTATION)

A presentation to the board. No vote is taken.

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.

Proposal to hire ICB Construction Group to manage renovations at Howard Middle and High Schools.

Official wordingFSS-2 RFP 25-005 Construction Manager at Risk 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 a contract with ICB Construction Group, Inc. to provide construction management at risk services for renovations at Howard Middle and High Schools. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Lisa Garrett-Boyd Voting results: Unanimously approved

No recorded vote.

Proposal to shift 2021 ESPLOST money, raising renovations to $53 million and technology to $29,497,902 while zeroing the fine arts center.

Official wordingFSS-3 ESPLOST 2021 Budget Amendment #5 (ACTION)

From the minutesThe Board of Education approved the proposed ESPLOST 2021 Budget amendment for Renovations from $35,00,000 to $53,000,000 to provide for renovation construction costs and Technology from $25,000,000 to $29,497,902 and reduction of the Fine Arts Center from $15,500,000 to $0, Land Acquisition from $4,997,902 to $0, General Contingency from $3,000,000 to $1,000,000 and Technology Bond Reserve from $214,500 to $0. - Mo…
Read the full entryThe Board of Education approved the proposed ESPLOST 2021 Budget amendment for Renovations from $35,00,000 to $53,000,000 to provide for renovation construction costs and Technology from $25,000,000 to $29,497,902 and reduction of the Fine Arts Center from $15,500,000 to $0, Land Acquisition from $4,997,902 to $0, General Contingency from $3,000,000 to $1,000,000 and Technology Bond Reserve from $214,500 to $0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved

No recorded vote.

Proposal to buy playground mulch from Swift Straw II, LLC for $156,684.

Official wordingFSS-4 Approval of Playground Mulch Purchase (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to issue a Purchase Order to Swift Straw II, LLC in the amount of $156,684.00. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved

No recorded vote.

Proposal to buy specialty paper from Perimeter Office Products for up to $300,000 for the year.

Official wordingFSS-5 Approval of Paper Contract, Wish Printing (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to issue a Purchase Order to Perimeter Office Products on an as needed basis for fiscal year 2024-2025 in various amounts that will not exceed $300,000 in value. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Juawn Jackson Voting results: Unanimously approved

No recorded vote.

Proposal to accept a $1,000,000 state grant to build a health center at Bruce Elementary School.

Official wordingFSS-6 School-Based Health Center Grant (ACTION)

From the minutesThe Bibb County Board of Education accepted the grant awarded by the GADOE in the amount of $1,000,000 for the funding of a school-based health center at Bruce Elementary School. - Motion made by: Dr. Juawn Jackson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved

No recorded vote.

Proposal to buy electric-vehicle lab equipment from Southern Educational Systems for $823,354.

Official wordingFSS-7 Approval of Equipment Purchase – EV Lab – Innovation and Technology Center (ACTION)

From the minutesThe Bibb County Board of Education authorized the Superintendent to issue a Purchase Order to Southern Educational System, Inc. for the equipment specified in quote JW-241001-001. The purchase amount is $823,354. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved

No recorded vote.

POLICIES AND RULES COMMITTEE
Second reading

Proposal to adopt revisions to the school board attorney policy.

Official wordingPR-1 Policy BBE, School Board Attorney (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy BBE, School Board Attorney. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved

No recorded vote.

This policy at other meetingsFirst reading · September 19, 2024 →  ·  Second reading · October 17, 2024 →

Second reading

Proposal to adopt revisions to the field trips and excursions policy.

Official wordingPR-2 Policy IFCB, Field Trips & Excursions (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy IFCB, Field Trips and Excursions. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mrs. Kristin Hanlon Voting results: Unanimously approved

No recorded vote.

This policy at other meetingsFirst reading · September 19, 2024 →  ·  Second reading · October 17, 2024 →

Second reading

Proposal to adopt revisions to the student rights and responsibilities policy.

Official wordingPR-3 Policy JC, Student Rights & Responsibilities (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education approved the revisions of Policy JC, Student Rights and Responsibilities. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved

No recorded vote.

This policy at other meetingsFirst reading · September 19, 2024 →  ·  Second reading · October 17, 2024 →

First reading

Proposes minor revisions to the policy on separation of non-teaching staff for consistency.

Official wordingPR-4 Policy GCN, Classified Personnel Separation (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 · November 21, 2024 →

First reading

Proposes minor revisions to the charter-schools policy for consistency.

Official wordingPR-5 Policy IBB, Charter Schools (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 meetingsFirst reading · August 21, 2025 →  ·  Second reading · September 18, 2025 →

First reading

Proposes minor revisions to the instructional-scheduling policy for consistency.

Official wordingPR-6 Policy IED, Scheduling for Instruction (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 · November 21, 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 5:45 p.m. Motion made by: Dr. Thelma Dillard Motion seconded by: Dr. Sundra Woodford Voting: Unanimously Approved The Board voted to return from Executive Session at 6:44 p.m. Motion made by: Dr. Sundra Woodford Motion seconded by: Dr. Thelma Dillard Voting: Unanimously Approved

No recorded vote.

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: Mr. Daryl Morton - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved

No recorded vote.

District documentsPS1_Board_17OCT24 ↗

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

No recorded vote.

District documentsPS2_Board_17OCT24 ↗
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_17OCT24 ↗

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: Mr. Daryl Morton - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved

No recorded vote.

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.

Adjourn