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Committee Meeting

February 19, 2026

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

Agenda items
44
With votes
22
Contested
1

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Sundra Woodford, Vice President - Mrs. Kristin Hanlon, Treasurer - Ms. Myrtice Johnson, Board Member - Dr. Henry Ficklin, Board Member - Mr. Barney Hester, 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.

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

IS-1 AI - The Bibb Journey (PRESENTATION)

No recorded vote.

ii

IS-2 2025-26 First Semester Academic Update (PRESENTATION)

No recorded vote.

iii

IS-3 2025 Push for Summer Learning Update (PRESENTATION)

No recorded vote.

FISCAL/SUPPORT SERVICES COMMITTEE
i

FSS-1 Monthly Financial Statement Review (PRESENTATION)

No recorded vote.

ii

FSS-2 FY 2026 General Fund Budget Amendment #2 (ACTION)

Approves a mid-year change to this year’s general fund budget, with a projected leftover balance of $48.1 million.

7 Yes1 No
Voted No
Henry Ficklin (District 2)
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonYes
Henry FicklinNo
Barney HesterYes
James FreemanYes
Lisa Garrett-BoydYes
iii

FSS-3 Springdale ES – Playground Equipment (ACTION)

Approves up to $291,405 for two new turf playgrounds at Springdale Elementary.

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

FSS-4 Vineville Academy of the Arts – Playground Equipment (ACTION)

Approves up to $649,340 for two new playgrounds at Vineville Academy of the Arts.

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

FSS-5 Burdell-Hunt Magnet School of Communicative Arts – Playground Equipment (ACTION)

Approves up to $417,968 for a new playground at Burdell-Hunt Magnet School.

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

FSS-6 RFP 26-026 Construction Manager Services for the Renovation of Hartley Elementary School Kitchen (ACTION)

Hires Sheridan Construction to manage the renovation of Hartley Elementary’s kitchen.

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

FSS-7 RFP 26-017 General Contractor Services for Ed Defore Sports Complex Softball and Baseball Field Turf (ACTION)

Approves a $1.88 million contract with Advanced Sports Group for new turf on the softball and baseball fields at Ed Defore Sports Complex.

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

FSS-8 Burdell-Hunt Renovations GMP (ACTION)

Approves up to $6.74 million to renovate Burdell-Hunt Magnet School.

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

FSS-9 RFP 26-014 Northwoods Academy Gymnasium Guaranteed Maximum Price (ACTION)

Approves up to $3.99 million to renovate the Northwoods Academy gymnasium.

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

FSS-10 RFP 26-019 Vineville Academy of the Arts Renovation Guaranteed Maximum Price (ACTION)

Approves up to $9.18 million to renovate Vineville Academy of the Arts.

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

FSS-11 Investment Grade Audit Services (ACTION)

Approves a $225,000 contract with Schneider Electric for an energy-savings audit of district buildings.

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

FSS-12 District-wide Security Aiphone/CCTV Project (ACTION)

Approves up to $1.14 million for new security intercoms and cameras across the district.

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

FSS-13 RFP 26-023 Solar Energy Procurement Agreement (SEPA) (ACTION)

Hires Cherry Street Energy to build a solar power system for the Innovation and Technology Academy.

8 Yes
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonYes
Henry FicklinYes
Barney HesterYes
James FreemanYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
i

PR-1 Policy GBN, Professional Personnel Termination (ACTION - Second Reading)

Updates the policy on how the district terminates professional (certified) employees.

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

PR-2 Policy EE, Food Services Management (INFORMATION - First Reading)

No recorded vote.

iii

PR-3 Policy EEE, Wellness Program (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
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonYes
Henry FicklinYes
Barney HesterYes
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).

8 Yes
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonYes
Henry FicklinYes
Barney HesterYes
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).

8 Yes
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonYes
Henry FicklinYes
Barney HesterYes
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.

d

PS-5 Administrators Recommendation (ACTION)

Approves personnel actions recommended by district administrators.

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

PS-5.1 Administrators Recommendation (ACTION)

Approves personnel actions recommended by district administrators.

7 Yes1 Abstain
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonAbstain
Henry FicklinYes
Barney HesterYes
James FreemanYes
Lisa Garrett-BoydYes
f

PS-6 Central Office Recommendation (ACTION)

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

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

PS-6.1 Central Office Recommendation (ACTION)

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

7 Yes1 Abstain
Full roll call
Daryl MortonYes
Sundra WoodfordYes
Kristin HanlonYes
Myrtice JohnsonAbstain
Henry FicklinYes
Barney HesterYes
James FreemanYes
Lisa Garrett-BoydYes
h

PS-6.2 Central Office Recommendation (ACTION)

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

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

FI-1 2021 Capital Improvement Programs

No recorded vote.

a

ESPLOST 2021 Reports

No recorded vote.

ii

Fl-2 Investments and Investment Income Report

No recorded vote.

iii

FI-3 Discipline and Attendance Update

No recorded vote.

iv

FI-4 Field Trip

No recorded vote.

a

September 29 - October 2, 2026 – Springdale Elementary School, 5th Grade Students – Washington, DC.

No recorded vote.

Adjourn