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Board Meeting

March 26, 2020

The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.

Agenda items
25
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Mrs. Ella Carter, Board Member - Mr. Robert Easter, Board Member - Dr. Lisa Garrett, Board Member - Mr. Lester Miller, Board Member - Mrs. Susan Sipe, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Invocation
II

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety

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.

No recorded vote.

III

Consent Agenda

Approves the consent agenda — a bundle of routine items the board passes together in one vote.

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
i

Confirmation of Minutes

Approves the official record (minutes) of an earlier meeting.

No recorded vote.

ii

IS-1 Reduction in Number of Credits Needed for High School Graduation

The Board of Education approved the recommendation to reduce the number of credits necessary for high school graduation from 24 credits to 23 credits, starting with the graduating class of May 2021.

No recorded vote.

iii

FSS-1 RFP 20-16 Banking Services

The Board of Education authorized the Superintendent to enter into contract negotiations with Truist for all banking services as outlined in RFP 20-16. This will be a one-year agreement with four renewal options.

No recorded vote.

iv

FSS-2 Sharp Business Systems Contract

The Board of Education authorized the Superintendent to sign the one-year copier contract in the amount not to exceed $102,832.00 with Sharp Business Systems and issue a purchase order in the same amount.

No recorded vote.

v

FSS-3 Request to Purchase Property – Heath Road and Pineworth Road

The Board of Education authorized the purchase of properties located at 2765, 2793 and 2805 Heath Road and 2757 Pineworth Road, Macon GA in the amount of $475,000.00.

No recorded vote.

vi

PR-1 Revision of Policy BBA – Board Officers

The Board of Education approved the revision of Policy BBA - Board Officers.

No recorded vote.

vii

PR-2 Revision of Policy BBAA – Board Officer Method of Election

The Board of Education approved the revision of Policy BBAA - Board Officer Method of Election.

No recorded vote.

viii

PR-3 Revision of Policy BE – School Board Records

The Board of Education approved the revision of Policy BE - School Board Records.

No recorded vote.

ix

PR-4 Rescission of Policy BBABD – Duties of the Clerk

The Board of Education approved the rescission of Policy BBABD - Duties of the Clerk.

No recorded vote.

x

PS-1 Certified Personnel Report

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

No recorded vote.

xi

PS-2 Classified Personnel Report

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

No recorded vote.

xii

PS-3 Personnel Recommendations

The Board of Education approved the Superintendent's recommendations for the following administrative appointments: - Jesse Harrelson - Assistant Principal, Springdale Elementary School - Dr. LaQuonta Williams-Smith - Assistant Principal, Weaver Middle School - Cynthia Jones - A…

No recorded vote.

xiii

PS-4 Settlement Recommendations

The Board of Education approved the following workers' compensation settlement: - Y.G. - $5,000.00

No recorded vote.

xiv

PS-5 Teacher Contract Recommendations for 2020-2021

The Board of Education approved the Superintendent's teacher contract recommendations for the 2020 - 2021 school year.

No recorded vote.

xv

Extended School Closure

The Board of Education approved that the Bibb County School District shall remain closed for in-person instruction through April 24, 2020 with limited exceptions for meal preparation and distribution, continuity of e-learning opportunities and any other necessary functions as de…

No recorded vote.

New Business
Old Business
Adjourn