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Board Meeting

January 17, 2019

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

Agenda items
28
With votes
1
Contested
0

Attendance

From the minutesVoting Members Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mrs. Ella Carter, Board Member Mr. Robert Easter, Board Member Dr. Lisa Garrett, Board Member Mrs. Susan Sipe, Board Member Dr. Sundra Woodford, Board Member Non-Voting Members Dr. Curtis Jones, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation

Report of the Superintendent

From the minutesTitle I Distinguished School Award Skyview Elementary School is one of to two schools in Georgia chosen to be a National ESEA Distinguished School. Skyview’s CCRPI increased by 20.7 points for the 2016-17 school year, reaching at total score of 91.2. The Georgia Department of Education honored Skyview by officially presenting the award. Macon Regional First Lego League Tournament The Appling Middle School robotics t…
Read the full entryTitle I Distinguished School Award Skyview Elementary School is one of to two schools in Georgia chosen to be a National ESEA Distinguished School. Skyview’s CCRPI increased by 20.7 points for the 2016-17 school year, reaching at total score of 91.2. The Georgia Department of Education honored Skyview by officially presenting the award. Macon Regional First Lego League Tournament The Appling Middle School robotics team, “Rise of the Raiders,” recently won first place in Robot Performance at the Macon Regional First Lego League Tournament. The team, which includes members Frederick Coker Jr., Anise Gainey, Zamari Johnson, Madison Mizell, Austin PrimusGlover, Donovan Primus-Daniel, Jazmyn Revels, Ja’Darrien Riggins, Aubrey Stewart and Chloe Vicks, as well as coach Shavetta Thomas, advanced to the FIRST Lego League Super Regional competition. 2018 Board President Recognition Lester Miller was honored with a commemorative gavel for serving as Board President in 2018.

No recorded vote.

Invitations to Visitors to Address the Board

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

From the minutesThere was no Executive Session.

No recorded vote.

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

Official wordingConsent Agenda

From the minutesDr. Dillard made a motion to approve the items on the Consent Agenda; seconded by Mrs. Sipe and approved 8-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mrs. Susan Sipe Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Robert EasterYes
Sundra WoodfordYes
Susan K SipeYes
Ella S. CarterYes
Lisa Garrett-BoydYes
Lester M. MillerYes

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

Official wordingConfirmation of Minutes

From the minutesThe Board of Education confirmed the minutes of the Board Meeting held on December 13, 2018.

No recorded vote.

SWSS Contract Amendment

Official wordingIS-1 SWSS Contract Amendment

From the minutesThe Board of Education authorized the Board President and Superintendent to sign the amended Strategic Waiver School System contract and submit it to the State Board of Education no later than February 1, 2019.

No recorded vote.

Academy for Classical Education Local Authorization Renewal

Official wordingIS-2 Academy for Classical Education Local Authorization Renewal

From the minutesThe Board of Education approved the renewal of the local charter authorization for the Academy for Classical Education.

No recorded vote.

ITB 19-19 New Kitchen Equipment Purchase

Official wordingFSS-1 ITB 19-19 New Kitchen Equipment Purchase

From the minutesThe Board of Education authorized the Superintendent to enter into a contract with Citisco, LLC in the amount of $860,243.97 to purchase the kitchen equipment listed within ITB 19-19.

No recorded vote.

RFP 19-20 Design Services for New Elementary #4

Official wordingFSS-2 RFP 19-20 Design Services for New Elementary #4

From the minutesThe Board of Education authorized the Superintendent to enter into a contract with Robertson Loia Roof Architects & Engineers to provide the design services for New Elementary #4.

No recorded vote.

FY 2020 Budget Calendar

Official wordingFSS-3 FY 2020 Budget Calendar

From the minutesThe Board of Education approved the proposed FY 2020 Budget Calendar for the Bibb County School District.

No recorded vote.

Second reading

Revision of Policy JBC(1) – Homeless Students (Second Reading)

Official wordingPR-1 Revision of Policy JBC(1) – Homeless Students (Second Reading)

From the minutesThe Board of Education approved the revision of Policy JBC(1) - Homeless Students.

No recorded vote.

This policy at other meetingsFirst reading · December 13, 2018 →  ·  Second reading · July 18, 2019 →

Second reading

Revision of Policy KC – Board-Community Relations (Second Reading)

Official wordingPR-2 Revision of Policy KC – Board-Community Relations (Second Reading)

From the minutesThe Board of Education approved the revision of Policy KC - Board-Community Relations, as amended.

No recorded vote.

This policy at other meetingsFirst reading · December 13, 2018 →

First reading

Revision of Policy BBA – Board Officers (First Reading)

Official wordingPR-3 Revision of Policy BBA – Board Officers (First Reading)

From the minutesThe Board of Education approved the revision of Policy BBA - Board Officers for 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 · February 28, 2019 →

First reading

Revision of Policy BBAA – Board Officer Method of Election (First Reading)

Official wordingPR-4 Revision of Policy BBAA – Board Officer Method of Election (First Reading)

From the minutesThe Board of Education approved the revision of Policy BBAA - Board Officer Method of Election for 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 · February 28, 2019 →

First reading

Revision of Policy BBC – Board Committees (First Reading)

Official wordingPR-5 Revision of Policy BBC – Board Committees (First Reading)

From the minutesThe Board of Education approved the revision of Policy BBC - Board Committees for 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 · February 28, 2019 →

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

Official wordingPS-1 Certified Personnel Report

From the minutesThe Board of Education approved the Certified Personnel Report that includes the new hires, transfers, and retirements/resignations of certified personnel.

No recorded vote.

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

From the minutesThe Board of Education approved the Classified Personnel Report that includes the new hires, transfers and retirements/resignations of classified personnel.

No recorded vote.

Personnel Recommendations

Official wordingPS-3 Personnel Recommendations

From the minutesThe Board of Education approved the Superintendent's recommendation for the following administrative appointment: - Russell Eason - Athletic Director/Head Football Coach, Rutland High School

No recorded vote.

Recommendations for System-Level Contract Renewals for Certified Administrators for 2019 - 2020

Official wordingPS-4 Recommendations for System-Level Contract Renewals for Certified Administrators for 2019 - 2020

From the minutesThe Board of Education approved the Superintendent's recommendations for system-level contract renewals for certified administrators and principals for 2019 - 2020 school year.

No recorded vote.

New Business

Election of Board Officers

Official wordingNB-1 Election of Board Officers

From the minutesMr. Miller accepted nominations for the office of President. Mrs. Sipe nominated Mr. Miller and Mr. Easter nominated Mrs. Sipe. Mrs. Sipe declined the nomination for President. Mr. Miller was elected President with a vote of 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Dr. Garrett, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted for Mr. Miller. Mr. Miller accepted nominations for the office of Vice President.…
Read the full entryMr. Miller accepted nominations for the office of President. Mrs. Sipe nominated Mr. Miller and Mr. Easter nominated Mrs. Sipe. Mrs. Sipe declined the nomination for President. Mr. Miller was elected President with a vote of 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Dr. Garrett, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted for Mr. Miller. Mr. Miller accepted nominations for the office of Vice President. Mr. Miller nominated Dr. Sundra Woodford and there were no other nominations for the office. Dr. Woodford was elected Vice President with a vote of 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Dr. Garrett, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted for Dr. Woodford. Mr. Miller accepted nominations for the office of Treasurer. Mr. Morton nominated Dr. Dillard and there were not other nominations for the office. Dr. Dillard was elected Treasurer with a vote of 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Dr. Garrett, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted for Dr. Dillard.

No recorded vote.

ESPLOST Oversight Committee Appointments

Official wordingNB-2 ESPLOST Oversight Committee Appointments

From the minutesThe Board members and Superintendent shared the names of the individuals they appointed to serve on the ESPLOST Oversight Committee for 2019.

No recorded vote.

Old Business
Adjourn