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Board Agenda

March 20, 2014

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

Agenda items
27
With votes
7
Contested
0

Attendance

No recorded vote.

Voting Members

- Mrs. Susan K. Sipe , Chair - Dr. Thelma D. Dillard , Vice President - Mrs. Ella S. Carter , Board Member - Mr. Jason E. Downey , Board Member - Mrs. Lynn Farmer , Board Member - Mr. Thomas Hudson , Board Member - Dr. Wanda West , Board Member - Mr. Lester M. Miller , Treasurer

No recorded vote.

Non-Voting Members

- Dr. Steve Smith , Interim Superintendent

No recorded vote.

Call to Order
II

The Pledge of Allegiance will be led by Akishi Pertillo and Jerome Griffin, 5th grade students at Williams Elementary School

No recorded vote.

Invocation
IV

Confirmation of Minutes

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

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
V

Report of the Interim Superintendent

Ms. Sylvia Hooker, Deputy Supt. of School Improvement presented the Interim Superintendent's report.

No recorded vote.

i

CTAE Students of the Year

**CTAE Students of the Year Recognized:** The Bibb County School District’s Career, Technical and Agricultural Education (CTAE) Department announced the 2014 District CTAE Student of the Year at its third annual CTAE Student of the Year Banquet on Wednesday, March 19, at Southwe…

No recorded vote.

OTHER REMARKS
i

INVITATION TO VISITORS TO ADDRESS THE BOARD - Please limit your comments to three (3) minutes.

**Melvin B. Postell**: Addressed the Board regarding bullying and disciplinary factors in the schools; previously worked as a custodial worker in the school district; zero tolerance for fighting;and asked the board to re-address the policy on students suspension.

No recorded vote.

VII

Report of Standing Committees

No recorded vote.

INSTRUCTIONAL SERVICES
FISCAL SERVICES
a

FS-5 Superintendent's Recommended SPLOST Budget Amendment #FY14-1

Anthony Jackson, Director of Transportation presented the agenda action item. - Motion made by: Mr. Lester M. Miller - Motion seconded by: Dr. Wanda West _Voting results:_ Unanimously approved - Yes: Mrs. Susan K. Sipe - Yes: Dr. Thelma D. Dillard - Yes: Mrs. Ella S. Carter - Ye…

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
SUPPORT SERVICES
a

SS-2 Student Computer Initiative

Mike Hall, Director of Technology Department and Dr. Jo-ne Bourassa, RT3 Coordinator presented the agenda action item. - Motion made by: Mr. Lester M. Miller - Motion seconded by: Mrs. Lynn Farmer _Voting results:_ Unanimously approved - Yes: Mrs. Susan K. Sipe - Yes: Dr. Thelma…

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
POLICIES AND RULES
PERSONNEL SERVICES
a

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

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
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
b

PS-1 Appointments and Transfers–Certified/Classified Personnel

Approves new hires and job transfers for both teaching and support staff.

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
c

PS-2 Separations from Employment

Approves a list of employees leaving the district — resignations, retirements, and terminations.

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
New Business
i

NB-1 Parliamentary Procedures – March 25, 2014 at 6:00 p.m.

Mrs. Susan K. Sipe stated there is a Called Board Meeting on Tuesday, March 25, 2014 from 6:00 p.m.-9:00 p.m. regarding Parliamentary Procedures and the agenda will be emailed to the board members. Mrs. Farmer stated that she has a previous scheduled event to attend and will not…

No recorded vote.

Old Business
i

OB-1 Superintendent Search Update

Mrs. Lynn Farmer gave an update from the Superintendent Search Committee on the superintendent search process. The Georgia School Boards Association (GSBA) had received three applications for the position of superintendent as of last week. GSBA is receiving phone calls about the…

No recorded vote.

X

Adjourn

Ends the meeting.

8 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes