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Board Meeting

October 22, 2020

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

Agenda items
25
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Mr. Robert Easter, Board Member - Dr. Lisa Garrett, 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
Invitations to Visitors to Address the Board
III

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.

IV

Consent Agenda

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

6 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Robert EasterYes
Lisa GarrettYes
Susan SipeYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-1 Fee Payment for TAPP Support Program

The Bibb County Board of Education approved the payment of TAPP Support Program fees to Middle GA RESA in an amount not to exceed $330,000 for approved TAPP candidates for the 2020-2021 school year.

No recorded vote.

iii

FSS-1 Request to Sell Surplus Property – 2312 Shurling Drive

The Bibb County Board of Education adopted the resolution authorizing the Board President and Superintendent to sell surplus property located at 2312 Shurling Drive to Paid in Full Investors for $75,000.00.

No recorded vote.

iv

FSS-2 Approval of School Nutrition Procurement Plan

The Bibb County Board of Education adopted the School Nutrition Procurement Plan for FY 2021.

No recorded vote.

v

FSS-3 School Nutrition Bid Extension

The Bibb County Board of Education authorized the Superintendent to extend the current contracts for all School Nutrition vendors for the remainder of FY 2021 under US Department of Agriculture guidance.

No recorded vote.

vi

PR-1 Revision of Policy DCCA – Budget Deadlines and Schedules (Second Reading)

The Bibb County Board of Education approved the revision of Policy DCCA - Budget Deadlines and Schedules.

No recorded vote.

vii

PR-2 Revision of Policy DIA – Accounting Systems (Second Reading)

The Bibb County Board of Education approved the revision of Policy DIA - Accounting Systems.

No recorded vote.

viii

PR-3 Revision of Policy DIB – Financial Reports (Second Reading)

The Bibb County Board of Education approved the revision of Policy DIB - Financial Reports.

No recorded vote.

ix

PR-4 Revision of Policy FGC – Bids and Quotations (Second Reading)

The Bibb County Board of Education approved the revision of Policy FGC - Bids and Quotations

No recorded vote.

x

PR-5 Revision of Policy JBC – School Admissions (Second Reading)

The Board of Education approved the revision of Policy JBC - School Admissions.

No recorded vote.

xi

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.

xii

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.

xiii

PS-3 Personnel Recommendations

The Bibb County Board of Education approved the Superintendent's recommendation for the following administrative appointment: - Matoshia Grant - School Nutrition Director II, School Nutrition

No recorded vote.

V

New Business

Amends the agenda to take up a new item under New Business.

6 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Robert EasterYes
Lisa GarrettYes
Susan SipeYes
i

Return to Face-to-Face Instruction

Dr. Jones announced that the Bibb County Board of Education authorized him to have some students return for Face-to-Face instruction for the balance of the first semester.

No recorded vote.

Old Business
Adjourn