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Board Meeting

March 15, 2018

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

Agenda items
27
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 Mrs. Susan Sipe, Board Member Dr. Wanda West, 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 minutesSpelling Bee Winners The Bibb County Spelling Bee is hosted by the Bibb Association of Educators each year and sponsored by the Masab Temple No. 11. The winner and runner-up of this competition goes on to compete at the Region 6 bee. This year, Elijah Wood of Howard Middle School won first place at the Bibb County Bee and went on to place fifth at the region bee. Babar Dar of Heritage Elementary School won second pl…
Read the full entrySpelling Bee Winners The Bibb County Spelling Bee is hosted by the Bibb Association of Educators each year and sponsored by the Masab Temple No. 11. The winner and runner-up of this competition goes on to compete at the Region 6 bee. This year, Elijah Wood of Howard Middle School won first place at the Bibb County Bee and went on to place fifth at the region bee. Babar Dar of Heritage Elementary School won second place at the Bibb County Bee and went on to place third at the region bee, and Julia Byron of Alexander II Magnet School won third place at the Bibb County Bee and was an alternate for the region bee. 30th Annual Asian-Pacific Children's Convention The Japan-America Society of Georgia recently selected four elementary school students for the 30th Annual Asian-Pacific Children’s Convention. Ryan Rodgers, a fifth-grader at Springdale Elementary, was selected as one of these four students and will be making the trip to Japan this July. Central High School Boys' Basketball Team The Central High School boys’ basketball team won the Region 4-AAA Championship with a 23-6 overall record. The Chargers then advanced to the Elite Eight of the GHSA Class AAA Playoffs. The head coach for the team is Andre' Taylor. Westside High School Boys' Basketball Team The Westside High School boys’ basketball team finished as runner-up in Region 4-AAA. The Seminoles then advanced to the Final Four of the GHSA Class AAA Playoffs. The head coach for the team is Joshua Grube. William S. Hutchings College & Career Academy Certification Every five years, W.S. Hutchings College and Career Academy, along with other programs like it, must go through Georgia College and Career Academy certification. This process seeks to determine if these programs are meeting the goals of student achievement, dual credit opportunities and other assurances. Hutchings went through this process in December 2017 and received a perfect score, having met every requirement of the certification review. Bibb County School District AdvancED Accreditation This school year, the Bibb County School District was required to complete the AdvancED accreditation process, which includes on-site visits and other measures. This process must be completed every five years. AdvancED awarded the District accreditation with a score of 342.79 out of a possible 400. This score was one of the higher scores awarded as part of the revised process. School Board Appreciation Week The Bibb County School District joined in a statewide celebration to salute the efforts of local school board members. The week of March 12-16, 2018, was proclaimed School Board Appreciation Week in Georgia. The weeklong observance, sponsored by the Georgia School Boards Association (GSBA), calls attention to the contributions of local boards of education.

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

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 Dr. West and approved 8-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Wanda West Voting results: Unanimously approved
8 Yes
Full roll call
Susan K SipeYes
Ella S. CarterYes
Lester M. MillerYes
Thelma DillardYes
Daryl MortonYes
Robert EasterYes
Wanda WestYes
Sundra WoodfordYes

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

Official wordingConfirmation of Minutes

From the minutesThe Board confirmed the minutes of the following meetings: - Board Meeting - February 12, 2018 - Board Retreat - February 23-24, 2018

No recorded vote.

S.T.E.M. Teacher in Residence

Official wordingIS-1 S.T.E.M. Teacher in Residence

From the minutesThe Board of Education authorized the District to advertise and hire a S.T.E.M. Teacher-in-Residence educator for a period of two years.

No recorded vote.

Social Studies Textbook Adoption Approval

Official wordingIS-2 Social Studies Textbook Adoption Approval

From the minutesThe Board of Education authorized the purchase of Social Studies textbooks at a cost of $1,919,594.05.

No recorded vote.

Resolution for Purchase of Ed DeFore Sports Complex

Official wordingFSS-1 Resolution for Purchase of Ed DeFore Sports Complex

From the minutesThe Board of Education approved the resolution for the purchase of the Ed DeFore Sports Complex in the amount of $3.8 million.

No recorded vote.

RFP #18-35 E-Rate FY 18 Hardware Bid

Official wordingFSS-2 RFP #18-35 E-Rate FY 18 Hardware Bid

From the minutesThe Board of Education awarded RFP #18-35, E-Rate FY-18 Hardware, to Bridgetek Solutions in the amount not to exceed $306,665.00. The infrastructure hardware purchase is contingent upon receipt of the Universal Services Administrative Company (USAC) funding commitment letter.

No recorded vote.

New Policy BCBK – Executive Session

Official wordingPR-1 New Policy BCBK – Executive Session

From the minutesThe Board of Education approved New Policy BCBK - Executive Session.

No recorded vote.

This policy at other meetingsFirst reading · August 17, 2017 →  ·  Board Meeting · October 18, 2018 →  ·  Second reading · November 15, 2018 →

Revision of Policy BCBI – Public Participation in Board Meetings

Official wordingPR-2 Revision of Policy BCBI – Public Participation in Board Meetings

From the minutesThe Board of Education approved the revision of Policy BCBI - Public Participation in Board Meetings for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · April 19, 2018 →

Revision of Policy KMA – Trespassing

Official wordingPR-3 Revision of Policy KMA – Trespassing

From the minutesThe Board of Education approve the revision of Policy KMA - Trespassing.

No recorded vote.

This policy at other meetingsFirst reading · February 12, 2018 →

Revision of Policy FGCB – Facilities Advertisements and Solicitations

Official wordingPR-4 Revision of Policy FGCB – Facilities Advertisements and Solicitations

From the minutesThe Board of Education approved the revision of Policy FGCB - Facilities Advertisements and Solicitations for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · April 19, 2018 →

Revision of Policy FGDAA – Facilities Contracts Fair Employment Clause

Official wordingPR-5 Revision of Policy FGDAA – Facilities Contracts Fair Employment Clause

From the minutesThe Board of Education approved the revision of Policy FGDAA - Facilities Contracts Fair Employment Clause for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · April 19, 2018 →

Revision of Policy DJED – Bid and Quotations

Official wordingPR-6 Revision of Policy DJED – Bid and Quotations

From the minutesThe Board of Education approved the revision of Policy DJED - Bid and Quotations for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · April 19, 2018 →  ·  Board Meeting · October 18, 2018 →  ·  Second reading · November 15, 2018 →

New Policy JCDAF – Use of Electronic Devices by Students

Official wordingPR-7 New Policy JCDAF – Use of Electronic Devices by Students

From the minutesThe Board approved New Policy JCDAF - Use of Electronic Devices by Students for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · April 19, 2018 →

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 approve 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 recommendations for the following administrative appointments: - Barney Hester - Director of Athletics - Amber Hurley - Assistant Principal, Hartley Elementary School - Berina English - Assistant Principal, Porter Elementary School - Betty Anderson - Assistant Principal, Skyview Elementary School - Amanda Marsh - Assistant Principal, Vineville Academy of the Arts…
Read the full entryThe Board of Education approved the Superintendent's recommendations for the following administrative appointments: - Barney Hester - Director of Athletics - Amber Hurley - Assistant Principal, Hartley Elementary School - Berina English - Assistant Principal, Porter Elementary School - Betty Anderson - Assistant Principal, Skyview Elementary School - Amanda Marsh - Assistant Principal, Vineville Academy of the Arts - Sally Moody - Assistant Principal, Appling Middle School - Mary Fischer - Assistant, Principal, Miller Magnet Middle School - Constance Massey-Winds - Assistant Principal, Rutland Middle School - Donna Walker-Thompson - Assistant Principal, Northeast High School - John Duncan - Dean of Students, Martin L. King, Jr. Elementary School - Valeka Franklin - Dean of Students, Veterans Elementary School The Board of Education approved the Superintendent's recommendations for the following classified terminations: - Cindy Adams - Bus Driver, Transportation - David Booker - Bus Driver, Transportation - Sonia Leary - Security Officer, Campus Police - Reginald Tatum - Custodian, Custodial Services - Andrew Walker - Long-term Substitute Teacher, Porter Elementary School

No recorded vote.

Contract Recommendations for Teachers for 2018 – 2019

Official wordingPS-4 Contract Recommendations for Teachers for 2018 – 2019

From the minutesThe Board of Education approved the recommendations for Contract Renewals for Teachers and other Certified Staff for 2018 - 2019.

No recorded vote.

New Business
Old Business
Adjourn