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Board Meeting

May 14, 2020

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

Agenda items
22
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 Title I Sec 1003 School Improvement Digital Learning Grant Purchases

The Bibb County Board of Education approved the requested grant expenditures for the implementation of the Title I Sec 1003 School Improvement Digital Learning Grant. The grant expenditures, which require Board approval are as follows: | | | | | | --- | --- | --- | --- | | **VEN…

No recorded vote.

iii

FSS-1 Fuel Purchase - Propane

The Board of Education approved the renewal of RFQ 17-19 and total expenditures in excess of $100,000.00 for propane fuel with Ferrellgas, LP for fiscal year 2020-2021.

No recorded vote.

iv

FSS-2 Produce Renewal

The Board of Education approved the renewal of RFP 19-18 and authorized the Superintendent to issue a purchase order to Bi-City Produce in the amount not to exceed $1,141,140.59 for produce for fiscal year 2020-2021.

No recorded vote.

v

FSS-3 Temporary Staffing Renewal

The Board of Education approved the renewal of RFQ 20-07 and authorized the Superintendent to issue a purchase order for temporary staffing to Qualified Staffing in the amount not to exceed $313,284.44 for fiscal year 2020-2021.

No recorded vote.

vi

FSS-4 RFP 20-24 Learning Management System

The Board of Education awarded RFP 20-24 Learning Management System to Instructure Inc. and authorized the Superintendent to issue a purchase order to Instructure Inc. in the amount not to exceed $182,480.00 to include additional services for migration of district curriculum doc…

No recorded vote.

vii

PR-1 Revision of Policy EEA – Free and Reduced Nutrition Programs (Second Reading)

The Board of Education approved the revision of Policy EEA - Free and Reduced Nutrition Programs.

No recorded vote.

viii

PR-2 Rescission of Policy EED – Vending Machines (Second Reading)

The Board of Education approved the rescission of Policy EED - Vending Machines.

No recorded vote.

ix

PR-3 Revision of Policy EE – Food Services Management (Second Reading)

The Board of Education approved the revision of Policy EE - Food Services Management.

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 classified terminations: - Alana Banks - Paraprofessional, Veterans Elementary School - Monica Durham - Paraprofessional-SPED, Central High School - Stetias Hall - Paraprofessional-SPED Pre-K,…

No recorded vote.

New Business
Old Business
Adjourn