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Board Meeting

June 17, 2021

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

Agenda items
44
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Dr. Lisa Garrett, Board Member - James Freeman, Board Member - Kristin Hanlon, Board Member - Juawn Jackson, Board Member - Myrtice Johnson, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

**Georgia Association of School Personnel Administrators - Platinum Award of Excellence** The District’s human resources department received a Platinum Award from the Georgia Association of School Personnel Administrators. This award honors the department's recruitment efforts,…

No recorded vote.

Invitations to Visitors to Address the Board
IV

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.

V

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
Lisa GarrettYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-1 Voyager Passport Intervention Curriculum Renewal

The Bibb County Board of Education authorized the Superintendent to issue a purchase order for the renewal of the Voyager Passport intervention curriculum for the 2021-2022 school year in the amount not to exceed $270,486.16 utilizing CARES Act 2 funds.

No recorded vote.

iii

IS-2 iReady Mathematics Purchase

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Curriculum Associates for the iReady Mathematics curriculum for the 2021 – 2022 school year in the amount not to exceed $369,397.00 utilizing American Rescue Plan funds.

No recorded vote.

iv

IS-3 Building Fact Fluency Toolkit Purchase

The Bibb County Board of Education authorized the Superintendent to issue a purchase order for the purchase of the Building Fact Fluency Toolkit for the 2021-2022 school year in the amount not to exceed $251,047.71 utilizing American Rescue Plan funds.

No recorded vote.

v

IS-4 Intalage Contract Renewal

The Bibb County Board of Education approved the contract with Intalage, Inc. to provide international teachers in critical needs areas for FY 2022.

No recorded vote.

vi

IS-5 GHSA Eligibility for VIP Academy Students

The Bibb County Board of Education approved for VIP Academy students to participate in GHSA-sanctioned athletic and literacy activities at their zoned school provided they meet all Georgia High School Association rules related to student eligibility.

No recorded vote.

vii

IS-6 School City Assessment Software Renewal

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to School City (Illuminate Education, Inc.) for the district’s formative assessment platform for the 2021-22 school year in the amount not to exceed $165,000.44.

No recorded vote.

viii

IS-7 Leader in Me Agreement

Approves the “Leader in Me” student-leadership program for schools.

No recorded vote.

ix

FSS-1 Final Approval of the FY 2022 Superintendent’s Recommended Budget

The Bibb County Board of Education consented to final approval of the FY 2022 Superintendent's Recommended Budget as presented.

No recorded vote.

x

FSS-2 Atrium Health Navicent – School House Health Agreement

The Bibb County Board of Education authorized the Superintendent to sign the Atrium Health Navicent agreement for FY 2022.

No recorded vote.

xi

FSS-3 Tyler Technologies – Munis Expense

The Bibb County Board of Education authorized the Superintendent to issue a purchase order for $589,411 to Tyler Technologies for the final year of contracted services of the Munis financial application for FY 2022 utilizing 2021 ESPLOST funds\*. _\*The funding source was update…

No recorded vote.

xii

FSS-4 Resolution – Local Five-Year Facilities Plan

The Bibb County Board of Education adopted a resolution requesting assistance from the Georgia Department of Education in developing a new Five-Year Local Facilities Plan.

No recorded vote.

xiii

FSS-5 Copaco Custodial Supplies Contract Renewal

The Bibb County Board of Education authorized the Superintendent to renew the contractual agreement with Copaco – Columbus, GA for the FY 2022 custodial supply needs based on IFB 19-32.

No recorded vote.

xiv

FSS-6 Advanced Disposal Contract Renewal

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Advanced Disposal in the amount not to exceed $235,000.00 for garbage and recycling services for FY 2022.

No recorded vote.

xv

FSS-7 IFB 21-029 - School Nutrition Small Equipment Award

The Bibb County Board of Education approved the award of IFB 21-029 to Manning Brothers and authorize the purchase of small equipment during FY 2022 in an amount not to exceed $232,068.79.

No recorded vote.

xvi

FSS-8 Optotraffic – School Speed Zone Enforcement

The Bibb County Board of Education agreed to partner with the Macon-Bibb County Consolidated Government to create a civil collection recovery process for school speed zone violations.

No recorded vote.

xvii

FSS-9 ViewPath Software License Renewals

The Bibb County Board of Education authorizes the Superintendent to issue a purchase order to Audio Enhancement for the District’s VIEWPath classroom video platform for the 2021-22 school year in the amount not to exceed $ 244,755.00.

No recorded vote.

xviii

PR-1 Revision of Policy BBC – Board Committees (Second Reading)

The Bibb County Board of Education approved the revision of Policy BBC - Board Committees.

No recorded vote.

xix

PR-2 New Policy BBF – Advisory Committees (Second Reading)

The Bibb County Board of Education approved New Policy BBF - Advisory Committees.

No recorded vote.

xx

PR-3 New Policy DO – School Properties Disposal Procedures (Second Reading)

The Bibb County Board of Education approved new Policy DO - School Properties Disposal Procedures.

No recorded vote.

xxi

PR-4 Rescission of Policy DFM – Equipment and Supplies Sales (Second Reading)

The Bibb County Board of Education approved the rescission of Policy DFM - Equipment and Supplies Sales.

No recorded vote.

xxii

PR-5 Revision of Policy GAM – Staff Rights and Responsibilities (Second Reading)

The Bibb County Board of Education approved the revision of Policy GAM - Staff Rights and Responsibilities.

No recorded vote.

xxiii

PR-6 Revision of Policy GAMA – Drug-Free Workplace (Second Reading)

The Bibb County Board of Education approved the revision of Policy GAMA - Drug-Free Workplace.

No recorded vote.

xxiv

PR-7 Revision of Policy GAMB – Possession of Weapons by Employees (Second Reading)

The Bibb County Board of Education approved the revision of Policy GAMB - Possession of Weapons by Employees.

No recorded vote.

xxv

PR-8 Revision of Policy GAN – Employee Tobacco Use (Second Reading)

The Bibb County Board of Education approved the revision of Policy GAN - Employee Tobacco Use.

No recorded vote.

xxvi

PR-9 Revision of Policy GCRA(1) – Drug Screening of Bus Drivers (Second Reading)

The Bibb County Board of Education approved the revision of Policy GCRA(1) - Drug Screening of Bus Drivers.

No recorded vote.

xxvii

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.

xxviii

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.

xxix

PS-3 Termination Recommendations

The Bibb County Board of Education approved the Superintendent's recommendation for the following classified termination: - Michael Kane - Lunchroom Monitor, Heard Elementary School

No recorded vote.

xxx

PS-4 Personnel Recommendations

The Bibb County Board of Education approved the Superintendent's recommendations for the following administrative appointments: - R. Steven Jones - Executive Director for School Improvement Schools - Dr. Donna Walker-Thompson - Principal, Northeast High School - Bernard Young -…

No recorded vote.

New Business
i

NB-1 Appointment of BCSD Board of Directors

Dr. Jones named his appointments to the BCSD Education Foundation Board of Directors. The appointees are the following: - Ron Collier - Stephanie Hartley - Dr. Lori Rodgers Mr. Morton accepted nominations for the Board's appointees to the BCSD Education Foundation Board of Direc…

No recorded vote.

Old Business
Adjourn