← All meetings

Board Meeting

January 21, 2016

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

Agenda items
31
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Lester M. Miller , President - Mr. Jason E. Downey , Vice President - Mrs. Ella S. Carter , Board Member - Dr. Thelma D. Dillard , Board Member - Mr. Thomas Hudson , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West , Board Member - Mr. Daryl Morton , Treas…

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones , Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
IV

Report of the Superintendent

**Parent Engagement Month School Video Contest Winner** Bernd Elementary School was one of three schools in Georgia to win the Georgia Department of Education's Parent Engagement Video Contest on Facebook. The District Title I Family Engagement Team produced the video with stude…

No recorded vote.

OTHER REMARKS
i

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

The following individuals addressed the Board: - Jason McClendon concerning the Bloomfield Preparatory Academy charter petition. - Edward Judie, Jr. concerning the denial of the Bloomfield Preparatory Academy charter petition. - Debra Thomas concerning Bloomfield Preparatory Aca…

No recorded vote.

VI

CONSENT AGENDA

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

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

Confirmation of Minutes

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

No recorded vote.

VII

Report of Standing Committees

No recorded vote.

INSTRUCTIONAL SERVICES
a

IS-1 Charter Petition Request for Bloomfield Prep Academy

The Board approved the Superintendent's recommendation that the charter petition for Bloomfield Preparatory Academy be denied, as it does not demonstrate innovative practices in the areas of improving student achievement, fiscal practices, or overall performance.

No recorded vote.

b

IS-2 Memorandum of Understanding between Bibb County Public School District and ETR Associates and Public Health – Seattle & King County- Rigorous Evaluation of High School FLASH Project

The Board authorized the Superintendent to approve the Memorandum of Understanding with the North Central Health District/Public Health Seattle-King County to implement the Family Life and Sexual Health (FLASH) Curriculum to begin in the 2017-2018 school year.

No recorded vote.

FISCAL/SUPPORT SERVICES
a

FSS-1 Budget Calendar Timeline

The Board approve the proposed FY-2017 Budget Calendar for the Bibb County School District

No recorded vote.

POLICIES AND RULES
a

PR-1 Item Pulled

No recorded vote.

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.

No recorded vote.

b

PS-1 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.

c

PS-2 Certified Personnel Report

Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).

No recorded vote.

d

PS-3 Rutland Athletic Director/Head Football Coach Recommendation

The Board approved the Superintendent's recommendation of Mark Daniel as the Athletic Director and Head Football Coach at Rutland High School.

No recorded vote.

e

PS-4 Personnel Recommendations for Administrative Staff

The Board approved the Superintendent's recommendations for administrative appointments for the 2016-2017 year that includes district level administrators and principals which included the appointment of Carole Cote as principal of Heard Elementary School.

No recorded vote.

f

PS-5 Breach of Contract Fee

The Board approved the increase in the amount charged as a Breach of Contract Fee from the current $500 to $800.

No recorded vote.

New Business
i

NB-1 Election of Officers

Mrs. Sipe, chair of the Nominating Committee, presented a slate of candidates for Board officers prepared by the Nominating Committee in accordance in Board Policy BBAA - Board officer Method of Election. Members of the Nominating Committee consisted of Mrs. Sipe, chair, Dr. Dil…

No recorded vote.

Old Business
i

OB-1 Superintendent’s Evaluation

There was no discussion or action taken on this agenda item.

No recorded vote.

Adjourn