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Committee Meeting

August 19, 2021

A smaller group of board members that reviews items — like finance or policy — before the full board votes.

Agenda items
41
With votes
16
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Non-Voting Members

From the minutes- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
INSTRUCTIONAL SERVICES COMMITTEE

Continues the 21st Century Community Learning Center grants for fiscal year 2022.

Official wordingIS-1 Continuation of 21st Century Community Learning Center Grants for FY 2022 (ACTION)

From the minutesFreeman; Hanlon Approve 8-0 - Motion made by: James Freeman - Motion seconded by: Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves career, technical, and agriculture education funding for 2021-2022.

Official wordingIS-2 Career, Technical, Agriculture Education Funding Allocations for 2021-2022 (ACTION)

From the minutesJackson; Dillard Approve 8-0 - Motion made by: Juawn Jackson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Georgia Milestones (GMAS) (PRESESENTATION)

Official wordingIS-3 Georgia Milestones (GMAS) (PRESESENTATION)

No recorded vote.

Youth Build (PRESESENTATION)

Official wordingIS-4 Youth Build (PRESESENTATION)

No recorded vote.

FISCAL/SUPPORT SERVICES COMMITTEE

Approves buying gas and diesel fuel for the district.

Official wordingFSS-1 Fuel Purchase (Gas and Diesel) (ACTION)

From the minutes- Motion made by: Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves the school nutrition and purchasing plan for fiscal year 2022.

Official wordingFSS-2 FY 2022 School Nutrition/Procurement Plan (ACTION)

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves a cart and rack washer for the district.

Official wordingFSS-3 Cart & Rack Washer (ACTION)

From the minutes- Motion made by: Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves a commercial dishwasher for the district.

Official wordingFSS-4 Commercial Dishwasher (ACTION)

From the minutes- Motion made by: Dr. Lisa Garrett - Motion seconded by: James Freeman Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves the Economic Opportunity Council's request to use district facilities.

Official wordingFSS-5 Economic Opportunity Council Request for Facilities (ACTION)

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

Approves the capital outlay projects application to the state for fiscal year 2023.

Official wordingFSS-6 FY 2023 Capital Outlay Projects Application (ACTION)

From the minutes- Motion made by: Juawn Jackson - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
Second reading

Updates the district’s safety policy.

Official wordingPR-1 Revision of Policy EBB – Safety (ACTION – Second Reading)

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · July 15, 2021 →  ·  Second reading · August 19, 2021 →

Second reading

Updates the district’s security policy.

Official wordingPR-2 Revision of Policy EBC – Security (ACTION – Second Reading)

From the minutes- Motion made by: Myrtice Johnson - Motion seconded by: Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · July 15, 2021 →  ·  Board Meeting · August 19, 2021 →

Second reading

Repeals the district’s old policy on vandalism protection.

Official wordingPR-3 Rescission of Policy EBCA – Vandalism Protection (ACTION – Second Reading)

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · July 15, 2021 →  ·  Second reading · August 19, 2021 →

Second reading

Updates the district’s policy on competitive sports and activities for grades 6–12.

Official wordingPR-4 Revision of Policy IDE (3) – Competitive Interscholastic Activities, Grades 6-12 (ACTION – Second Reading)

From the minutes- Motion made by: James Freeman - Motion seconded by: Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

This policy at other meetingsFirst reading · July 15, 2021 →  ·  Second reading · August 19, 2021 →

First reading

Revision of Policy AEA – School Calendar

Official wordingPR-5 Revision of Policy AEA – School Calendar (INFORMATION – First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsBoard Meeting · September 16, 2021 →

First reading

Revision of Policy AFC – Emergency Closing and Regulation AFC-R-Emergency Closing

Official wordingPR-6 Revision of Policy AFC – Emergency Closing and Regulation AFC-R-Emergency Closing (INFORMATION – First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · August 20, 2020 →  ·  Board Meeting · September 16, 2021 →

First reading

Revision of Policy CD – Line and Staff Relations

Official wordingPR-7 Revision of Policy CD – Line and Staff Relations (INFORMATION – First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsBoard Meeting · September 16, 2021 →

Amends the board meeting agenda.

Official wordingPERSONNEL SERVICES COMMITTEE

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved To amend reg Board Meeting Agenda.
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

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/School Safety

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved Out of Executive Session @ 6:31 p.m.
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

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

Official wordingPS-1 Certified Personnel Report (ACTION)

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Kristin Hanlon Voting results: Unanimously approved Approved PS-1 though PS -3 to move to consent agenda
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

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 (ACTION)

No recorded vote.

Termination Recommendations

Official wordingPS-3 Termination Recommendations (ACTION)

No recorded vote.

Personnel Recommendations

Official wordingPS-4 Personnel Recommendations (ACTION)

No recorded vote.

PRESENTATIONS

P-1 Monthly Financial Report

No recorded vote.

FOR INFORMATION

Approves the 2016 and 2021 capital improvement programs.

Official wordingFI-1 2016 and 2021 Capital Improvement Programs

From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Kristin Hanlon Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Daryl MortonYes
Sundra WoodfordYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
Lisa Garrett-BoydYes

ESPLOST 2016 Reports

No recorded vote.

ESPLOST 2021 Reports

No recorded vote.

Bonds of 2020 Report

No recorded vote.

Debt Services Reports

No recorded vote.

Investments and Investment Income Report

Official wordingFI-2 Investments and Investment Income Report

No recorded vote.

Information Memo for Cognia (Formerly AdvanceEd)

Official wordingFI-3 Information Memo for Cognia (Formerly AdvanceEd)

No recorded vote.

Adjourn