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Board Meeting

October 20, 2022

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

Agenda items
24
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

**Pledge of Allegiance** Ronald E. Smith, 9thGrade, Central High School **President’s Honor** Almario Duehart, Southwest High School Class of 2018 2022-2023 HBCU Scholar **Georgia School Counselor Association Advocate of the Year** Dr. Dan A. Sims, Superintendent **Bibb Retired…

No recorded vote.

Superintendent Comments
Invitations to Visitors to Address the Board
IV

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity

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
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
i

Confirmation of Minutes -Board Meeting - September

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

No recorded vote.

ii

IS-3 Academic Calendars 23-24 & 24-25 (ACTION)

Bibb County Board of Education approved the 2023-24 and 2024-25 academic calendars as presented.

No recorded vote.

iii

IS-4 Sensory Room Project Expansion (ACTION)

Bibb County Board of Education approved the purchase orders to Sensory Room Solutions to begin installation of 23 sensory rooms throughout the district. The purchase orders will be funded through IDEA ARP and IDEA Flow Thru at cost of $738,870 and General Funds cost of $47,000.

No recorded vote.

iv

FSS-2 GMP for Thompson Stadium Phase 2 (ACTION)

Bibb County Board of Education approved the Superintendent to issue a purchase order for phase 2 renovations at Thompson Stadium with a Guaranteed Maximum Price of $5,726,750.00. The project will be funded by the 2021 ESPLOST.

No recorded vote.

v

PR-1 Policy DFK – Gifts and Bequests (ACTION)

The Bibb County Board of Education approved the revision of Policy DFK, Gifts and Bequests.

No recorded vote.

vi

PR-2 GAAA – Equal Opportunity Employment (ACTION)

The Bibb County Board of Education approved the revision of Policy GAAA, Equal Opportunity Employment.

No recorded vote.

vii

PR-3 JAA – Equal Educational Opportunities (ACTION)

The Bibb County Board of Education approved the revision of Policy JAA, Equal Educational Opportunities.

No recorded vote.

viii

PS-1 Certified Personnel Report (ACTION)

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

No recorded vote.

ix

PS-2 Classified Personnel Report (ACTION)

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

No recorded vote.

x

(PS 6)– Central Office Recommendation (ACTION)

Approves personnel actions recommended by the district’s central office.

No recorded vote.

VI

New Business

Amends the agenda to take up a new item under New Business.

8 Yes
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
i

NB-1 New Position

No recorded vote.

Old Business
Adjourn