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Board Meeting

March 16, 2017

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

Agenda items
24
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl J. Morton , President - Dr. Thelma D. Dillard, Vice President - Mrs. Ella S. Carter , Board Member - Mr. Robert M. Easter, Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda S. West, Board Member - Dr. Sundra M. Woodford, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis J. Jones, Superintendent

No recorded vote.

Call to Order
Invocation
III

Report of the Superintendent

**STAR Students and Teachers** Each year, students across Georgia are honored by the PAGE Foundation through the Student Teacher Achievement Recognition program. STAR students are seniors chosen for achieving the highest SAT score in their school, while also maintaining a high G…

No recorded vote.

OTHER REMARKS
i

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

The following individual addressed the Board April Jackson concerning an incident at Central High School

No recorded vote.

V

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.

VI

CONSENT AGENDA

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

7 Yes
Full roll call
Daryl J. MortonYes
Thelma D. DillardYes
Ella S. CarterYes
Robert M. EasterYes
Susan K SipeYes
Wanda S. WestYes
Sundra M. WoodfordYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-2 Bibb County School District Healthy for Life Program PEP Grant

The Board of Education authorized the Superintendent to approve the District's use of the Carol White PEP Grant to improve physical fitness and nutrition of students district-wide.

No recorded vote.

iii

IS-3 Career Development and Student Run Credit Union Partnership Opportunity with MidSouth Federal Credit Union

The Board of Education authorized the Superintendent to enter into a Memorandum of Understanding with MidSouth Federal Credit Union to establish a full-service branch, student-run credit union on the campus of Hutchings College and Career Academy at the Dr. Robert J. Williams Co…

No recorded vote.

iv

FSS-1 Purchase of School Buses

The Board of Education authorized the Superintendent to purchase six Blue Bird school buses from Yancey Bus Sales and Services at a cost no to exceed $533,572.00.

No recorded vote.

v

FSS-2 Georgia Power Utility Easement

The Board of Education approved the utility easement requested by the Georgia Power Company at the Martin-Whitley Educational Complex, and the President be authorized to sign the utility easement agreement.

No recorded vote.

vi

FSS-3 RFP 17-11 Construction Contract for Transportation/Campus Police Facility

The Board of Education approved the construction contract with ICB Construction Group for the construction of the Transportation/Campus Police Facility.

No recorded vote.

vii

PR-1 Revision of Policy GBM – Professional Personnel Transfers Second Reading

The Board of Education approved the revision of Policy GBM - Professional Personnel Transfers.

No recorded vote.

viii

PR-2 Revision of Policy BCB – Board Procedures Second Reading

The Board of Education approved the revision of Policy BCB - Board Procedures.

No recorded vote.

ix

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.

x

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.

xi

PS-3 Personnel Recommendations

The Board of Education approved the Superintendent's recommendations for the following administrative appointments: - Jamille Miller-Brown - Executive Officer of Secondary Schools - Rose Powell - Executive Director of Technology - Walsetta Miller - Principal, Alexander II Magnet…

No recorded vote.

New Business
Old Business
Adjourn