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Called Board Meeting

December 9, 2014

A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.

Agenda items
9
With votes
2
Contested
1

Attendance

No recorded vote.

Voting Members

- Mrs. Susan K. Sipe , Chair - Dr. Thelma D. Dillard , Vice President - Mrs. Ella S. Carter , Board Member - Mr. Jason E. Downey , Board Member - Mrs. Lynn Farmer , Board Member - Mr. Thomas Hudson , Board Member - Dr. Wanda West , Board Member - Mr. Lester M. Miller , Treasurer

No recorded vote.

Non-Voting Members

- Dr. Steve Smith , Interim Superintendent

No recorded vote.

Call to Order
II

Approve Revised Policies

Mr. Randy Howard, Chief Legal Counsel, presented the Bibb County School District Policies revised by the law firm Harben, Hartley, and Hawkins through a contract with the Georgia School Boards Association. Additionally, Mr. Howard made minor changes and clarifications to the pol…

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

Promise Center Purchase Contract

Mr. Hudson made a motion to authorize the Interim Superintendent to enter to into a contract with Central Georgia Partnership for Individual and Community Development (PICD) for the purchase of the property known as the Promise Center at 1780 Anthony Road for $8.5 million and to…

5 Yes3 No
Voted No
Susan K Sipe, Jason E. Downey, Lester M. Miller
Full roll call
Susan K SipeNo
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyNo
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerNo
IV

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.

New Business
Adjourn