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Committee Meeting

November 21, 2024

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

Agenda items
37
With votes
12
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order
II

Approve Agenda

Approves the meeting’s agenda — the list of items the board will take up.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
INSTRUCTIONAL SERVICES COMMITTEE
i

IS-1 Maximizing Funding for School Improvement (PRESENTATION)

No recorded vote.

FISCAL/SUPPORT SERVICES COMMITTEE
i

FSS-1 Monthly Financial Statement Review (PRESENTATION)

No recorded vote.

ii

FSS-4 Former Butler Collision Center Building Name Change (ACTION)

Renames the former Butler Collision Center building the Innovation and Technology Academy.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
iii

FSS-5 Refresh Computers for Panels (ACTION)

Approves up to $950,898 for Dell computers to run the new classroom panels.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
iv

FSS-6 Elevate K12 (ACTION)

Approves up to $274,140 for Elevate K-12 to provide live virtual teachers.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
v

FSS-7 House Bill 581 (PRESENTATION)

No recorded vote.

vi

FSS-8 School-Based Mental Health (SBMH) Services Program (ACTION)

Approves the #Built4Bibb school-based mental health grant program, running through 2029.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
POLICIES AND RULES COMMITTEE
i

PR-1 Policy GCN, Classified Personnel Separation (ACTION - Second Reading)

Updates the district’s policy on how support (classified) staff leave their jobs.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
ii

PR-3 Policy IED, Scheduling for Instruction (ACTION - Second Reading)

Updates the district’s policy on instructional scheduling.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
iii

PR-4 Policy BH, Board Code of Ethics (INFORMATION - First Reading)

No recorded vote.

iv

PR-5 Policy EE, Food Services Management (INFORMATION - First Reading)

No recorded vote.

v

PR-6 Policy EEA, Free and Reduced Nutrition Programs (INFORMATION - First Reading)

No recorded vote.

PERSONNEL SERVICES COMMITTEE
i

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

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.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
ii

PS-1 Certified Personnel Report (ACTION)

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

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
iii

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).

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
iv

PS-3 Classified Personnel Report (INFORMATION)

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

No recorded vote.

v

PS-6 Central Office Recommendations (ACTION)

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

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
FOR INFORMATION
i

FI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

a

ESPLOST 2016 Reports

No recorded vote.

b

ESPLOST 2021 Reports

No recorded vote.

c

Bonds of 2020 Report

No recorded vote.

d

Debt Services Reports

No recorded vote.

ii

Fl-2 Investments and Investment Income Report

No recorded vote.

iii

FI-3 FY 2026 Budget Process and Setting of Budget Calendar

No recorded vote.

iv

FI-4 Bibb County School District Class of 2025 Graduation Dates

No recorded vote.

v

FSS-2 EPA Clean School Bus Grant (INFORMATION)

No recorded vote.

vi

FSS-3 Martin - Whitley Educational Complex (INFORMATION)

No recorded vote.

VIII

Adjourn

Ends the meeting.

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