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Board Meeting

August 20, 2020

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

Agenda items
27
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Mrs. Ella Carter, Board Member - Mr. Robert Easter, Board Member - Dr. Lisa Garrett, Board Member - Mr. Lester Miller, Board Member - Mrs. Susan Sipe, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Invocation
Invitations to Visitors to Address the Board
III

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

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.

IV

Consent Agenda

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

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-1 Career, Technical, Agriculture Education Funding Allocations for 2020-2021

The Bibb County Board of Education approved Career Technical and Agriculture Education Carl D. Perkins federal funds in the amount of $814,138.00 for 2020-2021 school year.

No recorded vote.

iii

FSS-1 Tyler Technologies – Munis Financial Software Expense

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Tyler Technologies in the amount not to exceed $589,411.00 to provide the Munis financial software application for FY 2021.

No recorded vote.

iv

FSS-2 Digital Learning Initiative - District Refresh and upgrade of Audio/Video/EPIC Intercom Safe Alert Classroom Systems

The Bibb County Board of Education authorized the Superintendent to issue purchase orders for audio/video/intercom and EPIC safe alert system to Audio Enhancement for 32 schools in an amount not to exceed $7,845,705.50 using Sourcewell contract #111616-AEI.

No recorded vote.

v

FSS-3 Digital Learning Initiative - District Refresh and Upgrade of Network Operation Center Hardware

The Bibb County Board of Education authorized the Superintendent to issue two purchase orders to MDSI: (1) in the amount of $719,977.70 for hardware and (2) in the amount of $18,799.00 for deployment services using Georgia State Contract #99999-SPD-T20120101-0006 using ESPLOST B…

No recorded vote.

vi

FSS-4 Offer to Purchase 294 Clisby Place

The Bibb County Board of Education approved the sale of surplus property located at 294 Clisby Place to John McCormack Alliance, LLC for $5,000.00.

No recorded vote.

vii

FSS-5 Offer to Purchase 814 Holt Avenue

The Bibb County Board of Education approved the sale of surplus property located at 914 Avenue to the Gloria Cisse for $15,000.00.

No recorded vote.

viii

PR-1 Revision of Policy AFC – Emergency Closings (Second Reading)

The Bibb County Board of Education approved the revision of Policy AFC - Emergency Closings.

No recorded vote.

ix

PR-2 Revision of Policy BHB – Nepotism (Second Reading)

The Bibb County Board of Education approved the revision of Policy BHB - Nepotism.

No recorded vote.

x

PR-3 Revision of Policy JCAC – Harassment (Second Reading)

The Bibb County Board of Education approved the revision of Policy JCAC - Harassment.

No recorded vote.

xi

PR-4 Revision of Policy KM – Visitors to School (Second Reading)

The Bibb County Board of Education approved the revision of Policy KM - Visitors to School.

No recorded vote.

xii

PR-5 Revision of Policy KMA – Trespassing (Second Reading)

The Bibb County Board of Education approved the revision of Policy KMA - Trespassing.

No recorded vote.

xiii

PR-6 Rescission of Policy MA – Education Agencies Goals and Objectives (Second Reading)

The Bibb County Board of Education approved the rescission of Policy MA - Education Agencies Goals and Objectives.

No recorded vote.

xiv

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.

xv

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.

V

New Business

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

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
i

NB-1 Name of Rileydale Elementary School

Dr. Dillard made a motion to approve the request to change the name of Rileydale Elementary School to John R. Lewis Elementary School; seconded by Dr. Woodford and approved 8-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford _Voting results:_ Unan…

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
Old Business
Adjourn