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Committee Meeting

December 14, 2023

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

Agenda items
41
With votes
12
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order

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

Official wordingApprove Agenda

From the minutesThe agenda was approved. - Motion made by: Mr. James Freeman - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
INSTRUCTIONAL SERVICES COMMITTEE
Presentation

Supporting the Success of Students with Disabilities

Official wordingIS-1 Supporting the Success of Students with Disabilities (PRESENTATION)

A presentation to the board. No vote is taken.

FISCAL/SUPPORT SERVICES COMMITTEE
Presentation

Monthly Financial Report

Official wordingFSS-1 Monthly Financial Report (PRESENTATION)

A presentation to the board. No vote is taken.

Approves the timeline for setting the FY2025 budget and 2024 property-tax (millage) rate.

Official wordingFSS-2 FY 2025 Budget and CY 2024 (FY 2025) Millage Rate Calendar (ACTION)

From the minutesThe Bibb County Board of Education voted to approve the District’s FY 2025 Budget and CY 2024 Millage Rate Calendar. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

Mentors Project of Bibb County

Official wordingFSS-3 Mentors Project of Bibb County

No recorded vote.

Approves $1,342,764 for CTI weapons-detection systems.

Official wordingFSS-4 Weapons Detection Award (ACTION)

From the minutesThe Bibb County Board of Education voted to authorize Superintendent Dr. Dan Sims to issue a Purchase Order to CTI (Communication Technologies, Inc.) for the amount of $1,342,764.40. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

Hires Warren Associates to manage the Butler Collision Center renovation.

Official wordingFSS-5 Construction Manager for Butler Project (ACTION)

From the minutesThe Bibb County Board of Education voted to authorize the Superintendent to enter into contract with Warren Associates, Inc. to provide Construction Manager At Risk Services for renovations to Butler Collision. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

Hires International City Builders to manage renovations at Rutland Middle and High Schools.

Official wordingFSS-6 Construction Manager for Rutland Middle and High Schools (ACTION)

From the minutesThe Bibb County Board of Education voted to authorize the Superintendent to enter into contract with International City Builders, Inc. to provide Construction Manager At-Risk Services for renovations to Rutland Middle and Rutland High Schools. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mr. James Freeman Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

Renews the district’s excess workers’ compensation insurance.

Official wordingFSS-7 Workers Compensation Excess Insurance Policy Renewal (ACTION)

From the minutesThe Board voted to authorize the Superintendent to renew the school district workers’ compensation excess insurance policy with Star Insurance Company for the policy period January 1, 2024, to January 1, 2025. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
POLICIES AND RULES COMMITTEE
Second reading

Updates the district’s policy on sexual harassment of employees.

Official wordingPR-1 Policy GAEB, Sexual Harassment of Employees (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education voted to approve the revision of Policy GAEB, Sexual Harassment of Employees. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

This policy at other meetingsFirst reading · November 16, 2023 →  ·  Second reading · December 14, 2023 →

Second reading

Updates the district’s policy on student records.

Official wordingPR-2 Policy JR – Student Records (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education voted to approve the revision of JR – Student Records. - Motion made by: Mrs. Kristin Hanlon - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

This policy at other meetingsFirst reading · November 16, 2023 →  ·  Second reading · December 14, 2023 →

Second reading

Updates the district’s policy on public access to school records.

Official wordingPR-3 Policy KL, Public Use of School Records (ACTION - Second Reading)

From the minutesThe Bibb County Board of Education voted to approve the revision of Policy KL, Public Use of School Records. - Motion made by: Dr. Lisa Garrett-Boyd - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

This policy at other meetingsFirst reading · November 16, 2023 →  ·  Second reading · December 14, 2023 →

First reading

Proposes revising the general fund investment policy, dropping an investment option no longer available.

Official wordingPR-4 Policy DFLA, General Fund Investment (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · January 18, 2024 →

First reading

Proposes revising the property-sales policy and adding rules for selling unneeded property.

Official wordingPR-5 Policy DFN, Property Sales (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

This policy at other meetingsSecond reading · January 18, 2024 →

First reading

Proposes revising the dual-enrollment policy, moving its procedures into a new regulation.

Official wordingPR-6 Regulation IDCH, Dual Enrollment (INFORMATION - First Reading)

First reading: the proposed change is put before the board and the public. The board votes on it at a later meeting, at its second reading.

For information

Presents revisions to the school-facilities-use rules, including priorities, fees, and a ban on private social events.

Official wordingPR-7 Regulation KG-R(1), Use of School Facilities (INFORMATION)

Shared with the board for information. No vote is taken.

PERSONNEL SERVICES COMMITTEE

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.

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

From the minutesThe Board voted to enter into Executive Session at 5:15 p.m. Motion made by: Dr. Thelma Dillard Motion seconded by: Mrs. Kristin Hanlon Voting: Unanimously Approved The Board voted to return from Executive Session at 6:30 p.m. Motion made by: Mr. Daryl Morton Motion seconded by: Mrs. Kristin Hanlon Voting: Unanimously Approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes

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

Official wordingPS-1 Certified Personnel Report (ACTION)

No recorded vote.

District documentsPS1 December 2023 ↗

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

Official wordingPS-2 Classified Personnel Report (ACTION)

No recorded vote.

District documentsPS2 December 2023 ↗
For information

Classified Personnel Information

Official wordingPS-3 Classified Personnel Information (INFORMATION)

Shared with the board for information. No vote is taken.

District documentsPS3 December 2023 ↗

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

Official wordingPS-6 Central Office Recommendations (ACTION)

From the minutesA motion was entertained to approve PS-1, PS-2, and PS-6. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
District documentsPS6 - 23.12.14 ↗
FOR INFORMATION

2016 and 2021 Capital Improvement Programs

Official wordingFI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

ESPLOST 2016 Reports

No recorded vote.

ESPLOST 2021 Reports

No recorded vote.

Bonds of 2020 Report

No recorded vote.

Debt Services Reports

No recorded vote.

Investments and Investment Income Report

Official wordingFI-2 Investments and Investment Income Report

No recorded vote.

Field Trips

Official wordingFI-3 Field Trips

No recorded vote.

April 12-13, 2024 - Westside High School - Senior Class, Grad Bash - Orlando, Florida

No recorded vote.

Reports how the state athletic association reclassified the district's high schools into new regions.

Official wordingFI-4 Georgia High School Association (GHSA) Reclassification

No recorded vote.

Reports a partnership with the Georgia Sports Hall of Fame using student and teacher feedback on its programming.

Official wordingFI-5 Georgia Sports Hall of Fame and Bibb County School District Partnership

No recorded vote.

For information

Bibb County School District Class of 2024 Graduation Dates

Official wordingFI-6 Bibb County School District Class of 2024 Graduation Dates (INFORMATION)

Shared with the board for information. No vote is taken.

Ends the meeting.

Official wordingAdjourn

From the minutesThe meeting was adjourned at 6:30 p.m. - Motion made by: Ms. Myrtice Johnson - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes