Committee Meeting
February 20, 2025
A smaller group of board members that reviews items — like finance or policy — before the full board votes.
Attendance
No recorded vote.
Voting Members
- Ms. Myrtice Johnson, President - Mr. Daryl Morton, Vice President - Mrs. Kristin Hanlon, Treasurer - Dr. Henry Ficklin, Board Member - Mr. Barney Hester, Board Member - Dr. Sundra Woodford, Board Member - Mr. James Freeman, Board Member - Dr. Lisa Garrett-Boyd, Board Member
No recorded vote.
Approve Agenda
Approves the meeting’s agenda — the list of items the board will take up.
Full roll call
IS-1 First Semester Academic Update (PRESENTATION)
No recorded vote.
FSS-1 Audit Review (PRESENTATION)
No recorded vote.
FSS-2 Monthly Financial Statement Review (PRESENTATION)
No recorded vote.
FSS-3 Audio Enhancement - Safety Equipment (ACTION)
Approves up to $942,798 for classroom microphones and staff safety badges from Audio Enhancement.
Full roll call
FSS-4 Increase in Registered Behavior Technicians’ Contracts (ACTION)
Approves adding more Registered Behavior Technicians to support students.
Full roll call
PR-1 Policy DJEAA, Board Approval (INFORMATION - First Reading)
No recorded vote.
PR-2 Policy GBIA, Teacher Evaluation Appeals (INFORMATION - First Reading)
No recorded vote.
PR-3 Policy JGF, Student Safety (INFORMATION - First Reading)
No recorded vote.
PR-4 Policy FGC, Bids and Quotations (INFORMATION - First Reading)
No recorded vote.
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.
Full roll call
PS-1 Certified Personnel Report (ACTION)
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
Full roll call
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).
Full roll call
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.
PS-5 Administrators Recommendation (ACTION)
Approves personnel actions recommended by district administrators.
Full roll call
PS-5.1 Administrators Recommendation (ACTION)
Approves personnel actions recommended by district administrators.
Full roll call
PS-5.2 Administrators Recommendation (ACTION)
Approves personnel actions recommended by district administrators.
Full roll call
PS-5.3 Administrators Recommendation (ACTION)
Approves personnel actions recommended by district administrators.
Full roll call
PS-5.4 Administrators Recommendation (ACTION)
Approves personnel actions recommended by district administrators.
Full roll call
PS-6 Central Office Recommendation (ACTION)
Approves personnel actions recommended by the district’s central office.
Full roll call
PS-6.1 Central Office Recommendation (ACTION)
Approves personnel actions recommended by the district’s central office.
Full roll call
PS-6.2 Central Office Recommendation (ACTION)
Approves personnel actions recommended by the district’s central office.
Full roll call
FI-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.
Fl-2 Investments and Investment Income Report
No recorded vote.
FI-3 ESPLOST Advisory Committee Summary Report
No recorded vote.
FI-4 Discipline and Attendance Update
No recorded vote.
FI-5 Field Trips
No recorded vote.
February 27, 2025 (one day trip) - Weaver Middle School FBLA, Legacy Museum, Montgomery, AL
No recorded vote.
March 19-21, 2025 – Vineville Academy of the Arts, 5th Grade, Chattanooga Aquarium and 3D Imax, Chattanooga, TN
No recorded vote.
Adjourn
Ends the meeting.