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Board Meeting

September 17, 2020

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

Agenda items
26
With votes
1
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 21st Century Community Learning Center Grant Awards for FY 2021

The Bibb County Board of Education approved the 21st Century Community Learning Center Grant awards for FY 2021 at Southfield and Veterans for $349,412.00, at Ballard Hudson Middle for $349,953.00, at Bruce and Hartley for $349,812.00, at Heritage and Bernd for $349,812.00, at B…

No recorded vote.

iii

FSS-1 Copaco Custodial Supplies Contract Renewal

The Bibb County Board of Education authorize the Superintendent to renew the contractual agreement with Copaco – Columbus, GA for the FY 2021 custodial supply needs based on IFB 19-32.

No recorded vote.

iv

FSS-2 School Nutrition Paper Supply Contract

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Southeastern Paper Group in an amount not to exceed $563,299.50, Preferred Packaging in the amount not to exceed $15,360.00, and Gordon Food Service in an amount not to exceed $14,988.0…

No recorded vote.

v

FSS-3 Tyler Technologies – Time Management System Module

The Bibb County Board of Education authorize the Superintendent to issue a purchase order to Tyler Technologies for the ExecuTime software system in an amount not to exceed $156,198.00 for the one-time set-up fee and for year one of the annual license fee.

No recorded vote.

vi

FSS-4 Digital Learning Initiative – Student Headsets with Microphones

The Bibb County Board of Education authorized the superintendent to issue a purchase order to Howard Technology Solutions in an amount not to exceed $437,800.00 for student headphones with microphone using State of Georgia contract.

No recorded vote.

vii

PR-1 Revision of Policy BCBI – Public Participation in Board Meetings (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy BCBI - Public Participation in Board Meetings.

No recorded vote.

viii

PR-2 Revision of Policy GBRIG – Federal Family and Medical Leave Act (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy GBRIG - Federal Family and Medical Leave Act.

No recorded vote.

ix

PR-3 Revision of Policy JBCB – Non-Resident Students (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy JBCB - Non-Resident Students.

No recorded vote.

x

PR-4 Revision of Policy JBCBA – Tuition (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy JBCBA - Tuition.

No recorded vote.

xi

PR-5 Rescission of Policy JBCCB – Student Assignment to Classes (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy JBCCB - Student Assignment to Classes.

No recorded vote.

xii

PR-6 Rescission of Policy JBF – Released Time (ACTION – Second Reading)

The Bibb County Board of Education approved the revision of Policy JBF - Released Time.

No recorded vote.

xiii

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.

xiv

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.

xv

PS-3 Personnel Recommendations

The Bibb County Board of Education approved the Superintendent's recommendation for the following classified termination: - Alneisha Lakin - Food Service Administrator, School Nutrition

No recorded vote.

New Business
Old Business
Adjourn
Board Meeting · September 17, 2020 · PeachTracker