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Board Meeting

October 18, 2018

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

From the minutesVoting Members Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mr. Robert Easter, Board Member Mrs. Susan Sipe, Board Member Dr. Sundra Woodford, Board Member Non-Voting Members Dr. Curtis Jones, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation

Report of the Superintendent

From the minutes2018-19 State Schools Superintendent's Parent Advisory Council State Schools Superintendent Richard Woods selects a group of parents each year to serve on his Parent Advisory Council. The members of this group serve as a liaison between their schools, communities and state-level administrators. This year, L.H. Williams Elementary School parent volunteer Sherri English was selected for the Parent Advisory Council. 20…
Read the full entry2018-19 State Schools Superintendent's Parent Advisory Council State Schools Superintendent Richard Woods selects a group of parents each year to serve on his Parent Advisory Council. The members of this group serve as a liaison between their schools, communities and state-level administrators. This year, L.H. Williams Elementary School parent volunteer Sherri English was selected for the Parent Advisory Council. 2018-19 State Schools Superintendent's Student Advisory Council State Schools Superintendent Richard Woods selects students from across the state each year to serve on his Student Advisory Council. The members of this group serve as a liaison between their schools and state-level administrators, and they can help shape policy decisions. This year, the District had three students chosen for this honor: Howard Middle School’s Sofia Ali, Academy for Classical Education’s Ben Trofemuk and Judy Charles of Hutchings College and Career Academy and the Georgia Academy for the Blind. BREA Adopt-a-School Partnership The Bibb Retired Educators Association (BREA) recently held an application process for the group’s Adopt-a-School Partnership Program. Once selected, a school will receive $1,000 a year for three years from BREA, as well as volunteer support from BREA members. This year, two District schools were selected after BREA’s Executive Board decided their applications were both so compelling: Ingram-Pye Elementary and Southfield Elementary. Retired Educators Month Resolution The Bibb County Board of Education and the Bibb County School District presented a resolution to the Bibb Retired Educators Association to recognize the forthcoming Retired Educators Day in November. 2017-18 PBIS Distinguished and Operational Schools District schools have implemented the Positive Behavioral Interventions and Supports system in cohorts over the last few years. This allows the system’s values and practices to be implemented with fidelity at each school. As these schools achieve certain levels of implementation, they are recognized for their achievements. Several District schools reached the Distinguished level for the 2017-2018 school year: Elam Alexander at Burke and Elam Alexander at Southwest, Rutland High School and Howard Middle School. Elam Alexander’s two sites were the only Georgia Network for Education and Therapeutic Support sites to receive this honor, and Rutland was the only high school in the state to do the same. The District also had several schools deemed Operational status. These schools included Alexander II Magnet School, Ingram-Pye Elementary, Porter Elementary School, Miller Magnet Middle School, Northeast High School, Southwest High School and Westside High School.

No recorded vote.

Invitations to Visitors to Address the Board

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

From the minutesThere was no Executive Session.

No recorded vote.

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

Official wordingConsent Agenda

From the minutesDr. Dillard made a motion to approve the items on the consent agenda; seconded by Dr. Woodford and approved 6-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
6 Yes
Full roll call
Lester M. MillerYes
Thelma DillardYes
Daryl MortonYes
Robert EasterYes
Sundra WoodfordYes
Susan K SipeYes

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

Official wordingConfirmation of Minutes

From the minutesThe Board of Education confirmed the minutes of the following meetings: - Board Meeting - September 20, 2018 - Called Board Meeting - October 9, 2018

No recorded vote.

RFP 19-09 Roof Replacement for Hutchings Building at Martin-Whitley Educational Complex

Official wordingFSS-1 RFP 19-09 Roof Replacement for Hutchings Building at Martin-Whitley Educational Complex

From the minutesThe Board of Education authorized the Superintendent to issue a purchase order for $576,126.60 to Skyline Construction Services, Inc. to perform the roofing work related to RFP 19-09.

No recorded vote.

Audio/Video/EPIC Safe Alert System – Northeast HS and Weaver MS

Official wordingFSS-2 Audio/Video/EPIC Safe Alert System – Northeast HS and Weaver MS

From the minutesThe Board of Education authorized the Superintendent to issue a purchase order to Audio Enhancement for the Audio/Video/EPIC Safe Alert systems using NJPA contract #111616 for Northeast High School and Weaver Middle School in an amount no to exceed $478,594.72 using 2016 ESPLOST funds.

No recorded vote.

Network Upgrade – Central High School

Official wordingFSS-3 Network Upgrade – Central High School

From the minutesThe Board of Education authorized the Superintendent to issue a purchase order to Bridgetek Solutions LLC in the amount of $125,637.62 using state of Georgia contract #9999-SPDT20120501 for the network upgrade at Central High School.

No recorded vote.

FY 2019 Local Board Training Plan

Official wordingPR-1 FY 2019 Local Board Training Plan

From the minutesThe Board of Education adopted the FY 2019 Local Board Training Plan for submission to the Georgia Department of Education.

No recorded vote.

Revision of Policy BCBK – Executive Session

Official wordingPR-2 Revision of Policy BCBK – Executive Session

From the minutesThe Board of Education approved the revision of Policy BCBK - Executive Session for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · March 15, 2018 →  ·  Second reading · November 15, 2018 →

Revision of Policy DJE - Purchasing

Official wordingPR-3 Revision of Policy DJE - Purchasing

From the minutesThe Board of Education approved the revision of Policy DJE - Purchasing for first reading.

No recorded vote.

This policy at other meetingsSecond reading · November 15, 2018 →

Revision of Policy DJED – Bids and Quotations

Official wordingPR-4 Revision of Policy DJED – Bids and Quotations

From the minutesThe Board of Education approved the revision of Policy DJED - Bids and Quotations for first reading.

No recorded vote.

This policy at other meetingsBoard Meeting · March 15, 2018 →  ·  Board Meeting · April 19, 2018 →  ·  Second reading · November 15, 2018 →

Revision of Policy DJEAA – Board Approval

Official wordingPR-5 Revision of Policy DJEAA – Board Approval

From the minutesThe Board of Education approved the revision of Policy DJEAA - Board Approval for first reading.

No recorded vote.

This policy at other meetingsSecond reading · November 15, 2018 →

Revision of Policy DJEAC – Purchasing or Credit Card Use

Official wordingPR-6 Revision of Policy DJEAC – Purchasing or Credit Card Use

From the minutesThe Board of Education approved the revision of Policy DJEAC - Purchasing or Credit Card Use for first reading.

No recorded vote.

This policy at other meetingsSecond reading · November 15, 2018 →

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

Official wordingPS-1 Certified Personnel Report

From the minutesThe Board of Education approved the Certified Personnel Report that includes the new hires, transfers and retirements/resignations of certified personnel.

No recorded vote.

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

From the minutesThe Board of Education approved the Classified Personnel Report that includes the new hires, transfers, and retirements/resignations of classified personnel.

No recorded vote.

Personnel Recommendations

Official wordingPS-3 Personnel Recommendations

From the minutesThe Board of Education approved the Superintendent's recommendation for the following classified termination: - Robert Banks - Pre-K Paraprofessional, Williams Elementary School

No recorded vote.

Settlement Recommendations

Official wordingPS-4 Settlement Recommendations

From the minutesThe Board of Education approved the Superintendent's recommendation for the following workers' compensation settlement: - R. Tatum (Custodian) - $60,000.00

No recorded vote.

Fair Dismissal Hearing Recommendation

Official wordingPS-5 Fair Dismissal Hearing Recommendation

From the minutesThe Board of Education approved the Superintendent's recommendation to to non-renew the 2018 - 2019 employment contract of Samantha McCready.

No recorded vote.

New Business
Old Business
Adjourn