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Board Meeting

April 15, 2021

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

Agenda items
33
With votes
2
Contested
1

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

**Introduction of New Administrators** The Bibb County School District introduced the following newly appointed administrators: - Susan Jones – Executive Director of Teaching and Learning - Demetria Thomas – Principal, Miller Fine Arts Magnet Middle School - Kizzie Lott – Assist…

No recorded vote.

Invitations to Visitors to Address the Board
IV

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.

V

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
Lisa GarrettYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonYes
Myrtice JohnsonYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-1 Contract Supports for Special Education for FY 2022

The Bibb County Board of Education authorized the Program for Exceptional Children to enter into service contracts with the companies, as presented, in the amount not to exceed $960,000.00 as needed throughout the year, to address service and supports for students with disabilit…

No recorded vote.

iii

IS-2 K-12 ELA Textbook Adoption

The Bibb County Board of Education authorized the Superintendent to approve the adoption of the ELA textbooks and to issue purchase orders to McGraw Hill and Carnegie Learning in an amount not to exceed $3,924,158.30 utilizing CARES Act 2 funds.

No recorded vote.

iv

IS-3 VIP Academy Transition to a Virtual School

The Bibb County Board of Education approved the transition of the current VIP Academy from a program to a virtual school including budget considerations in the amount not to exceed $1,945,276.00 utilizing American Rescue Plan Act funds.

No recorded vote.

v

FSS-1 Intergovernmental Agreement Amendment – Macon-Bibb County Land Bank Authority

The Bibb County Board of Education rescinded the approval of the Intergovernmental Agreement approved at the March 18, 2021 Board meeting, and approved the amended Intergovernmental Agreement with the Macon-Bibb County Land Bank Authority.

No recorded vote.

vi

FSS-2 Renewal of Banking Services Contract with Truist Bank

The Bibb County Board of Education authorized the Superintendent to renew the contract with Truist Bank for banking services for FY 2022.

No recorded vote.

vii

FSS-3 Athletic Upgrades – Sports Lighting

The Bibb County Board of Education authorized the Superintendent to approve purchase orders with Musco Sports Lighting LLC for installation of sports lighting packages at Harry Thompson Stadium and the Ed DeFore Sports Complex in an amount not to exceed $586,410.00 utilizing Sou…

No recorded vote.

viii

FSS-4 Thompson Stadium Video Scoreboard

The Bibb County Board of Education authorized the Superintendent to approve a purchase order with Daktronics for installation of video scoreboards at Thompson Stadium in an amount not to exceed $269,500.00 utilizing 2021 ESPLOST funds.

No recorded vote.

ix

FSS-5 Bid 21-019 – Thompson Stadium Site Improvements

The Bibb County Board of Education authorized the Superintendent to approve a purchase order with Appling Brothers Company for site improvements to Harry Thompson Stadium, to include the installation of additional parking, new bus parking, new ticket booths and fencing in the am…

No recorded vote.

x

FSS-6 RFP 21-021 Rosa Taylor and Skyview Elementary Renovations

The Bibb County Board of Education authorized the Superintendent to enter into contract with Sheridan Construction to provide Construction Management services for renovations at Rosa Taylor and Skyview Elementary Schools, in an amount not to exceed $168,478.00 utilizing 2016 ESP…

No recorded vote.

xi

FSS-7 Renewal of District-wide Microsoft Office Pro Plus Licenses

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to DELL in the amount not to exceed $316,354.59 for FY 2022 licensing of Microsoft EDU Office 365 Pro Plus products.

No recorded vote.

xii

FSS-8 Renewal of RFQ 20-07 – Qualified Staffing

The Bibb County Board of Education approved the renewal of RFQ 20-07 and authorize the Superintendent to issue a purchase order to Qualified Staffing for temporary staffing services in the amount not to exceed $300,000.00 for FY 2022.

No recorded vote.

xiii

FSS-9 Renewal of RFP 19-18 – Bi-City Produce

The Bibb County Board of Education approved the renewal of RFP 19-18 and authorize the Superintendent to issue a purchase order for produce to Bi-City Produce in the amount of $1,056,352.97 for FY 2022.

No recorded vote.

xiv

FSS-10 Sale of Property - Brookdale Elementary School

The Bibb County Board of Education authorized the sale of the former Brookdale Elementary School, located at 3600 Brookdale Avenue, Macon GA to the Macon-Bibb County Government in the amount of $1,500,000.00.

No recorded vote.

xv

PR-1 Revision of Policy JRA – Student Data Privacy Complaints (Second Reading)

The Bibb County Board of Education approved the revision of Policy JRA - Student Data Privacy Complaints

No recorded vote.

xvi

PR-2 Rescission of Policy KDC – Solicitations (Second Reading)

The Bibb County Board of Educaton approved the rescission of Policy KDC - Solicitations.

No recorded vote.

xvii

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.

xviii

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.

xix

PS-3 Personnel Recommendations

The Bibb County Board of Education approved the Superintendent's recommendations for the following administrative appointments: - Sharon Roberts - Chief Financial Officer - Dr. Cynthia Jones - Principal, L.H. Williams Elementary School - Asia King - Assistant Principal, L.H. Wil…

No recorded vote.

VI

Personnel Recommendation - Springdale Elementary Assistant Principal

Approves the administration’s recommended hires, transfers, and departures.

4 Yes2 No2 Abstain
Voted No
Thelma Dillard, Juawn Jackson
Full roll call
Daryl MortonYes
Thelma DillardNo
Sundra WoodfordAbstain
Lisa GarrettYes
James FreemanYes
Kristin HanlonYes
Juawn JacksonNo
Myrtice JohnsonAbstain
New Business
Old Business
Adjourn