← All meetings

ESPLOST Citizens Oversight Committee

March 19, 2019

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

Agenda items
13
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

- Michael Daniell - Dr. Henry Ficklin - Kristin Hanlon - Juawn Jackson - Rhett Rayburn

No recorded vote.

Non-Voting Members

- Mrs. Susan Sipe, Board Member - Dr. Lori Rodgers, Assistant Superintendent for District Effectiveness - Keith Simmons, Chief of Staff [http://I. Call to Order: II. Roll Call: voting members present-Alvin Copeland, Karen Yarbrough, Kristin Hanlon, Rhett Rayburn, Mickey Daniell.…

No recorded vote.

Call to Order
Roll Call
Approval of Minutes
IV

Open Issues

None

No recorded vote.

New Business
i

Furniture Request for New Northeast High School

A motion by Dr. Ficklin and second by Mr. Rayburn to recommend for approval the furniture request for the new Northeast High School passed unanimously. - Motion made by: Dr. Henry Ficklin - Motion seconded by: Rhett Rayburn _Voting results:_ Unanimously approved

5 Yes
Full roll call
Michael DaniellYes
Henry FicklinYes
Kristin HanlonYes
Juawn JacksonYes
Rhett RayburnYes
ii

RFP 19-27 Renovation of Hartley Elementary School

A motion by Dr. Ficklin and second by Mr. Jackson to recommend for approval the renovation of Hartley Elementary School passed unanimously. The motion was made after an inquiry from Dr. Ficklin about the “add alternatives 1,2,3,” line items and the classroom design. Ms. Penny pr…

5 Yes
Full roll call
Michael DaniellYes
Henry FicklinYes
Kristin HanlonYes
Juawn JacksonYes
Rhett RayburnYes
iii

RFP 19-31 Construction Manager Recommendation for New Elementary #4

A motion by Mr. Jackson and second by Ms. Hanlon to recommend for approval the construction manager for New Elementary #4 passed unanimously. The motion was made after an inquiry from Mr. Jackson about what the new elementary would replace. Mr. Simmons shared that the new elemen…

5 Yes
Full roll call
Michael DaniellYes
Henry FicklinYes
Kristin HanlonYes
Juawn JacksonYes
Rhett RayburnYes
iv

ESPLOST Meeting Day and Time Change

A motion by Mr. Jackson and second by Dr. Ficklin to change the Committee Meeting Calendar to the Monday before the Bibb County School District Board meeting at 5:30 PM passed unanimously. Mr. Simmons shared that the change would accommodate Mr. Kitchens, who also holds public o…

No recorded vote.

Adjourn