Called Board Meeting
February 5, 2015
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Attendance
No recorded vote.
Voting Members
- Dr. Thelma D. Dillard , President - Mr. Lester M. Miller , Vice President - Mrs. Ella S. Carter, Board Member - Mr. Jason E. Downey, Board Member - Mr. Thomas Hudson, Board Member - Mr. Daryl Morton , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West, Board Mem…
No recorded vote.
Non-Voting Members
- Dr. Kelley Castlin-Gacutan , Interim Superintendent
No recorded vote.
I. Call to Order
Dr. Dillard called the meeting to order at 6:00 p.m.
No recorded vote.
SPLOST Budget Revision Request
In April 2013, a SPLOST budget revision was approved that resulted in a $16.1 million budget for Heard Elementary, Dr. Martin Luther King, Jr. Elementary and Veterans Elementary. At the time of the revision, the site for Veterans Elementary had not been identified as the Morgan…
Full roll call
Award - RFP #15-18 Furniture for ES #2 - Dr. Martin Luther King, Jr. Elementary
Mr. Miller made a motion to approve the contract with Georgia Specialty to provide furniture as specified in RFP #15-18 - Furniture for Elementary School #2/Dr. Martin Luther King, Jr. Elementary School in the amount of $265,592.03; seconded by Mr. Downey and approved 8-0. RFP #…
Full roll call
AL Miller Village, LP, Amendment to Purchase
Mr. Miller made a motion to amend the purchase and sale agreement with A. L. Miller, LP to extend the closing date to August 31, 2015; seconded by Dr. West and approved 8-0. The original purchase and sale agreement was approved by the Board on May 15, 2014 with an original closi…
Full roll call
Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation
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.
Interim Superintendent’s Contract
Mr. Downey made a motion to authorize the President of the Bibb County Board of Education to enter into a contract with Dr. Kelley Castlin-Gacutan as Interim Superintendent for the terms and amounts as stated via her atttorney; seconded by Mr. Miller and approved 7-1. Mr. Hudson…
Full roll call
Executive Session - Personnel Matters/Future Acquisition of Property/Pending Litigation
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.