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Committee Meeting

January 15, 2026

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

Agenda items
37
With votes
17
Contested
1

Attendance

No recorded vote.

Voting Members

- Ms. Myrtice Johnson, President - Mr. Daryl Morton, Vice President - Mrs. Kristin Hanlon, Treasurer - Dr. Henry Ficklin, Board Member - Mr. Barney Hester, Board Member - Dr. Sundra Woodford, Board Member - Mr. James Freeman, Board Member - Dr. Lisa Garrett-Boyd, Board Member

No recorded vote.

Call to Order
II

Approve Agenda

Approves the meeting’s agenda — the list of items the board will take up.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
INVOCATION
INSTRUCTIONAL SERVICES COMMITTEE
i

IS-1 Overview of CCRPI Performance SY 2025 (PRESENTATION)

No recorded vote.

FISCAL/SUPPORT SERVICES COMMITTEE
i

FSS-1 Monthly Financial Statement Review (PRESENTATION)

No recorded vote.

ii

FSS-2 FY 2026 General Fund Budget Amendment #1 (ACTION)

It was recommendedthat the Bibb County Board of Education approves Budget Amendment #1 for the FY 2026 General Fund budget with a revised projected fund balance of $48,144,945. Motion made by: Ms. Myrtice Johnson Motion seconded by: Mr. James Freeman During discussion, a subsequ…

No recorded vote.

iii

FSS-3 RFP 26-017 General Contractor Services for Canopy Upgrades at Southfield Elementary, Ballard-Hudson Middle, and L.H. Williams Elementary Schools (ACTION)

Approves a $352,930 contract with Renfroe Construction to upgrade canopies at Southfield, Ballard-Hudson, and L.H. Williams schools.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iv

FSS-4 RFP 26-021 General Contractor Services for Permanent Stages at Ballard-Hudson Middle, Skyview Elementary, and Southfield Elementary Schools (ACTION)

Approves a $192,105 contract with Ogles Construction to install permanent stages at three schools.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
v

FSS-5 Furniture for Vineville Academy Elementary School (ACTION)

Approves a $640,826 purchase of furniture for Vineville Academy Elementary.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
vi

FSS-6 New Furniture for Burdell-Hunt Elementary School (ACTION)

Approves a $549,420 purchase of replacement furniture for Burdell-Hunt Elementary.

6 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
vii

FSS-7 Consultant for Roofing / Energy Enhancement Project (ACTION)

Hires Merik Consulting for roof repairs at five schools (Heritage, Skyview, Howard High, Howard Middle, and Rutland).

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Barney HesterYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
viii

FSS-8 RFP 26-015 General Contractor for Auditorium Upgrades at Central, Southwest and Howard High Schools (ACTION)

Approves a $915,945 contract with Sheridan Construction to upgrade auditoriums at Central, Southwest, and Howard high schools.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
ix

FSS-9 Student Headsets (ACTION)

Approves up to $365,000 for student headsets from 525 Technologies.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
x

FSS-10 Advanced Manufacturing Equipment (ACTION)

Approves a $1.84 million purchase of advanced manufacturing equipment for student training.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
POLICIES AND RULES COMMITTEE
i

PR-1 Policy IHA, Grading Systems (ACTION - Second Reading)

Updates the district’s policy on grading systems.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
ii

PR-2 Policy IFBGA, Electronic Communications (ACTION - Second Reading)

Updates the district’s policy on electronic communications.

6 Yes1 No
Voted No
Henry Ficklin (District 2)
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinNo
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iii

PR-3 Policy JGF(2), Seclusion or Restraint of Students (ACTION - Second Reading)

Updates the policy on secluding or physically restraining students.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
iv

PR-4 Policy JGFG , Student Accidents (ACTION - Second Reading)

Updates the district’s policy on handling student accidents.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
v

PR-5 Policy GBN, Professional Personnel Termination (INFORMATION - First Reading)

No recorded vote.

PERSONNEL SERVICES COMMITTEE
i

Executive Session – Land/Legal/Personnel/Student/School Safety/Cyber Security Matters

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.

8 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Barney HesterYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
a

PS-1 Certified Personnel Report (ACTION)

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

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
b

PS-2 Classified Personnel Report (ACTION)

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes
c

PS-3 Classified Personnel Report (INFORMATION)

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

No recorded vote.

FOR INFORMATION
i

FI-1 2016 and 2021 Capital Improvement Programs

No recorded vote.

a

ESPLOST 2016 Reports

No recorded vote.

b

ESPLOST 2021 Reports

No recorded vote.

ii

Fl-2 Investments and Investment Income Report

No recorded vote.

iii

FI-3 Attendance & Discipline Summary

No recorded vote.

iv

FI-4 February 13, 2026 – Weaver Middle School, FBLA , The Legacy Museum - Montgomery, Alabama

No recorded vote.

IX

Adjourn

Ends the meeting.

7 Yes
Full roll call
Myrtice JohnsonYes
Daryl MortonYes
Kristin HanlonYes
Henry FicklinYes
Sundra WoodfordYes
James FreemanYes
Lisa Garrett-BoydYes