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Board Meeting

August 15, 2019

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

Agenda items
28
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Lester Miller, President - Dr. Sundra Woodford, Vice President - Dr. Thelma Dillard, Treasurer - Mr. Robert Easter, Board Member - Dr. Lisa Garrett, Board Member - Mr. Daryl Morton, Board Member - Mrs. Susan Sipe, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

**2019 Bibb County School District Quick Think Contest** The Quick Think Competition is held each year in second grade classrooms across the District. The competition challenges students to think about and respond to safety situations in an effort to raise awareness. The student…

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.

7 Yes
Full roll call
Lester MillerYes
Sundra WoodfordYes
Thelma DillardYes
Robert EasterYes
Lisa GarrettYes
Daryl MortonYes
Susan SipeYes
i

Confirmation of Minutes

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

No recorded vote.

ii

IS-1 21st Century Community Learning Center Grant Awards for FY2020

The Board of Education approved the 21st Century Community Learning Center Grant awards for FY 2020 at Southfield and Veterans for $349,412.00, at Ballard Hudson Middle for $349,953.00, at Bruce and Hartley for $349,812.00, at Heritage and Bernd for $349,812.00, at Riley and Bro…

No recorded vote.

iii

FSS-1 FY2020 General Fund Budget Amendment #1

The Board of Education approved the General Gund Budget Amendment #1, which reduces the State QBE Revenue by $7,514,417.00.

No recorded vote.

iv

FSS-2 Offer to Purchase Surplus Property – Neel Academy

The Board of Education adopted the resolution authorizing the Board President and Superintendent to sale District surplus property located at 2840 Hightower Road, Macon, GA 31206.

No recorded vote.

v

FSS-3 Request to Purchase Property – 1324 Walls Road

The Board of Education adopted the resolution authorizing the Board President and Superintendent to purchase property located at 1324 Walls Road, Macon, GA 31211.

No recorded vote.

vi

FSS-4 Request to Purchase Property – 1330 Walls Road

The Board of Education adopted the resolution authorizing the Board President and Superintendent to purchase property located at 1330 Walls Road, Macon, GA 31211.

No recorded vote.

vii

FSS-5 Request to Purchase Property – 1334 Walls Road

The Board of Education adopted the resolution authorizing the Board President and Superintendent to purchase property located at 1334 Walls Road, Macon, GA 31211.

No recorded vote.

viii

FSS-6 District Management Group Services

The Board of Education authorized the Superintendent to issue a purchase order to District Management Group in the amount not to exceed $100,000.00 for FY 2020 services.

No recorded vote.

ix

PR-1 Revision of Policy IDDC – Homebound Instruction Programs (Second Reading)

The Board of Education approved the revision of Policy IDDC - Homebound Instruction.

No recorded vote.

x

PR-2 Revision of Policy JBCCA(2) – Unsafe School Choice Option (Second Reading)

The Board of Education approved the revision of Policy JBCCA(2) - Unsafe School Choice Option.

No recorded vote.

xi

PR-3 Revision of Policy JBCD – Transfer and Withdrawals (Second Reading)

The Board of Education approved the revision of Policy JBCD - Transfer and Withdrawals.

No recorded vote.

xii

PR-4 Revision of Policy JE – Guidance Program (Second Reading)

The Board of Education approved the revision of Policy JE - Guidance Program.

No recorded vote.

xiii

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.

xiv

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.

xv

PS-3 Personnel Recommendations

The Board of Education approved the Superintendent's recommendation for the following administrative appointment: - Shandreka Gibson - Assistant Principal, Miller Middle School The Board of Education approved the Superintendent's recommendation for the following classified termi…

No recorded vote.

New Business
Old Business
Adjourn