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Board Meeting

May 16, 2024

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

Agenda items
39
With votes
5
Contested
1

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

CALL TO ORDER

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

Official wordingAPPROVAL OF AGENDA

From the minutesThe agenda was approved. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
PLEDGE OF ALLEGIANCE

Raina Blair Mullis, sixth grade student, Rutland Middle School

No recorded vote.

INVOCATION
REPORT OF THE SUPERINTENDENT
Superintendent's Comments

Honors, Awards, and Recognitions

From the minutesSeveral honors and awards were presented to District staff.

No recorded vote.

INVITATION TO VISITORS TO ADDRESS THE BOARD

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.

Official wordingEXECUTIVE SESSION

From the minutesThe Board voted to enter into Executive Session at 7:05 p.m. Motion made by: Mr. Daryl Morton Motion seconded by: Dr. Juawn Jackson Voting: Unanimously Approved The Board voted to return from Executive Session at 8:02 p.m. Motion made by: Dr. Thelma Dillard Motion seconded by: Ms. Myrtice Johnson Voting: Unanimously Approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

Approves the consent agenda — a bundle of routine items the board passes together in one vote.

Official wordingCONSENT AGENDA

From the minutesThe Board approved minutes from the April meetings and voted to approve the Consent Agenda as amended, moving FSS-1.3 from the Consent Agenda to New Business. - Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Juawn Jackson Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes

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

Official wordingConfirmation of Minutes - Board Meetings (2024) - April

No recorded vote.

Strategic Waiver School System Contract

Official wordingISS-3 Strategic Waiver School System Contract (ACTION)

No recorded vote.

FY 2024 General Fund Budget Amendment No. 4

Official wordingFSS-1.1 FY 2024 General Fund Budget Amendment No. 4 (ACTION)

No recorded vote.

RFP 24-032 Paving and Site Work

Official wordingFSS-2 RFP 24-032 Paving and Site Work (ACTION)

No recorded vote.

Furniture for CTAE/Butler Center

Official wordingFSS-3 Furniture for CTAE/Butler Center (ACTION)

No recorded vote.

Maintenance Department Vehicle Purchases

Official wordingFSS-4 Maintenance Department Vehicle Purchases (ACTION)

No recorded vote.

Campus Police Vehicle Purchases

Official wordingFSS-5 Campus Police Vehicle Purchases (ACTION)

No recorded vote.

FY25 Renewal of Infinite Campus

Official wordingFSS-6 FY25 Renewal of Infinite Campus (ACTION)

No recorded vote.

Approves a contract to buy gasoline and diesel fuel for district vehicles.

Official wordingFSS-7 Gas and Diesel Fuel Purchase (ACTION)

No recorded vote.

Approves a contract to buy propane fuel for district use.

Official wordingFSS-8 Propane Fuel Purchase  (ACTION)

No recorded vote.

Tyler Student Transportation (powered by Traversa)

Official wordingFSS-9 Tyler Student Transportation (powered by Traversa) (ACTION)

No recorded vote.

Approval of Bread Bid Renewal

Official wordingFSS-10 Approval of Bread Bid Renewal (ACTION)

No recorded vote.

Approval of Milk and Dairy Contract

Official wordingFSS-11 Approval of Milk and Dairy Contract (ACTION)

No recorded vote.

Mason Produce, DBA: Bi-City Produce Contract Renewal

Official wordingFSS-12 Mason Produce, DBA: Bi-City Produce Contract Renewal (ACTION)

No recorded vote.

Contract for Garbage Collection Services

Official wordingFSS-13 Contract for Garbage Collection Services (ACTION)

No recorded vote.

Second reading

Policy GAI, Solicitations

Official wordingPR-1 Policy GAI, Solicitations (ACTION - Second Reading)

No recorded vote.

This policy at other meetingsFirst reading · April 18, 2024 →  ·  Second reading · May 16, 2024 →

Second reading

Policy ED, Student Transportation Management

Official wordingPR-2 Policy ED, Student Transportation Management (ACTION - Second Reading)

No recorded vote.

This policy at other meetingsFirst reading · April 18, 2024 →  ·  Second reading · May 16, 2024 →

Second reading

Policy GAHB, Staff Political Activities

Official wordingPR-3 Policy GAHB, Staff Political Activities (ACTION - Second Reading)

No recorded vote.

This policy at other meetingsFirst reading · April 18, 2024 →  ·  Second reading · May 16, 2024 →

Second reading

Policy JQK, Foreign Exchange Students

Official wordingPR-4 Policy JQK, Foreign Exchange Students (ACTION - Second Reading)

No recorded vote.

This policy at other meetingsFirst reading · April 18, 2024 →  ·  Second reading · May 16, 2024 →

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

Official wordingPS-1 - Certified Personnel Report (ACTION)

No recorded vote.

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

Official wordingPS-2 - Classified Personnel Report (ACTION)

No recorded vote.

Approves personnel actions recommended by district administrators.

Official wordingPS-5 School – Based Administrator Recommendations (ACTION)

No recorded vote.

NEW BUSINESS

Tentatively adopts the superintendent’s proposed FY2025 budget.

Official wordingFSS-1.3 Tentative Approval of the Superintendent’s FY25 Proposed Budget (ACTION)

From the minutesThe Board of Education voted 5 to 3 in favor of tentatively adopting the FY 2025 Budget as presented.
5 Yes3 No
Voted No
Sundra Woodford (District 5), Daryl Morton (At-Large · Post 7), Lisa Garrett-Boyd (At-Large · Post 8)
Full roll call
James FreemanYes
Sundra WoodfordNo
Daryl MortonNo
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydNo
Thelma DillardYes
OLD BUSINESS

Ends the meeting.

Official wordingADJOURN

From the minutesThe meeting adjourned at 8:09 p.m. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford Voting results: Unanimously approved
8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes