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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

- 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
II

APPROVAL OF AGENDA

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

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
i

Raina Blair Mullis, sixth grade student, Rutland Middle School

No recorded vote.

INVOCATION
REPORT OF THE SUPERINTENDENT
Superintendent's Comments
ii

Honors, Awards, and Recognitions

Several honors and awards were presented to District staff.

No recorded vote.

INVITATION TO VISITORS TO ADDRESS THE BOARD
VII

EXECUTIVE SESSION

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
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
VIII

CONSENT AGENDA

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

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes
i

Confirmation of Minutes - Board Meetings (2024) - April

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

No recorded vote.

ii

ISS-3 Strategic Waiver School System Contract (ACTION)

No recorded vote.

iii

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

No recorded vote.

iv

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

No recorded vote.

v

FSS-3 Furniture for CTAE/Butler Center (ACTION)

No recorded vote.

vi

FSS-4 Maintenance Department Vehicle Purchases (ACTION)

No recorded vote.

vii

FSS-5 Campus Police Vehicle Purchases (ACTION)

No recorded vote.

viii

FSS-6 FY25 Renewal of Infinite Campus (ACTION)

No recorded vote.

ix

FSS-7 Gas and Diesel Fuel Purchase (ACTION)

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

No recorded vote.

x

FSS-8 Propane Fuel Purchase  (ACTION)

Approves a contract to buy propane fuel for district use.

No recorded vote.

xi

FSS-9 Tyler Student Transportation (powered by Traversa) (ACTION)

No recorded vote.

xii

FSS-10 Approval of Bread Bid Renewal (ACTION)

No recorded vote.

xiii

FSS-11 Approval of Milk and Dairy Contract (ACTION)

No recorded vote.

xiv

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

No recorded vote.

xv

FSS-13 Contract for Garbage Collection Services (ACTION)

No recorded vote.

xvi

PR-1 Policy GAI, Solicitations (ACTION - Second Reading)

No recorded vote.

xvii

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

No recorded vote.

xviii

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

No recorded vote.

xix

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

No recorded vote.

xx

PS-1 - Certified Personnel Report (ACTION)

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

No recorded vote.

xxi

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).

No recorded vote.

xxii

PS-5 School – Based Administrator Recommendations (ACTION)

Approves personnel actions recommended by district administrators.

No recorded vote.

NEW BUSINESS
i

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

Tentatively adopts the superintendent’s proposed FY2025 budget (passed 5-3).

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
XI

ADJOURN

Ends the meeting.

8 Yes
Full roll call
James FreemanYes
Sundra WoodfordYes
Daryl MortonYes
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Lisa Garrett-BoydYes
Thelma DillardYes