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Board Meeting

December 14, 2023

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

Agenda items
29
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

- Dr. Thelma Dillard, Board Member - Dr. Lisa Garrett-Boyd, Board Member - Mrs. Kristin Hanlon, Treasurer - Mr. James Freeman, Board Member - Dr. Juawn Jackson, President - Ms. Myrtice Johnson, Vice President - Mr. Daryl Morton, Board Member - Dr. Sundra Woodford, 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
Thelma DillardYes
Lisa Garrett-BoydYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
PLEDGE OF ALLEGIANCE
i

Elijah Malik Wright, 8th grade student at Appling Middle School

No recorded vote.

INVOCATION
REPORT OF THE SUPERINTENDENT
Superintendent's Comments
ii

Honors, Awards, and Recognitions

## `In their new positions, Brian Butler (Executive Director of Teaching & Learning), Curtis Adams (BOE Chief of Campus Police), and LaToya Shannon, (Director II, School Nutrition) were introduced to the Board.` ## Several honors and awards were presented.

No recorded vote.

INVITATIONS TO VISITORS TO ADDRESS THE BOARD
EXECUTIVE SESSION
VIII

CONSENT AGENDA

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

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

Confirmation of Minutes - Board Meetings (2023) - November

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

No recorded vote.

ii

FSS-2 FY 2025 Budget and CY 2024 (FY 2025) Millage Rate Calendar (ACTION)

No recorded vote.

iii

FSS-4 Weapons Detection (ACTION)

No recorded vote.

iv

FSS-5 Construction Manager for Butler Project (ACTION)

No recorded vote.

v

FSS-6 Construction Manager for Rutland Middle and High Schools (ACTION)

No recorded vote.

vi

FSS-7 Workers Compensation Excess Insurance Policy Renewal (ACTION)

No recorded vote.

vii

PR-1 -Policy GAEB, Sexual Harassment of Employees (ACTION - Second Reading)

No recorded vote.

viii

PR-2 - Policy JR – Student Records (ACTION - Second Reading)

No recorded vote.

ix

PR-3 - Policy KL, Public Use of School Records (ACTION - Second Reading)

No recorded vote.

x

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.

xi

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.

xii

PS-6 - Central Office Recommendations (ACTION)

Approves personnel actions recommended by the district’s central office.

No recorded vote.

NEW BUSINESS
i

NB-1 - Committee and Board Meeting Calendar for CY 2024 (ACTION)

Approves the schedule of board and committee meetings for the coming year.

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