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Called Board Meeting

April 17, 2018

A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.

Agenda items
10
With votes
3
Contested
0

Attendance

**Voting Members** Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mrs. Ella Carter, Board Member Mr. Robert Easter, Board Member Mrs. Susan Sipe, Board Member Dr. Wanda West, Board Member Dr. Sundra Woodford, Board Member **Non-Voting…

No recorded vote.

Call to Order
II

FY 2019 General Fund Budget Update #1 (PRESENTATION)

Mr. Ron Collier, Chief Financial Officer, and Mr. Keith Simmons, Chief of Staff, presented the first update to the FY 2019 General Fund Budget to the Board of Education.

No recorded vote.

III

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation

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.

IV

Personnel Recommendations (ACTION)

Approves the administration’s recommended hires, transfers, and departures.

7 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Robert EasterYes
Susan SipeYes
Wanda WestYes
Sundra WoodfordYes
V

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation

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.

VI

Settlement Recommendation

Mr. Miller made a motion to accept a settlement in a pending civil case between the Bibb County School District and Isaac Culver III, Dave Carty, Progressive Consulting Technologies, Inc., Progressive Property Management, Castlegate Holdings, LLC , and United States Liability In…

8 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Ella CarterYes
Robert EasterYes
Susan SipeYes
Wanda WestYes
Sundra WoodfordYes
VII

Settlement Recommendation

Mr. Morton made a motion to a accept a settlement in a pending civil case between the Bibb County School District and Comptech Computer Technologies, Inc. and Allen J. Stephens III, in the amount up to $250,000 and authorize the Board President and Superintendent to sign all doc…

8 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Ella CarterYes
Robert EasterYes
Susan SipeYes
Wanda WestYes
Sundra WoodfordYes
VIII

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation

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.

Adjourn