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Board Meeting

February 16, 2023

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

Agenda items
31
With votes
6
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

No recorded vote.

Superintendent Comments
Invitations to Visitors to Address the Board
IV

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

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.

Consent Agenda
i

Confirmation of Minutes -Board Meeting - January 19, 2023

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

No recorded vote.

ii

IS-2 UWCG - Read United Continuation (ACTION)

Uses federal ESSER funds to continue the READ United tutoring program.

7 Yes1 Abstain
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordAbstain
iii

IS-3 2022-2023 United Way of Central Georgia – Community Schools Continuation (ACTION)

Uses federal ESSER funds to continue the Community Schools initiative with United Way.

7 Yes1 Abstain
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordAbstain
iv

FSS-2 Engineering Services for Thompson Stadium PH 2 (ACTION)

The Bibb County Board of Education approved the Superintendent to increase the purchase order with Carter Engineering Group to provide Engineering Services for Thompson Stadium Renovations phase 2, in the amount of $91,981.68 for a total amount of $323,281.68. The funds will be…

No recorded vote.

v

FSS-3 Construction Manager At-Risk - Ingram-Pye ES (ACTION)

The Bibb County Board of Education approved the Superintendent to enter into contract with International City Builders (ICB) to provide Construction Manager At-Risk Services for renovations to Ingram-Pye Elementary School. The funds will be paid out of 2021 ESPLOST.

No recorded vote.

vi

FSS-4 Construction Manager At-Risk - Heritage ES (ACTION)

The Bibb County Board of Education approved the Superintendent to enter into contract with Sheridan Construction to provide Construction Manager At-Risk Services for renovations to Heritage Elementary School. The funds will be paid out of 2021 ESPLOST.

No recorded vote.

vii

PR-1 BCAE - Public Hearing (ACTION)

The Bibb County Board of Education approved the revision of Policy BCAE, Public Hearings

No recorded vote.

viii

PR-2 IDA - Basic Program (ACTION)

The Bibb County Board of Education approved the revision of Policy IDA, Basic Program.

No recorded vote.

ix

PR-3 KNBA - Complaints about Instructional Materials (ACTION)

The Bibb County Board of Education approved the revision of Policy KNBA, Complaint About Instructional Materials.

No recorded vote.

x

PR-4 IFAA - Instructional Materials Selection & Adoption (ACTION)

The Bibb County Board of Education approved the revision of Policy IFAA, Instructional Materials Selection and Adoption.

No recorded vote.

xi

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.

xii

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.

xiii

PS-2.1- Job Description -Safety and Security Manager (ACTION)

Approves the job description for a Safety and Security Manager.

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

PS-6 Central Office Recommendation Amended (ACTION)

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

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

PS-6.1 Central Office Recommendation (ACTION)

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

7 Yes1 Abstain
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonAbstain
Daryl MortonYes
Sundra WoodfordYes
New Business
i

NB-1 Board Dates

Approves the board’s meeting dates.

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

NB-2 Foundation Vacancy

Mr. Morton made the recommendation for Dr. Sundra Woodford to replace Mr. Juwan Jackson for the foundation vacancy. Mr. James Freeman motion and Ms. Myrtice Johnson second to close the floor for recommendations. Dr. Sundra Woodford will fill the vacancy.

No recorded vote.

iii

NB-3 ESPLOST Appointments

ESPLOST Appointments will be tabled until the March Board Meeting

No recorded vote.

Old Business
Adjourn