← All meetings

Board Meeting

March 16, 2023

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

Agenda items
28
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Report of the Superintendent

**Board Appreciation Week** Central High zone – Dr. Thelma Dillard, District 2 Howard High zone – James Freeman, District 6 Northeast High zone – Myrtice C. Johnson (Vice President), District 1 Rutland High zone – Kristin Hanlon (Treasurer), District 3 Southwest High zone – Dr.…

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.

V

Consent Agenda

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

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

Confirmation of Minutes -Board Meeting - February 16, 2023

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

No recorded vote.

ii

IS-1 Science Textbook Adoption Approval (ACTION)

The Bibb County Board of Education authorize the Superintendent to approve the science adoption and purchase science textbooks and instructional materials in an amount not to exceed $2,690,041.43. The funds will be paid out of FY2023 general funds.

No recorded vote.

iii

FSS-2 SOAR Academy Furniture (ACTION)

The Bibb County Board of Education authorized the Superintendent to enter into contract with Georgia Specialty Equipment, in the amount of $198,048.87, to provide furniture at SOAR Academy. The funds will be paid out of 2016 ESPLOST

No recorded vote.

iv

FSS-3 ESPLOST 2021 Budget Amendment #1 (ACTION)

The Board of Education approved the proposed ESPLOST 2021 Budget amendment for Springdale ES from $20 million to $22 million to provide for anticipated increased construction costs and the Budget amendment for Renovations from $20 million to $35 million to provide for anticipate…

No recorded vote.

v

FSS-4 Construction Manager Services for Thompson Stadium Phase Three (3) (ACTION)

The Bibb County Board of Education authorized the Superintendent to amend the Phase 2 contract with Sheridan Construction to provide Construction Manager Services for Thompson Stadium Renovations Phase 3. The funds will be paid out of 2021 ESPLOST.

No recorded vote.

vi

FSS-5 ESPLOST Advisory Committee Members Re-Appointment (ACTION)

The Bibb County Board of Education re-appointed the following Committee members from Districts 3, 5 and 6 for a full two-year term: District 3 Representative – Patricia Ballard District 5 Representative – John (Jack) Nichols District 6 Representative – Pamela Hill

No recorded vote.

vii

PR-1 DC - Annual Operating Budget (ACTION)

The Bibb County Board of Education approved the revision of Policy DC, Annual Operating Budget.

No recorded vote.

viii

PR-2 DCL - Fund Balance (ACTION)

The Bibb County Board of Education approved the revision of Policy DCL, Fund Balance.

No recorded vote.

ix

PR-3 KHD - Gifts to Staff (ACTION)

The Bibb County Board of Education approved the revision Policy KHD, Gifts to Staff.

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-1.1Recommendations for Certified Contract Renewals (ACTION)

Renews contracts for certified staff — teachers and other licensed employees.

6 Yes2 Abstain
Full roll call
Juawn JacksonYes
Myrtice JohnsonYes
Kristin HanlonYes
Thelma DillardAbstain
Sundra WoodfordYes
James FreemanAbstain
Daryl MortonYes
Lisa Garrett-BoydYes
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-5 Administrators Recommendation (ACTION)

Approves personnel actions recommended by district administrators.

No recorded vote.

xiv

PS-5.1 Recommendations for Administrator Contract Renewals (ACTION)

Renews contracts for district and school administrators.

7 Yes1 Abstain
Full roll call
Juawn JacksonYes
Myrtice JohnsonAbstain
Kristin HanlonYes
Thelma DillardYes
Sundra WoodfordYes
James FreemanYes
Daryl MortonYes
Lisa Garrett-BoydYes
xv

PS-6 Central Office Recommendation (ACTION)

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

No recorded vote.

New Business
Old Business
Adjourn