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Board Meeting

February 26, 2015

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

Agenda items
29
With votes
10
Contested
3

Attendance

No recorded vote.

Voting Members

- Dr. Thelma D. Dillard , President - Mr. Lester M. Miller , Vice President - Mrs. Ella S. Carter, Board Member - Mr. Jason E. Downey, Board Member - Mr. Thomas Hudson, Board Member - Mr. Daryl Morton , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West, Board Mem…

No recorded vote.

Non-Voting Members

- Dr. Kelley Castlin-Gacutan , Interim Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
II

Confirmation of Minutes

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

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
III

Report of the Interim Superintendent

Mr. Bruce Giroux and Dr. Erin Weaver were honored for their service to the District as the Deputy Superintendents of Teaching and Learning/Chief Academic Officers. Both Mr. Giroux and Dr. Weaver came out of retirement in 2013 to work with the district and retired February 2015.…

No recorded vote.

OTHER REMARKS
i

INVITATION TO VISITORS TO ADDRESS THE BOARD - Please limit your comments to three (3) minutes.

Mr. Robert "BJ" Shepherd addressed the Board concerning several projects the Bibb Association of Educators are spearheading. These included Read Across America Week and BAE Awards for Retirement and Classified Staff Member of the Year.

No recorded vote.

V

Report of Standing Committees

No recorded vote.

INSTRUCTIONAL SERVICES
a

IS-3 Collective Impact Agreement with United Way of Central Georgia

Dr. West made a motion to authorize the District to enter into a Collective Impact Agreement with United Way of Central Georgia; seconded by Mr. Downey and approved 8-0. Through the partnership with the District, United Way of Central Georgia hopes to help address specific commu…

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
b

IS-4 2-Year Academic Calendar– 2015 -16 and 2016-17

Dr. West made a motion to approved the academic calendars for the 2015-2016 and 2016-2017 school years; seconded by Mr. Downey and approved 8-0. The calendars follow a model of 180 student days and 190 days for teachers. - Motion made by: Dr. Wanda West - Motion seconded by: Mr.…

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
FISCAL/SUPPORT SERVICES
a

FSS-3 Purchase of Refrigerated Delivery Trucks for School Nutrition

Mr. Downey made a motion to approve the purchase of two refrigerated trucks from Gilbert Truck Center at a cost of $102,588 each for a total of $205,176; seconded by Dr. West and approved 8-0. Funding for the purchase of the trucks will be from the School Nutrition Program funds…

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
b

FSS-4 Continuation of SPLOST Sales Tax – Call For Election November 3, 2015

Mr. Downey made a motion to authorize the Interim Superintendent to prepare a call for election for November 3, 2015 to continue the current ESPLOST for educational improvements; seconded by Mr. Morton and approved 8-0. The current ESPLOST, approved by Bibb County voters in Nove…

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
POLICIES AND RULES
PERSONNEL SERVICES
a

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.

b

PS-1 Appointments and Transfers–Certified/Classified Personnel

Approves new hires and job transfers for both teaching and support staff.

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
c

PS-2 Separations from Employment

Approves a list of employees leaving the district — resignations, retirements, and terminations.

8 Yes
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
d

PS-3 Administrative Appointment

Dr. Kelly Castlin-Gacutan, Interim Superintendent, recommended Dr. Michael Kemp as the Chief Accountability and Information Officer for the District. Mr. Miller made a motion to approve the recommendation of Dr. Michael Kemp as the Chief Accountability and Information Officer; s…

5 Yes3 No
Voted No
Ella S. Carter, Thomas Hudson, Wanda West
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterNo
Jason E. DowneyYes
Thomas HudsonNo
Daryl MortonYes
Susan K SipeYes
Wanda WestNo
Old Business
i

OB-1 School Naming Committee - Recommendation from Burghard and Rice Naming Committee

Mr. Miller made a motion to amend the agenda to turn OB-1, Recommendation from Burghard and Rice Naming Committee into an action item; seconded by Dr. West and approved 8-0. Mrs. Sipe made a motion to name the new elementary school to be located on the current site of Bloomfield…

7 Yes1 No
Voted No
Lester M. Miller
Full roll call
Thelma D. DillardYes
Lester M. MillerNo
Ella S. CarterYes
Jason E. DowneyYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
New Business
i

NB-1 Appointment of Legislative Delegate and Alternate

Dr. Dillard, Board President, nominated Mr. Downey as the Legislative Delegate and Mr. Hudson as the Alternate for the Board. Mr. Hudson declined the nomination. Dr. Dillard then nominated Mr. Morton to serve as the Alternate and he accepted the nomination.

No recorded vote.

ii

NB-2 Appointment of Dr. Curtis L. Jones, Jr. as Superintendent of the Bibb County School District

Mr. Downey made a motion to amend the agenda to make NB-2, Appointment of the Superintendent, an action item; seconded by Mr. Miller and approved 8-0. Mr. Miller made a motion to approve Dr. Curtis L. Jones, Jr. as the Superintendent of the Bibb County School District and author…

6 Yes1 No1 Abstain
Voted No
Thomas Hudson
Full roll call
Thelma D. DillardYes
Lester M. MillerYes
Ella S. CarterAbstain
Jason E. DowneyYes
Thomas HudsonNo
Daryl MortonYes
Susan K SipeYes
Wanda WestYes
Adjourn