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Board Meeting

February 18, 2021

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

Agenda items
30
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
Pledge of Allegiance
Invocation
Invitations to Visitors to Address the Board
III

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

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

Consent Agenda

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

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

Confirmation of Minutes

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

No recorded vote.

ii

FSS-1 Audit of the Financial Statements for the Fiscal Year Ended June 30, 2020

The Bibb County Board of Education accepted the audit of the Financial Statements for the Bibb County School District for the fiscal year ended June 30, 2020 as presented.

No recorded vote.

iii

FSS-2 Recommendation for Supplemental Pay

The Bibb County Board of Education authorized the payment of a $1,000 or pro-rata share supplement to all District employees meeting the state requirements for school-based personnel funded by the Governor’s Office and GaDOE federal CARES II stimulus funding. Likewise, the Bibb…

No recorded vote.

iv

FSS-3 Approval of Expenditure for Offsite Freezer Storage

The Bibb County Board of Education approved the expenditure in the amount not to exceed $190,000.00 for offsite freezer storage with Lineage Freezer Storage of Macon for the School Nutrition Department.

No recorded vote.

v

FSS-4 RFP 21-007 Network Upgrade to 10G for Six Schools

The Bibb County Board of Education awarded RFP 21-007 to 1 Accord Technologies and authorized the Superintendent to issue purchase orders for RFP 21-007 as funding allows in the amount not to exceed $1,244,547.59.

No recorded vote.

vi

FSS-5 Thompson Stadium Sports Turf Installation

The Bibb County Board of Education authorized the Superintendent to issue a purchase order to Sports Turf Company for the installation of a new synthetic turf athletic field in the amount not to exceed $1,162,548.00 utilizing the Sourcewell Astro Turf contract #060518-AST. This…

No recorded vote.

vii

PR-1 Revision of Policy AB – School Board Legal Status (Second Reading)

The Bibb County Board of Education approved the revision of Policy AB - School Board Legal Status.

No recorded vote.

viii

PR-2 Revision of Policy ABCA – Number of Board Members (Second Reading)

The Bibb County Board of Education approved the revision of Policy ABCA - Number of Board Members.

No recorded vote.

ix

PR-3 Revision of Policy ABCDA – Board Member Un-Expired Term Fulfillment (Second Reading)

The Bibb County of Board of Education approved the revision of Policy ABCDA - Board Member Un-Expired Term Fulfillment.

No recorded vote.

x

PR-4 Revision of Policy BDF – Review of Administrative Rules (Second Reading)

The Bibb County Board of Education approved the revision of Policy BDF - Review of Administrative Rules.

No recorded vote.

xi

PR-5 Revision of Policy BDG – Administration in Policy Absence (Second Reading)

The Bibb County Board of Education approved the revision of Policy BDG - Administration in Policy Absence.

No recorded vote.

xii

PR-6 Revision of Policy GBA – Professional Personnel Compensations Guides and Contracts ( Second Reading)

The Bibb County Board of Education approved the revision of Policy GBA - Professional Personnel Compensations Guides and Contracts.

No recorded vote.

xiii

PS-1 Certified Personnel Report

Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).

No recorded vote.

xiv

PS-2 Classified Personnel Report

Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).

No recorded vote.

xv

PS-3 Personnel Recommendations

The Bibb County Board of Education approved the Superintendent's recommendations for the following administrative appointments: - Dr. Cleveland Johnson - Assistant Superintendent of Teaching and Learning - Dr. Arrika Tunstell - Principal, Veterans Elementary School - Dr. Chendra…

No recorded vote.

xvi

PS-4 Settlement Recommendations

The Bibb County Boad of Education approved the following workers' compensation settlement: - Claimant C.H. - $41,000.00

No recorded vote.

xvii

PS-5 Recommendations for 2021-2022 Principal and Assistant Principal Contracts

The Bibb County Board of Education approved the recommendations for the contract renewals of principals and assistant principals for the 2021 - 2022 school year.

No recorded vote.

xviii

PS-6 Recommendations for 2021-2022 Certified Administrator Contracts

The Bibb County Board of Education approved the recommendations for contract renewals for certified central office administrators for the 2021 - 2022 school year.

No recorded vote.

New Business
Old Business
Adjourn