Committee Meeting
January 16, 2025
A smaller group of board members that reviews items — like finance or policy — before the full board votes.
Attendance
No recorded vote.
Voting Members
- Mr. James Freeman, President - Dr. Sundra Woodford, Vice President - Mr. Daryl Morton, Treasurer - Mr. Barney Hester, Board Member - Ms. Myrtice Johnson, Board Member - Mrs. Kristin Hanlon, Board Member - Dr. Lisa Garrett-Boyd, Board Member - Dr. Henry Ficklin, Board Member
No recorded vote.
Approve Agenda
Approves the meeting’s agenda — the list of items the board will take up.
Full roll call
IS-1 School Improvement Through Instructional Rounds (PRESENTATION)
No recorded vote.
IS-2 End of Semester Review: Attendance & Discipline (PRESENTATION)
No recorded vote.
FSS-1 Monthly Financial Statement Review (PRESENTATION)
No recorded vote.
FSS-2 Smart Mouth Pizza Blanket Requisition Approval (ACTION)
Approves up to $600,000 to buy pizza from Smart Mouth Pizza for school meals.
Full roll call
PR-1 Policy JCAC, Sexual Harassment of Students (ACTION - Second Reading)
Updates the district’s policy on sexual harassment of students.
Full roll call
PR-2 Policy KM, Visitors to School (ACTION - Second Reading)
Updates the district’s policy on school visitors.
Full roll call
PR-3 Policy KMA, Trespassing (ACTION - Second Reading)
Updates the district’s policy on trespassing on school property.
Full roll call
Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cyber Security
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.
Full roll call
PS-1 Certified Personnel Report (ACTION)
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
Full roll call
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).
Full roll call
PS-3 Classified Personnel Report (INFORMATION)
Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).
No recorded vote.
FI-1 2016 and 2021 Capital Improvement Programs
No recorded vote.
ESPLOST 2016 Reports
No recorded vote.
ESPLOST 2021 Reports
No recorded vote.
Bonds of 2020 Report
No recorded vote.
Fl-2 Investments and Investment Income Report
No recorded vote.
FI-3 Field Trips
No recorded vote.
January 29-31, 2025 – Northeast High School, Leadership - Leader In Me Symposium – Orlando, Florida
Approves the “Leader in Me” student-leadership program for schools.
No recorded vote.
Adjourn
Ends the meeting.