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Board Meeting

December 16, 2021

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

Agenda items
24
With votes
8
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
II

Report of the Superintendent

**Special Guest:** Kevin Grooms, Bibb County Athletic Director **Macon Bibb County Industrial Authority Presentation** Stephen Adams, Executive Director Robbie Fountain, Board Chair Dwight Jones, Board Vice-Chair **Georgia Association for Positive Behavior Support Awards** Curla…

No recorded vote.

Invitations to Visitors to Address the Board
IV

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.

Consent Agenda
i

Confirmation of Minutes -Board Meeting - November

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

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

IS-3 Proximity Learning

The Bibb County Board of Educationauthorized use of **Proximity Learning** - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mr. Daryl Morton _Voting results:_ Unanimously approved

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

IS-4 VIP Academy 2nd Semester Enrollment Increase

The Bibb County Board of Education authorized VIP Academy 2nd Semester Enrollment Increase - Motion made by: Dr. Sundra Woodford - Motion seconded by: Kristin Hanlon _Voting results:_ Unanimously approved

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

FSS-3 RFP 22-017 Westside Tennis Center Renovations, Construction Manager At-Risk Services

The Bibb County Board of Education authorized RFP 22-017 Westside Tennis Center Renovations, Construction Manager At-Risk Services - Motion made by: Juawn Jackson - Motion seconded by: Dr. Thelma Dillard _Voting results:_ Unanimously approved

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

FSS-4 Student Device Insurance Option

The Bibb County Board of Education authorized Student Device Insurance Option - Motion made by: James Freeman - Motion seconded by: Juawn Jackson _Voting results:_ Unanimously approved

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

PR-1 Revision of Policy GBC Professional Personnel Recruitment (Second Reading)

Updates the district’s policy on recruiting teachers and other certified staff.

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

PR-2 Revision of Policy GBN, Professional Personnel Termination (Second Reading)

Updates the district’s policy on terminating certified employees.

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

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.

ix

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.

x

PS-3 Terminations Recommendations

No recorded vote.

New Business
i

NB-1 2022 Committee/Board Meeting Schedule

Proposed dates will be amended and brought to the new Board Meeting January 20, 2022. - Motion made by: Juawn Jackson - Motion seconded by: Kristin Hanlon _Voting results:_ Unanimously approved

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