Bibb BOE — Board Meeting
Thu, Sep 18, 2014 · 6:30 PM
Howard High School, 6400 Forsyth Road, Macon, GA 31210
Meeting record
Meeting video
Notes and minutes
Transcript
Attendance
- Lester Miller — Observed at a ballot only
Votes
A motion was made by Dr. West to approve the following Minutes: Board Meeting, August 14, 2014; Called Board Meeting, August 21, 2014; Public Hearing, August 21, 2014; and Called Board Meeting, August 27, 2014; second by Dr. Dillard and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Dr. West to approve the following Minutes: Board Meeting, August 14, 2014; Called Board Meeting, August 21, 2014; Public Hearing, August 21, 2014; and Called Board Meeting, August 27, 2014; second by Dr. Dillard and approved 8-0. Motion made by: Dr. Wanda West Motion seconded by: Dr. Thelma D. Dillard
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Ms. Farmer to approve the acceptance of the 21st Century Community Learning Center Grant Award for Riley and Union Elementary Schools; seconded by Dr. West and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Ms. Farmer to approve the acceptance of the 21st Century Community Learning Center Grant Award for Riley and Union Elementary Schools; seconded by Dr. West and approved 8-0. Motion made by: Mrs. Lynn Farmer Motion seconded by: Dr. Wanda West
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Ms. Farmer to approve the Memorandum of Agreement between the Department of Juvenile Justice-Bibb County and the Bibb County School District for Southwest High School and Bloomfield Middle School; seconded by Dr. Dillard and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Ms. Farmer to approve the Memorandum of Agreement between the Department of Juvenile Justice-Bibb County and the Bibb County School District for Southwest High School and Bloomfield Middle School; seconded by Dr. Dillard and approved 8-0. Motion made by: Mrs. Lynn Farmer Motion seconded by: Dr. Thelma D. Dillard
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Ms. Farmer to approve Classworks Educational Software at 19 elementary schools and 1 high school; seconded by Dr. Dillard and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Ms. Farmer to approve Classworks Educational Software at 19 elementary schools and 1 high school; seconded by Dr. Dillard and approved 8-0. Motion made by: Mrs. Lynn Farmer Motion seconded by: Dr. Thelma D. Dillard
Outcome: Not recorded
- Lester Miller: yes
Mr. Miller made a recommendation to rescind the action taken by the Board on August 21, 2014, on the Heard Elementary Kitchen Equipment bid, and approve the previous recommendation to TriMark Strategic; it was seconded by Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): Mr. Miller made a recommendation to rescind the action taken by the Board on August 21, 2014, on the Heard Elementary Kitchen Equipment bid, and approve the previous recommendation to TriMark Strategic; it was seconded by Ms. Farmer and approved 8-0. A motion was made by Mr. Miller to award the bid to TriMark Strategic in the amount of $167,480.54; seconded by Ms. Farmer and approved 8-0. Motion made by: Mr. Lester M. Miller Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Mr. Miller to approve a contract with Unified AV Systems to provide the classroom technology packages for the new Heard Elementary School; seconded by Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Mr. Miller to approve a contract with Unified AV Systems to provide the classroom technology packages for the new Heard Elementary School; seconded by Ms. Farmer and approved 8-0. Motion made by: Mr. Lester M. Miller Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Mr. Miller to enter into a contract with Dunwody Beeland Architects to perform the architectural services for the new Elementary School #3; seconded by Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Mr. Miller to enter into a contract with Dunwody Beeland Architects to perform the architectural services for the new Elementary School #3; seconded by Ms. Farmer and approved 8-0. Motion made by: Mr. Lester M. Miller Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Mr. Miller to sign the Letter of Consent with First Choice Primary Care to place a modular building on the grounds at Ingram-Pye Elementary School for a period of 5-years, which will expire on September 30, 2019. The lease will include 3 five-year renewal options; seconded by...
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Mr. Miller to sign the Letter of Consent with First Choice Primary Care to place a modular building on the grounds at Ingram-Pye Elementary School for a period of 5-years, which will expire on September 30, 2019. The lease will include 3 five-year renewal options; seconded by Dr. West and approved 8-0. Motion made by: Mr. Lester M. Miller Motion seconded by: Dr. Wanda West
Outcome: Not recorded
- Lester Miller: yes
A motion was made by Mr. Miller to approve the Superintendent's Recommended FY2015 Budget Amendment #1; seconded by Ms. Farmer and approved 7-1. Mr. Hudson voted no.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): A motion was made by Mr. Miller to approve the Superintendent's Recommended FY2015 Budget Amendment #1; seconded by Ms. Farmer and approved 7-1. Mr. Hudson voted no. Motion made by: Mr. Lester M. Miller Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
Ms. Carter made a motion to approve the Appointments and Transfers of Certified/ Classified Personnel; seconded Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): Ms. Carter made a motion to approve the Appointments and Transfers of Certified/ Classified Personnel; seconded Ms. Farmer and approved 8-0. Motion made by: Mrs. Ella S. Carter Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
Ms. Carter made a motion to approve the Separations from Employment; seconded by Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): Ms. Carter made a motion to approve the Separations from Employment; seconded by Ms. Farmer and approved 8-0. Motion made by: Mrs. Ella S. Carter Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes
Dr. West made a motion to approve Olena Stadnik-Floore, Myja Fuller, Betsy Glisson and Travie Thomas as District Content Intervention Coaches; seconded by Ms. Farmer and approved 8-0.
Partial individual-choice coverage: Lester Miller only. Outcome not normalized; see the official narrative. Official narrative (decoded plain text): Dr. West made a motion to approve Olena Stadnik-Floore, Myja Fuller, Betsy Glisson and Travie Thomas as District Content Intervention Coaches; seconded by Ms. Farmer and approved 8-0. Ms. Farmer also made a motion to approve two (2) Performance Learning teachers Crystal Wisecup and Dronda Harvil; seconded by Dr. Dillard and approved 8-0. Motion made by: Dr. Wanda West Motion seconded by: Mrs. Lynn Farmer
Outcome: Not recorded
- Lester Miller: yes