Rowan County Board of Education Regular Meeting April 22, 2014, 5:30 p.m. Rowan County Board of Education Present Board Members: Mrs. Jennifer Anderson Mr. Danny Mabry Mr. William Redwine Mrs. Brenda Stamm Mr. Rick Whelan 1. Open meeting 1.a. Call meeting to order Chairman Bill Redwine called the meeting to order. 1.b. Pledge of Allegiance Students from the preschool center led the board and audience in the Pledge of Allegiance while doing sign language. 1.c. Recognize visitors and guests 1.c.- Recognize B. D. A. art displayed in the board room Superintendent Moore recognized student art from the Bluegrass Discovery Academy displayed in the board room for everyone to review. Mike Kash noted that students from the Morehead State University art department come once a week to work with the B. D. A. students, and they wanted to display their work so everyone could see what they’ve been doing. Superintendent Moore noted that Mike Kash, Terry, Chin, and staff members do a great job. 1.c.- School presentation by Rowan County Preschool Center Students from the preschool center did a presentation on “The Three Little Pigs.” Superintendent Moore and the board thanked the students and staff for their excellent presentation. Superintendent Moore noted that today is Jennifer Anderson’s birthday, and the board and audience sang “Happy Birthday” to Jennifer Anderson. 1.c.- Report on New York trip taken March 23-27, 2014 Kellyn Gussler, Rowan County Senior High School Youth Service Center coordinator; Brandy Carver, Rowan County Senior High School assistant principal; Alexandria Northcutt, Rowan County Senior High School student; and Richard Fletcher, Rowan County Senior High School parent, reported on the New York trip taken by seniors on March 23-27, 2014. They each had complimentary remarks regarding the trip and noted what a wonderful opportunity it was for students to go on this out-of-state trip and experience the different culture, food, and shopping. They addressed the different sites they visited while on the trip and noted how it was an educational experience that the students will never forget. Some of the places visited were the Empire State Building, Times Square, the Today Show, Rockefeller Center, the Statue of Liberty, Ellis Island, the 911 Memorial, and the play Wicked at the Gershwin Theater. Kellyn Gussler noted that 55 students and several staff members and parents serving as chaperones attended the trip. She said the students were well behaved. After reporting on this year’s trip, Kellyn Gussler asked for the board’s blessing to start planning for next year’s senior trip with the junior class to either go to New York; Chicago; or Washington, DC. Motion Passed: Motion to authorize high school staff to work with juniors to plan next year's senior trip to either New York; Chicago; or Washington, DC, passed with a motion by Mr. Rick Whelan and a second by Mr. Danny Mabry. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 2. Approve regular business items 2.a. Approve regular March 17, 2014, and special April 7, 2014, board meeting minutes 2.b. Approve payment of monthly claims 2.c. Approve family medical leave for Tiffanie Helterbrand to tentatively begin on May 12, 2014, for maternity leave 2.d. Approve leave of absence for Nicole Scott for the 2014 - 2015 school year 2.e. Approve leave of absence for Angie Caudill for the 2014 - 2015 school year 2.f. Continue with KEDC membership Motion Passed: Motion to approve regular business items passed with a motion by Mr. Danny Mabry and a second by Mr. Rick Whelan. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 3. Personnel report Superintendent Moore gave the following personnel report: Employment Kiser, Jessica employ for the six-hour custodian position at Tilden Hogge Elementary effective March 26, 2014 Resignations Hildebrandt, Michelle Lands, Robin Mills, Jim resign as second assistant girls’ soccer coach at Rowan County Senior High School effective April 16, 2014 resign as an aide at Rodburn Elementary effective May 23, 2014 resign as a custodian at Tilden Hogge Elementary effective March 14, 2014 Mitchell, Chuck Singleton, Kyle Stevens, David Williams, Jennifer resign as a freshmen basketball coach at Rowan County Senior High School effective April 8, 2014 resign as a football coach at Rowan County Senior High School effective March 24, 2014 resign as a bus driver with the Rowan County Schools effective March 31, 2014 resign as head girls’ basketball coach at Rowan County Senior High School effective April 14, 2014 Retirements Mason, Marilyn Oddis, Jill Tiller, Pam retire as a teacher at Tilden Hogge Elementary effective June 1, 2014 retire as a teacher at McBrayer Elementary effective June 1, 2014 retire as a librarian at Rodburn Elementary effective July 1, 2014 M. O. A. with Morehead State University Hitch, Belinda continuing with memorandum of agreement with Morehead State University for the 2014 – 2015 school year 4. Treasurer's report Superintendent Moore gave the treasurer’s report reflecting a balance in the general fund of $3,433,018.80. Bill Redwine noted that the balance is slightly ahead of last year’s balance and attributed it to Superintendent Moore and Glen Teager watching the budget. 5. Report on Unbridled Learning Mike Mathews gave a follow up on the superintendent’s evaluation process which was previously discussed in the fall. He reported that there was no change with the delivery targets; however, each SBDM school council was required to report to the board in January their CSIP plan and how they planned to increase student achievement. In regard to the resource and support system update, the board is given monthly budget updates from Mr. Moore and will be setting a date in May with the board for the budget retreat for the 2014 - 2015 school year. The next item discussed was the update on the TELL survey facilities and resources. Mr. Moore reported that the bandwidth for electronic resources will be increased tomorrow, April 23, 2014, from 50 to 250 which should increase the Internet connections at a faster rate. The Professional Growth Effectiveness System was also discussed and noted that the Certified Evaluation Plan was ready for board approval which is next on the agenda item. Superintendent Moore noted that the superintendent’s evaluation process has to be addressed twice per year with board members according to the state department. 6. Approve Certified Evaluation Plan Julie Mays, Mike Mathews, and Allison Mathews reported on the Certified Evaluation Plan. Julie Mays noted that the Certified Evaluation Plan is a sixty page document, and it is about effective teaching. Allison Mathews noted that there is a rubric, and specific things are targeted for improvement. Mike Mathews said there will be some professional development at the end of May and noted that everything is a team effort. Motion Passed: Motion to approve Certified Evaluation Plan passed with a motion by Mr. Rick Whelan and a second by Mrs. Jennifer Anderson. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 7. Report on Rowan Unite and the Drug Free Communities Grant Dana Quesinberry reported on Rowan Unite and the Drug Free Communities Grant. She said Rowan Unite has applied for an additional five years of funding through the Drug Free Communities Support Program. Rowan Unite will be notified in August 2014 if the coalition will receive another five years of funding. Dana noted that April is alcohol abuse awareness month; and there was an alcohol town meeting on April 15, 2014, at the Morehead Conference Center which involved high school students. She said a nationally recognized speaker will be coming to Morehead to speak at the coalition meeting on April 28, 2014, at noon at the Rowan County Health Center. She said the speaker will also be speaking at the Bluegrass Discovery Academy and visiting as many places as possible while in Morehead. 8. Approve payment for hotel rooms for the RCSHS speech team to attend the national speech tournament in Overland Park, Kansas, on June 15-20, 2014 Superintendent Moore noted that Kala Cookendorfer couldn’t be present due to play practice, but Dwayne Adkins and Ryan Brown were present to address the board. Ryan Brown said the speech team has had a phenomenal season as they have completed an undefeated season and advanced six entries to the national tournament to be held in Overland Park, Kansas, on June 15-20, 2014. He noted that only twenty-two students out of the hundreds of speech entries submitted from around the state qualified to represent Kentucky at the national level, and six of those students were from Rowan County. He asked for the board’s help in covering the cost of hotel rooms which will be around $3,200 as well as transportation cost. Motion Passed: Motion to approve payment for hotel rooms and transportation for the RCSHS speech team to attend the national speech tournament in Overland Park, Kansas, on June 15-20, 2014, passed with a motion by Mr. Danny Mabry and a second by Mr. Rick Whelan. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 9. Approve workers' compensation insurance coverage with Jack Roe Insurance Agency and Kentucky Employers Mutual Insurance Superintendent Moore noted that workers’ compensation insurance coverage with Jack Roe Insurance Agency and Kentucky Employers Mutual Insurance is $2,000 less than the cost paid last year. Motion Passed: Motion to approve workers' compensation insurance coverage with Jack Roe Insurance Agency and Kentucky Employers Mutual Insurance passed with a motion by Mr. Danny Mabry and a second by Mrs. Jennifer Anderson. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 10. Renew student insurance coverage with Bob Roberts Insurance Superintendent Moore noted that Bob Roberts Insurance does a great job providing student insurance coverage for all students. Motion Passed: Motion to renew student insurance coverage with Bob Roberts Insurance passed with a motion by Mr. Rick Whelan and a second by Mrs. Jennifer Anderson. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 11. Authorize the superintendent to advertise for bids for bus repair parts and fuel Motion Passed: Motion to authorize the superintendent to advertise for bids for bus repair parts and fuel passed with a motion by Mr. Rick Whelan and a second by Mr. Danny Mabry. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 12. Amend the 2013 - 2014 school calendar to set the last day of school for students on Friday, May 23, 2014; closing day for teachers on Tuesday, June 3, 2014; and high school graduation on Friday, May 23, 2014, at 8 p.m. at the M. S. U. Academic-Athletic Center building Superintendent Moore noted that Rowan County has missed twenty-one days of school; and by attending school on the five days of spring break, changing two work days to instructional days, attending school on Election Day, and utilizing three days built into the calendar, Rowan County Schools will be able to get out of school on May 23, 2014. Ray Ginter noted that seniors were surveyed regarding graduation; and 62 percent of the seniors wanted graduation to be held on Friday night, May 23, 2014. Motion Passed: Motion to amend the 2013 - 2014 school calendar to set the last day of school for students on Friday, May 23, 2014; closing day for teachers on Tuesday, June 3, 2014; and high school graduation on Friday, May 23, 2014, at 8 p.m. at the M. S. U. Academic-Athletic Center building passed with a motion by Mr. Rick Whelan and a second by Mrs. Brenda Stamm. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 13. Set a special called board meeting for May _____, 2014, at _____ p.m. for a budget work session Superintendent Moore noted that he has been spending a lot of time with the principals discussing the budget and staffing. Motion Passed: Motion to set a special called board meeting for Thursday, May 8, 2014, at 5:30 p.m. for a budget work session passed with a motion by Mr. Rick Whelan and a second by Mrs. Brenda Stamm. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes 14. Superintendent's report Superintendent Moore reported the following: The Rowan County Middle School promotion ceremony will be on Thursday, May 22, 2014, at 7 p.m. at the M. S. U. Academic-Athletic Center. Kindergarten registration is scheduled for May 2, 2014, from 8 a.m. to 4:30 p.m. at the Rowan County Board of Education. Make-up registration will be on Friday, June 6, 2014, from 12 p.m. to 4:30 p.m. at the Rowan County Board of Education. The K-Prep (Kentucky Performance Rating for Educational Progress) test will be given to elementary, middle, and high school students on the following dates: Elementary schools – May 7, 8, 9, 12, and 13, 2014 RCMS – May 6 – 12, 2014 RCSHS – May 9 – 15, 2014 Make-up test will be during and after. The end-of-course/quality core testing will take place at Rowan County Senior High School on May 13 – 15, 2014. Awards day for seniors will be on May 19, 2014, at 6 p.m. at the Rowan County Senior High School Performing Arts Center. Underclass awards will be given on May 23, 2014, at 9 a.m. at the Rowan County Senior High School Performing Arts Center. Summer school will be held on June 2 – 20, 2014, at Rowan County Senior High School. The following students were accepted for the 2014 Governor’s Scholars Program: Ryan Jeffery Anderson, Samantha Annette Bradley, Sonata Therese Caric, Sonny Edward Ernst, Lillian M. Fouch, Abigail Sarah Hammons, Onyinyechukwu Rosemary Ibekwe, Bridget Dana Kim, Emma Nikisha Lewis, Olivia Paige Nickell, Bailee Renee Pennington, Sadie Mae Rogers, and Evan Fan Yang. The RCMS speech team will be attending the National Junior Forensics League Tournament on June 1521, 2014, in Downtown Overland Park, Kansas, at the Sheraton Hotel. Superintendent Moore noted that there will be a leadership meeting at the central office on Tuesday, April 29, 2014. 15. Other business 15.a. Report on Early College Academy for Rowan County Schools Ray Ginter said the Early College Academy provides a great opportunity for gifted students to take dual credit classes and graduate from high school with an associate’s degree. He said students will take the ACT test as a sophomore, and they can still participate in high school activities. Superintendent Moore noted there would be some cost associated with the Early College Academy, but there may be some grants to help with the cost. Bill Redwine said there may be ways the board can maximize the program with minimal cost such as getting high school teachers approved to teach some of the classes. Superintendent Moore said this will be brought back to the board next month for approval if everything is ready to present to the board. 16. Closed session to discuss pending litigation per statute KRS 61.810 (1)(c) Motion Passed: Motion to go into closed session to discuss pending litigation per statute KRS 61.810 (1)(c) passed with a motion by Mr. Rick Whelan and a second by Mr. Danny Mabry. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes The board went into closed session at 6:59 p.m. and reconvened at 8:29 p.m. with no action being taken. 17. Adjourn Motion Passed: Motion that the meeting adjourn passed with a motion by Mr. Rick Whelan and a second by Ms. Brenda Stamm. Mrs. Jennifer Anderson Yes Mr. Danny Mabry Yes Mr. William Redwine Yes Mrs. Brenda Stamm Yes Mr. Rick Whelan Yes The meeting adjourned at 8:30 p.m. _____________________________________ Chairperson _____________________________________ Superintendent