Rowan-Salisbury Board of Education Meeting January 25, 2010 Minutes The Rowan-Salisbury Board of Education met on January 25, at the Long Street Administrative Office with the following members present: Dr. Jim Emerson, Mrs. W. Jean Kennedy, Mrs. Patty Williams, Mrs. Linda Freeze, Ms. Karen Carpenter, Mrs. Kay Norman, and Mr. Bryce Beard. Also present were Dr. Judy Grissom, Dr. Rebecca Smith, Mr. Walter Hart, Mr. Gene Miller, Mrs. Delores Morris, attorney Mr. Don Sayers and Mrs. Bonnie Holder, Clerk to the Board. Call to Order / Roll Call Dr. Emerson called the meeting to order at 5:00 p.m. Mrs. Kennedy shared a moment for meditation. Mrs. Kay Norman officiated the Pledge of Allegiance. Adopt Agenda ** Mrs. Norman moved approval of agenda as amended. Mrs. Kennedy seconded. Unanimously approved. (7:0) Celebrations Apple Inc. will make a special presentation honoring North Rowan High School for being selected as an Apple Exemplary Program for the 2009-2010 school year. Mrs. Janice Adams made a special presentation to the Board. She announced that NRHS was selected as an Apple Exemplary Program for 2009-2010. Only 37 schools were honored in the nation. Visionary was essential, but collaboration was important as well. Customer Service Awards: RSS employees may be nominated to receive the “Customer Service Award,” which recognizes employees for achieving excellent customer service. Anyone may nominate a RSS employee for this honor. Forms are located on our website. Employees nominated for the month of January are: 1. Lera Irving – Henderson Independent High School 2. Ruth Qualman – Transportation 3. Trina Crowe – Landis Elementary School 4. Patricia Lentz – Student Services STATE CHAMPIONS - West Rowan High School Football Team won the STATE 3A Championship! Scott Young is the WRHS Football Coach Salisbury High School has been awarded a Bronze designation as being one of “America’s Best High Schools for 2010” by the US News and World Report. 1 Rowan-Salisbury School System received 3 State Blue Ribbons for excellence in communications by the NCSPRA (North Carolina School Public Relations Association). Awards were received for the following: o RSS 2008-2009 Annual Report o RSS 2009-2010 Master Calendar o Middle School Connections – Special Purpose Category Communication to the Board None Superintendent and Board Comments Dr. Grissom asked Mr. Gene Miller to say a few words regarding why the decision was made this morning to close school for students. Mr. Miller advised that very early Transportation Director, Mrs. Judy Burris, and he were made aware that there were about 10 areas that had serious flooding and roads were closed. He said he was told by DOT that they were not sure if the water would go down within two hours. Mr. Miller said as it turned out, the decision to cancel school was a good one. He noted that with a two-hour delay, 57 of the buses would have been affected and their routes altered. Dr. Grissom stated that the day would be made up on February 15. Consideration of the Consent Agenda Financial Summary for January 2010 November 23 and December 21, 2009, and January 11 and 20, 2010 January 2010 Budget Amendments Field Trip Request – ERHS ** Mrs. Norman moved approval of the Consent Agenda. Mrs. Freeze seconded. Unanimously approved. (7:0) Discussion Items NC Department of Transportation Bus Inspection Report Mr. Miller and Mrs. Burris shared information that was on the report. Mrs. Burris said that her department had been working very diligently to improve the department and safety of the buses. Mrs. Burris noted that the score last year was 56.63, which ended up parking seven buses because of safety issues. However, this year the score was 22.00 and the state average was 38.38. Mrs. Burris said she was very pleased overall with the improvement of their operation and the report she received. Mr. Miller added that in the last 10 years, this was the third time with a score in this range. Carson High’s Partnership with China Dr. Smith stated that the school system and Carson High had developed partnerships with the NC Center for Understanding and China. She informed the Board that Mr. Henry Kluttz and Mrs. Kelly 2 Withers of Carson High were among a delegation from North Carolina that visited China and the partner school there during summer. Dr. Smith noted that she and Ms. Kathy McDuffie traveled in December with a delegation of 300 for further discussions for partnering with China. Mr. Kluttz shared his and Mrs. Wither’s experience during their visit to China. He said the school they are partnering with had an enrollment of approximately 6000 students. A slide show showcasing part of their trip was presented to the Board. Mr. Kluttz said that the partner school would be here to visit with Carson April 27 and 28. Dr. Smith thanked the Board for their support, and said that this is a program that the administration hopes to develop beyond Carson. RSSS 8th Grade Technology Literacy Assessment Plan Mrs. Zelia Frick reviewed the history of the Computer Skills Test, and summarized the new Technology Literacy Assessment Plan, along with the reporting requirements. Mrs. Frick noted that Mr. Colby Cochran would be sending home a letter to parents informing them that students will no longer be taking the Computer Skills Test, but will be taking a Technology Literacy Assessment. Dr. Emerson asked when students will be acquiring these computer skills. Mrs. Frick said that it is incorporated in the K-12 curriculum. She explained that there is not a computer skills course, but rather computer skills are integrated in each course curriculum. High School Guidebook Ms. Kathy McDuffie distributed copies of the High School Guidebook, 9th Grade Transition, the 20102011 Guidebook Updates and the High School Guidebook for 2013 and Beyond, which she reviewed. She explained that the revisions were made in course changes to align with the local Board and State Board requirements. Mrs. Freeze left the meeting at 6:14 p.m. She re-entered the meeting at 6:16 p.m. **Ms. Carpenter moved approval of Class 2013 and Beyond High School Guidebook. Mrs. Norman seconded. Unanimously approved. (7:0) 2nd Reading of BOE Policy 2-4, Code of Ethics for RSS Board of Education Members **Ms. Carpenter moved approval on 2nd reading, Policy 2-4, Code of Ethics for RSS Board of Education Members. Mrs. Freeze seconded. Unanimously approved. (7:0) Consider Various Criteria for Future Redistricting Ms. Carpenter commented that at the last Board Work Session meeting it was questioned what the triggers and the time frame would be to begin another dialog for redistricting. She asked how the Board would evaluate the success of the choice zones. Ms. Carpenter asked, “If this was a one year process or is there going to be a number trigger.” She said she was interested in how the Board would decide to come together and do something else. She would like to have a plan and time table in place for when the Board plans to evaluate the situation. 3 Mrs. Williams said her concern is that, because she represents a district that is also getting low in numbers, all high schools are being given equitable educational opportunities and not just to look at numbers. She said she does believe that if the Board makes some changes and does some things that it can be a better place for NRHS. Mr. Beard said he believes that some things are being done at NRHS proactively and have been for the last couple years. He said he believes in the next two or three years things will happen. Mr. Beard stated that the Board desires equal educational opportunities and that is what we need to hear from the administration and the staff at NRHS. He said good things are in the process, and how they grow and develop will show as students move to NRHS. Mrs. Kennedy asked Mr. Beard to elaborate on the proactive things being done at NRHS. Mr. Beard said additional teachers for one thing. Dr. Grissom noted that five additional teachers were assigned to NRHS. Mrs. Kennedy asked Mr. Beard to give the student to teacher ratio, and asked Mr. Beard again to list the proactive things. Mr. Beard said the new administrator is very encouraging about the way things are taking shape there to make the school the best it can be. He said he understands that the numbers are low, but there are other schools in the state that have low numbers. Mrs. Carpenter said numbers is not the issue and stated that if smaller schools were better, the Board would have voted for redistricting. She said again, “That is not the point.” Ms. Carpenter said she would like to see quarterly updates brought to the Board meetings of the progress that is happening at NRHS. In the absence of agreeing to take action at a certain time, that the Board should receive periodic updates. Mrs. Kennedy said she also wanted to hear from those who would be sitting on the Board next year. She wants to know what is being done. Mrs. Freeze said she thought a report quarterly could be done. Dr. Grissom said one of the reports she is working on at this time is the number of AP courses being offered by schools for the 2nd semester. She is also checked on of the students who signed up for AP courses but did not get it, and there are none. Dr. Grissom reminded the Board of the meeting that several of them attended, where she, her staff and staff from NRHS discussed future plans for North. She said a plan will be submitted to the Board at the February meeting for the short term and long term plans for NRHS. Once the Board agrees with the plan, reports can be made quarterly. Committee Assignments Dr. Emerson said he didn’t see any point in changing the committee assignments unless the Board members wanted to a change. Mrs. Freeze said she would help as an alternate for the Appeals Committee. Dr. Emerson asked the Board members to be present for their respective committee meetings, but to call in advance if they had a conflict with a scheduled meeting. Closed Session Mrs. Williams made a motion to recess into Closed Session at 6:46 p.m. to consider personnel action that involves an [officer] or [employee], or [prospective public officer or employee] of this board. [NC Gen. Stat. #143-318.11(a)(6)]; to prevent disclosure of information that is privileged 4 or confidential pursuant to state or federal law [NC Gen. Stat. 143-318.11(a)(1) Mrs. Kennedy seconded. Unanimously approved. (7:0) BOE Closed Session Minutes of December 21, 2009 and January 20, 2010 January Personnel Report The Board took a five-minute break. Report of Closed Session ** Ms. Carpenter moved to approve the January Personnel Report. Mrs. Freeze seconded. Unanimously approved. (7:0) Announcements 2/2 Report Cards Issued 2/3 BOE Curriculum Sub-committee/Long Street/2:00 p.m. 2/5 RSSS Technology Tour/Beginning at NRHS/8:00 a.m. 2/22 BOE Meeting/Long Street/5:00 p.m. Please check the 2010 Rowan-Salisbury Master Calendar or our website (www.rss.k12.nc.us) for district events and school programs that are scheduled. Adjournment **Mrs. Kennedy moved to adjourn at 7:04 p.m. Dr. Emerson seconded. Unanimously approved. (7:0) Dr. Jim Emerson, Chairman Dr. Judy S. Grissom, Ed. D., Secretary 5