Rowan-Salisbury Board of Education Emergency Meeting July 21, 2009 Minutes The Rowan-Salisbury Board of Education met via teleconference on July 21, 2009 at the Ellis Street Administrative Office with the following members present: Dr. Jim Emerson, Mrs. W. Jean Kennedy, Mrs. Linda Freeze, Ms. Karen Carpenter, Mrs. Kay Wright Norman, Mr. Bryce Beard and Mrs. Patty Williams. Also present were Dr. Judy Grissom, Dr. Walter Hart, Dr. Becky Smith, Mrs. Delores Morris, and Mrs. Bonnie Holder, Clerk to the Board. Call to Order / Roll Call Dr. Emerson called the meeting to order at 10:00 a.m. Adopt Agenda Dr. Emerson made the request to add discussion of a personnel matter in Closed Session. **Ms. Carpenter moved approval of the agenda with the addition requested by Dr. Emerson. Mrs. Kennedy seconded. Unanimously approved. (7:0) Discussion Items Report of AYP Results Dr. Emerson immediately turned the meeting over to Dr. Grissom to report on the AYP results. Dr. Grissom explained that more details would be sent to each Board member at the conclusion of the meeting. She said she had great news, and reported that 19 of our 34 schools or 55.9% made AYP. Dr. Grissom said our school system had never had more than 10 schools to make AYP. She advised that this was an increase of 90% over last year. Dr. Grissom stated that the district met 56 out of 64 targets, which was an achievement of 87.5% and the highest ever. She said there has been a steady increase over the years, but this was a dramatic increase from last year. She feels we may receive no more sanctions, but will know more about that when reports are released in early August. Dr. Grissom said additionally, and even more wonderful is that 8 of the 10 schools that were in school improvement met AYP this year. She said that although they have two years of meeting AYP before they are no longer in school improvement, they have gone through the first step. Dr. Grissom said this also means that Koontz will not have to offer choice unless the federal government makes changes. Dr. Grissom shared that four middle schools made AYP, which is the first time in four years, and never had more than one to make AYP. Additionally six additional schools only missed one target, and 25 were within one target. Mrs. Burnette said Southeast Middle, who has the most targets, made AYP. Dr. Grissom said that Southeast Middle had never met AYP, and Mr. Kraft was overjoyed. 1 Dr. Grissom noted that Overton and Shive have been on the watch list, but made AYP. Therefore, both schools are off the watch list. Mrs. Norman asked about North Rowan Middle. Dr. Grissom answered that they did not meet AYP this year. Dr. Emerson congratulated Dr. Grissom, staff and students for their hard work. He said he sees real progress being made throughout our system. Dr. Grissom explained that NRMS did make 19 of their 21 or 95% of their goals, and Knox met 25 of 27 targets or 92.6%. Mrs. Williams asked which subgroups continued to be a problem. Mrs. Burnette said EC and ESL subgroups keep reappearing. Dr. Grissom said the big let down at the high school level was the graduation rate, and that none of our high schools made AYP. Mrs. Norman asked what were some of the other issues with the high schools. Dr. Grissom said the free and reduced lunch category explained at least three, but at one of the high schools it was just the graduation rate. Mr. Beard asked if any of the schools had backed up. Mrs. Burnette said on the elementary level there were a couple Title I schools that did not make AYP, so they will be in their first year of school improvement. Dr. Emerson asked how school choice would be determined this year. Dr. Grissom said there are seven schools that still have school choice. She said China Grove Elementary School would not offer choice this year because they came out of school improvement, and that if the other five schools make AYP next year, they will not have to offer choice. Closed Session Dr. Emerson made a motion to recess into Closed Session at 10:34 a.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 or confidential pursuant to state or federal law [NC Gen. Stat. 143-318.11(a)(1) Mrs. Norman seconded. Unanimously approved. (7:0) Report of Closed Session None Adjournment ** Mrs. Williams moved to adjourn at 11:00 a.m. Ms. Carpenter seconded. Unanimously approved. (7:0) Dr. Jim Emerson, Chairman Secretary Dr. Judy S. Grissom, Ed. D., 2