Rowan-Salisbury Board of Education Meeting August 22, 2011 Minutes The Rowan-Salisbury Board of Education met on August 22, 2011 at 5:00 p.m. at the Long Street Administrative Office with the following members present: Dr. Jim Emerson, Mrs. W. Jean Kennedy, Mrs. Linda Freeze, Mrs. Kay Wright Norman, Mr. Mike Caskey, Mr. Bryce Beard, and Dr. Richard Miller. Also present were Dr. Judy Grissom, Dr. Rebecca Smith, Dr. Walter Hart, Mrs. Delores Morris, 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. Mr. Beard officiated the Pledge of Allegiance. Mrs. Norman shared the opening meditation. Adopt Agenda Dr. Miller moved to adopt the agenda as presented. Mrs. Norman seconded. Unanimously approved. (7:0) Celebrations STATE BUS ROADEO WINNER Congratulations to Bryson Nesbitt, a bus driver for South Rowan High and Corriher-Lipe Middle schools, won first place in the State Bus Roadeo Competition held recently in Raleigh. FAITH ELEMENTARY TEACHER RECEIVE NATIONAL HONOR Faith Elementary teacher Karen Moyes is a NEH Summer Scholar, which is a summer study opportunity supported by the National Endowment for the Humanities. Karen received a $1,200 stipend to help cover her travel, study, and living expenses. EAST ROWAN HIGH SCHOOL FBLA STUDENTS ARE STATE CHAMPIONS Five ERHS FBLA students finished in the top ten in the state during the NC FBLA State Competition. Alex Bost Alena Nouansavanh Dakotah Munson Devin Johnston Jasmine Cooper Business Calculations Business Procedures Impromptu Speaking Job Interview Public Speaking ** Devin and Alena were awarded 3rd place trophies. **Alena represented ERHS at the National Competition held in Florida in June. 1 **Jasmine is a NC FBLA state officer representing the NW Region. Advisors for the ERHS FBLA are Cindy Adkins, Becky Sabo, Blaire Goodale and Tracy Greene. RSS SCHOOLS RECEIVE STATE AND NATIONAL RECOGNITION AT THE NATIONAL JR. CIVITAN CONFERENCE Dale Davis, 2010-11 District Governor from East Rowan High Junior Civitan Club, will be the new International President of Junior Civitan for 2011-12. The following clubs were named NC District West Jr. Honor Clubs of Distinction: East Rowan High / Andrew Smith-Advisor Erwin Middle / Kim Shuping, Advisor The following clubs were named NC District West Jr. Honor Clubs: Rowan Early College / Meredith Abramson, Advisor West Rowan High / Carl Epps & Angela Waldo, Advisors CONGRATULATIONS to all of these Jr. Civitan Clubs WHITE REINHARDT AWARD WINNER RSS TOY Theresa Pierce receives the White-Reinhardt award at the 2011 National Agriculture in the Classroom Conference held this summer in Fort Lauderdale, Florida. Award winners are recognized for their outstanding efforts to promote agricultural literacy. ENERGY STAR CERTIFICATIONS 17 RSS Schools and Facilities received the “Energy Star” certification. This brings the total receiving this designation to 32. Mike Austin is the RSS Coordinator School and Principal / Supervisor Morgan Elem / Susan Sigmon Hanford Dole Elem / Shanda McFarlin Isenberg Elem / Nathan Currie Hurley Elem / Kim Walton Bostian Elem / Lisa Sigmon Knollwood Elem / Shonda Hairston Faith Elem / Jackie Maloney Granite Quarry Elem / Vicki Booker Mt. Ulla Elem / Lea Anne Thomas China Grove Elem / Jenny White West Rowan Middle / Nancy Barkemeyer Southeast Middle / Skip Kraft Corriher-Lipe Middle / Dr. Beverly Pugh China Grove Middle / Linda Johnson Henderson High / Rodney Smith Head Custodian Billy Sellers Brenda Pearman Terry Clodfelter Velma Knox Bonnie Livengood Steve Goodman Daniel Swink Phyllis Padgette Leo Barnette Randy Matlock Robert Lowe John Carpenter Tommy Knox Jim Hedrick Jessie Luther 2 Central Offices Ellis Street Office /Steve Massey Ellis Street Annex Office Roy Huss Roy Huss Communication to the Board County Commissioner Mr. Jon Barber said he was speaking to the Board as a citizen of the county. Mr. Barber spoke in support of the consolidation of a central office. He noted he was also in favor of having the Board of Education Central Office located in downtown Salisbury because of the jobs it would create, and because Salisbury is the County Seat. Ms. Marina Bare – a citizen of Salisbury spoke in opposition of a consolidated Central Office. Mr. William Peoples – a citizen who spoke of the condition of Knox Middle School and also Henderson. He felt there had been oversight at Knox and Henderson because schools had not been taken care of. Mr. Peoples stated that he felt the school system was not equal, and that there is some racism within the school Board. Superintendent and Board Comments Dr. Emerson stated that his comments were to address the recent media coverage surrounding Knox Middle School. He read a prepared statement regarding the safety and sanitary conditions that had come into question of our schools and the financial auditing of the schools. Dr. Emerson explained that the school system had in place a process where each school was inspected twice a year by an independent company for cleanliness and proper storage of cleaning supplies and chemicals, and annually by the health and fire departments. Dr. Emerson also explained that the school system has an independent auditor that audited our books in accordance with state statutes. Dr. Grissom stated that she wanted to discuss a report on school readiness. She read a statement on the status of our schools in preparation for Thursday’s opening of schools. Dr. Grissom noted that 189 buses will be on the roads to pick up approximately 20,000 students who will be entering our schools for another year. She informed the Board that there were a total of 22 vacancies at this time, but only 9 classroom vacancies. Dr. Grissom continued by explaining how much funding we have to operate and maintain the schools and the system’s five central offices. She noted that there is a budget of just over $2 million dollars to keep our system operational. Mr. Beard added that in 22 years as a school system, we have managed to build nine new schools since 1989, and existing schools have had renovations. He said that the Board has always put the students first. Mr. Beard said that Knox was in a massive cleanup when the members from Cornerstone came to the school. He said he would invite anyone for a tour of the school because he is very satisfied with the way the school looks, and the job that the custodial staff has done. Mr. Caskey thanked the volunteers that helped at the schools. He said he especially wanted to thank Pastor Godair for the help he and his church did for Knox. 3 Dr. Miller said he wanted address a couple of issues. He said this past year the administration approved a major facility correction for Knox, noting there had been leadership changes because a school has to have the appropriate leadership in order to expect appropriate maintenance and academics. Dr. Miller explained that anyone could drop into any school on any given day and see something amiss. He thanked teachers that put in the time and effort that they put in. Dr. Miller said teachers give the extra time, and they go into their pockets because they don’t get the resources they need. Dr. Miller stated that we all want the schools to be great. However, they can’t be great if we don’t have an infrastructure to support those schools. He added that citizens have to take a holistic view of it. Mrs. Norman said that one thing that has to be understood is that opinion is one thing, fact is another, and it hurts our teachers when points are belabored on emotion, not on fact. Consideration of the Consent Agenda July 2011 Financial Summary Deletion of BOE Policy 5-18, School Volunteers BOE Minutes of June 30, and Special Meeting Minutes of August 3, 2011 Submission of the YMCA Contract Quarterly Purchasing Report ** Mrs. Norman moved approval of the Consent Agenda as amended. Mrs. Kennedy seconded. Unanimously approved. (7:0) Discussion Items Update on School Maintenance Procedures and Reports Dr. Grissom commended the school system’s custodial staff for the work that they had done this summer to maintain the schools and get them ready for school to begin. Dr. Grissom explained that in 2000 the Board implemented a Clean School Inspection Program that is conducted by Safalle, Inc., which takes place twice a year. She said the company has very strict guidelines on how they rate the condition of the building, maintenance of cleaning supplies and storing of chemicals. Dr. Grissom noted that in 2011 Knox Middle did not receive a passing score. She said that personnel changes were soon made. Dr. Grissom informed the Board about the amount of work that has been done at Knox Middle in the last several years. Dr. Grissom said that replacement of Cleveland, Woodleaf and Knox has been on the agenda for years. She stated that just to replace Knox would cost approximately $24 million, and $50 million for Cleveland and Woodleaf. Dr. Grissom said that the option that is on the table to consolidate the central offices does not require up front funds. However, the cost of upgrading Long Street is close to $2 or $3 million. She stressed that if we are not going to build a central office, there is an urgent need to do something at Long Street. 4 Dr. Grissom stopped and introduced Rod Malone, attorney for Tharrington Smith to give the Board an update on progress that had been made toward a proposed central office that was presented at the last board meeting. Proposed Central Office Update and Review of Pre-development Agreement Mr. Malone, attorney with Tharrington Smith, said that he had been in communication with the attorney for the developer, and they are close to coming up with a framework that will be agreeable for the school and developer. Mr. Malone distributed an outline to showing what needed to be accomplished and when. He explained that the deals that have come forward from a capital lease in the past, have come from architects to allow schools to be built with no money up front. Mr. Malone said our Board has a unique situation, but he explained that lawyers will be meeting with staff members of the Local Government Commission (LGC) to address some of the issues that have been raised in the newspapers. However, Mr. Malone said he believes the LGC will approve a deal as he understands it to be proposed. Mr. Malone said the next step is to enter into a pre-development agreement. He stated that if the school system and developer are in agreement, pricing from a contractor is obtained, and the lease payments are in the range the Board finds acceptable, then the Board would enter into a capital lease. However, it is not required to enter the agreement. Mr. Malone explained that the agreement has to be approved by the BOE and the Board of County Commissioners. Mr. Malone said that if the school board is looking for a place on the agenda with the county commissioners for their September 19th meeting, a called meeting of this Board would need to be scheduled. Mr. Malone said that after that agreement is in place, the developer will hire an architect and work with the school system staff. Mr. Malone continued to summarize the timeline. Mr. Malone said that if the Board likes everything, a more formal capital lease will be prepared to be approved, and presented to the county commissioners. Mrs. Norman asked Mr. Malone how long he thought it would take from step 1 to 13. Mr. Malone said he really doesn’t know what the developer has in mind. Mr. Randy Hemann said around the 14 to 15 month range from when the go time is. Possibly 18 months. Dr. Emerson said that he was asked by the chairman of the county commissioners, Mr. Chad Mitchell, to inform our Board members that there might be a 4 – 1 vote or a 5-0 vote if we would think of building on our the transportation department property. He said he was told there would be some up front money from the commissioners. Mr. Beard said he wanted to proceed with what was on the table. The Board agreed on September 6 at 9:00 a.m. for a called meeting. Dr. Grissom said the Board needed to be sure that this is what they want to do because money will have been spent by the developer. 5 2011-2012 Annual Budget Resolution Mrs. Tara Trexler said that the Finance sub-committee had met this past Thursday and now has the budget resolution in order for us to operate. She outlined the appropriations. Mrs. Trexler said she is submitting the annual budget resolution and would recommend approval. **Dr. Miller moved approval of the 2011-2012 Budget Resolution. Mrs. Norman seconded. Unanimously approved (7:0) First Reading of BOE Policy 8-29, Concussion and Head Injury Dr. Hart discussed the issue of concussion in sports. He said the state passed the law for a policy to be put in place, and that our district is in compliance with the policy and statute. **Mrs. Norman moved the approval of the first reading of Policy 8-29, Concussion and Head. Mrs. Freeze seconded. (7:0) Literacy Update Dr. Becky Smith addressed the Board regarding some of the things that are being done district-wide to improve literacy in K-12. Dr. Smith said they have looked very closely at the test results and looked at where there are gaps and strengths. She said they have been working with principals to develop a literacy program for K-12. Dr. Smith showed a Power Point entitled “Literacy Focus: 2011-2012 School Year and Beyond.” During the summer Dr. Grissom, Dr. Smith, the grade level directors talked with the principals to discuss with them about what they felt they needed in their schools. Dr. Smith said they built a framework to go beyond this year. Mrs. Norman asked Dr. Smith if she was looking at a one size fits all for all grade levels. She asked what do we know about learning to read as it relates to children of various cultures, races and demographics. Dr. Smith said that they are working on having an awareness of these variations. Alternative Program of Excellence Dr. Smith said that Expeditions was a program previously used for students with extreme discipline issues, but this program had been phased out. She explained that the school system was aware this was going to happen and were prepared for that. Dr. Smith said alternative programming has been in place at Nazareth for elementary and middle school and Landis and China Grove Middle. She advised that the program will be expanded to two more sites. Dr. Smith explained the APEX Idea for Elementary and Middle School (6 & 7 grade). She said these programs will offer alternatives for these children. Dr. Smith said they will add a program and Knox Middle and North Rowan Elementary School, and each class will hold up to 8 students. She said there will be an application process that a school counselor or principal has to go through. Dr. Smith said a committee that will determine how the child is accepted to the program has agreed upon a flow chart. Dr. Smith noted that regular education and EC students will be eligible for the program. 6 BOE Policy 7-14, Reduction in Force; BOE Policy 3-14, Superintendent: Administrative Staff Evaluation Mrs. Morris explained to the Board that both of these policies from the state board are being submitted to them verbatim. She said that there is no recall anymore for an employee that has been terminated because of a reduction in force. She said the person must apply for a job. Mrs. Morris was asked to obtain approval on first reading. **Mrs. Norman moved approval of the amendments to BOE Policy 7-14, Reduction in Force, upon first reading. Mr. Beard seconded. Approved (6:1) Mrs. Morris said the state board has put Policy 3-14 in place because there is now an Evaluation Instruments that must be used to evaluate the administrators. She said the director’s evaluation instrument is still being developed, but should be completed this year. **Mrs. Freeze moved to approval of BOE Policy 3-14, Superintendent: Administrative Staff Evaluation, on first reading. Mrs. Kennedy seconded. Unanimously approved. Unanimously approved (7:0) Communications to the Board – Dr. Emerson None Superintendent/Board Comments – Dr. Grissom None Closed Session Mrs. Kennedy made a motion to recess into Closed Session at 7:24 p.m. to consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body. [NC Gen. Stat. 143-318.11 (a)(3)], 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. Freeze seconded. Unanimously approved. (7:0) BOE Minutes of June 30 and August 3, 2011 Student Appeals August Personnel Report Pending Lawsuit The Board took a short recess. Report of Closed Session **Mrs. Freeze moved to approve August Personnel Report. Mr. Beard seconded. Unanimously approved. (7:0) 7 Announcements 8/25 FIRST DAY OF SCHOOL 9/5 Labor Day Holiday (Schools and Offices Closed) 9/1 BOE Budget & Finance Committee Meeting Cancelled 9/7 BOE Personnel Sub-committee Meeting/3:00 p.m./Ellis St. 9/21 BOE Curriculum Sub-committee Meeting/2:00 p.m./Long St. 9/22 NCSBA District Meeting/Cabarrus County 9/26 BOE Meeting/5:00 p.m./Long Street Adjournment **Mrs. Freeze moved to adjourn at 8:42 p.m. Dr. Miller seconded. Unanimously approved. (7:0) Dr. Jim Emerson, Chairman Dr. Judy S. Grissom, Ed. D., Secretary 8