Rowan-Salisbury Board of Education January 28, 2013 Minutes The Rowan-Salisbury Board of Education met on January 28, 2013 at 5:00 p.m. at the Long Street Administrative Office with the following members present: Dr. Richard Miller, Mrs. Kay Wright Norman, Mrs. W. Jean Kennedy, Mrs. Susan Cox, Mr. L. A. Overcash, Mr. Joshua Wagner, and Mr. Charles Hughes. Also present were Dr. Judy Grissom, Mr. Gene Miller, Mr. Nathan Currie, Attorney Mr. Don Sayers, and Mrs. Bonnie Holder, Clerk to the Board. Call to Order / Roll Call Dr. Miller called the meeting to order at 5:00 p.m. Mrs. Norman officiated the Pledge of Allegiance. Mr. Overcash shared a prayer. Adopt Agenda Mr. Overcash moved to adopt the agenda as submitted. Mrs. Norman seconded. Unanimously approved. (7:0) Celebrations Congratulations to the following staff members of the Rowan-Salisbury School System for the following accomplishments: APPLE RECOGNITION: Adair Caperton from Apple will be presenting our district with the “Apple Exemplary Program for 2012-2013” award. This marks the 3rd consecutive year that our district has received the honor. ENERGY UNITED BRIGHT IDEAS GRANT AWARD WINNERS: Three RSS teachers received the Energy United “Bright Ideas” grant: o Renee Cunningham -Knox Middle School – Know Words of Wisdom ($1797) o Ashley Miller -China Grove Middle School – PBL Makes Learning Transformation ($2000) o Lynn Bradley -West Rowan Middle School – Microscopically Challenged ($1950) Energy United representative Keith Wingler, from the Economic Development Team, will present the awards. JTAN WHISENANT RECEIVES TEACHER OF EXCELLENCE AWARD: RSS EC Teacher Jtan Whisenant received statewide recognition for her exemplary teaching of children with disabilities by receiving the 2012 Teacher of Excellence Award as presented by the State Exceptional Children Division. RSS TOY SAKINAH RILEY RECEIVES INTERNATIONAL AWARD: RSS TOY Sakinah Riley has received the 2013 “Global Teacher Award” to participate in the summer professional development program in India. This award is through the Center for 1 International Understanding and provided by the Blanch and Julian Robertson Family Foundation, Inc SOUTH ROWAN HIGH SCHOOL STUDENTS RECEIVE A “TOP TEN RIBBON:” South Rowan High Family & Consumer Science and FCCLA club students received a “Top Ten Ribbon” for the 3rd consecutive year in the Annual National Gingerbread Competition held in Asheville NC. Teachers Sharon Edwards and Wanda Taylor accompanied students Miranda Raymond, Daniel Pope, & Kendall Howard. HENDRSON INDEPENDENT HIGH SCHOOL RECEIVES THE “SEEDS OF CHANGE” GRANT AWARD: Henderson Independent High School has received the “Seeds of Change, Share the Good” grant in the amount of $10,000. Henderson was one of 12 schools out of thousands to receive the grant that will be used for gardening. Cynthia Kaminski is the Biology and Earth & Environmental Science teacher at Henderson. CUSTOMER SERVICE AWARDS: RSS employees nominated to receive the “Customer Service Award,” for demonstrating excellent customer service for the month of January are: 1. Stacy McCabe 2. Colby Cochran 3. Jonathan Smith 4. Lu Ann Phelps 5. Bryan Mills 6. Joe Pinyan 7. Dale Snyder 8. Angela Chrismon 9. Jim Grkman 10. Todd Bell 11. Chad Mitchell 12. John McNeil North Rowan Middle Health and PE Teacher RSS Director of Assessment & Accountability North Rowan Elementary Media Specialist East Rowan High Secretary Athletic Director at North Rowan High Athletic Director at Salisbury High Athletic Director at Salisbury High Athletic Director at South Rowan High Athletic Director at Jesse Carson High Athletic Director at West Rowan High Athletic Director at East Rowan High Athletic Director at East Rowan High CLMS TEACHER ON NCACTE COMMITTEE Corriher-Lipe Middle School teacher Pam Orbison has been selected to serve as the state Region II Representative for the NCACTE at the National level (Association for Career And Technical Educators). NATIONAL BOARD CERTIFICATIONS Congratulations to the following RSS teachers that have achieved their certification as a National Board Certified Teacher: Dr. William Dwayne and Dana Robertson are the RSS NBCT Coordinators. Lani Earnhardt Millbridge Elementary Jenna Freeze Mt. Ulla Elementary Bob Johnsen Carrie Powers North Rowan High West Rowan High Molly Palmer Rockwell Elementary Literacy: Reading-Language Arts/Early and Middle Childhood Literacy: Reading-Language Arts/Early and Middle Childhood Social Studies-History/Early Adolescence Career & Technical Education/Early Adolescence Through Young Adulthood School Counseling/Early Childhood Through Young Adulthood 2 Aaron Richmond West Rowan High Mathematics/Adolescence and Young Adulthood Nancy Salamone Morgan Elementary Sarah Stepp Hanford Dole Elementary Reading-Language Arts/Early and Middle Childhood Generalist/Early Childhood NATIONAL BOARD CERTIFICATION RENEWALS Congratulations to the following RSS teachers that have renewed their certification as a National Board Certified Teacher: Paula Askew Tonja Brinegar-German Elizabeth Cook Morgan Elementary Horizons Unlimited Erwin Middle Susan LaMarre Sarah Phillips Rockwell Elementary Overton Elementary Amy Pickler Nina Pope Timothy Safrit Alexandra Shadroui Traci Steele Southeast Middle Isenberg Elementary Corriher-Lipe Middle Mt. Ulla Elementary West Rowan High Brenda Stewart Henderson Independent High Amy Stokes Staci Tatum Cynthia Waller Linda Winecoff Granite Quarry Elementary Granite Quarry Elementary Erwin Middle Hurley Elementary Generalist/Early Childhood Science/Adolescent and Young Adulthood Vocal Music / Adolescent through Young Adulthood English Language Arts/Early Adolescence Physical Education / Early Childhood Through Adolescence Mathematics / Early Adolescence Generalist/Early Adolescence Social Studies-History/Early Adolescence Science/Early Adolescence Career and Technical Education/Early Childhood through Young Adulthood Exception Needs Specialist/Early Childhood through Young Adulthood Generalist/Early Childhood Generalist / Middle Childhood Social Studies-History/Early Adolescence Exceptional Needs Specialist/Early Childhood through Young Adulthood Communication to the Board – Dr. Miller None Superintendent and Board Comments – Dr. Grissom Dr. Grissom publicly thanked Transportation Director, Ms. Judy Burris, and her department for their help in quickly coordinating departure of the students last week on Friday and again on this morning when freezing rain or ice was being called for. Dr. Miller noted that he had received a letter from Communities In Schools (CIS) Board Chairman Dr. Ron Turbyfill, congratulating the school system on the improvement in the student drop out rate, which is the lowest in years at 2.91. Dr. Miller confirmed that there would be a meeting with the Board of Commissioners on Feb. 7 at 4:00 p.m. in the multi-purpose room at Hood Theological Seminary. Consideration of the Consent Agenda BOE Minutes of December 17, 2012, and Joint meeting of Jan 3, and Work Session of January 14, 2013. 3 ** Mrs. Norman moved approval of the Consent Agenda as submitted. Mr. Wagner seconded. Unanimously approved. (7:0) Discussion Items Crosby Scholars Program Dr. Grissom said she was very excited to be the first school system chosen for the extension of the Crosby Scholarship Program from Winston-Salem. She said it is currently only offered in the WinstonSalem/Forsyth Schools where it has been very successful for a number of years. Dr. Grissom introduced Mr. Art Gibel, President of Goodwill Industries of Northwest North Carolina and Ms. Mona Lovett, The Crosby Scholars Community Partnership Executive Director. Mr. Gibel said the mission of Goodwill in the stores is to overcome barriers through employment, and the biggest barrier is lack of education. He said Goodwill has an affiliation with the Crosby Scholars Program, and they want to take the program and expand. RSSS is the first expansion of the program. Mr. Gibel stated that in successive years other counties will be added. Mr. Gibel introduced Mona Lovett, Executive Director of the Crosby Scholars Program. Ms. Lovett advised that students may start in the program as early as 6th grade. She said the program offers financial assistance for college bound students, but there are several components each student must complete each year of enrollment in the program. Ms. Lovett said the students and parents must sign a partnership agreement that is open to everyone. The students must be good citizens, come to school to learn, drug and alcohol free, participate in community service, and have no suspensions. Ms. Lovett said younger students take a class on goal setting, high school students will take courses, and eighth graders take transition to high school. She said high school guidance counselors talk with students as well. Ms. Lovett noted that high school students participate in random drug screening. She explained that during the students’ senior year, the students have a one on one advisor to help in every step of college admission. Ms. Lovett said that 7500 students have been enrolled in W-S Forsyth, and that all programs are free and open to everyone. She said their focus is to make sure students have both the ability and opportunity to attend college. Dr. Grissom stated that the Crosby Scholars Program will support our guidance counselors and schools to help every child that would like to go to college to be able to. Ms. Lovett said that the program is moving to Rowan, and they have hired an interim executive director, Jennifer Canipe. She said they should be up and running for the next school year. Ms. Lovett noted that this program is one of the few that is on the student’s transcript, and many colleges are very aware of the program. Dr. Grissom said this initiative started with a group of parents that were interested in creating a program to help all students. She said she remembers that the Crosby Scholars Program began when she was principal in W-S Forsyth, and it was very exciting to see the students change their behavior. Dr. Miller clarified that there is not a financial impact on the Board at this time. Mr. Gibel said that was correct. Dr. Miller asked how this would roll out to our students. Mr. Gibel said the process is being worked out, and staff will have met with all principals by the end of this year. He said the program will be in all schools by next school year. 4 **Mr. Hughes moved to approve development of a plan with the Crosby Scholars Program with its implementation in the near future. Mr. Wagner seconded. Unanimously approved. (7:0) December 2012 Budget Amendments Mrs. Trexler reviewed the month’s Budget Amendments in detail to refresh the Board members as to the procedures of when and why she must process budget amendments. She noted that the budget amendments are the legal documents that allow transfers between budgets. **Mr. Wagner moved to approve the January Budget Amendments. Mr. Overcash seconded. Unanimously approved. (7:0) December 2012 Financial Summary Mrs. Trexler reviewed the Financial Summary and explained that this is a summary of the six different budgets. She indicated this report is for information only and does not require Board approval. Quarterly Purchasing Report Mrs. Trexler stated the Quarterly Purchasing Report is for information only and that she provides the monthly expenditures over $10,000 quarterly, because a previous Board had requested and adopted a policy to provide a quarterly purchasing report to the Board. Field Trip Requests Maj. Queen Williams noted that the AFJROTC has to take two activity trips to remain involved at standard. She noted that Senator Hagen’s office is working to get a tour during their visit to Washington. **Mrs. Norman moved to approve the trip for SHS to Washington, DC. Mr. Overcash seconded. Unanimously approved. (7:0) On the second field trip request, China Grove Principal, Mrs. Linda Johnson explained the 8th grade students have taken this trip to the YMCA Blue Ridge Assembly several years in the past. She said the 8th grade teachers raised $3000 and the YMCA camp met that amount to fund the trip. Therefore, all of the students wanting to go will be able to participate. **Mr. Overcash moved to waive the 60-day notice for the field trip. Mr. Hughes seconded. Unanimously approved. (7:0) **Mrs. Kennedy moved the approval of the CGMS trip. Mrs. Norman seconded. Unanimously approved. (7:0) Update to Common Core/Essential Standards Discussion Mrs. Alesia Burnette, Ms. Tina Mashburn, and Ms. Kathy McDuffie addressed the Board. Mrs. Burnette said the three of them would provide a follow up requested from Board at their December 17 meeting. She said a short survey went out to all teachers on January 9, after Mrs. Cox worked with the grade level directors to develop questions for the survey. 5 Mrs. Burnette noted that she sent the survey out to 1700 certified staff members and she received responses from approximately 435. She stated that 60% of the responses came from elementary staff. Mrs. Burnette said that the survey did indicate that support would be helpful, and many of the common responses were that they appreciated opportunities for planning and collaboration. The teachers would like assistance that was common, and resources in teaching and planning that are aligned with the common core. Mrs. Burnette said the major response was more time to learn about the curriculum. Dr. Miller asked Mrs. Burnette what her assessment was on the survey. Mrs. Burnette said she wasn’t surprised by the answers, and the teachers were direct about what they needed. Mrs. Burnette said in the elementary grade level, teachers wanted more planning time. Therefore, she looked at budgets to see if she could provide funds for training. She said she has allotted Title I money at each school for each teacher to have four planning days. Mrs. Burnette said the money would provide pay for the substitutes, and the schools had to create a plan as to how they were going to spend their training days. Middle Grades Director, Ms. Mashburn, advised that middle school already have the web and print resources and are now looking at the informational text. She said that will be the middle school focus. Secondary Director, Ms. McDuffie, said the high schools had completed the entire curriculum with the first semester and are excited to be going on to the second semester. She said the staff do feel like they have enough background, but resources are what her teachers are wanting. Her team will come together to see what amount of money to spend in the four core areas. Dr. Grissom said by the end of the week she will have met with every principal to discuss the school improvement plans and the curriculum talks. Dr. Miller stated this was very valuable data as we go into budget process, and to put a dollar figure on the cost to give this planning time is good. If it continues, that it is a benefit. Mrs. Burnette explained the costs for 459 core teachers and 189 specialty teachers in elementary will be $256,400. Overview of District Accreditation Mrs. Burnette stated the system is getting ready to take on a tremendous task over the next 15 months of re-accreditation. She presented a brief overview of what is going to occur during the process of reaccreditation. The Board took a five-minute recess at 7:12 p.m. The Board reconvened at 7:21 p.m. Don Sayers left the meeting at 7:15 p.m. Safety Committee Update Dr. Grissom began by saying a little about the safety committee task force members. She distributed a list of the committee that is comprised of administration, principals, and local law enforcement. Dr. Grissom advised that the committee had met on two separate occasions for over 2 hours each time. 6 Dr. Grissom said the committee was divided into the following subcommittees to research in specific areas: protocol procedures – lockdowns; doors/key/buzzers/lighting; SRO – School Resource Officers; front office coverage; PA Systems; signage; school policies; positive social media. Dr. Grissom said the recommendations at this time were: Move forward with training, videos, and flipcharts at a minimal cost; move forward on signage; continue discussion buzzers, keys, and consider including this in our budget request; work with Sheriff Auten on best use of scheduling for off-duty officers; consider requesting resource officers in budget; continue to study and move toward more consistent policies; discuss including improvement of PA system in budget, and; consider ways within current budget to allow for more front office coverage at the elementary level. Dr. Grissom stressed that we need to discuss how we can get our parents to work with us to make our schools and their children safer. Mr. Wagner asked Sheriff Auten what he would do right now. Sheriff Auten said he would make sure there was consistency throughout the system for the short term. He said he would like to look at resource officers for the next year, and that the officer volunteers are great. He said he could use staff from the other municipalities. Sheriff Auten stated that all resource officers met last week and discussed a lot of good things to put in place. Energy Performance Program Update Mr. Miller came forward to address the Board. He said in Feb. 2012, he made a presentation of an energy performance program and how it would operate within our system. He reviewed the information for the new board members. Mr. Miller said the vendors that would do the work are bonded companies, and noted two of the vendors were present and have offered bids. Mr. Miller said that 14 different schools were visited and scenarios were performed, such as changing out items that take money. He said the projects would not pay back in 8 - 10 years, but instead in 15 years. Mr. Miller stated he had put out an RFP and seven companies were interested enough to bid. However, all but Trane and ESG had dropped out. He said he will not be asking for an approval tonight because the way the legislation reads, you have to get an audit. Mr. Miller said the concern with awarding the bid, you have to authorize an integrated audit, which is expensive, at a cost of $85,000. He said if the Board moves forward, we would have to spend the money to implement the program, and for $5M we would be paying 30 – 32% in fees. Mr. Miller explained he was in favor of doing this, because upgrades could be made with no money invested. However, when he analyzed the fees, he was not sold on the program. He said that although projects need to be done, there is not immediate need. Mr. Miller said we would like to make our schools more energy efficient because the money does come back into the schools, but the concern is finding the money to do this. He said the vendor will do an extensive audit, and will put the company on the line because they are guaranteeing what we will save. Mr. Miller said he did not realize that the fees would be so high from the company. Dr. Miller clarified once we sign the contract, we borrow the money and hope the savings will pay the loan off. Mr. Miller answered, “Yes, but there is no risk.” However, we are paying all the fees for a $15M project. He said it’s the bottom line numbers that disturb him when we might be able to do the work ourselves. Mr. Miller noted that if the Board decides to do this, they will have to go to the county 7 commissioners. He said there would be no debt on the commissioner’s part, but they have to sign a resolution not to cut our funding during the 15-year period. Mrs. Norman asked what Mr. Miller’s best recommendation was at this time. Mr. Miller said there are two ways to present this project. He said going forward, but the Board should have a work session to bring everyone up to speed and there are lots of pros and cons. Mr. Miller said he has always looked at the bottom line, and 30 – 33% in fees to get into the program is his reservation. Mr. Overcash said he would like to get more information on the program before moving forward. Dr. Miller said that we might want to have a work session to discuss the topic. The Board agreed. Board of Education Compensation Dr. Miller distributed several NC General Statutes for the Board member’s review. Mrs. Trexler said that the staff needed direction on how the Board wants to proceed before a request is made to the county commissioners for an increase in Board compensation. Mr. Wagner said that although he enjoys having an increase, he is okay with keeping the compensation as it was in 2011-2012. Mrs. Cox agreed. Mr. Hughes said he would agree as well. Dr. Miller only asked that each board member consider how elected bodies are treated. There is a tremendous disparity when you look at the number of employees in our system and meetings that are attended by Board members. He said he does not think the token increase is exorbitant. Mrs. Norman said she believed it was 2001 for the last increase. Dr. Miller said when you are over a budget of $180M and 3000 employees; it is more than a statement of the volunteer time you are giving. Mrs. Kennedy said her only objection was a committee getting an extra stipend for doing their duties because the entire Board is on committees. She would not change her opinion on that. Mrs. Norman said her right as a Board member is about where we were as to where we are. She used to never take travel, but she is now looking at that differently. Nobody else is going to recognize the value of the members. She said she could see where you can view this as underappreciated. She stands as she voted before. Mr. Overcash said he didn’t see any problem with the increase in compensation. Vocational School Discussion Mr. Wagner said he had been interested in the possibility of a vocational school before running for the School Board. He advised that he was going to visit a vocational high school in Troutman, and although he doesn’t have a lot of information about it at this time, he wanted to visit to ask the questions. Dr. Grissom explained to Mr. Wagner that Kathy McDuffie and Roger Withers would be good for him to have a conversation with, because they have information from other vocational schools that have been visited previously. She said there is information he can learn from our staff as well. Mr. Overcash said the Board had visited other vocational schools years ago. Dr. Grissom stated that it always comes back to money. The Board decided to do different academies at the high schools. Therefore, we have a lot of vocational academies throughout our schools. 8 Mrs. Kennedy was concerned that Mr. Wagner had not spoken with our own school system staff. Mr. Wagner said he would be willing to meet with staff in our system. She asked Mr. Wagner to please be sure to bring back the information to the Board. Dr. Miller suggested to Mr. Wagner that he might want to vet himself in what we have here, so that he can ask better questions. Sharing of Information Related to NCSBA Conferences Attended. Mrs. Kennedy said she attended a very interested meeting during the District Meeting that was held at Carson last fall. She made copies of an informational handout and asked the Board members to really read the items in the packet. Mr. Wagner said he appreciated going to the School Board 101 conference, and that he did get a lot out of it. Mr. Overcash said the conference was very beneficial for him. Mrs. Norman said it was one of the best initial conferences she had attended. Dr. Miller discussed the Board Chair conference he attended. He passed out information from his conference. Dr. Miller distributed the announcement of the Law Conference coming up on March. 4. Communications to the Board – Dr. Miller None Superintendent/Board Comments – Dr. Grissom None Closed Session **Mrs. Norman moved to recess into Closed Session at 8:43 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 or confidential pursuant to state or federal law [NC Gen. Stat. 143-318.11(a)(1), and 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)]. Mr. Hughes seconded. (7:0) BOE Closed Session Minutes of December 17, 2012, January 3 and January 14, 2013. Possible litigation January Personnel Report and Administrative Contracts Report of Closed Session ** Mr. Hughes moved to approve the January Personnel Report. Mr. Overcash seconded. Unanimously approved. (7:0) **Mrs. Kennedy moved to approve the recommendation of the superintendent to hire Dr. Julie Morrow as the Assistant Superintendent for Curriculum. Mr. Overcash seconded. Unanimously approved. (7:0) **Mrs. Kennedy moved to approve the superintendent’s recommendation to hire Mr. Michael Courtwright as the principal for Hanford Dole Elementary School. Mr. Overcash seconded. Unanimously approved (7:0) 9 **Mrs. Kennedy moved to approve the superintendent’s recommendation to hire Mrs. Lindsay Chatham as the principal for Mt. Ulla Elementary School. Mr. Overcash seconded. Unanimously approved (7:0) Mr. Overcash asked Dr. Miller to be recognized for a comment. Mr. Overcash said he wanted to revisit the issue of Board compensation, and proceed to the commissioners with a request. Dr. Miller asked Mr. Overcash if he would like to put a motion on the table. **Mr. Overcash moved to take the request for an increase in Board of Education compensation to the Board of County Commissioners. Mrs. Norman seconded. (4:3) Approved. Mrs. Cox, Mr. Hughes, and Mr. Wagner opposed. Announcements 1/30 - PTA Council Luncheon/J. F. Hurley YMCA/11:45 a.m. 1/31 - Parents Matter Event/Jesse Carson High School/5:30 p.m. 2/4 - District Science Fair/Horizons/3:00 p.m. 2/5 - Personnel/Finance Sub-committee Mtg./Ellis St./3:00 p.m. 2/7 - Joint Bd. of Education & Bd. of County Commission Mtg./Hood Seminary/4:00 p.m. 2/15 - Faith-based Breakfast/Long St./9:00 a.m. 2/23 - All County MS/HS Band Concert 2/25 - BOE Meeting/Long St./5:00 p.m. Adjournment ** Mrs. Cox moved to adjourn at 10:15 p.m. Mr. Overcash seconded. Unanimously approved. (7:0) Dr. Richard W. Miller, Chairman Dr. Judy S. Grissom, Ed. D., Secretary 10