MINUTES BOARD OF TRUSTEES MEETING ANDERSON SCHOOL DISTRICT NUMBER FIVE Anderson, South Carolina November 19, 2013 6:30 P.M. The Board of Trustees of Anderson County School District Number Five met in the Offices of the Board this date with the following members present: Mr. Jay Blankenship, Mr. Rick Bradshaw, Mr. John P. Griffith, Mrs. Ann W. Huitt, Mr. Al Norris, Mr. Tommy Price, and Mr. Dick Smith. Absent were Mrs. Margaret Mack and Mr. Paul Zugg. NOTICE TO MEDIA In accordance with the S. C. Code of Laws, 1976, Section 30-4-80(d), as amended, the following have been notified of the time, date, place and agenda of this meeting: The Anderson Independent-Mail, Greenville News, The Anderson Journal, WYFF, WSPA, Paul Brown, and FOX 21. CALL TO ORDER & INVOCATION Mr. Bradshaw called the meeting to order at 6:32 p.m. and he led the Pledge of Allegiance to the Flag. Mr. Bradshaw stated that Board Member Margaret Mack was admitted to the hospital and Mr. Smith reported that former bus driver Larry Yon passed away on November 17, 2013. Mr. Bradshaw then asked everyone to participate in a moment of silence. APPROVAL OF AGENDA Mr. Norris made a motion the Board approve the agenda as presented. Mrs. Huitt seconded the motion, which carried unanimously. RECOGNITION OF EXCELLENCE Mr. Wilson recognized T. L. Hanna Principal Sheila Hilton to recognize the T. L. Hanna Girls 2013 Class AAAA State Champion Tennis Team. Mrs. Hilton presented certificates to Coach Rob Spencer and Coach Elizabeth McKenzie, and Mrs. Hilton and Coach Spencer presented certificates to the following students: Lauren Anderson, Adelaide Bradford, Claire Counts, Corbin Dorsey, Natalie Ivey, Victoria Kellogg, Bailey Klein, Katherine Loudermilk, Lauren McGregor, Kristen Reynolds, Anna Rice, Summer Robinson, Brianna Stephens, Donna Tran, and Ivey Welborn. Mr. Wilson recognized Glenview Principal Walter Mayfield to recognize Jay Lagroon for being named the 7th Grade Eastbay Youth All-American. Jay was selected to play in the Eastbay Youth All-American game in San Antonio, Texas. Mr. Mayfield also recognized Stephen Wynn for being named the 8th Grade Eastbay Youth All-American. Stephon has been selected for the second year in a row to represent Glenview in the Eastbay Youth All-American in San Antonio, Texas. Mr. Mayfield presented certificates to both students. Finally, Mr. Wilson recognized Robert Anderson Principal Kathy Dobbins to recognize Wendy Johnson for being named a Newberry College Hall of Master Teachers Inductee. As a 1995 graduate of Newberry College, Ms. Johnson is the Social Studies Department Chair and 7th Grade Social Studies teacher at Robert Anderson Middle School. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD Mr. Bradshaw stated that as Chairman of the Anderson School District Five Board of Trustees, he wanted to remind speakers during the public participation portion of the Board Meeting of the parameters for public participation set by the Board, as stated in Board Policy BEDH—Public Participation at Meetings. The policy states that the Board conducts meetings for the purpose of carrying out the business of the district. While the meetings are generally held in public, they are not a public forum. He further stated that the Board has set aside a total of 15 minutes for public participation but will extend the time to allow each person an opportunity to speak. Each individual who signed up to speak will have a maximum of three minutes. Mr. Bradshaw stated that speakers will not be permitted to yield his/her three minutes to another speaker, nor will any one be permitted to show PowerPoint presentations or to pass out materials to the Board. He reminded speakers that there will be no discussion of individual district employees. Finally, Mr. Bradshaw stated that all speaker comments will be received as information and that the Board will not make any response this evening. As necessary and appropriate, the Board will ask the Administration to follow up on any information that is presented. Mr. Brandon Grace thanked Mr. Wilson for meeting with the Southwood parents on October 7, 2013. Mr. Grace asked the Board to table tonight’s motion as it relates to Southwood, order the superintendent to turn over the public documents that have been requested under the Freedom of Information Act, and allow for full informed discussions. Ms. Ruth Tuers expressed to the Board that the district needs another high school. She stated that Southwood could be utilized as the third high school for Anderson School District Five. Mr. Larry Martin expressed that he was in favor of the Boards decision as it relates to Southwood Academy of the Arts. He further stated that the Board made the right decision not to add 9th-12th grades at Southwood because Westside and T. L. Hanna are great schools. Mr. David Helvy addressed some of the statements made by the superintendent at the October 7, 2013 meeting with Southwood parents. He stated that in April 2007, 60% of the voters voted to approve a $140 million referendum which included Southwood becoming a 6th-12th grade academy of the arts. He asked the Board to bring Southwood along as they change course for the future. Ms. Jenna Fuller read articles in the Anderson Independent Mail that addressed the cost for adding grades 9-12 at Southwood Academy of the Arts. Ms. Melanie Foster addressed information relating to planning documents on the website that shows the addition of the 9th grade class at Southwood Academy of the Arts. She asked the Board to review their decision and allow for further discussion. Mr. Brandon Simpson expressed concerns about having a specialized school designated for select students. He also expressed that this would distract from the overall educational experiences of all students in Anderson School District Five. He stated that the district has to take a collective approach as to what is best for all of our students. 2 Ms. Pam Stansell addressed her comments to the citizens who were in opposition of the Southwood parents. She also stated that the core courses should be at Southwood because they are infused with the arts. Ms. Claudia Speed expressed her support of the diversity in Anderson School District Five. She also stated that in keeping the school systems at a manageable number, students can be taught as individuals. Ms. Brenda Bradberry expressed concerns about the Board’s decision to change what was outlined in the Strategic Plan for Southwood approved at the December 18, 2012 Board Meeting. She asked the Board to table tonight’s decision as it relates to Southwood Academy of the Arts. Following the comments, Mr. Blankenship stated that the Board has a fiduciary responsibility to make sure that funds are spent in ways that are accountable. The Board has a responsibility to make sure that all children are educated in a fair and equitable manner beyond just dollars. Mr. Blankenship further stated that one of his biggest concerns is that we are not properly preparing our children to be college ready, to be work ready, and to be functional where they can provide for themselves in life. Mr. Blankenship recommended, as information, that the Anderson County School Board of Education provide a non-residential fine arts academy for all students in Anderson County, and that it be funded by the Anderson County Board of Education. He further stated that it is more important for our children to have a safe environment, and that the District’s funding to go towards more pre-programs where children can have the literacy components they need to read at a third grade level in third grade so they can graduate. Mr. Blankenship stated anything less is a disservice to every student in Anderson County. CONSENT AGENDA Mr. Wilson and the Administration recommended Board approval of the following Consent Agenda items: Minutes of the October 15, 2013 Regular Board Meeting Policy Revisions (Second Reading Approval) JCDB Student Dress Code JFABC Admission of Transfer Students/Withdrawals (Grades K-12) JKE Expulsion of Students JKE-R Expulsion of Students JRA-R Student Records Revised Revised Revised Revised Revised Mr. Blankenship made a motion the Board approve the Consent Agenda Items as presented. Mr. Price seconded the motion, which carried unanimously. ACTION ITEMS Administration’s Recommendation – Mr. Wilson stated that it is incumbent upon him to make decisions for all 12,800 students in Anderson School District Five. Mr. Wilson further stated that he stands by his original recommendation to the Board that Southwood Academy of the Arts remain as a sixth through eighth grade Academy of the Arts and expand it to offer classes for school students on grades 9-12 to take art electives. He also stated that the Administration will work diligently with Mr. Bruhjell to inservice parents and rising 8th graders about scheduling options. Mr. Wilson encouraged the parents, students, and the community to work with the Administration and staff to make Southwood successful. 3 Mr. Blankenship made a motion the Board support the Administration to continue Southwood as a sixth through eighth grade Academy of the Arts magnet School and to continue the already established Arts Center for all high school students to take art courses at Southwood. Mr. Griffith then requested to make a motion to amend the motion made at the September 30, 2013 Special Board Meeting. Mr. Blankenship rescinded his motion. Mr. Griffith made a motion the Board amend the motion adopted at the September 30, 2013 Special Board Meeting to approve the Administration’s recommendation for Southwood to continue as a sixth through eighth grade Academy of the Arts and establish a continuing Arts Academy for all students to pursue their artistic goals by striking that portion of the motion stating “for all students to pursue their artistic goals” and inserting “for all district high school students to take art courses at Southwood.” Following further discussion, Mr. Blankenship seconded the motion. carried with six in favor and one opposed (Norris). The motion Building Committee Report – Mr. Wilson recognized Mr. Brooks to present information with regards to the LED Message Boards. At the November 14, 2013 Committee of the Whole Meeting, Mr. Brooks distributed a bid tabulation sheet on the LED Message Boards project. He stated that Sign Crafters was the low bidder with a bid of approximately $224,540, including a $20,000 contingency. He also stated that the companies were asked to price vandal covers for the LED Message Boards. Sign Crafters priced the covers at $650/each for a total cost of approximately $9,100. Mr. Brooks further stated that at the Committee of the Whole meeting a recommendation from the Building Committee was made not to purchase a sign for Adult Education. On behalf of the Building Committee, a motion was made to approve the bid from Sign Crafters at a cost of approximately $224,500, including a $20,000 contingency and approximately $9,100 for vandal covers for the LED Message Boards, subject to satisfying the bid protest period and providing that all of the requirements of the District Procurement Code are met. No second is required. The motion carried with six in favor and one opposed (Griffith). Policy Committee Report – In the absence of Mrs. Mack, Mr. Wilson stated that the following policies and/or administrative rule are being recommended for first reading approval. JFAB – Nonresident Students JLCEF – Concussions and Student Athletes JLCD-R – Assisting Students with Medicines Revised New Revised Mr. Wilson then recognized Dr. Leverette to give an update on policies relating to the Epi Pen and concussions. Dr. Leverette stated that since the November 14, 2013 Policy Committee Meeting, information has been received from the SCSBA regarding the Epi Pen. She further stated that the Administration would like to revisit this policy, make major revisions to the concussions policy, and recommend first reading approval on these two policies at the December Board Meeting. Due to additional information received from the SCSBA with regards to the Epi Pen and minor revisions to be made to the concussion policy, Mr. Blankenship made a motion the Board table the first reading approval of all of the above mentioned 4 policies and administrative rule until further review by the Policy Committee. The motion was seconded by Mr. Price. The motion carried unanimously. SUPERINTENDENT’S REPORT Financial Reports – Mr. Wilson reported that the monthly Financial Statements and Pupil Activity Report for the month of October 2013 were included as information in the Board Packet. Mr. Wilson distributed as information “Diploma Options for Today’s Graduate.” He stated that this is a draft of a presentation he, Dr. New, and Katie Brown made in Columbia as a result of the Education Summit with Dr. Zais and all five Anderson County Superintendents on October 16, 2013. Mr. Wilson reminded the Board that the ribbon cutting for the Nevitt Forest medical facility “Nevitt Forest Connection: A Partnership with AnMed Health” is November 20, 2013 at 10:00 a.m. Mr. Wilson recognized Mr. Dukes to give a brief overview of the State Report Card. Mr. Dukes distributed copies of the District’s and individual schools’ Report Cards. He stated that the district was rated Good in the Absolute Rating. With regards to PASS scores, the District is out performing similar districts in every category. Mr. Dukes then presented a summary of all school and district absolute rating. With regards to the graduation rate, Mr. Dukes presented a scenario of what the District’s rating would be if the HSAP scores were increased by five points. RECESS Mr. Price made a motion the Board recess for five minutes, and then reconvene in Executive Session to discuss a Personnel Matter related to the Superintendent’s Contract. Mr. Smith seconded the motion, which carried unanimously. (8:02 P.M.) OPEN SESSION FOLLOWING EXECUTIVE SESSION Mr. Price made a motion the Board reconvene in Open Session. seconded the motion, which carried unanimously. Mr. Smith Mr. Bradshaw reported that no action was taken in Executive Session and no action will be taken in Open Session. ADJOURNMENT There being no further business, Mr. Norris made a motion the Board adjourn. Mrs. Huitt seconded the motion, which carried unanimously. (8:22 P.M.) 5 CHAIRMAN SECRETARY DATE DATE Recording Secretary As Approved By Superintendent 6