SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA REGULAR MEETING MAY 24, 2005 The School Board of Pinellas County, Florida, met in Regular Session on Tuesday, May 24, at 5 p.m. in the Conference Hall of the Administration Building, 301 4th Street S.W., Largo, Florida. Present: Mrs. Nancy N. Bostock, Chairperson; Mrs. Carol Cook, Vice Chairperson; Mrs. Mary L. Tyus Brown, Ms. Janet R. Clark, Mrs. Jane Gallucci, Mrs. Linda S. Lerner and Mrs. Mary L. Russell, Members; Dr. Clayton M. Wilcox, Superintendent and Ex-officio Secretary to the Board; Dr. Nancy Zambito, Deputy Superintendent; Mr. Lanse Johansen, Chief Business Officer; and, Mr. John Bowen, School Board Attorney. The Invocation was given by Reverend David Miller, Faith Presbyterian Church, 11501 Walker Ave. N. Seminole FL. This was followed by the Pledge of Allegiance. Introduction of the following representatives of professional and community organizations was given by Dr. Ron Stone: Randy Dodds, PESPA; Jade Moore, PCTA; Larry Ducey, PCCPTA; Maria Cantonis, Pinellas Arts for a Complete Education Coalition; Dr. Barbara Hires, Mr. Michael Bessette, and Mr. Oscar Robinson, Operations Team; Tom Tobin and Donna Winchester, The St. Petersburg Times; and, Adam Emerson, The Tampa Tribune. Mrs. Cook reviewed the process to be followed by the audience for participation at School Board meetings. It was moved by Mrs. Cook and seconded by Mrs. Gallucci to adopt the agenda. PULL: #6 -Page 54, School Board Attorney Job Qualifications, #8, #10 ADD: CONSENT #33, Vehicle Use Agreement with the City of Dunedin DELETE: All references to PBA in Item #36, Amendments to Agreements and Salary Adjustments for Select Employee Groups for 2005-06, -- negotiations continuing. Dr. Wilcox informed the Board that Item #36, Amendments to Agreements and Salary Adjustments for Select Employee Groups for 2005-06, also contains reference to language changes in the employee agreements. Dr. Wilcox stated that there are no changes in language included in this item and clarified that the item before the Board only speaks to salary proposals. Regular School Board Meeting May 24, 2005 Dr. Wilcox explained that the negotiations with PBA are still on-going; therefore, that portion of the employee agreements is being withdrawn. David Koperski, Staff Attorney, clarified for the Board the following: Remove the name of Janice E. Polk, page 84, from the list of Resigntions. Administrative Hearings requested for the following, and therefore, the recommendation is changed to Alternative #1 in each item– a) #7, Mr. Curtis Brown, Teacher, John Hopkins Middle School b) #9, Mr. Ronald Marston, Teacher, Sunset Hills Elementary School c) #11, Ms. Helga Reaves, Teacher, Safety Harbor Secondary School Mrs. Bostock, as Board Chairperson, stated that she found good cause to amend the agenda and add the following item to appear as the last item under the CONSENT agenda: Request Approval of Vehicle Use Agreement The motion to adopt the agenda, as amended, was carried with a 7-0 vote. A. Susan Juhl, Education/Community Relations Coordinator, Bright House Networks recognized the following winners in the 2nd Annual Bright House Networkds Volunteer Youth Awards and the Bravo On With the Show Contest: For the Volunteer Youth Award: Andrew Nieber Arielle Schreck Pallavi Yalla Taylor C. Given Heather Rickert Jessica Flammer - Boca Ciega High Palm Harbor University High Palm Harbor University High Lakewood High Countryside High Palm Harbor University High For the Bravo on With The Show National Contest: Erinn Maureen Botz - Jessica C. Winstead Rachel Prather - River Ridge Middle/High in Pasco County but attended performing arts classes and Summer camps at the Marcia P. Hoffman Performing Arts Institute in Pinellas Carwise Middle School St. Petersburg Catholic High Those students present were greeted and congratulated by the School Board Members. Brian Aungst, Brighthouse Networks, addressed the Board and Dr. Wilcox to commend the students for submitting very impressive essays. Mr. Aungst also shared a brief description of the many apprenticeship programs and job opportunities available with Brighthouse that will benefit Pinellas County students. Regular School Board Meeting May 24, 2005 B. Dr. Wilcox introduced the Following Newly Appointed Administrator: Sterling Ivey, Assistant Superintendent Communications Mr. Ivey was greeted and congratulated by the School Board Members. C. Gloria Smith, Certification Clerk/Coordinator for Certificate of Distinction Programs; Pam Ward, Secretary to the Deputy Superintendent; Sharon Ingram, Secretary to the Associate Superintendent for Institutional Services, and Vicki Meredith introduced the following 2005 Recipients of the Certificate of Distinction II Program Certificate: Employee, Position, Program Certificate Penny L. Bishop, Adm ProEd -Clerk II, Leadership Communication Technology Victoria Boris, Adm FAC - Secretary II, Technology Ruth J. Burton, Adm Accounting - Account Clerk, Leadership Jennifer Lynne Calie, Adm Instruct. Tech - Clerk Typist I, Leadership Technology Margaret E. Campbell, Carwise MS School - Office Clerk, Technology Mashelle Mickey J.Converse, Adm Payroll Sr. - Payroll Tech, Leadership Communication Hubert Lee Davis, Bauder Elementary HPO, Leadership Maureen DePerro, Skyview Elementary, ESE II, Leadership Communication Technology Luz Haydee’Diaz, Skyview Elementary - Office Clerk, Leadership Charlotte Forbes, Richard L. Sanders - Teacher Assistant, Technology Mary Garbart, Richard L. Sanders - TA ESE II, Communication Leadership Mary Gilliam, Coachman Fundamental – Secretary, Technology Lawren Giroux-Benjamin, Adm Health Science Ed - Clerk Spec I, Leadership Communication Technology Vicki L. Highfield, Area III School Operations - Attendance Spec, Technology Sandra L. Imbriani, Nina Harris - School Office Clerk, Communication Sharon M. Ingram, WPSC – Secretary, Leadership Communication Patricia A. Koscho, Meadowlawn Middle School - Teaching Assistant, Communication Leadership Rachel Laverty-Nicholson, Area III Office - Clerk Typist II, Technology Teresa Ludwig, Sunset Hills Elementary - TA ESE II, Leadership Janet L. Myers, WPSC Maintenance – Dispatcher, Leadership Kim Palfy, Hamilton Disston – LPN, Leadership Communication Annette Alexiou Parr, Sunset Hills Elementary - Data Prep, Technology Maria Patatoukos, Sunset Hills Elementary - ESOL Bilingual TA, Communication Sharon M.Pikulinski, Carwise Middle School - School Bookkeeper, Technology Piper T. Prichard, WPSC Maintenance -Clerk Spec II, Leadership Technology Angela Rainer, Carwise Middle School - Office Clerk, Technology Farris A. Rees, Adm Spec Projects - Sr. Acct Clerk, Leadership Carolyn Smith, Adm HR/Fuguitt -ESE Assistant, Leadership Communication Gloria C. Smith, Adm Prof Devopment - Certification Clerk, Leadership Communication Deborah Stephens, Adm OISS - Secretary III, Leadership Emilia Tito, Adm Accounting - Account Clerk, Leadership Kathryn Vreeland, Nina Harris - Secretary/Bookkeeper, Leadership Communication Marsha Ward, Adm. Deputy Supt. Office - Secretary to Deputy Supt., Leadership Kathy Wilson, Sunset Hills Elementary - TA ESE II, Communication Teresa D. Wunderlin, Adm Accounting - Account Clerk, Leadership Those employees present were greeted and congratulated by the School Board Members. Regular School Board Meeting May 24, 2005 D. Jan Rouse, Associate Superintendent for Curriculum and Instruction, presented Ms. Peggy Johns, Supervisor, PreK-12 Health Education, in recognition of Ms. Johns receiving the “Florida School Health Association School Health Education Supervisor of the Year” Award 2004-2005. Ms. Johns was greeted and congratulated by the School Board Members. E. Susan Froemming, Supervisor, PreK-12 Art, presented the following students who received national awards in the Scholastic Art and Writing Awards. These students will receive their awards at an award ceremony held at Carnegie Hall in New York City on June 2: Jennifer Bacher from Pinellas County Center for the Arts at Gibbs High School will receive a silver award for her untitled print. Myron Hansen is her teacher. Patrick Blackburn from Palm Harbor University High School will receive a silver award for his art portfolio and a silver award for his drawing titled, “Lantern Robot.” Kerri Silvernell is his teacher. James Hendrix from Seminole High School will receive a silver award for his drawing titled, “Yoshi’s Home.” Susan Harbison is his teacher. James Rideout from Pinellas County Center for the Arts at Gibbs High School will receive the American Visions Award for his untitled drawing. Alan Johnson is his teacher. Jonathan Herron from East Lake High School will receive an American Voices Award and gold award for his humor writing titled, “Madness ...To Go.” Jann Rowe is his teacher. Jocelyn Howard from Bay Point Middle School will receive a gold award for her science fiction/fantasy writing titled, “Dinosaurs in Central Park.” Veronica Foley is her teacher. Montana Kroll from Southside Fundamental Middle School will receive a gold award for her short short story titled, “I am My Own Hero.” Holly Aktins is her teacher. Kelly Marton from Bay Point Middle School will receive a silver award for her personal essay/memoir titled, “The Place I Call Home.” Susan Brown is her teacher. Adam Montgomery from East Lake High School will receive a gold award for his dramatic script titled, “Suttee.” Jann Rowe is his teacher. “An Artistic Discovery” is the annual Congressional High School Art Competition representing Congressional Districts across the country. Ms. Froemming stated that the best of show award is displayed for one year in the Cannon Tunnel leading to the U. S. Capitol and introduced the following winners from Pinellas County in that competition: Belinda Lagasi from Countryside High School won best of show in Congressional District 9 for her painting titled, “Citrus.” Jay Titus is her teacher. Leslie Fleury from Pinellas County Center for the Arts at Gibbs High School won best of show in Congressional District 10 for her print titled, “Isabel Needs It.” Myron Hansen is her teacher. The students were greeted and congratulated by the School Board Members. Regular School Board Meeting May 24, 2005 F. Catherine Fleeger, Assistant Superintendent, Secondary and Workforce Education, presented to the Board Mr. Ray Mortham in recognition of his participation in the 2003-2004 Fulbright Teachers Exchange Program. Mr. Mortham was greeted and congratulated by the School Board Members. 1. Dr. Wilcox invited Mrs. Barbara Thornton, Director of School Operations – Area II, to review the proposed amendments to Policy 4.01 Code of Student Conduct, specifically the changes requested by the School Board at the first reading. Bruce Crankshaw – Addressed the Board to express concern that the revised code will now require the girls to cover their shoulders and that his daughters, who are very tall, will find it difficult to find shorts and skirts that will comply with the proposed requirement. Mr. Crankshaw also requested that the Board consider implementing a dress code for employees. 1a. It was moved by Mrs. Gallucci and seconded by Mrs. Brown to adopt the Amendments to Policy 4.01Code of Student Conduct. 1b. It was moved by Ms. Clark, seconded by Mrs. Gallucci, and carried with a 7-0 vote to amend the original motion and change the following wording: Page 15, Line 14 – Remove “appropriately” Page 15, Line 39 – Change “seems to be misbehaving” to “is” misbehaving.” Discussion followed. 1c. Mrs. Gallucci called the question. This action was seconded by Mrs. Brown; received a 4-3 vote, Mrs. Cook, Mrs. Lerner, and Mrs. Russell voting against; and, failed for the lack of a super majority. 1d. It was moved by Mrs. Brown and seconded by Mrs. Gallucci to amend the original motion by leaving the term, “flip flop” in the language but identify them as “shower shoes.” This motion failed with a 3-4 vote, Ms. Clark, Mrs. Cook, Mrs. Lerner, and Mrs. Russell voting against. 1e. It was moved by Ms. Clark, seconded by Mrs. Russell, and carried with a 4-3 vote, Mrs. Bostock, Mrs. Brown, and Mrs. Gallucci voting against, to amend the original motion by removing “flip flop” from the language. Mrs. Russell, referring to page 13 – lines 22-36, stated that she will not move to amend but that she hopes that the environment will change to be a more technology-friendly environment. Regular School Board Meeting May 24, 2005 1f. The original motion to approve to adopt the proposed policy amendments to Policy 4.01Code of Student Conduct, as amended in 1b and 1e, was carried with a 7-0 vote 2. It was moved by Mrs. Gallucci, seconded by Mrs. Brown, and carried with a 7-0 vote to approve the Recommendation to Accept the Stipulation to Suspend Mr. Douglas Compton, Transportation Coordinator (Routing), Transportation Department, for Five (5) Days Without Pay, days to be determined by Mr. Compton’s supervisor. Dr. Wilcox stated that Mr. Compton has agreed to the Stipulation. 3. It was moved by Mrs. Gallucci and seconded by Mrs. Russell to approve the School Opening and Closing Times for the 2005-2006 School Year. Dr. Wilcox stated that this item had been brought to the Board at the last meeting; that a group of parents from Cypress Woods Elementary presented their comments to the Board at that time; that the Board had a lengthy conversation; and, that the proposal was subsequently withdrawn for further review. Dr. Wilcox stated that options were reviewed and that the proposal before the Board at this meeting flip-flops Cypress Woods with Brooker Creek Elementary. Denay McLaughlin, Brent Norwood, Tiffany Pittman, Cynthia Malinoski, Deborah Johnson, David M. Pekach, Rick and JoDee Marsfield, Gregg J. Mineiz – Addressed the School Board to request that Brooker Creek Elementary School opening/closing times not be changed. Jeanne Stephen, Mary Abraham, Lisa Zettwuch, Susan Monistere – Addressed the School Board to request that the Board support the proposed change in opening/closing times for Cypress Woods Elementary School. Discussion followed by Dr. Wilcox, Mr. Terry Palmer (Director, Transportation), and School Board Members. Mrs. Brown stated that she could not support just “patching” the problem of early start times for schools. Mrs. Bostock stated that she disagreed with the way the Board handled this issue. 3a. The motion to approve the Opening and Closing Times for the 2005-2006 School Year was carried with a 5-2 vote, Mrs. Bostock and Mrs. Brown voting against. 4. The meeting recessed at 7:17 p.m. and reconvened at 7:35 p.m. Regular School Board Meeting May 24, 2005 5. It was moved by Mrs. Cook, seconded by Mrs. Brown, and carried with a 7-0 vote to approve the Consent Agenda, as amended. 5a. To approve the minutes of the Regular School Board meeting of May 10, 2005, as submitted. 5b. To approve the naming of the Media Center at Hamilton Disston School the Patricia L. Cone Information Center. 5c. To approve the Personnel Actions as Recommended by the Superintendent – with the exception of page 54 which was pulled for discussion and separate action by the Board. (Copy to be found in Supplemental Minute Book #107.) Dr. Wilcox stated that in an effort to make the “pool” much broader he was recommending some changes to the job qualifications for the School Board Attorney’s position. Dr. Wilcox stated that the changes, if approved, will be reflected in the advertisement for this position. Mrs. Lerner, having pulled page 54 – Job Qualifications for the School Board Attorney, stated that she believes those who apply for this position should already be a member of the Florida Bar and, therefore, urged the Board not to approve this change. Discussion followed. It was moved by Mrs. Cook and seconded by Mrs. Brown to approve the proposed revisions to the job description. It was moved by Mrs. Cook, seconded by Mrs. Gallucci, and carried with a 6-1 vote, Mrs. Russell voting against, to include (not delete) the sentence requiring that the candidates have a “working knowledge of the principles of quality management…” It was moved by Mrs. Lerner to include a requirement that the candidates have membership in the Florida Bar. This motion failed for the lack of a second. Mrs. Lerner stated that she will, therefore, not support the recommendation. Mrs. Gallucci called for the question: This action was seconded by Mrs. Brown; received a 4-3 vote, Mrs. Bostock, Ms. Clark, and Mrs. Lerner voting against; and, failed for the lack of a super majority. Discussion continued. Mrs. Bostock questioned whether the Board wished to suspend their rule of speaking only twice to an item. It was moved by Mrs. Cook, seconded by Ms. Clark, and carried with a 6-1 vote, Mrs. Gallucci voting against, to suspend their rule during this item. Discussion continued. Regular School Board Meeting May 24, 2005 Mrs. Bostock expressed concern as to how the Board would operate if their attorney could not practice law until he/she had passed the Florida Bar. It was moved by Mrs. Cook, seconded by Mrs. Gallucci, and carried with a 5-2 vote, Mrs. Bostock and Mrs. Lerner voting against, to define “Eligible for membership” in the broader sense of the word, i.e., having graduated from an accredited law school. The original motion, as amended, was carried with a 5-2 vote, Mrs. Bostock and Mrs. Lerner voting against. (Copy included in Personnel Recommendations found in Supplemental Minute Book #107) 5d. To suspend Mr. Curtis Brown, Teacher, John Hopkins Middle School, without pay effective May 25, 2005, pending the outcome of the administrative hearing. (Copy to be found in Supplemental Minute Book #107.) 5e. It was moved by Mrs. Gallucci and seconded by Mrs. Brown to approve the Recommendation to Suspend Ms. Roberta Eason, Teacher, Seminole Middle School, for Three (3) Days Without Pay. Ms. Clark, having pulled this item, stated that there is a similar item on page 95 (recommendation for Mr. Geoffrey Nelson). Ms. Clark expressed concern that the teacher in this item (Ms. Eason) has a recommendation for three days without pay and has previous disciplinary actions on her file, but the employee on page 95 (Mr. Nelson) has a recommendation for five days without pay and has no previous disciplinary actions reflected in his file and has received nothing but good evaluations. Ms. Clark stated that she brought this forward because of the disparity in the two cases. Discussion followed by Mr. Jim Lott (Professional Standards Administrator), David Koperski (Staff Attorney), and School Board Members. Mrs. Lerner stated that she would prefer that a letter of reprimand be given to Mr. Nelson, rather than the recommended suspension without pay. Mrs. Gallucci stated that, in her opinion, Ms. Eason should have received a more severe discipline. The motion to approve the Recommendation to Suspend Ms. Roberta Eason, Teacher, Seminole Middle School, for Three (3) Days Without Pay, effective August 23, 24, and 25, 2005, was carried with a 5-2 vote, Mrs. Gallucci and Mrs. Lerner voting against. (Copy to be found in Supplemental Minute Book #107.) 5f. To grant the administrative hearing requested by Mr. Ronald Marston, Teacher, Sunset Hills Elementary School. (Copy to be found in Supplemental Minute Book #107.) Regular School Board Meeting May 24, 2005 5g. It was moved by Mrs. Russell and seconded by Mrs. Gallucci to approve the Recommendation to Suspend Mr. Geoffrey Nelson, Teacher Tyrone Elementary School for Five (5) Days Without Pay. Mrs. Lerner, having pulled this item, stated that she will not support the recommended discipline but would support a letter of reprimand for this employee. A brief discussion followed. The motion to approve the Recommendation to Suspend Mr. Geoffrey Nelson, Teacher Tyrone Elementary School for Five (5) Days Without Pay failed with a 1-6 vote, Mrs. Bostock, Ms. Clark, Mrs. Cook, Mrs. Lerner, Mrs. Gallucci, and Mrs. Russell voting against. (Copy to be found in Supplemental Minute Book #107.) 5h. To grant the administrative hearing requested by Ms. Helga Reaves, Teacher, Safety Harbor Secondary School. (Copy to be found in Supplemental Minute Book #107.) 5i. To approve the Recommendation to Dismiss Mr. Lawrence Hall, Plant Operator, Thurgood Marshall Middle School, effective the close of business day on May 24, 2005. (Copy to be found in Supplemental Minute Book #107.) 5j. To approve the Recommendation to Dismiss Ms. Katherine McNickle, Bus Driver, Transportation Department, effective the close of business day on May 24, 2005. (Copy to be found in Supplemental Minute Book #107.) 5k. To approve the Recommendation to Suspend Mr. Bruce Ezekiel Taylor, Bus Driver, Transportation Department, for Three (3) Days Without Pay, effective August 9, 16, and 23, 2005. (Copy to be found in Supplemental Minute Book #107.) 5L. To approve the Recommendation to Dismiss Ms. Kimberly Neal, Teacher Assistant, Richard Sanders, ESEC, effective the close of business day on May 24, 2005. (Copy to be found in Supplemental Minute Book #107.) 5m. To approve the Dixie Hollins High School Yearbook Bid Selection of Taylor Publishing Company for School Years 2005-06, 2006-07 and 2007-08. 5n. To approve the Following Special Projects: (Copy/copies, to be found in Supplemental Minute Book #107.) - Renewal of Dixie Hollins Adult Education Corrections Project: $75,000 Renewal of English Literacy & Civics Education 3rd Year Extension Project: $93,698 Regular School Board Meeting May 24, 2005 - Renewal of English Literacy & Civics Education Continuation Project: $50,125 Renewal of Florida First Start Project: $234,679 Online Assessment and Interactive Accountability Instructional Pilot Project: $496,000 Tobacco Prevention and Intervention Teacher Training Project: $39,438 Technology: Teacher’s Best Friend ING Unsung Heroes Grant: $2,000 Agreement with the Florida Center for Instructional Technology: $120,000 Agreement with the Florida Center for Interactive Media: $617,960 5o. To approve the Principals’ Quarterly Financial Report for the Quarter Ending March 31, 2005. 5p. To approve the Renewal of the Training Agent Agreement Between the School Board of Pinellas County and the Suncoast Workforce Board, Inc. (Copy to be found in Supplemental Minute Book #107.) 5q. To approve the Associated Health Education Affiliation Agreement and Health Agreement Between Bay Pines VA Medical Center and Pinellas County Schools. (Copy to be found in Supplemental Minute Book #107.) 5r. To approve the Renewal of the Joint-Use-of-Facilities Agreement With the City of Tarpon Springs. (Copy to be found in Supplemental Minute Book #107.) 5s. To approve the Renewal of the Agreement Permitting the Use of Learning Centers of America, Inc. (Also Known as Write Start) by Seminole High School’s Child-Care Instructional Classes. (Copy to be found in Supplemental Minute Book #107.) 5t. To approve the Supplemental Survey for Azalea Middle School (00003). 5u. To approve the Supplemental Survey for Euclid Center (00136). 5v. To approve the Supplemental Survey for High Point Elementary School (00046). 5w. To approve the Supplemental Survey for Sunset Hills Service Center (00116). Regular School Board Meeting May 24, 2005 5x. To approve the Agreement With Turner Construction Company for Construction Management Services in Connection With Renovations & Remodeling at Blanton Elementary School in the Amount of $149,410.00. (Copy to be found in Supplemental Minute Book #107.) 5y. To approve Amendment No. 1 to Agreement With R. J. Bunbury Company, Inc., for Partial Guaranteed Maximum Price (GMP) in Connection With new Construction at Dunedin Elementary School in the Amount of $8,000,000. (Copy to be found in Supplemental Minute Book #107.) 5z. To approve the Acceptance of Final Substantial Completion of Tarpon Springs Fundamental Elementary School as of February 28, 2005. (Copy to be found in Supplemental Minute Book #107.) 5aa. To approve the Vehicle Use Agreements – Palm Harbor Montessori Academy, Citizen’s Alliance for Progress Inc., and St. John’s Baptist Church. (Copy to be found in Supplemental Minute Book #107.) 5bb. To approve the Reimbursement of Isolated Transportation for J.H. for the 2004/2005 School Year. 5cc. To approve the Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes. (Copy to be found in Supplemental Minute Book #107.) 5dd. To approve the Vehicle Use Agreement with the City of Dunedin. (Copy to be found in Supplemental Minute Book #107.) 6. It was moved by Mrs. Gallucci and seconded by Mrs. Cook to Set a Public Hearing and Authorize the Advertisement of the Public Hearing to Consider the Proposed Amendment to Policy 5.12 Acceptance of Credits. Dr. Wilcox stated that this aligns the district’s policy with the Florida Statutes and the district’s strategic direction. The motion was carried with a 7-0 vote to Set a Public Hearing and Authorize the Advertisement of the Public Hearing to Consider the Proposed Amendment to Policy 5.12. This is the first reading. 7. It was moved by Mrs. Gallucci and seconded by Mrs. Cook to approve the Set a Public Hearing and Authorize the Advertisement of the Public Hearing to Consider the Amendment to Policy 5.15 Reporting Student Progress and Class Ranking High School. Dr. Zambito stated that additional wording suggested by Mrs. Gallucci had been sent to the Board Members prior to this meeting and that this addition could be considered by the Board at this time, page Regular School Board Meeting May 24, 2005 214, lines 17-19 – “Each final examination shall be revised at least annually and must reflect the content of the course.” Mrs. Russell and Ms. Clark requested that wording be added that will require teachers to provide an interim progress report, at mid point, for all students, not just for those who will be receiving a “D” or an “F.” Cathy Fleeger responded and suggested that the Board allow staff to solicit input from teachers regarding this request prior to the second reading of the policy amendment. Mrs. Lerner complimented Dr. Wilcox for changing the policy to now require all students take final exams. Mrs. Gallucci requested that the Board, at some time, talk about whether students should be allowed to get their final exams back in order to review the results. Mrs. Bostock questioned whether it would be better to require that teachers “review,” rather than “revise” their final exams. Dr. Zambito requested that staff be allowed to consider that. 7a. The motion was carried with a 7-0 vote to Set a Public Hearing and Authorize the Advertisement of the Public Hearing to Consider the Amendment to Policy 5.15, additional wording included. This is the first reading. 8. It was moved by Mrs. Cook, seconded by Mrs. Gallucci, and carried with a 7-0 vote to Set a Public Hearing and Authorize the Advertisement of the Public Hearing to Consider the Amendment to Policy 2.17 School Advisory Councils. This is the first reading. 9. It was moved by Mrs. Cook and seconded by Mrs. Russell to Ratify the Amendments to Agreements and Salary Adjustments for Select Employee Groups for 2005-06 – Instructional Salary Schedule, Exempt Salary Schedule, Non Exempt Salary Schedule, with the deletion of all references to PBA. Discussion followed by Board Members, Dr. Wilcox, Jade Moore (Executive Director, PCTA), and Randy Dodds (PESPA). 9a. The motion was carried with a 7-0 vote to Ratify the Amendments to Agreements and Salary Adjustments for Select Employee Groups for 2005-06 – Instructional Salary Schedule, Exempt Salary Schedule, Non Exempt Salary Schedule, with the deletion of all references to PBA. 10. The following individuals addressed the Board under Presentations From the Audience: Regular School Board Meeting May 24, 2005 Scott Hartzell – Addressed the Board to request that the Largo Administration Building be renamed the Edwin H. Tomlinson Pinellas County Schools Administration Building. Mrs. Bostock stated that she had spoken with Mr. Hartzell and suggested that he contact Ms. Kathy Walker who heads the committee for naming facilities. Mr. Hartzell confirmed that he had spoken with Ms. Walker and that he is presenting his request to the committee Thursday of this week. Mr. Hartzell submitted additional letters of support for his initiative. Angela Burkart, Marilyn Giraurd, Bill Matthews, Christine Russell – Addressed the Board to discuss Pre-K issues in Pinellas County and to offer their efforts in building a team to resolve the Pre-K issues at Tyrone Elementary School. Ms. Burkart, Ms. Giraurd, Mr. Matthews, and Ms. Russell each expressed their concern that the Pre-K program presently in place at Tyrone Elementary School will be reduced or eliminated. The meeting recessed at 9:32 p.m. and reconvened at 9:49 p.m. Joe Laurinaitis and Erin Ciulla – Addressed the Board to express their concern that a processing plant for re-claimed water is being placed on property adjacent to Attention Home, a special needs facility. Dr. Wilcox stated that Mr. Jim Miller (Director, Real Property) will be having a conversation with the City of Clearwater to possibly look at sliding the plant back further, without prohibiting the district’s future plan for a middle school. Doyle Mann, Stefani Busansky, Amber Hannon, Carol Ann Hannon, Alice Davis, Susan Watson, Dawn Mullaney, Nancy Wudtke, Donna Drignet, Van Brown, Rachel Wheeler, Linda Hubner, Christine Keller, Melissa Tremblay, Andrea Andersen, Scott Russell, Mark S. Kamleiter, and Janice DeMeza – Addressed the Board to express concern that the district’s Pre-K VE program is being dismantled. Those parents whose children are served in this program at Tyrone Elementary also expressed concern that Leah’s Dream Playground, a playground specifically designed for children with mobility needs, should be duplicated rather than the use of the playground being reduced as a result of the reduction in the Pre-K program. Dr. Wilcox requested that the Board allow him to meet with staff and bring his findings back to the Board and to the parents. Mrs. Lerner requested that Dr. Wilcox present his report at the Board’s June 22 workshop. Dr. Wilcox stated that he will not be available for that workshop. Discussion followed by the Board Members and Dr. Wilcox. Betty Hahn – Addressed the Board to thank Dr. Wilcox for being “brutally” honest. Regular School Board Meeting May 24, 2005 11. Dr. Wilcox stated that he had no report. 12. Mr. Bowen’s report included the following: Stated that he will draft changes to the advertisement for the School Board Attorney and e-mail that advertisement to the Board Members. 13. Reports from School Board Members were as Follows: Schools Visited or Functions Attended by Board Members Superintendent’s Forum (Public Meetings); Pinellas Park High, Largo High and Tarpon Springs High Graduations; PEAC Steering Committee; William Dagget Conference; Big Brother Big Sister Celebration; Speaker (Mrs. Cook) at Upper Pinellas Republican Club. Concerns Expressed, Written or Oral Mrs. Russell -- Expressed her concern that Mrs. Lerner had corrected her twice at the table and stated that she does not see this as a productive way-of-work. Mrs. Brown – Stated that racism is still alive; that Dr. Wilcox and his staff are trying to provide an environment that is respectful of all students; and, cautioned the Board against challenging his efforts. Mrs. Brown reiterated her concern with the vote taken at tonight’s meeting towards the teacher who used the word “monkey” when dealing with an African-American child. Discussion followed by Board Members. 14. Dr. Zambito offered to e-mail the summary of directives given during this meeting to the Board Members tomorrow morning – Board Members agreed. 15. There being no further business to be brought before the Board, this meeting adjourned at 11:35 p.m. ______________________ Chairman /db(05May24) _____________________ Secretary