MINUTES BOARD MEETING February 9, 2015 REGULAR MEETING At 7:00 p.m. on February 9, 2015, Mr. Reynolds convened a regular meeting of the district Board of Education. Board members present were Mr. Holcomb, Mr. Milner, Mrs. Boone, Mrs. Barker, Ms. Whitaker and Mr. Hartsfield. School administrative personnel present were Mr. Hazelwood, Ms. Melton, Mrs. Dunn, Mr. Branch, Mrs. Walker, Mrs. Williams, Mrs. Sanders, Mrs. Shaw, Mr. Hayden, Mrs. Willis, Mr. Tietz, and Mr. Webb. Mr. David Hutter from the Pine Bluff Commercial was also in attendance. OLD BUSINESS Minutes. The minutes of the January 12th regular meeting were unanimously approved on a motion by Mrs. Boone and a second by Mrs. Barker. Financial Statement. Mr. Hazelwood presented the financial statement for the month of January, reporting $1,804,015.25 in revenue and expenditures of $1,842,568.61 in the non-activity funds, leaving an ending balance of $5,041,905.24. On a motion by Mr. Milner and a second by Mr. Whitaker, the Board voted unanimously to approve the district financial statement for the month of January as presented. NEW BUSINESS Expulsion. Mr. Hazelwood recommended the expulsion of Michael Donell Scott for the remainder of the 2014-2015 school year and the first semester of the 2015-2016 school year for being in the possession of a firearm on the Watson Chapel Junior High campus. An open hearing was requested. The facts of the incident were presented by Mr. Webb and Mrs. Sanders, building administrators at the Junior High. Arguments were made by attorney Clint Todd from Greg Robison Law Firm. After hearing all evidence Mr. Hartsfield made a motion to approve Mr. Hazelwood’s recommendation and it was seconded by Mr. Holcomb. The vote was unanimous. Update from ADE School Improvement. Mr. Hazelwood presented the board with a document from the ADE listing some suggestions that they feel would help in management at Watson Chapel High School. He pointed out that the change in the way the high school dealt with a morning tardy was one that was addressed and changed in the last meeting. The new point was a focus on the suggestion to assign someone as dean of students to handle all of the high school student discipline problems. 1 of 3 Pages Update on School Facilities and Projects. Mr. Hazelwood reminded the board that the district is committed to two that will start in the spring and summer. The first discussed was the high school PE building. He mentioned the possible location of the building was going to be behind the central office next to the football stadium. Mr. Holcomb suggested that other areas, like the area used for junior high football practice, might need to be considered. Mr. Hazelwood also shared that Verizon has offered a contract to build a cell tower on the Colemen campus. PPC REPORT Mrs. Frankie Hemphill represented the PPC. She asked for the district to consider a policy that would provide a cost of living raise for certified employees when funds are available. BOARD COMMUNICATIONS Mr. Hazelwood reminded board members to notify him if they are interested in attending the 3 hour board development offered at Monticello on March 5th. PERSONNEL (Mr. Holcomb left the meeting because of an emergency.) Mr. Hazelwood announced according to policy, this is the month to consider extending the schools administrator’s contracts and we need to consider employing a cafeteria worker and 2 cafeteria worker substitutes. After returning to open session, Mr. Hazelwood recommended hiring the following; One year extensions of the following administrators’ contracts’: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Natasha Dunn John Hayden Ronnie Johnson Rosie Martin Ronette Metcalf Kristy Sanders Annie Shaw Henry Webb Sandra Williams Leydel Willis Uyolanda Wilson On a motion by Mrs. Boone and a second by Mr. Hartsfield the Board voted unanimously to extent the administrators contracts one year: 2 of 3 Pages And the employment of the following: 1. Jearaldean Anders as a cafeteria worker, 2. Alexa Reid as a substitute cafeteria worker, and 3. Shannon Robinson as a substitute cafeteria worker. On a motion by Mr. Milner and a second by Mr. Hartsfield the Board voted unanimously to hire the listed applicants. There being no further business, Mr. Reynolds adjourned the meeting. Respectfully submitted, Danny Hazelwood and Brenda Melton recorder. Robin Barker Board Secretary 3 of 3 Pages