COVINGTON CITY SCHOOL BOARD Minutes October 12, 2015 The Covington City School Board held its regular meeting in the Board conference room on Monday, October 12, 2015, at 6:30 p.m. with the following members in attendance: Tammy Scruggs-Duncan, Chair Cynthia Bennett, Vice-Chair Eddy Clemons Dizzy Garten Nicole Rickett Superintendent Tom Long was present as were Melinda Snead-Johnson, Director of Elementary & Middle Education and Student Services; Shannon Fuhrman, Principal of Covington High School/Director of Secondary Education/Career & Technical Education; Rob Bennett, Principal of Jeter-Watson Intermediate School; Marc Smith, Principal of Edgemont Primary School; and Rebecca Irvine, Clerk. Mrs. Scruggs-Duncan called the meeting to order, and those in attendance recited the Pledge of Allegiance. RECOGNITION/DELEGATION Dianne Garcia, from The Alleghany Foundation, presented a report on the work of the New Tech Committee. The curriculum task force has developed and submits the following curriculum for Board consideration: GRADE INTEGRATED COURSE I INTEGRATED COURSE II Freshman Sophomore Biology & Health PE English 10 & Environmental Science US History and English 12 English 9 & World History I Design Multi Media I & Creative Writing Design Multi Media II & Journalism English 12 & Communications Junior Senior US Government & Economics & Personal Finance Upon a motion by Mr. Garten, seconded by Mrs. Rickett, the Board unanimously approved the proposed curriculum. Upon a motion by Mr. Garten, seconded by Mrs. Rickett, the Board unanimously approved submission of the joint planning application with Alleghany County Public Schools for New Tech. MINUTES Upon a motion by Mrs. Rickett, seconded by Mr. Garten, the Board unanimously approved the minutes of September 14th, September 21st, and October 5th, 2015 as presented. MINUTES – OCTOBER 12, 2015 FINANCE Upon a motion by Mr. Garten, seconded by Mr. Clemons, the Board unanimously approved payments of September and October warrants and invoices totaling $880,089.33. The Board reviewed expenditure reports from each school and the division budget analysis through September. Mr. Long noted that the division has been awarded a school security equipment grant in the amount of $38,516 for the purchase and installation of electronic access control doors at CHS. The total cost of the project is $48,145 which includes a required local match of 25% ($9,629). Mr. Long requested Board approval of an appropriation submission to City Council for $38,516, and budget transfer of $9,629. Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board unanimously approved an appropriation request of $38,516 (state funds) and a budget transfer of $9,629 (local match) for the school security equipment grant. Mr. Long thanked Mrs. Snead-Johnson for her work on this project. POLICY REVISIONS Mr. Long requested Board approval of the following VSBA Policy updates. BBDD DI DJF GBE GBL IKFA IL KHH KLB Electronic Participation in Meetings from Remote Locations Financial Accounting and Reporting Purchasing Procedures Staff Health Personnel Records Locally Awarded Verification Points Testing Programs Suicide Prevention Public Complaints about Learning Resources Upon a motion by Mr. Clemons, seconded by Mrs. Bennett, the Board unanimously approved the recommended policy updates. BULLYING PREVENTION MONTH Mr. Long noted that while staff address bullying throughout the year, October, 2015 has been designated as Bullying Prevention Month by the Virginia School Board Association. Upon a motion by Mr. Garten, seconded by Mrs. Rickett, the Board unanimously approved a resolution recognizing the month of October, 2105 as Bullying Prevention Month. MINUTES – OCTOBER 12, 2015 NATIONAL SCHOOL LUNCH WEEK Mr. Long requested Board approval of a proclamation designated October 12 – 16 as National School Lunch Week. He noted that child nutrition staff served 43,393 breakfasts and 86,877 lunches last year, and encouraged Board members to have lunch in the schools this week. Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board unanimously approved a proclamation designating October 12 – 16 as National School Lunch Week. DISCUSSION/OTHER NEW BUSINESS – SCHOOL BOARD MEMBERS Mr. Clemons suggested that School Board Goals be placed on the agenda at each school board meeting as a reminder for ongoing discussion. Mrs. Bennett noted that she was pleased to see one of the maintenance items discussed last week being addressed quickly. Mr. Garten noted that he wanted any decisions made regarding New Tech programming to be in the best interest of Covington City students. SUPERINTENDENT’S REPORTS Mr. Long distributed the audit reports on public school activity funds for food services and each school. No audit findings were reported, but there are some recommendations. School staff have addressed these recommendations and are making adjustments as needed. Mr. Long noted that parent/teacher conferences were held on October 5th with good parent participation: EPS 221; JWIS 213; and CHS 901. Mr. Long noted that the Board of Education has revised its school accreditation standards to better inform the public about the progress of schools towards meeting the commonwealth’s high expectations for student learning and achievement. These new standards became effective October 8th. Mr. Long noted that the revised terminology is a much more positive approach to recognizing student achievement. Mr. Long noted that Senator Deeds will visit JWIS and CHS on November 16th. COMMENTS Mr. Bennett asked what happens with New Tech if a student fails since courses are paired. Mrs. Snead-Johnson noted that every effort is made to access student achievement quickly, she will explore this question. Mr. Ron Arritt addressed the Board to ask if Covington City was committed to pursuing the New Tech curriculum even if Alleghany County Schools did not participate. Mrs. Scruggs-Duncan noted that the application that was approved at this meeting was not contingent upon the participation of both school systems. MINUTES – OCTOBER 12, 2015 EXECUTIVE SESSION Upon a motion by Mr. Rickett, seconded by Mr. Garten, the Board unanimously approved an executive session to discuss matters in relation to the Code of Virginia, Section 2.2-3711 (1) Personnel and Section 2.2-3711(6) Public Funds Investment. Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board came out of executive session at 9:05 p.m. Upon a return to open session, the Board agreed to certify the closed session under the Code of Virginia, Section 2.1-3711 (1) Personnel and 2.2-3711 (6) Public Funds Investment with a roll call vote. APPROVAL OF COMMITTEE/BOARD COUNCIL MEMBERS Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board unanimously approved the following advisory boards/councils: Special Education Advisory Committee Virginia Preschool Advisory Board School Health Advisory Board Margaret Burks Lisa Clark Kyla Crosier Tammie Harmon Natalie Garten Kathy Harris Doris Hayes Marcy Jermann Susan Kincaid Diana Oden Melinda Snead-Johnson Brian Summo Barbara Tyson Lynn Whitehead Rob Bennett Marnie Carr Leslie Downer Melissa Lee Sarah Patton Sue Pleasant Rebecca Rhea Marc Smith Melinda Snead-Johnson Kit Staunton Amanda Taylor Teresa Weintraub Susanne Adcock Felicia Prescott Rob Bennett Debbie Burns Leslie Downer Shannon Fuhrman Jon Gilbert Melissa Lee Heather Mann Tracy Miller Linda Powell Kelly Brickey Marc Smith Melinda Snead-Johnson Kit Staunton Mary Tyree Title I Advisory Council Melinda Fox Linda Leeman Levi McCoy Aaron Smith PERSONNEL Upon a motion by Mr. Garten, seconded by Mr. Clemons, the Board unanimously approved the following personnel resignations/appointments: MINUTES – OCTOBER 12, 2015 Appointments: Munsey, Betty Gibson, Kathy Edgemont Primary School Principal Designee Food Service Worker (part-time), retroactive to 9/14/15 Substitute Teachers/Aides: Benefield, Jacqueline Cosby, Donna DiBenedetta, Fraancesca Graves, Betty Riley, Katelyn Staunton, Burke Coaching Assignments: Brewster, Tara Grimes, Jacob Jefferson, Garland Moore, Keith Nicely, Molly Pifer, Mark Sullins, K. Ray Tyree, Mary Wolfe, Carl Girls Varsity Assistant Basketball Coach Boys Basketball Volunteer Varsity Boys Basketball Head Coach JV Boys Basketball Coach Girls Basketball Volunteer Varsity Girls Basketball Coach Head Wrestling Coach JV Girls Basketball Coach 8th Grade Boys Basketball Coach Retirement/Resignation: Long, Thomas Smith, Lolita Superintendent of Schools, effective June 30, 2016 Food Service Worker (part-time) effective 9/11/15 ADJOURNMENT The Board adjourned at 9:15 p.m. and announced that it would reconvene at 5:30 p.m. on Wednesday, October 14, 2015 to discuss Code of Virginia, Section 2.1-3711 (1) Personnel and 2.2-3711 (6) Public Funds Investment. __________________________ Tammy Scruggs-Duncan, Chair _____________________ Rebecca Irvine, Clerk