MINUTES - UNION COUNTY BOARD OF SCHOOL TRUSTEES February 14, 2011– 7:00 P.M. ATTENDEES: Ms. Kim Bailey, Mr. Jantzen Childers, Ms. Jane Hammett- Board Chair, Mr. Manning Jeter, Ms. Betty JoAnn McMorris – Vice-Chair, Mr. Buck Peay, Ms. Jane Wilkes and Ms. Kakie White. ABSENT: Dr. Wanda All Call to Order: Ms. Jane Hammett, Chair, called the meeting to order. Invocation and Pledge of Allegiance: The invocation was given by Ms. Jane Hammett, who also led in the Pledge of Allegiance. Notice to Media: In accordance with the S.C. Code of Laws, Section 30-4-80(d), as amended, the following have been notified of the time, date, place and agenda of this meeting: The Union Daily Times, Union County News, WBCU Radio Station and The Spartanburg Herald-Journal. Minutes A motion to approve the minutes of the January 18, 2011 meeting was made by Mr. Manning Jeter, seconded by Ms. Betty JoAnn McMorris. The vote was (7-0) in favor of the motion. Ms. Jane Hammett abstained. Addendum Ms. Jane Hammett stated we have an addendum to the agenda. Ms. Kim Bailey made a motion to approve the addendum, seconded by Mr. Manning Jeter. The vote was (8-0) in favor of the motion. Public Comments Mr. Santiago Ruiz de Gopegui Quesada addressed the Board with concerns regarding the renewal of his H1-B visa. Ms. Jane Hammett mentioned to Mr. Gopegui, prior to his comments, these matters are normally discussed in executive session but she would grant his request for the matter to be addressed in open session. Mr. Junior Wilburn then addressed the Board on behalf of Mr. Santiago Ruiz de Gopegui Quesada. Ms. Jane Hammett thanked both Mr. Santiago Ruiz de Gopegui and Mr. Junior Wilburn for speaking to the Board and explained to them the Board doesn’t take action but receives the information presented during public comment. 1 Superintendent Dr. Woodall recognized Foster Park Elementary School for receiving the Palmetto Silver Award for student achievement. Foster Park Elementary School has won this award four out of five years. Dr. Woodall provided a band update. There were close to 40 bands participating. The Union County High School Indoor Percussion won in their class and the Varsity Visual Ensemble won third place. There were 2500 to 3000 visitors at Union County High School on February 12. Dr. Woodall invited all the Board Members to attend the reception for Dr. Susanne Gunter on February 24 at the Arts Council from 5:30 pm to 7:30 pm. Dr. Woodall presented Policy IA and AD. She asked the board to waive the first reading since they have been seen before. She asked they approve the policies as a second reading. Mr. Jantzen Childers made a motion to approve the policies, seconded by Ms. Jane Wilkes. The vote was (7-0) in favor of the motion. Mr. Buck Peay abstained. Dr. Woodall presented the first reading of the 2011-2012 school calendar. Mr. Manning Jeter asked to be given policy changes either in red or strike through documentation so members will know the changes being made. Dr. Woodall commented the changes in mission statement were presented last spring and accepted in theory but had not presented as action items. Finance Mr. Lynn Lawson presented the monthly budget report. Instruction Mr. Randy Crocker presented an update on safety. Mr. Jeff Stribble provided additional requested Gifted and Talented information to the Board. Ms. Dale Goff, Dr. Susanne Gunter, and Ms. Cindy Langley provided an update on the AdvancEd visit to be held March 6-9, 2011. Ms. Cindy Langley provided an update on the 2011-12 high school schedule. Ms. Dale Goff shared some preliminary information regarding a district pilot program being planned. They will implement two satellite programs to the Family Resource Program beginning in March. It will be called a Parent Child Together Time and offered two mornings a week in two locations, Carlisle Town Hall and the Housing Authority Community Center. Children ages 2 to 4 and their family members will be invited to share in fun, learning experiences to help with readiness for school. These efforts will be funded through the Title VI Rural funds. 2 Five overnight field trip requests were presented to the Board. The Union County High School JROTC requested to go to Anniston, Alabama from February 17th to February 20th to compete in the National Air Rifle Championships. If they qualify, the JROTC has requested to attend the All Service National Championship in Anniston, Alabama on March 24-26. The Union County High School wrestling team requested to attend the Upper State Wrestling Tournament at Eastside High School on February 18 and 19. They also requested to attend the State Wrestling Tournament at Dreher High School February 25 and 26. The Union County High School Band requested to attend the SC All-State Band competition at Furman University March 11-13. A one day field trip involving a water activity was presented to the Board for approval. Buffalo Elementary School’s 5th grade class has requested to visit the Charleston Maritime Harbor in Charleston, SC on April 15th. Four out of state field trip requests were presented to the Board. Lockhart Middle School requested to visit Discovery Place in Charlotte, N.C. on February 21, 2011. Sims Middle School requested to visit Discovery Place in Charlotte, N.C. on March 4, 2011, CNN Studio tour in Atlanta, Georgia on March 24, 2011 and to watch an NBA game at Time Warner Cable Arena in Charlotte, N.C. on April 3, 2011. Mr. Buck Peay made a motion to approve the field trip requests, seconded by Mr. Manning Jeter. The vote was (8-0) in favor of the motion. Personnel Mr. Lewis Jeter presented the personnel report. Mr. Manning Jeter made a motion to approve the report, seconded by Mr. Jantzen Childers. The vote was (8-0) in favor of the motion. Executive Session A motion to move to executive session was made by Ms. Kim Bailey and seconded by Ms. Jane Wilkes. The vote was (8-0) in favor of the motion. The Board entered executive session at 8:06 p.m. No votes were taken. The Board resumed open session at 9:10 p.m. Mr. Buck Peay asked to put the buildings and facility rental policy on the agenda for the next meeting. Adjourn Mr. Buck Peay made a motion to adjourn, seconded by Ms. Betty JoAnn McMorris. The vote was (8-0) in favor of the motion. The Board adjourned at 9:12 P.M. Respectfully Recorded by Kim Petty 3