DATE: March 2, 2009 PRESENT: TIME: 7:30 P.M. PLACE: Pitt County Office Building Mary Grace Bright, Chair Jill Camnitz Michael Dixon Benjie Forrest Jennifer Little Ralph Love, Sr. Barbara Owens Billy Peaden Roy Peaden Marcy Romary Dick Tolmie Mary Williams Chair Mary Grace Bright called the Board of Education out of Recess into Regular Session at 5:00 P.M after motion by Mr. Dick Tolmie, second by Mr. Michael Dixon. Dr. Ralph Love led the Board in the Pledge of Allegiance. Chair Mary Grace Bright offered the Agenda for consideration. Mr. Roy Peaden asked that we move item D under New Business up to be included with item A as they are both Facility Committee Reports. Upon motion by Mr. Michael Dixon, second by Dr. Ralph Love, the Agenda was approved unanimously by the Board. Under Public Expression, Mr. Rodney White stated he had three children who attended Sadie Saulter and was very pleased with the Spanish and Violin Programs offered at the school. He and his wife volunteer in the school and the small school/ classroom size setting have been a great learning experience for their children. His children speak English and Spanish, and play the violin before groups of people building their self-confidence. He asked what will happen to these programs if the Pre-K Program is moved to Sadie Saulter? Ms. Jamie Bartholomew and Ms. Liz Hamilton came representing Chicod School with Ms. Hamilton reading a poem regarding Chicod School in honor of Dr. Zeus’ birthday. Ms. Bartholomew stated to the Board she represented The Chicod “Make a Better Plan” Committee and shared ideas the 15-20 member group have proposed regarding leaving Chicod a K-8 school and construction suggestions the group has formulated. She also asked for a re-evaluation of the 2005 redistricting plan as the group felt this would alleviate some over-crowding in some schools and help bring others up to capacity. For the Spotlight on Teaching and Learning, Ms. Cheryl Olmsted shared with the Board how she has incorporated her teachers’ help in conducting classroom walkthroughs to get a snapshot of what is occurring regarding instruction in her school. Using a four to seven minute window for observation, various areas of instruction and participation are observed and notes made for feedback to be used by Ms. Olmsted at a later time. The teachers involved in this semester’s walk-through team stated this process had helped them feel more relaxed during their own observations, learn what is taught at other grade levels, see different teaching techniques, helped them find weak and strong areas, etc. Under Consent Items, Ms. Jennifer Little motioned, second by Mr. Michael Dixon, that the February 16, 2009 Minutes and the Personnel Report for March 2009 be approved. Motion carried unanimously. Under New Business, Chair Roy Peaden stated there were two separate items discussed by the Facilities Committee that would be explained by Associate Superintendent of Operation Aaron Beaulieu. Mr. Beaulieu stated project recommendations consist of: a) Implementing sewer project at Chicod School ($1,300,000). b) Adding gym, expanding cafeteria, renovating auditorium, new traffic and parking patterns at D. H. Conley High School ($6,800,000). c) Adding 11 classrooms and a multipurpose room, adding cafeteria, expanding the media center and administrative areas, new traffic patterns at Eastern Elementary ($8,100,000). d) Adding 10 classrooms, expanding cafeteria and new parking area at Farmville Central High School ($4,200,000). e) Acquiring property and building a new elementary school off Allen Road with 742 capacity – model like Ridgewood Elementary ($16,100,000). f) Sewer projects at Stokes and Pactolus ($350,000) g) Closing and selling of Third Street School, reconfigure Sadie Saulter School to a Pre-K Center and district office space ($200,000). h) Reassign students from A. G. Cox to C. M. Eppes and E. B. Aycock (no construction cost). Total cost is $37,050,000. School projects not recommended to move forward at this time are: Ayden Middle School, Belvoir Elementary, Chicod K-8, Creekside Elementary, and G. R. Whitfield K8. Motion was made by Ms. Jill Camnitz, second by Mr. Dick Tolmie, to accept the recommendations as presented. Discussion was held among the Board members. Ms. Marcy Romary asked what would happen to the Spanish and Violin Programs at Sadie Saulter School. Dr. Reep responded that these Programs would be continued in the school where these students would be placed. Mr. Dick Tolmie and Ms. Marcy Romary asked regarding new classrooms at D. H. Conley. Mr. Beaulieu stated two new CTE classrooms would be added. Mr. Tolmie also noted that the changes at Sadie Saulter and Third Street would not happen until approximately two years from now as prior steps needed to be completed first. Mr. Benjie Forrest made a motion to Amend the previous Motion by Ms. Jill Camnitz to take each line item separately in the recommendations for approval by the Board. Second was made by Mr. Billy Peaden. Mr. Billy Peaden, Mr. Roy Peaden Mr. Benjie Forrest, and Mr. Dick Tolmie voted in favor of this motion. Motion did not carry. Mr. Forrest felt this action could be taken according to page 265 of Robert’s Rules of Order. In-House Attorney Rob Sonnenberg stated the Pitt County Board of Education Procedure 1.200 Rules of Procedure for Board of Education Meetings, 9.5 Procedural Motions would supersede Robert’s Rules of Order. Ms. Mary Williams asked about the bids Mr. Beaulieu had mentioned. Mr. Beaulieu stated bids for the sewer work had been received last week. They have been working with Greenville Utilities as they would help cover the cost for these projects. Ms. Williams asked about Mr. Jimmy Hite being the architect for construction of the new school. Mr. Beaulieu stated that he had recommended Mr. Hite as he had built Ridgewood Elementary and no additional plans would have to be drawn and paid for. Mr. Benjie Forrest stated he was concerned regarding the new addition planned for D. H. Conley as no classrooms were mentioned with 12 modules already on campus. He wanted to know if the staff at Conley had been approached about classroom space? Mr. Beaulieu stated the staff had been informed of the construction plans but not about classroom space. Mr. Forrest mentioned that years ago plans were made for the addition of 24 classrooms and only 12 were finished. Mr. Beaulieu stated budget issues came into play at that time and 12 classrooms were dropped from the plan. Mr. Forrest asked had a metal building been considered to save on costs? Mr. Beaulieu stated this could be looked into, but he was not sure of the life span of using a metal building. Mr. Forrest stated he felt a metal building would last the life span of Conley as it had been built in 1970. At this point, Superintendent Reep stated the long-range plan was not to grow Conley when looking at high school growth in future years. She stated people had concerns with Conley’s core facilities sustaining 1,400 students. Mr. Beaulieu also stated they were trying to bring Conley up to the State’s Standard Profile for high schools. Mr. Forrest stated if Conley is maxed out now, he was looking for economical ways to add additional classrooms and not use the modules. Mr. Roy Peaden stated it looked like we were looking at classrooms verses a new gym. He felt teachers should not have to share classrooms if the classrooms were not used the entire day as materials used by teachers were different and shouldn’t be shifted about. Mr. Forrest felt with lottery money being sent to the State that was meant for us and capital funds being changed, it would be good to see what could be done to add classrooms. Ms. Mary Williams then asked why was all this being discussed now when all this began two months ago at the Community Schools Building and each Board member was given the opportunity to ask questions regarding the projects in the interim? She also stated with the two workshops and six listening sessions, this had never been discussed. She asked Mr. Forrest what had happened to bring this up now? Mr. Forrest stated he had voiced concerns earlier. He felt this project should be postponed until Mr. Beaulieu could do some research. Mr. Dick Tolmie called time on the question at this point. Mr. Michael Dixon asked had alternative construction material been considered? Mr. Beaulieu stated the new elementary school is a repeat project with Ridgewood School used as a model and the knowledge gained building three schools before Ridgewood. An alternative construction material has not been discussed. Ms. Marcy Romary then motioned, second by Ms. Barbara Owens, that the Board give approval for purchasing the land for the new elementary school. Motion carried unanimously. Mr. Dick Tolmie then moved, second by Ms. Jennifer Little, that the Board approve Mr. Jimmy Hite as Architect for building the new elementary school. Mr. Roy Peaden made a motion to Amend Mr. Tolmie’s motion, second by Mr. Billy Peaden, that Mr. Hite be asked as Architect to check on a more cost effective construction material for the new school. Ms. Barbara Owens and Ms. Jill Camnitz voted “no” to the amended motion. Amended motion by Mr. Roy Peaden carried. Mr. Dick Tolmie stated that Mr. Hite would give a discount on the Ridgewood design. Mr. Billy Peaden stated Beaufort County had two metal school buildings built by Mr. Hite. Mr. Tolmie stated if we delay the building, we would use more money by keeping Sadie Saulter and Third Street as they are an additional year. Several members asked to have Mr. Hite come to the next Facilities Meeting to get answers regarding different materials for new school construction and suggested moving this meeting up on the calendar before the next Board meeting on March 16, 2009. Ms. Jill Camnitz asked was an amendment necessary to take this action? Mr. Beaulieu stated he hoped to get bids in April to be able to move on with the project. He will get in contact with Mr. Jimmy Hite to set a meeting date. The second item discussed at the Facilities Committee Meeting was working with The Boys and Girls Club to locate a facility at Ayden Elementary School in the back left corner of the campus similar to the structure built North of the River. In-House Attorney Rob Sonnenberg is drawing up a Lease Option/Agreement between the Boys and Girls Club and the Pitt County Board of Education which will be ready for a Board vote by the next Board meeting March 16, 2009. Chair Barbara Owens asked all Committee members to attend the Educational Programs and Services Committee Meetings. Associate Superintendent of Educational Programs and Services Worth Forbes gave a brief overview of the meeting beginning with the Climate Survey. He stated it was now time to send out the second semester follow up of the fall survey using the same questions and an Excel spread sheet to compare answers. There would also be two additional questions regarding uniforms: 1. Was uniform policy enforcement consistent? 2. Did the uniform policy have a positive effect on students? A report of results will be presented to the Board following the spring survey. Mr. Forbes also stated the Second Life Program used by Pitt County Schools in conjunction with East Carolina University offered participating students five high school credits and six college credits. Also discussed was the partnership between the Greenville Learning Center and Pitt County Schools. Sixteen students with learning disabilities or attention deficit disorder spend one-half day at Greenville Learning Center and the other half at the school they are attending (could also be a private school). At the Center, there is a ratio of one teacher to four students who study math, reading and writing. The program is used by the Hill Center in Durham and costs approximately $8,500 per student which is paid by the parent/s. There are grants and scholarships available for the program. Chair Michael Dixon stated the Finance Committee and Human Resources Committee held a joint meeting trying to work through these harsh economic times. Assistant Superintendent of Human Resources Delilah Harris discussed Policy 7.108 Reduction in Force. Ms. Harris stated a letter was sent to all PCS staff regarding budget reductions and possible loss of positions. A Letter of Intent was also sent as the reduction in force will be handled first through attrition for certified and classified positions. There is a June 15 deadline for employment status set by DPI. With a “season of uncertainty”, Assistant Superintendent of Finance Michael Cowin updated the Board on non-distribution of the quarterly revenues from the State Lottery. He stated there would be no reductions in State level operating funds, but there would be a loss of Capital funds ranging from $200,000-$250,000. Mr. Cowin stated the Legislature has told LEAs to plan for a 7% reduction and hope it ended up with a better percentage rate. State Low Wealth dollars have a high level of uncertainty, and what the Federal Stimulus Package might mean for educational funding is not clear. He did state that the Title I and Exceptional Children’s Programs would be funded. Mr. Cowin will monitor the information closely as it is released and update the Board accordingly. Ms. Mary Williams asked did we know yet the percentage PCS would receive with Mr. Cowin stating no; Raleigh was looking at what levels need more money. He stated the State had to balance the budget then filter down money to the LEAs. A large variation of funding is possible he stated. Mr. Roy Peaden asked were programs being checked to look for reductions? Mr. Cowin stated efficiency and effectiveness of programs will be looked at closely. Mr. Dick Tolmie asked when will we know regarding funding? Mr. Cowin stated he had no idea, but he would be looking at other school systems to see what’s being done at other school sites. He stated that usually allotments would be in place by the end of January or into February, but what he has right now is worthless. Mr. Roy Peaden asked had the Legislature said anything about flexibility in spending? Mr. Cowin stated it was pretty much said by the Legislature that it was better to leave things alone or we may lose what we presently have. Superintendent Beverly Reep recommended five open enrollment schools for the 20092010 school year to the Board: Ayden-Grifton High School Farmville Central High School North Pitt High School Bethel Elementary Sadie Saulter Elementary. Upon motion to approve this recommendation by Mr. Billy Peaden, second by Mr. Dick Tolmie, it was unanimously approved by the Board. Chair Jill Camnitz recommended the Second Reading of Policy 7.009 Professional Ethics (Revised). After second by Ms. Marcy Romary, the Board approved this recommendation unanimously. First Reading of Policy 10.208 Optional Student Athlete Drug Testing Program (Revised) was presented by Ms. Camnitz. After discussion, Ms. Camnitz asked that Board members contact her or In-House Counsel Rob Sonnenberg with any questions regarding this revised policy. Superintendent Reep stated she would take the financial data presented by Mr. Cowin to a meeting in Raleigh tomorrow where she was meeting with the five Pitt County Legislative Representatives. She asked Board members for suggestions or concerns to present at that time. Mr. Benjie Forrest wanted to know if flexibility in spending from different funding sources could be allowed? Ms. Jill Camnitz and Mr. Dick Tolmie asked if the State Budget could be given out sooner so the county would know exactly what has to be done? Dr. Reep’s comments began with a statement to the Board that we all have to prepare for a reduction of positions. She also shared that the Diversity Task Force had met and would meet monthly with Dr. Virginia Hardy from ECU as Co-Chair. This week is School Social Worker Week, and Dr. Reep invited everyone to contact school social workers and thank them for the hard job they continually do in helping PCS students. Lastly, as Superintendent Reep wore a Dr. Zeus hat on a dare from the Read Across America Program, she asked for continued support of this project as it was a great event for all those who attended. Chair Bright stated we had started this year with a bang. After attending the Listening Sessions regarding the Long-Range Facilities Plan-2009, she felt we needed to work together and move forward. Mr. Michael Dixon stated he attended a meeting in Winterville where parents met with representatives from the police department and the sheriff’s department. Many issues were discussed including truancy. Ms. Jill Camnitz commented on the passion and deep feelings of parents demonstrated during the Listening Sessions regarding their children. Mr. Benjie Forrest was pleased with the community input and opinions voiced regarding the LRFP at the Listening Sessions. Ms. Marcy Romary reminded everyone of the “Teacher of the Year Reception” March 5, 2009 at South Central High School. She also thanked parents, Board members, and community for input during the Listening Sessions. Mr. Dick Tolmie particularly thanked Dr. Beverly Reep, Mr. Aaron Beaulieu and Ms. Heather Mayo for all their hard work and extra time presenting the LRFP. Ms. Jennifer Little echoed comments regarding the Listening Sessions. Mr. Roy Peaden encouraged PTAs to stay informed regarding school issues. He also stated he had attended the Religion in Schools Course offered by the NCSBA, and that is another story! Mr. Benjie Forrest motioned to adjourn the meeting at 9:30 p.m., second by Mr. Dick Tolmie. Motion carried unanimously. Respectively Submitted, ______________________________________ Ms. Mary Grace Bright, Chair ______________________________________ Dr. Beverly B. Reep, Superintendent