MINUTES FOR WORTH COUNTY BOARD OF EDUCATION BOARD MEETING HELD THURSDAY, OCTOBER 11, 2012 AT WORTH COUNTY BOARD ROOM AT 7:00 P.M. The Worth County Board of Education met Thursday, October 11, 2012 at 7:00 p.m. in the Worth County Board Room. Chairman Jenkins called the meeting to order. Mr. J. T. Braun gave the invocation. Chairman Jenkins led the pledge to the flag and welcomed visitors. Board Members present were: William Jenkins, Melvin Jefferson, Jerry Jones, and Mike Roberts. Board Member, Randy Bacon, was absent. Also in attendance was Barbara Thomas, Ed. D., Superintendent of Schools. Chairman Jenkins reported that a quorum was present to conduct business. Chairman Jenkins noted the absence of Board Member, Randy Bacon, and Board Attorney, Clarence Miller. ADOPTION OF AGENDA Jerry Jones made the motion to approve the agenda for October 11, 2012. Mike Roberts seconded the motion and the vote passed unanimously. PUBLIC PARTICIPATION Tatina Tucker addressed the Board as a concerned parent, volunteer, and the Worth County Elementary School PTO President with questions concerning the new requirements for volunteers in the school system. Her concern was with the fingerprinting and background check requiring a fee of $50.00 for all volunteers and the impact it would have on the number of volunteers in the system. Also, she was concerned with how long it would take for requirements to be met in order for volunteers to return to schools. Chairman Jenkins reported the superintendent is presently reviewing the procedures for volunteers. All volunteers are required to take the state mandated class on child abuse. Each volunteer will be considered on a Tier basis which will determine their requirements to volunteer in the schools. Christie McGough addressed the Board concerning background checks for volunteers. She stated upon being told she had to complete the fingerprinting/background check before being allowed to volunteer at school again, she had come and paid the $50.00 fee and completed the requirement. She stated she had checked with the Department of Education and was told the WCBE – October 11, 2012 – Page 1 only state mandated requirement was attending the class on Child Abuse and Neglect. If this is so, she asked she be refunded her $50.00 fee. Chairman Jenkins told Mrs. McGough he did not see where there would be a problem with a refund. However, he explained to her the procedure for volunteers would be reviewed by the superintendent on a Tier basis and requirements for volunteers would be determined according to which Tier applies to them. Chairman Jenkins noted there is a difference between a procedure and a policy. At present, the procedure is being reviewed by the superintendent and will be discussed with the Board. SUPERINTENT’S REPORT Recognitions David Willis, Director of Transportation, recognized bus drivers in observance of National and Georgia School Bus Drivers Safety Week October 22-26, 2012. Mr. Willis reported our bus drivers are well trained and prepared. Those recognized were Eloise Billingsley, Debbie Bozeman, P.T. Braun, Wanda Conger, Elaine Douglas, Betty Godwin, Ed Godwin, Nathaniel Gordon, Bernard Johnson, Sara Johnson, Wayne Lister, Nell Rudd, Gregory Shipp, Henry Slaughter, Delphine Thomas, Willa Williams, James Young, and Shirley Drayton. Reports Dr. Kathaleena Monds, Albany State University Co-director for the Center for Economic Education, presented a power point presentation on Economic Education in Georgia. Free training for teachers is available through this program in addition to payment for substitute teachers during teacher training time. Dr. Monds stated that the mission of the program is to help teachers teach Economics to K-12 students. Dr. Thomas introduced Missy Culpepper, Health Occupations teacher at WCHS and WCMS. Mrs. Culpepper displayed posters prepared by her 8th grade students. She reported this is the first time Health Occupations has been offered to Middle School students. The students did an exceptional job on preparing their posters about Health Care careers. CONSENT AGENDA MINUTES Consent to approve September 13, 2012 Board Meeting Minutes FINANCE Consent to approve Expenditure Reports for September Consent to approve Food Service Report for September WCBE – October 11, 2012 – Page 2 FIELD TRIPS Group School Name WCHS Expenses Date of Trip Paid By Destination & Purpose WCHS JROTC HOSA & Gen. Med. San Juan Puerto Rico - Summer Camp Tifton - Moultrie Tech Campus - Surgical Simulation WCHS 12th Graders Albany - Darton College Probe Fair WCMS Y-Club Decatur - Junior Youth Assembly 6/23-29/2013 JROTC 11/14/2012 11/15/2012 HOSA 10/26/2012 WCHS 11/04-06/2012 Club FUND RAISERS School Type of Project Date(s) WCHS Group Name FBLA BBQ Plate Fundraiser Dec. WCHS JROTC Sell cases of Coke products WCMS Team 7A Sale of drinks & snacks Funds Used For To take students to Region & State competitions Jan. - Feb. To pay for air travel to and from 2013 summer camp Oct. 2012 - May 2013 Educational Field Trips Mike Roberts made the motion to approve the consent agenda as presented. Melvin Jefferson seconded the motion and it passed unanimously. ADMINISTRATION Approval of the revised quote from B & S Concrete Services, Inc. to construct concrete pad (20 x 40) for the “cooling zone” building at the practice field in the amount of $3,680.00. This replaces the original quote of $2,100.00 for a 10 x 20 pad. Jerry Jones made the motion to approve as presented. Mike Roberts seconded the motion and it passed unanimously. Approval of the first reading of Board policy DIE (Fraud Prevention). Melvin Jefferson made the motion to approve as presented. Mike Roberts seconded the motion and it passed unanimously. WCBE – October 11, 2012 – Page 3 Approval to rescind the bid award to Adel Steel, Inc. for the construction of the Steel Building for BOE Maintenance due to failure to meet bid specs and to award the bid to Tyson Steel Building Products in the amount of $21,618.71 (the lowest responsible bidder meeting bid specs). Intrepid Building Co. also submitted a bid but it also did not meet bid specs. Jerry Jones made the motion to rescind the awarding of the bid to Adel Steel, Inc. and to award the bid to Tyson Steel Building Products. Melvin Jefferson seconded the motion and it passed unanimously. Approval of the Memorandum of Understanding with Valdosta State University concerning affiliation of students for Social Work Practicum. Mike Roberts made the motion to approve as presented. Jerry Jones seconded the motion and it passed unanimously. EXECUTIVE SESSION Jerry Jones made the motion to enter into executive session at 8:00 p.m. to consider personnel, student discipline and/or property acquisition. Melvin Jefferson seconded the motion and it passed unanimously. RETURN TO OPEN SESSION Returned to open session at 8:42 p.m. PERSONNEL ITEMS A. RESIGNATION Classified 1. Kathi Hartsfield, Bus Driver, Effective October 05, 2012. 2. Felicia McGee, System Bookkeeper, Effective September 14, 2012. 3. Mary Ann Tompkins, Bus Driver, Effective September 14, 2012. B. RECOMMENDATION Certified 1. Melissa Holt, English Teacher, WCHS, Effective October 15, 2012. Classified 1. Tina Brown, Paraprofessional, WCMS, Effective October 15, 2012. 2. Sandra DeVane, Benefits Specialist, WCBE, Effective October 12, 2012. 3. Kim Oliver, System Bookkeeper, WCBE, Effective October 9, 2012. 4. James Young, Bus Driver, Transportation Department, Effective October 1, 2012. NOTE: As per Georgia State Code Section 20-2-211 all employees hired after July 1, 2000, shall be fingerprinted and have a criminal record check. Employees listed above are recommended for employment subject to verification of a clean record. WCBE – October 11, 2012 – Page 4 C. FAMILY AND MEDICAL LEAVE 1. Kelly Diaz, Medical Leave, Effective September 4, 2012 through September 10, 2012. 2. Kenneth Holland, Medical Leave, Effective August 20, 2012 through August 31, 2012. Jerry Jones made the motion to approve the superintendent’s recommendations A-C. Melvin Jefferson seconded the motion and it passed unanimously. ADJOURN Melvin Jefferson made the motion to adjourn. Mike Roberts seconded the motion and it carried unanimously. SIGNED: APPROVED: ___________________________________ Barbara Thomas, Ed. D. Superintendent _____________________________________ William R. Jenkins Board Chairman WCBE – October 11, 2012 – Page 5