MINUTES FOR WORTH COUNTY BOARD OF EDUCATION BOARD MEETING HELD THURSDAY, JULY 11, 2013 AT WORTH COUNTY BOARD ROOM AT 7:00 P.M. The Worth County Board of Education met Thursday, July 11, 2013 at 7:00 p.m. in the Worth County Board Room. Chairman Jenkins called the meeting to order. Stacey Rutledge, WCPS Principal, gave the invocation. Chairman Jenkins led the pledge to the flag and welcomed visitors. All Board Members were present. Also in attendance were Barbara Thomas, Ed. D., Superintendent of Schools, and Mr. Clarence Miller, Board Attorney. ADOPTION OF AGENDA Jerry Jones made the motion to approve the agenda for July 11, 2013. Melvin Jefferson seconded the motion and it passed unanimously. SUPERINTENDENT’S REPORT Recognitions Gayla Bentley, Director of Special Education, addressed the board to express appreciation to Phoebe Network of Trust for all they do throughout the school year to enable clinics in the schools to stay stocked. Unfortunately, Angie Barber was not able to attend tonight’s meeting but a plaque will be presented at a later date as a token of our appreciation. Reports Lisa Deariso reported on the cost of tuition for MCLB students. She reported, based on 57 students, the expenditures totaled $474,000. Federal and State funds received are $344,000 leaving a balance of $129,753 for local monies to cover. Based on a tuition charge per student of $1,651 (the most we can charge per state rule), there would still be a total cost of $35,600 to Worth County Schools. After a discussion between board members, a motion was made by William Oliver and seconded by Melvin Jefferson to suspend the current policy on accepting students from the Marine Base until further information on revising the policy can be brought before the board. The vote passed unanimously. WCBE – July 11, 2013 – Page 1 OPENED AND AWARDED BID Awarded the Refurbished Computer Bid to System Liquidation Inc. (the lowest responsible bidder meeting bid specs) in the amount of $22,910.00. Jerry Jones made the motion to approve as presented. Randy Bacon seconded the motion and it passed unanimously. CONSENT AGENDA MINUTES Consent to approve June 6, 2013 Board Meeting Minutes Consent to approve June 24, 2013 Called Meeting Minutes FINANCE Consent to approve Expenditure Reports for June Consent to approve Food Service Report for June FIELD TRIPS Group School Name Destination & Purpose WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS WCHS Softball Softball Softball Softball Softball Softball Softball Softball Softball Softball Softball Softball Softball Tifton - Games Columbus - Games Valdosta - Games Miller - Games Albany - Games Crisp Co. - Games Schley - Games Dougherty - Games Americus-Sumter - Games Early Co. - Games Monroe - Games Thomasville - Games Crisp - Games WCHS Varsity Football Hamilton - Game 8/16/2013 Athletics WCHS Varsity Football Swainsboro - Game 8/23/2013 Athletics WCHS WCHS Varsity Football Varsity Football Albany - Game Americus - Games Date of Trip 8/6/2013 8/9-10/2013 8/12/2013 8/20/2013 8/22/2013 8/23-24/2013 8/26/2013 8/29/2013 9/5/2013 9/9/2013 9/19/2013 9/23/2013 9/26/2013 Expenses Paid By Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Boosters / 9/20/2013 Athletics Boosters / 9/27/2013 Athletics WCBE – July 11, 2013 – Page 2 WCHS Varsity Football Cordele - Games Boosters / 10/18/2013 Athletics WCHS Varsity Football Albany - Game Boosters / 11/1/2013 Athletics WCHS Varsity Football State Playoffs 11/1516/2013 Athletics WCHS Varsity Football State Playoffs 11/2223/2013 Athletics WCHS Varsity Football State Playoffs 11/2930/2013 Athletics WCHS Varsity Football State Playoffs 12/6-7/2013 Athletics WCHS Varsity Football Atlanta - State Finals 12/1314/2013 Athletics Boosters / 9/5/2013 Athletics WCHS JV Football Adel - Game WCHS JV Football Fitzgerald - Game Boosters / 9/19/2013 Athletics WCHS JV Football Americus - Game Boosters / 10/3/2013 Athletics WCHS JV Football Nashville - Game Boosters / 10/24/2013 Athletics WCHS 9th Football Leesburg - Game Boosters / 9/12/2013 Athletics Boosters / 9/26/2013 Athletics WCHS 9th Football Valdosta - Game WCHS 9th Football Bainbridge - Game WCHS WCMS WCMS WCMS WCMS WCMS WCMS WCMS WCMS WCMS WCMS WCMS WCMS Varsity Football Football Football Football Football Football Softball Softball Softball Softball Softball Softball Softball Colquitt Co. High - Team Camp Dooly Co. - Game Turner - Game Fitzgerald - Game Americus - Game Cordele - Game Crisp Co. - Game Americus-Sumter - Game Lee Co. - Game Jeff Davis - Tournament Dooly Co. - Game Lee Co. - Game Lee Co. - Tournament Boosters / 10/28/2013 Athletics 7/18/2013 8/28/2013 9/11/2013 9/17/2013 9/25/2013 10/1/2013 8/15/2013 8/19/2013 8/21/2013 8/24/2013 8/26/2013 8/27/2013 9/7/2013 Boosters Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics Athletics WCBE – July 11, 2013 – Page 3 WCMS WCMS Softball Softball Early Co. - Game Wilcox - Game WCMS WCMS WCMS WCMS Softball Softball Softball Softball Bainbridge - Tournament Hawkinsville - Game Baconton - Game Milton - Tournament 9/9/2013 Athletics 9/10/2013 Athletics 9/14/2013 9/16/2013 9/17/2013 9/27-28/2013 Athletics Athletics Athletics Athletics FUND RAISERS School Group Name Type of Project WCHS Cross Country Car Wash & Bar-B-Que Plates WCES PE Dept. Sell Bottled Water Date(s) Funds Used For 8/3/2013 To help with expenses of bus/gas travel to meets All Year To purchase rewards for the WCES PBIS program Randy Bacon made the motion to approve the consent agenda as presented. Melvin Jefferson seconded the motion and it passed unanimously. ADMINISTRATION Approval of the first reading of revised Board Policy GBC (Professional Personnel Recruitment). William Oliver made the motion to approve as presented. Randy Bacon seconded the motion and it passed unanimously. Approval of the first reading of revised Board Policy JBC(4) (Awarding Units and Transferring Credit). Jerry Jones made the motion to approve as presented. William Oliver seconded the motion and it passed unanimously. Approval of the first reading of new Board Policy JGFGB (Concussion Management). Randy Bacon made the motion to approve with the change under #6 to read Worth County School District instead of Worth County Board of Education. William Oliver seconded the motion with the change and it passed unanimously. Approval of the renewal and extended Rental Agreement covering land at Worth County High School for use by Moultrie Technical College beginning July 1, 2013 through June 30, 2015, unless sooner terminated as hereinafter provided in paragraph 5. William Oliver made the motion to approve with the changing of the wording to read Worth County School District instead of Worth County Board of Education. Jerry Jones seconded the motion and it passed unanimously. WCBE – July 11, 2013 – Page 4 EXECUTIVE SESSION Randy Bacon made the motion to enter into executive session at 8:11 p.m. to consider personnel and/or property acquisition. William Oliver seconded the motion and it passed unanimously. RETURN TO OPEN SESSION Returned to open session at 9:47 p.m. PERSONNEL ITEMS A. RESIGNATION AND RELEASE FROM 2013-14 CONTRACT Certified 1. Felise Harris, WCHS, Effective June 4, 2013. B. RESIGNATION Classified 1. LaShawnda Lowe, Sign Language Interpreter, Effective June 24, 2013. 2. Stephen Porter, WCBE Asst. Technology Director, Effective July 13, 2013. 3. Judith A. Smith, Sp. Ed. Para, WCHS, Effective June 20, 2013. C. PERSONNEL TRANSFER 1. Chad Pate, WCES Teacher, to WCES School Improvement Specialist, Effective July 12, 2013. D. RECOMMENDATION Certified 1. Ken Moates, WCHS Science Teacher, Effective July 22, 2013. 2. Darrin Potts, WCHS Math Teacher, Effective July 22, 2013. Classified 1. Latasha C.Brown, Bus Driver, Effective July 29, 2013. 2. John W. West, Bus Driver, Effective July 29, 2013. 3. Gloria L. Wynne, Bus Driver, Effective July 29, 2013. 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. E. FMLA 1. Cora Brettel, Medical Leave, Effective May 13-17, 2013. Section C and Section D2 Certified were pulled to be voted on separately. Jerry Jones made the motion to approve the superintendent’s recommendations under Sections A, B, D1 Certified, D1-3 Classified, and Section E as presented. Randy Bacon seconded the motion and it passed unanimously. WCBE – July 11, 2013 – Page 5 Section C a) William Oliver made the motion not to approve the superintendent’s recommendation. Motion died for lack of second. b) Motion was made to approve with the understanding superintendent would discuss with employee the possibility of changes in this position next year. Motion passed with a 3-2 vote. Voting for were William Jenkins, Jerry Jones and Randy Bacon. Voting against were William Oliver and Melvin Jefferson. Section D2 Certified Motion to approve failed with a 2-3 vote. Voting for were Jerry Jones and Melvin Jefferson. Voting against were William Jenkins, Randy Bacon and William Oliver. ADJOURN Jerry Jones made the motion to adjourn. Melvin Jefferson seconded the motion and it carried unanimously. SIGNED: APPROVED: ___________________________________ Barbara Thomas, Ed. D. Superintendent _____________________________________ William R. Jenkins Board Chairman WCBE – July 11, 2013 – Page 6