COVINGTON CITY SCHOOL BOARD Minutes August 10, 2015 The Covington City School Board held its regular meeting in the Board conference room on Monday, August 10, 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; Robert Bennett, Principal of Jeter-Watson Elementary 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. RECOGNITIONS/DELEGATION Mr. Bennett and Cindy Arthur addressed the Board regarding GEAR-Up Virginia Program. The program has a total of 70 student participants, and eleven students attended the Leadership Academy held at Virginia Tech in July. Mr. Long commended Jerome Johnson on his work on behalf of the Covington City School Board and recommended Board adoption of a resolution placing Mr. Johnson’s name on the 2015 Media Honor Roll. Upon a motion by Mrs. Bennett, seconded by Mr. Garten, the Board unanimously adopted this resolution. (Copy attached). MINUTES Upon a motion by Mr. Garten, seconded by Mrs. Rickett, the Board unanimously approved the minutes of June 29th and July 1st, 2015 as presented. FINANCE Upon a motion by Mr. Clemons, seconded by Mrs. Bennett, the Board unanimously approved payments of July and August warrants and invoices totaling $621,752.83. Ms. Irvine reviewed the FY 2015 Budget analysis with the Board. Total revenues for the year were $11,536,935, and total expenses were $11,428,407. In addition to the $56,299 in carryover funds included in the current budget for FY 2016, $39,091 in state funds were received and not expended last year. These funds were due to an ADM total of 915 vs. the 910 that was anticipated MINUTES - AUGUST 10, 2015 Some discussion ensured regarding possible facility needs that may be addressed if these funds are appropriated by City Council. 2015 REIMBURSEMENT RESOLUTION/VPSA Mr. Long requested Board approval of the annual Reimbursement Resolution for VPSA funds (Series XV) totaling $158,400. Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board unanimously approved this reimbursement resolution. POLICY GAB-R/IIBEA-R REVISION Upon a motion by Mr. Clemons, seconded by Rickett, the Board unanimously approved a revision to Policy GAB-R/IIBEA – Acceptable Computer System Use. APPROVAL TEXTBOOK ADOPTION/ZANER BLOSER Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board unanimously approved the following Elementary Reading Textbook adoption as recommended by Mr. Long and staff: Kindergarten Superkids Reading Program Level 1: Meet the Superkids Level 2: Superkids’ Club, 2011 Rowland Reading Foundation ZANER-BLOSER Grade 1 Superkids Reading Program Level 3: Adventures of the Superkids Level 4: More Adventures of the Superkids 2008 – 2011 Rowland Reading Foundation ZANER-BLOSER Grade 2 Superkids Reading Program Level 5: The Superkids Hit Second Grade Level 6: The Superkids Take Off 2009 – 2010 Rowland Reading Foundation ZANER-BLOSER CHS VARSITY CHEERLEADERS OVERNIGHT TRIP Upon a motion by Mr. Clemons, seconded by Mrs. Bennett, the Board unanimously approved an overnight field trip for the Varsity cheerleaders to Roanoke on August 5 – 7, 2015. DISCUSSION/OTHER NEW BUSINESS – SCHOOL BOARD MEMBERS Mr. Garten noted that new foam commercial roofing was now available which may be an option to consider for CHS. MINUTES - AUGUST 10, 2015 Mrs. Rickett noted that Cathy Lowry from Bath County and Ben Truett from Alleghany County were also appointed the Jackson River Governor’s School Board. Mr. Clemons noted that he would like the Board to prioritize maintenance/facility issues that need to be addressed as well as the CHS improvement plan with a special meeting. Mrs. Bennett shared Mr. Clemons’ concerns for a priority list of facility needs. Mrs. Bennett also noted that the JRTC Board meets tomorrow, August 11th. SUPERINTENDENT’S REPORTS Mr. Bennett and Mr. Smith reviewed crisis management plans for JWIS and EPS. Dr. Fuhrman reviewed the crisis management plan for CHS. Mrs. Snead-Johnson and Dr. Fuhrman shared with the Board their experiences from the New Tech Planning Conference held in Chicago in July. Todd Persinger from the Alleghany County School Board, Mary Jane Muterspaugh from Alleghany County School, and Dianne Garcia with The Alleghany Foundation also attended this conference. Primary objectives of New Tech include creating a culture that empowers, teaching that engages, and technology that enables. Mrs. Snead-Johnson and Dr. Fuhrman found the conference very worthwhile. Mr. Long noted that the VA Department of Education has released preliminary accreditation results based on the 2014 – 2015 test scores. Preliminary results are as follows: State Accreditation EPS – Fully Accredited JWIS – Fully Accredited CHS – Accredited with Warning in English Federal Accreditation/Annual Measurable Objectives (AMO) EPS – Met all Federal AMOs in English and Math JWIS – Met all Federal AMO’s in English and Math CHS – Met all Federal AMOs in English and Math Mr. Long noted that he was extremely pleased with test results and commended all students and faculty for their hard work and improvement. Mr. Long noted that the asbestos abatement project at CHS is complete and commended maintenance and custodial staff for their hard work during the summer. New employees started work last week, and all instructional staff returned today. The Alleghany Foundation arranged for Dave Weber, author, creator, speaker, CEO, and organizer to address all interested staff as well as community leaders today, and this event was very well received. MINUTES - AUGUST 10, 2015 Mrs. Scruggs-Duncan noted that Congressman Morgan Griffith will host an appreciation lunch for local government elected officials in Alleghany County and the City of Covington on Friday, August 21st at noon at Dabney S. Lancaster Community College. EXECUTIVE SESSION Upon a motion by Mr. Garten, seconded by Mrs. Bennett, the Board unanimously approved an executive session to discuss matters in relation to the Code of Virginia, Section 2.2-3711 (1) Personnel. Upon a motion by Mrs. Bennett, seconded by Mr. Clemons, the Board came out of executive session at 8:25 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 with a roll call vote. PERSONNEL Upon a motion by Mr. Clemons, seconded by Mr. Garten, the Board unanimously approved the following personnel resignations/appointments: Resignations: Barnett, Jennifer Dressler, Steve Tenney, Rodney EPS Administrative Assistant, Part-Time CHS Junior Class Sponsor CHS Head Track Coach Appointments: Ayers, Denise Campbell, Ashley Gibson, Kathy Jackson, Billy McDonald, Joy E. McLaughlin, Connie Nicely, Molly Poague, Howard Staunton, Clarence Tenney, Cory Zeek, Sara Junior Class Co-Sponsor Paraprofessional Substitute Food Service Worker Substitute Bus Driver Instructional Technology Specialist (Funded by The Alleghany Foundation for Alleghany County & Covington City Schools) Substitute Food Service Worker Girls Basketball Volunteer Substitute Bus Driver JWIS Principal Designee CHS Football Junior Class Co-Sponsor MINUTES - AUGUST 10, 2015 Substitute Teachers: Baker, Richard (Bert) Barnett, Jennifer Bennett, Vanessa Burks, Vanessa Cooper, Robert Crowder, Marilyn Dressler, Charles (Jr.) Dressler, Machelle Fisher, Rose Fry, Dillon Fuhrman, Richard Gibson, M. Vance Givens, Susan Hall, Deanna Halsey, David (Sr.) Hanna, Clara Hudson, Terri Jones, Deborah Massie, Laura McCallister, Beverly McLaughlin, Connie Meadows, Chris Meyer, Susan Minter, Trina Moran, George Morris, Jody Rice, Anita Rice, Bobby Scruggs, Nanci Stapleton, Daniel Tate, Brenda Waddell, Donna Wallace, Diane Williams, Debra Williams, Rebecca Wood, Kathryn ADJOURNMENT The Board adjourned at 8:35 p.m. __________________________ Tammy Scruggs-Duncan, Chair _____________________ Rebecca Irvine, Clerk