883 Lawrence County Board of Education Board Meeting April 6, 2006 6:30 p.m. Board of Education Type of Meeting: Regular Session Board Members in Attendance: Roberta Brazier, Kevin Caruso, Jeff Clifton, Ricky Davenport, Brenda Jacobs, Michael Kilburn, Corinne Perry, Rodney Robinson, Monica Sanders Absent Members: Quorum Present: Yes Others Present: Larry A. Davis, Director of Schools CALL TO ORDER Board Chairman Clifton called the meeting to order at 6:30 p.m. Clifton called upon Instructional Supervisor Aaron Pope to lead in prayer. Director Davis announced that students from E.O. Coffman Middle School and New Prospect Elementary School would lead the audience in the Pledge of Allegiance. Students lead the pledge. RECOGNITION Clifton initiated the recognition portion of the meeting by calling upon E.O. Coffman Assistant Principal Robin Thompson, who, in turn, acknowledged that the students from Coffman and New Prospect would be addressing the board. Identifying themselves, the students shared various accomplishments of their respective schools (athletic, musical, and academic) and expressed appreciation to the board for their support. Applause followed. Chairman Clifton then directed Fiscal Director Vicki Engelhardt to call the roll. All board members (9) were in attendance: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders Chairman Clifton read the consent items and called for a motion to approve. Board Member Brenda Jacobs moved, and Board Member Monica Sanders seconded, to approve the following consent items: 884…Board Minutes of April 6, 2006, continued…. Agenda Item Number 1: CONSENT ITEMS A. Adoption of Agenda B. Approval of minutes for Board Meeting March 16, 2006 C. Approval of Business Report 1. Financial Report a. Building Program Update 2. Budget Amendments a. Fund 142 to budget additional Special Education pre-school allocation b. Fund 142 to budget additional Special Education IDEA allocation 3. School Approval a. LHS-supplement to J.T. Weeks of $1800 for coaching boy’s basketballSource of Funding-School Activity Funds 4. RMT Insurance Pool a. Continuation for the 06-07 school year as recommended by Budget Committee, Director of Schools, and Business Manager (88 systems renewing; 11.5 million dollar surplus in pool) Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call vote to approve the consent items as heretofore cited. Agenda Item Number 2: REPORT ITEMS A. Personnel Changes As a matter of board record, Director Davis shared the following personnel changes with the board members: 885…Board Minutes of April 6, 2006, continued Busing Gene Adams, bus driver, retired March 17, 2006. Employ Myleah Luffman as bus driver starting March 31, 2006. Central Office Grant medical leave of absence to Bobbie Weaver, federal bookkeeper, from May 4, 2006 through May 26, 2006, returning to work May 30, 2006, working part-time through June 16, 2006. David Crockett Extend medical leave of absence to Sara Beth Bryant, school counselor, through the end of the school year. Sara Beth Bryant, school counselor, is retiring May 22, 2006. Grace Henson, librarian, is retiring May 22, 2006. Ethridge Grant maternity leave of absence to Jennifer Massey, teacher, from the beginning of the 20062007 school year through Christmas break. Ingram Sowell Extend leave of absence to Dianne Kobeck, cafeteria manager, through March 30, 2006. Lawrence County High Rebecca Miele, special education teacher, is resigning July 1, 2006. Grant maternity leave of absence to Janet Kellum, twelve month custodian, from April 4, 2006 through January 1, 2007. Lawrenceburg Public Cherie Plant, teacher, is retiring May 22, 2006. Leoma Glynda Lester, teacher, is resigning May 22, 2006. Loretto High Dolly Leighton, teacher, is retiring May 22, 2006. New Prospect Employ Melissa Sanderson as replacement at teacher pay during Mary Anne Christian’s leave of absence. Summertown Elementary Diane Braswell, teacher, is retiring May 22, 2006. Wanda Santee, Title I teacher, is retiring May 22, 2006. 886…Board Minutes of April 6, 2006, continued… B. Negotiations Session Chairman Clifton announced to the board that the negotiations session with the Lawrence County Education Association (LCEA) was scheduled for Friday, April 7, 2006, at 3:30 p.m. at the Board of Education. C. Professional Personnel List for 2006-2007 Citing changes to the professional personnel listing since shared with the board at the prior work session, Director Davis presented the following personnel to be rehired for the 2006-2007 School Year: E. O. COFFMAN PRINCIPAL Bernard Fuller CLASSROOM TEACHERS Candus Mignon Beard Kenneth Coultas Hollie Daniel Shay Doerflinger Katherine Dunn Jerry Gibbs Martha Jo Gibbs Amy Glass Charles Gobbell Amy Gray Deborah Jean Hermsdorfer Karen Hollman Linda Holloway Christy Holt Kimberly Leeper David Rex McMasters Wayne Richardson Lynn Smith Alice Stofel Lane Toney Garry Umphrey ASSISTANT PRINCIPAL Robin Thompson SPECIAL EDUCATION Jeannie Baker- CDC Carol Beasley Jamie Marston Whitney Moore Melody Yeager LIBRARIAN Barbara Edwards SCHOOL COUNSELOR Teena Leigh 887…Board Minutes of April 6, 2006, continued… DAVID CROCKETT PRINCIPAL Anne Ray CLASSROOM TEACHERS John Eledge Nelda Eledge Sherry Ezell Annette Glover Lori Green Martha Johnson Cherrie Jones Heather King Laurie Lyles Tonya Mansfield Donna Marston Kelli Matney Mary Beth Mayfield Laura Merriman Sharon Myrick Carol Osborn Bonnie Pope Cynthia Pusser Tracey Roberson – Pre K Allison Rochelle Jamie Rosson Nancy Sharp Charlotte Shaw Christy Stanford Kerry Williams SPECIAL EDUCATION Gail Moore Dianne Wright - FED IDEA TITLE I Teresa Runions Tammy Wiley Smith Anna Thomason LIBRARIAN SCHOOL COUNSELOR Emily Evers – rehire pending approval for tenure David Bradford Rochelle - rehire pending approval for tenure Shelley Boyd, Special Education CDC - rehire pending approval for tenure Shirley Butler, Special Education CDC - rehire pending approval for tenure Jamiy McMasters, Special Education - rehire pending approval for tenure Grace Henson, Librarian - retiring Sara Beth Bryant, School Counselor - retiring 888…Board Minutes of April 6, 2006, continued…. ETHRIDGE ELEMENTARY PRINCIPAL Ronald Bonner CLASSROOM TEACHERS Cynthia Beck Casey Boston Melanie Braswell Adam Wesley Burleson - CSR FED Jacqueline Calvert Bridget Campbell Mary Cox Christy Crews Amanda Gist Carolyn Hardiman Thomas Hardiman Martha Holt Karen Renee Jackson Pamela Johnson Melissa Johnston Ellen Knippers Stanley Lopp Jennifer Brewer Massey Angela McAnally Kimberly McKnight James R. Richards Amelia Rose - Pre K Carol Sherman Tammy Stafford William B. Sutton Crystal Tidwell Misty Weathers – Pre K Connie H. Williams SPECIAL EDUCATION Larry Roberson TITLE I Linda Markus LIBRARIAN Joan Childress SCHOOL COUNSELOR Jo Ogg Kandace Augustin – rehire pending approval for tenure Corey Lamprecht – rehire pending approval for tenure 889…Board Minutes of April 6, 2006, continued INGRAM SOWELL PRINCIPAL Mary Ann Clayton CLASSROOM TEACHERS Kristy Augustine Maria Bedsworth Jennifer Benson Syvella Brewer Kathy Burns Janice Capley Charlotte Crane Virgil Cummings Angie Farr Vickie Fischer – CSR FED Janet Haun – CSR FED Teresa Hood Mary Beth Hudson Linda Loyd Larry Markus Vicki Markus Theresa Marston Lisa Prince Josh Rogers Joyce Sanders Debbie Scott Shirley Shaddix Stephanie Taylor Sarah Thigpen Tanna Weathers - CSR FED SPECIAL EDUCATION Trisha Moore Ramsey Faber Scott - CDC Jennifer Spry TITLE I Kaye Allen – FED Sumika Looney Elaine Orton LIBRARIAN Susan Landtroop SCHOOL COUNSELOR Mary Alice Rice Karan Jeffreys, Pre-K – rehire pending approval for tenure Calene Sharpe (Special Education CDC position abolished) – placed on preferred list for re-employment Ottis Knippers, Jr., Title I – rehire pending highly qualified 890…Board Minutes of April 6, 2006, continued… LAWRENCE COUNTY HIGH PRINCIPAL Mickey Dunn CLASSROOM TEACHERS Janet Aaron Karen Barnett Wade Barnett Randy Blair J. E. Bonee Pamela Gail Bonee Christy Bottoms Melissa Brazier Kimberly Bunt Jason Burleson Bennett Bush Randy Chapman Carole Cheatwood Dennis Cottrell Eric Craig Charles Deason James Freeman Jason Gasque Mary Ann Golden Lee Hamby Stephanie Harmon Judy Heffington Wanda Hillhouse Charles Holt Michael James Amy Jennings Ann Carolyn Jones Paul Kersey Marjorie Mann Sherri Mann Barbara Marston Betty Marston David Marston Kenneth Massey Aaron McCroskey Sarah Lynn McMeans Wendy Messer Scottie Myrick Jamie Norris Anita Odom Veronica Robertson Melissa Rochelle Charlotte Shedd Sheila Sherrod Timothy David Slater Debra Thigpen Juanita Thigpen Jerry Thomas Melinda Thomas Elaine Thompson Jim Thompson Stanley Tinin Joan Tomerlin Christopher Brian Tucker Shannon Watson Ann Weathers Samuel Wesley Woods Brenda Wright ASSISTANT PRINCIPALS Shaen Clark Jonathan Weathers SPECIAL EDUCATION Beth Benson – FED IDEA Tebra Moore LIBRARIANS Dorothy Pope Lana Sanford SCHOOL COUNSELORS Jody Grissom 891…Board Minutes of April 6, 2006, continued Steven Cheatwood – rehire pending approval for tenure Joni Franks – rehire pending certification Dowyal Freeman – rehired but not placed Kenneth Hobbs – rehire pending industry certification Clayton Chad Jones – rehire pending approval for tenure Sherry Morrow – rehire pending certification David Muckle – not to be rehired Holly True – rehire pending approval for tenure Janice Franklin, Assistant Principal – rehire pending approval for tenure Virginia Baxter, Special Education CDC - retiring Rebecca Miele, Special Education – resigning, not to be rehired Diane Conley, School Counselor – rehire pending certification LAWRENCEBURG PUBLIC PRINCIPAL Gari Lynn CLASSROOM TEACHERS Janet Alexander Mary Catherine Belew Tracy Bottoms Carla Brodie Theresa Brown Maria Caruso Gabriele Dixon Trena Gibbs Amanda Griffin Stacy Hammond Catie Harwell Barry Holt Doris Lyles Valerie Owens McLain Barbara Misenhimer Sylvia Perry Pamela Shelton Karri Weathers Barbara Weaver Jane Wildes SPECIAL EDUCATION Cynthia Dorton Sherry Marks Kimberly Martin TITLE I Donna Wells LIBRARIAN Carolyn Pulley SCHOOL COUNSELOR Heather Freeman – rehire pending approval for tenure Carol Wall, Title I Pre K – rehire pending certification Jennifer Dickey, School Counselor – rehire pending approval for tenure Cherie Plant - retiring 892…Board Minutes of April 6, 2006, continued LEOMA PRINCIPAL Sue Brewer CLASSROOM TEACHERS Jackie Brewer Elizabeth Harris Burks – Pre K April Buttrum Judy Chunn Judith Davenport Brenda Dooley Freda Dryden Janice Egly Cecelia Fox Susan Franks Glenn Ellen Fuller Laura Graves Joan Hill Dwight Howell Tammy Huntley Jason Lamprecht Deborah Lee Sherry Littrell Carol Neidert Jeanette Newton Richard Preston Sheila Preston Tara Katie Ridgeway Georgia VanVickle (part-time) Susan Walters Amber Winters SPECIAL EDUCATION Danny Hughes Sonya Hunt TITLE I Jamie Glass Patricia Lopp LIBRARIAN Shirley McCafferty SCHOOL COUNSELOR Allyssa Smith Sheena Cheatwood – rehire pending highly qualified Glynda Lester – resigning, not to be rehired 893…Board Minutes of April 6, 2006, continued… LORETTO HIGH PRINCIPAL David Daniel ASSISTANT PRINCIPAL Phyllis Borum CLASSROOM TEACHERS Andy Augustin Debra Barnett Michael Barnett Vickie Bosheers Dee Dee Brown Samantha Childress Jane Dickson Debra Earnest Grant Earnest Darnell Garretson Annette Gillespie Stephanie Holt John Jacobs Gary Lamm Barbara Marks Priscilla Marks Danny Niedergeses Roberta Niedergeses Shelley Patterson Randall Peppers Robert Jeff Perry Susanne Reeves Tom Risher Harley Simbeck, Jr. Helen Smith Billy Snider Sherry Stout Jerry Taylor Carol Vaughn Roy Donald Waldrop Amy Weaver James T. Weeks SPECIAL EDUCATION Kay Busby Patricia Murrell Kevin Davis – not to be rehired Dolly Leighton - retiring Deborah Dawn Wenning – not to be rehired LIBRARIAN Drucilla Henson-Hunt SCHOOL COUNSELOR David Lee Burns 894…Board Meeting of April 6, 2006, continued NEW PROSPECT PRINCIPAL Jerry Dryden CLASSROOM TEACHERS Judy Baggett Laura Benson Matthew Calvert Mary Anne Christian Lora Cole Reggie Coleman Pamela Cothren Theresa Cowheard Amanda Daniel Joel Dryden Dustin Fleeman Regina Fox Megan Frakes Gregory Garretson Levonne Gulley Shelley Hardiman Sylvia Hayes Jane Hill Amey Kidd Jan McMasters Lanette McNutt Roxanne Perry Rebecca Smith Anita Story Allene Walker Kimberly Young Diane Estes – rehire pending highly qualified Josh Jones – rehire pending highly qualified Rita Roberts – rehire pending highly qualified Fana Smith – rehire pending highly qualified SPECIAL EDUCATION Phyllis Smith Robert C. Vaughn TITLE I Shannon Suratt, Pre K LIBRARIAN Rebecca Hayes SCHOOL COUNSELOR Judy Parker 895…Board Minutes of April 6, 2006, continued… SOUTH LAWRENCE PRINCIPAL Gina Haddix CLASSROOM TEACHERS Susan Alsup – Pre K Jamie Beckman Lee Boyd Janet Bradley Susan Burbank Lisa Burdick Jennifer Burks Mary Beth Caldwell Sharon Davis Ginger Deese Amber Fisher Shelly Fisher Jalana Franklin Vicki Gallien Carla Gillespie Karen Gillespie – CSR FED Darrell Glover Christy Green Ann Hartsfield Tim Hartsfield Lea Henson Mary Ann Humphreys-Nolte Sandra Hurst Ricky Jones Doris Kimbrell John Kimbrell Christy McBee Peggy Moore Melissa Price Margaret Reeves Connie Roberson Jill Sewell Jennifer Short Amy Simbeck Shannon Snider Kimberly Stutts Georgia Van Vickle (part-time) Brandi Walters James Wright ASSISTANT PRINCIPAL Kiley Weathers SPECIAL EDUCATION Amanda Brown Kay Kress Patricia Nelson TITLE I Ben Augustin Myra Barnett Cynthia Shults Patricia Welch LIBRARIAN Carol Snook SCHOOL COUNSELOR Beverly Peters Tonya Boyd - rehire pending approval for tenure Rebecca Hoffmeyer – rehire pending highly qualified 896…Board Meeting of April 6, 2006, continued SUMMERTOWN ELEMENTARY PRINCIPAL Debbie Hughes CLASSROOM TEACHERS Mary Aaron Daniel Beasley Susan Bradburn Tina Brown Glenda Burdette Kelly Burleson Regina Butler Linda Chapman William H. Chapman Tammy Davenport – Pre K Heather Dinwiddie Cary Durham Allison Emler Debra Faulkner Patricia Franks Racheal Garland Paula Gieske Beth Johnson Eunice Kilpatrick Pam Lipscomb Tabatha Littrell Sandi Lyons Jodi Putman Cynthia Shannon Sherry Tucker Crystal White Anita Winters SPECIAL EDUCATION Faye Springer TITLE I Michelle Campbell LIBRARIAN Sheryl Woods SCHOOL COUNSELOR Carolyn Sissy Carpenter Diane Braswell - retiring Whitney Burbank, CSR FED – rehire pending approval for tenure Patricia Dial, Pre K – rehire pending certification Ateka Looney – rehire pending approval for tenure Judy Voss – rehire pending highly qualified Bernita McCord, Special Education - rehire pending approval for tenure Wanda Santee, Title I - retiring 897…Board Meeting of April 6, 2006, continued… SUMMERTOWN HIGH PRINCIPAL Bryan True CLASSROOM TEACHERS Connie Bradburn Greg Burleson Kenneth Campbell Tina Campbell Douglas Chapman Roberta Chennault Ronald Cross Robin Curtis Barnett Jan Davis Jeff Durham Ricky Haddock Michael Hester Anisha Jones Jennifer Littleton Brent Long Deloris Long Jana Long Dorothy Ann Mabry Ricky Mabry Linda Perry Terri Perry Curtis Peters Brian Thomas Porter Pamela Richards DeeAnna Saliba Larry Thomas Spears Lester E. Trotter, Jr. Susan Waldrop Brandon Weaver Phillip Willard Brent Blackwood – rehire pending approval for tenure Steve Keeton – rehire pending industry certification Larry Dale Long – not to be rehired Mary Pack – rehire pending approval for tenure Joshua Winters - rehire pending approval for tenure ASSISTANT PRINCIPAL Regina Kemper SPECIAL EDUCATION Melanie Preston David Sisk LIBRARIAN Diane Webb SCHOOL COUNSELOR Lisa Kim Brite 898…Board Meeting of April 6, 2006, continued… SCHOOL SYSTEM J. C. Barnett David Brown Gina Burns Greg Corum David Crowell Vicki Engelhardt Dani Johnson Vicki Maddox Derese Methvin Royce Neidert Aaron Pope Tom Sanderso Kindlyn Simpson Supervisor Director of Transportation Supervisor Supervisor Supervisor Business Manager Supervisor Supervisor School Health Nurse Supervisor Supervisor Maintenance Supervisor Nutrition Specialist Bethany Calvert Brazier Speech Pathologist Paisley Crane Janey Hickma Sandy Johnsto Donna Mills Alexandra Morrison Orlene Riggs Speech Pathologist Speech Pathologist Speech Pathologist Speech Pathologist Speech Pathologist Speech Pathologist Judy Benson Betsy Cheatwood Rachel Counc Barbara Green Rosemary Harris Carole Ivey Lesa Lightfoot Gina McLean Layne Richardson Jay Ridgway Julia Rolen Michelle Snider Ann Stutts Christy Taylor Assessment Teacher – FED Title I Social Worker English as a Second Language Teacher Adult High School Teacher Pre-K Title I Child Care Center II Homebound Teacher Social Worker/Therapist Alternative School Teacher English as a Second Language Teacher District Level Supervisor of Technology School Psychologist – FED School Psychologist Families First Title I Consulting Teacher Terrye Augustin Nurse Paula Benefield Nurse Daco Clifton Part-Time Nurse - FED Michelle Harding-Rowe Nurse Holly Huntley Nurse SLE ETH LHS LEO SES 899..Board Meeting of April 6, 2006, continued Beverly Johnson Nurse Jill Kilburn Part-Time Nurse Patricia Gale Littrell Nurse Vivian Darlene Suratt Nurse – FED Teresa Walker Nurse Tracey Williams Nurse Janice Bailey Kathy Burks Judy Campbell Kim Gobble Nancy Jackson Danny Lucy Junive Markus ISE NPE DCE LPS LCHS SHS Food Service Bookkeeper Secretary Receptionist Special Education Secretary Secretary Computer Repair Technician Bookkeeper DeRhonda McKissack Food Service Secretary Janice Rigsby Damina Shelton Michele Snyder Bobbie Weaver Accounts Payable Clerk Special Education Secretary – FED Capital Asset Specialist Federal Bookkeeper Larry Davis, Director – rehired but not placed pending fulfillment of or possible renewal of Director’s Contract 900…Board Meeting of April 6, 2006, continued… D. Kaatz, Binkley, Jones and Morris Architects Visit to Ethridge School Director Davis reported that Kaatz, Binkley, Jones and Morris had rescheduled the walkthrough visit at Ethridge Elementary School until Friday, April 7, between 10-10:30 a.m. E. Tenure List Director Davis reminded the board members of the Letters of Recommendation from principals and supervisors for each of the teacher candidates for tenure and referenced the listing of teachers by school. F. TCSPP Work Session on Component 5 Action Plan Director Davis invited the board members to attend the Tennessee Comprehensive Systemwide Planning Process (TCSPP) work session on Monday, April 24, 2006, beginning at 8:00 a.m. at the Board of Education--the session to focus on the development of the action plan for school system improvement. G. Tennessee Legislative Network (TLN) Update TLN Board Representative Brenda Jacobs reminded the members to review the packet of information given to them at the work session to stay abreast of current pending legislation. H. District 8 Emergency Preparedness Exercise Safety and CTE Director Royce Neidert shared information about the simulated casualty for the Homeland Security District 8 Full Scale Exercise scheduled for April 11, 2006, at E.O. Coffman and Lawrence County High School. Neidert reported that E.O. Coffman would be participating in the exercise by testing their mass evacuation plan, and Health Occupation Students from LCHS would be victims. Neidert referenced the parent permission form for student participation in the activity. Agenda Item Number 3: CONSIDERATION/DISCUSSION/ACTION ITEMS A. Assignment of Students for Enrollment Purposes Board Member Michael Kilburn presented a motion to the board in regard to school enrollment per capacity at all Lawrence County Schools. Kilburn’s proposal stipulated: …students shall be assigned to the school that is geographically nearest to that student’s 911 address whereas it will coincide with the bus route to the nearest geographical school as assigned by the Lawrence County School Bus System…with extra class space being reported for additional student enrollment…. 901…Board Meeting of April 6, 2006, continued Board Member Perry seconded Kilburn’s proposal. Board Member Caruso presented an amendment stipulating that …any employee of the Lawrence County Board of Education will be permitted to enroll their child in the school of their choice.... Board Member Brazier seconded Caruso’s amendment to Kilburn’s motion and added a second amendment, proposing the grandfathering of students currently enrolled at Ethridge School in grades K-8 only (excluding preK) and that the proposed enrollment procedure apply only to the Ethridge School site, not countywide. Board Member Caruso seconded. Board Member Jacobs reminded the members that a similar procedure had been presented to the board at the last meeting and that the board had agreed to contact Kaatz Binkley to study the situation and provide recommendation. She remarked that she felt the board had not allowed enough time “to think the situation through.” Crowd applause followed. In similar concern, Board Member Sanders read sections of Tennessee Code Annotated (TCA), stipulating requirements that written notice be given to all students assigned with parents’ right to appeal, extended to the point of court appearance. Sanders affirmed that each case would have to be heard on an individual basis. She concluded that she too felt the decision to zone students was premature. Again, crowd applause followed. Board Member Kilburn remarked that enrollment in grades K-8 throughout the system had decreased by 312 students, so he could not see why any school should be overcrowded. Sanders then questioned if Kilburn would feel the same way were Summertown in question. Kilburn responded that he would feel the same way. As remarks became more heated, Chairman Clifton gaveled and ended further discussion on the issue. Chairman Clifton then moved that the item be sent to the board’s policy committee. Sanders seconded. Director Davis reminded the board that prior motions were on the table that needed to be either withdrawn or acted upon. Clifton questioned if the members would like to withdraw motions. Upon Brazier’s request, Engelhardt reread the second amendment. Chairman Clifton reaffirmed his desire that the issue be referred to policy committee and requested that all motions be withdrawn. Board Members Caruso and Brazier withdrew their motions. Board Member Davenport expressed that he too felt the issue should be referred to policy. Chairman Clifton asked Kilburn if he would withdraw his original motion. Kilburn responded that he would not. Clifton called for a second to his motion to send to policy. Caruso seconded. Clifton called for roll call vote on his (Clifton’s) motion. 902…Board Meeting of April 6, 2006, continued… Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to refer Kilburn’s assignment of students proposal to the policy committee. B. Tenured Teachers Approval Director Davis shared that the principal or designee from each school having candidates for tenure was in attendance for personal recommendation of their candidates. Davis then announced each teacher’s name and called upon the principal/designee to address the board: Ethridge School, Principal Bonner recommended: Kandace Augustin, Corey Lamprecht; Summertown High School, Principal True recommended: Brent Blackwood, Joshua Winters, Mary Pack; David Crockett, Principal Ray recommended: Shelley Boyd, Shirley Butler, Emily Evers, Jamiy McMasters, Brad Rochelle; South Lawrence, Principal Haddix recommended: Tonya Boyd; Summertown Elementary, Principal Hughes recommended: Whitney Burbank, Ateka Looney, Bernita McCord; Lawrence County High School, Assistant Principal Clark recommended: Steve Cheatwood, Janice Franklin, Clayton Jones, Holly True; 903…Board Meeting of April 6, 2006, continued Lawrenceburg Public, Principal Lynn recommended: Jennifer Dickey, Heather Freeman; Ingram Sowell Elementary, Principal Clayton recommended: Karen Jeffreys. Board Member Brazier moved to approve the teachers recommended for tenure. Board Member Robinson seconded. Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to approve the teachers cited above for tenured status. C. Geothermal Information/Considerations Facilities Director David Crowell requested that the roof situations at Loretto High School and Summertown High School be presented first. His request was granted, and Crowell called upon Kevin Turner to share concerns. Turner expressed that he had serious design concerns in regard to structural capacity in the section located in the theater entrance at Loretto High School. Turner said the design does not meet any code, adding that the roof would have to be removed and replaced to meet structural codes. Turner voiced likewise concern with the social studies area of LHS. He concluded in recommending the installation of a metal roof in these areas, with an estimated cost of $200,000-$250,000. Referencing the roof concern at Summertown High School, Turner again voiced concern with the structural capacity in the pod section of the school. He affirmed that there was no code compliance and also recommended that a metal roof be installed at Summertown but concluded that the design was much further along at LHS than SHS. Turner stated that were he asked if the roofs in either school were structurally sound, he would have to say “no.” 904…Board Meeting of April 6, 2006, continued… Turner could not provide a cost estimate for Summertown and requested that the board allow him about a month to determine estimated cost. No action was taken. Facilities Director Crowell then shared bid results for the HVAC Renovations at E.O. Coffman Middle School, with a total estimated cost of $1,406, 040. Included in the summary report were 4 alternatives to the total project, with varying cost reductions. Crowell stated that the contract to date for the renovation at EOC was $357,481 expenditures. Crowell concluded that for completion of the total project at EOC, the system was short $733,209 based upon the bid results. Crowell then directed the board to the document outlining the Total Cost for All Jobs that reflected a shortage of $2,029,382.13. Crowell proceeded with referencing the documents that outlined the Total LCHS Cost, Total Based EOC Cost with Gym Cost, and the Total LCHS Cost with no additional work at EOC or Gyms. Board Member Jacobs voiced concern with not air conditioning the gymnasiums as some are already air conditioned. Jacobs opined that this could be considered discriminatory. Crowell added that he was continuously negotiating to get the money down at LCHS and that he would continue to work to lower the costs. He concluded that he had no recommendations to the board at this time. Referencing the unit noise problem, Crowell added that the units presenting excess noise would no longer be purchased but that he had no recommendation for an alternative unit at this time. Several members voiced that increase in costs were to be expected because of the Katrina situation. Board Member Kilburn affirmed that the board may as well acknowledge that prices were continuing to go up. Director Davis recommended that the completion of the Geothermal Project be referred to the budget committee. No action was taken. (Board Member Caruso requested a brief recess to allow the audience in attendance to vacate if so desired. Chairman Clifton directed the audience to exit quietly.) D. Administrative Evaluation Instrument Director Davis requested board approval of a Principal Performance Evaluation. Board Member Kilburn moved to approve the instrument. Board Member Caruso seconded. 905…Board Meeting of April 6, 2006, continued Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to approve the Principal Performance Evaluation instrument. E. Pre-Registration Director Davis requested board approval to conduct Pre-Registration, April 27-28, May 1, 2006 for grades Pre-K through 8. Board Member Jacobs moved to approve. Board Member Brazier seconded. Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 906…Board Meeting of April 6, 2006, continued… Status: The board unanimously agreed in roll call to approve the pre-registration dates. F. Extension of Geothermal at LHS to Football Dressing Area Board Member Brenda Jacobs moved to extend the Geothermal installation at Loretto High School to the football dressing area. Board Member Roberta Brazier seconded. Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to approve the extension of the Geothermal Project at Loretto High School to the football dressing area. G. TSBA’s Customized Policy Service Director Davis referenced the application packet from TSBA in regard to acquiring the agency’s service for a customized policy handbook. Davis shared that he was unable to locate anyone for a definite price as they were in legislation, adding that he hoped to have a cost estimate for the service by the May board meeting. Board Member Brazier moved to postpone action until cost was determined. Board Member Kilburn seconded. 907…Board Meeting of April 6, 2006, continued Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board agreed unanimously in roll call to defer decision on acquiring TSBA’s Customized Policy Services until an exact cost had been determined and reported. H. Trip Approvals Board Member Jacobs moved, and Board Member Brazier seconded, to approve the following overnight school trips: LHS to FFA State Convention in Gatlinburg, TN, April 2-5, 2006 LHS to FCCLA State Competition in Murfreesboro, TN, April 11-13, 2006 LHS to FBLA State Competition in Pigeon Forge, TN, April 17-20, 2006 LCHS to DECA National Career Development Conference in Dallas, TX, April 28-May 3, 2006 ISE to Washington, D.C., June 5-9, 2006 LCHS Auto Tech Class, Skills Competition, Nashville, TN, April 29-30, 2006 Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 908…Board Meeting of April 6, 2006, continued… Status: The board agreed unanimously in roll call to approve the above cited overnight trips. I. Stakeholder’s Site Survey of Grade Configuration Preference Director Davis requested board approval of a survey to acquire families’ preference of grade configuration throughout the county. Davis added that the survey would be passed out during the pre-registration activities. Board Member Jacobs moved to approve the survey. Board Member Caruso seconded. Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to approve the survey of grade configuration preference for dissemination to families during pre-registration dates. J. Textbook Adoption Textbook Coordinator Aaron Pope presented a listing of textbooks recommended for adoption by the Textbook Adoption Committee in Art, Music, Theater Arts, Driver’s Education, Spelling, Literature 7-12, Health Science Education, Business and Information Technology, Marketing, Technology Engineering Education, and Automotive Technology. Pope shared that this was the largest textbook adoption, adding that some of the vocational books cost as much as $99 each. Pope concluded that he was not asking for approval to purchase but approval of the textbooks themselves. 909…Board Minutes of April 6, 2006, continued Board Member Jacobs moved to approve the recommended textbooks. Board Member Kilburn seconded. Action: Action: Brazier Caruso Clifton Davenport Jacobs Kilburn Perry Robinson Sanders TOTAL Aye X X X X X X X X X 9 No Absent 0 0 Status: The board unanimously agreed in roll call to approve the textbook adoptions as recommended by the Textbook Adoption Committee for each area. Chairman Clifton announced that the policy committee would convene at 4:00 p.m. on Thurday, April 13, at the Board of Educaton. There being no further business to come before the board, Board Member Kilburn moved for adjournment; Board Member Jacobs seconded. The board unanimously agreed to adjourn. Time of Adjournment: 7:46 p.m. ______________________________ Secretary to the Board ______________________________ Chairman of the Board