Meeting of the Board of Trustees Monday, July 28, 2008 6:00 p.m. – District Office Board Room MINUTES I. Call to Order The Rock Hill School District Three Board of Trustees met this date at 6:00 p.m. with members present as follows: Bob Norwood, Chairman; Walter Brown; Mildred Douglas; Ann Reid; Mikki Rentschler; Jason Silverman; and Jim Vining. Mr. Norwood called the meeting to order and asked Mr. Brown to say a prayer. He noted that the local news media had been notified about the meeting, in writing, on Thursday, July 24, 2008. Shawn Cetrone was present from The Herald. Mr. Brown requested County Delegation Issues be added under Other Business on the agenda. A motion was made by Walter Brown, and seconded by Jason Silverman, that the agenda be approved with this change. The agenda was unanimously approved as amended. II. Executive Session A motion was made by Jason Silverman, seconded by Walter Brown, to adjourn to Executive Session to discuss personnel matters. The board reconvened in open session at 6:10 p.m. A motion was made by Jason Silverman, seconded by Walter Brown, and unanimously passed to accept the administration's recommendation of Jason Johns as Assistant Principal at Northwestern. III. Citizen Participation - None IV. Special Business - None V. VI. VII. Consent Action Agenda Upon a motion by Mikki Rentschler, seconded by Ann Reid, the following topics on the consent action agenda were unanimously approved: the minutes of the June 23, 2008, business meeting; the personnel recommendations submitted by the administration; three overnight field trip requests; distribution of Jim Vining’s July compensation. Communications - None Report of the Superintendent A. Announcements Superintendent Moody made the following announcements: On June 27, Rock Hill Schools sponsored the second annual Power of Mentoring Golf Tournament at the Waterford Golf Club. Through the support and generosity of the Rock Hill business community who donated money and contributed door prizes, more than $10,000 was raised to benefit our mentoring program. Three of the five grants submitted to the state for Education Improvement Act awards received funding in the amount totaling $13,885. Congratulations to the following winners: Kelli Ferment at Lesslie Elementary; Pat Smith at Northwestern High School; Stephanie DiStasio at South Pointe High School. Orientation for first-year teachers will be held in the Cyber Café at the Flexible Learning Center August 4-8 from 9:00 – 4:00 daily. Orientation for teachers new to the district will be held August 11-12 in the Training Room of the district office. The schools board’s next work session will be held at 5:30 p.m. in the district office on August 11. All teachers, new and experienced, will report for their first workday of the new school year on Wednesday, August 13. Teachers will have five workdays before students report to school. The back-to-school celebration for all district employees will be held in the gymnasium at South Pointe High School on Friday morning, August 15, beginning at 8:50 a.m. The Teacher of the Year for Rock Hill Schools will be announced at this meeting. Following the celebration, employees will attend job-alike sessions. As in recent years, sixth-grade and ninth-grade students will begin their school year one day earlier than other students to allow them to become familiar with their larger school setting. Their first day will be Tuesday, August 19. Students in other grades will report for their first day on Wednesday, August 20. On August 1 at 6:30 p.m., Troy Evans, a nationally known motivational speaker, will be in the auditorium at South Pointe High School to present his life story on how he found himself in trouble and incarcerated after making many poor choices. He will tell how he turned his life around with the help of his family, coaches, teachers, and community leaders. The Rock Hill School District Foundation is sponsoring his visit to Rock Hill, and the presentation is free and open to the public. Summer Bridge, an innovative program for rising ninth-graders at each high school, will be held July 28 through August 1. B. Leadership Training Harriet Jaworowski provided the schedule for leadership training, which begins July 28 and ends with a full-day administrative retreat on July 31. Throughout the week participants will receive staff development on topics such as special education, literacy, ADEPT, curriculum mapping, and changes in the Education Accountability Act (EAA). C. New Teacher Induction Beckye Partlow discussed the induction program for new teachers. Ms. Partlow stated that 55 first-year teachers will meet for a full week of activities the week of August 4-8 at the Cyber Café. Teachers new to the district will meet on August 11-12 at the district office. A fabulous week has been planned to help new teachers become familiar with Rock Hill Schools and the community. D. Construction Update John Hair and Clyde Mitchell, with Rock Hill Schools, and Bill Myers, with M.B. Kahn Construction Company, discussed a number of construction projects. They informed the Board that Mount Holly Elementary and Dutchman Creek Middle, the two newest schools, will be ready on time for the beginning of school and both schools were slightly under budget. E. Innovation Report Harriet Jaworowski and Luanne Kokolis provided data and a summary of the innovations introduced and piloted during the 2007-08 school year. VIII. Review of Work Session There was no work session in July. IX. Action Agenda A motion was made by Walter Brown, seconded by Jason Silverman, and passed unanimously to approve the administration’s recommendation to increase the school lunch prices as follows: The cost of lunch for elementary students will be increased from $1.50 to $2.00; the cost of lunch for secondary students will be increased from $1.75 to $2.25. Elementary and secondary breakfast costs will remain the same at $1.00. The cost of an adult breakfast will be increased from $1.50 to $1.95 and the cost of an adult lunch will be increased from $3.00 to $3.25. These increases, which are the first in six years, are due to the rising cost of food. X. Other Business A. Board Retreat Mr. Norwood stated he would like the following items, pertaining to the Board retreat, discussed at the August 11 work session: consensus items, summary of the self-assessment, format of the retreat and date of the retreat. B. County Delegation Issues The Board requested that the administration draft a letter to send to the York County Delegation to specify what the board went through in determining its 2008-09 budget and its efforts to avoid using the fund balance as a result of Act 388. The letter will be discussed at the August 11 work session. A motion was made by Walter Brown, and seconded by Jason Silverman, to adjourn to Executive Session to discuss the Superintendent’s evaluation. Open session adjourned at 7:45 p.m. XI. Executive Session During an Executive Session at tonight's board meeting, the board completed its annual evaluation of Supt. Lynn Moody. The board returned to Open Session on a motion by Walter Brown, seconded by Mildred Douglas, at 9:37 p.m. A motion was then made by Walter Brown, seconded by Jason Silverman, and unanimously approved that the following statement be approved to reflect the board's sentiment toward the job Dr. Moody is doing. Statement from Robert "Bob" Norwood, Board Chairman Rock Hill Schools July 28, 2008 During tonight's meeting, the Board met in Executive Session to conduct its annual evaluation of its Superintendent, Dr. Lynn Moody. The Board is pleased to report that Dr. Moody received a very positive evaluation. We are extremely pleased with the progress the District has made during the past school year under Dr. Moody's leadership. Last year, the Board identified improving student achievement and lowering the dropout rate as two primary goals on which the District should focus. While the Board and Superintendent realize that the District will not experience a significant improvement in one year, Dr. Moody embraced these goals and established several effective programs to address them, including, among others, the Renaissance Academy, the Saturday School, the Phoenix Bound Program for overage 8th graders, and a mentoring program. The District has also created a Professional Code for all employees. We are pleased that we are on schedule to open Mount Holly Elementary School and Dutchman Creek Middle School. In the process of opening the new schools, we also rezoned the elementary, middle and high schools. The Board wishes to express publicly its full support of Dr. Moody and her staff. The District has difficult challenges ahead which must continue to be addressed, and the challenges will remain difficult, particularly with the uncertainty of State and local funding. We will continue to monitor new and existing programs and maintain those that are working and discontinue those which are not. We are grateful for Dr. Moody's outstanding leadership, work ethic, and her commitment to the success of our District. As a result of her positive evaluation, Dr. Moody's contract will be extended two years, or through June 30, 2013. Additionally, as provided in her contract and based on her positive evaluation, Dr. Moody will receive a salary increase, bringing her annual salary to $161,275. XII. Adjourn A motion was made by Mikki Rentschler, seconded by Walter Brown, to adjourn the business meeting at 9:45 p.m. _________________________________ Secretary APPROVED: ________________________________ Chairman Meeting of the Board of Trustees Monday, July 28, 2008 PERSONNEL MATTERS – JULY 2008 The board accepted resignations from the following administrative employees: David Adam Swearingen ......District Office - Finance Desmond Cato .......................Northwestern The board affirmed contracts for the following administrative employees: Katherine Frailey ...................District Office - Instruction Karen Owens .........................District Office – Instruction The board accepted transfers of the following administrative employees: Anthony Thomas ...................South Pointe The board accepted resignations from the following certified employees: Tommy Leonard ....................Castle Heights Yolanda Adams .....................The Children’s School Julie Gabriel ..........................Ebenezer Terah Smith ...........................Ebinport Karen DuBard .......................Finley Road Donna LaPrad........................Finley Road Sylvia Renwick .....................Northwestern Natasha Williams ..................Rosewood Judith Lewis ..........................South Pointe Juanita Porter .........................York Road The board affirmed contracts for the following certified employees: DreNe’ Bolinger ....................Castle Heights Megan Fielden .......................Castle Heights Keasha Grant .........................Castle Heights Graham Hayes .......................Castle Heights LaShunda Hill .......................Castle Heights Maureen Stetson ....................Castle Heights Jessica Waters .......................Central Child Development Amanda Leaphart ..................The Children’s School G. Toyota Douglas ................Dutchman Creek Emily Harper .........................Dutchman Creek Cynthia O’Sullivan................Dutchman Creek Roger Sanders .......................Dutchman Creek Meredith Jenkins ...................Ebenezer Avenue Tieshka Gourdine ..................Exceptional Student Education Michael Deckert ....................Finley Road Michelle McGuiness .............Finley Road Corrie Holiday .......................Independence/Oakdale Aron Rougeou .......................Northside Hengameh Heywood .............Northwestern Lindsay Nance .......................Northwestern Sylvia Renwick .....................Northwestern Shannon Kuhl ........................Northwestern Rebecca Mack .......................Northwestern Gwyndoln Miller ...................Northwestern Laura Kick .............................Rock Hill High Cindy Bradley .......................Saluda Trail Alice “Kaylan” Brown ..........Saluda Trail Margie Clark .........................Saluda Trail Andrean Cottle ......................Saluda Trail Carol Ann Davis ....................Saluda Trail Jennifer LeVally ....................Saluda Trail Graham Thomas ....................Saluda Trail Major Walter Anderson, Jr. ...South Pointe Carmen Brittain .....................South Pointe Julia Cheeks ..........................South Pointe Alexander Cooper .................South Pointe Tiffany DeBose .....................South Pointe Charles Pendarvis ..................South Pointe Laura Ball ..............................Sullivan Teresa Hauss .........................Sullivan Kimberly Liscoe ....................Sullivan Richard Priode .......................Sullivan Juanita Porter .........................York Road The board accepted transfers of the following certified employees: McKeeta Allen ......................Dutchman Creek Patrice Barlotta ......................Dutchman Creek Charlotte “Beth” Bramlett .....Dutchman Creek Vickie Burkins ......................Dutchman Creek Christina Campbell ................Dutchman Creek Clyde Cope ............................Dutchman Creek Melissa Creech ......................Dutchman Creek Amy Dellinger .......................Dutchman Creek Jessica Epps ...........................Dutchman Creek Davonia Freeman ..................Dutchman Creek Monique Gaither ...................Dutchman Creek Lynn Hammond.....................Dutchman Creek Brian Hollingsworth ..............Dutchman Creek Tina Infinger..........................Dutchman Creek Stephanie Long......................Dutchman Creek Andrew Majors......................Dutchman Creek Sharon Mayo .........................Dutchman Creek Charles Newton .....................Dutchman Creek Melissa Phipps ......................Dutchman Creek Tim Robinson ........................Dutchman Creek Steve Sanford ........................Dutchman Creek Stacey Shope .........................Dutchman Creek Carla White ...........................Dutchman Creek Amy Williams .......................Dutchman Creek Pam Zimmerman ...................Dutchman Creek Heidi Hitchcock.....................Ebenezer Avenue Belinda Rinehart....................Ebenezer Avenue Nancy Thomason...................Exceptional Student Education Heather Wilson......................India Hook / Mt. Gallant Meaghan Pawley ...................Lesslie Phuong Amiel........................Northside / Oakdale / Sunset Park Melissa Scott .........................Northwestern Nancy DeStephano ................Rock Hill High Yudy Prada Ardila.................Saluda Trail Robert Hamm ........................Saluda Trail Robin Madden .......................Saluda Trail Jennifer Moore ......................South Pointe Robertretta Patterson .............South Pointe Debra Bostic ..........................Sunset Park The board accepted resignations from the following non-certified employees: Sheila Hill..............................Castle Heights Stephen Ramey.....................Castle Heights Tiffany Ximines ....................The Children’s School Teressa Moore .......................Lesslie Rhonda Bayer ........................Northwestern Craig Crisp ............................Operations Mary Smith............................Rock Hill High Etta Gist .................................South Pointe Candace Richards ..................South Pointe The board affirmed the employment of the following non-certified employees: Rose McCullough..................Dutchman Creek Jo Ann Walkup ......................Dutchman Creek Donna Bradley ......................Finley Road Joanne Stogner ......................Mt. Gallant Willie Crisco .........................Operations Jennifer Stillwell ...................Rawlinson Road Ginger Warren .......................Rawlinson Road Gina Wright ...........................Saluda Trail The board accepted transfers of the following non-certified employees: Teresa Ezell .......................Dutchman Creek Kimberly Fennell ...............Dutchman Creek LeeAnne Howington .........Mt. Holly Lorri Lawrence ..................Mt. Holly