MINUTES: Jackson-Madison County School Board Meeting

DATE AND TIME: April 24, 2008; 4:00 p.m.

MEMBERS PRESENT: Joe Mays, chair, Grady Akins, Bob Alvey, Karen Bell, Carol Carter-Estes, Vicky Foote, Anne Henning-Rowan, and Linda Pride

MEMBER ABSENT: Ben Rudd

PLACE: Jackson-Madison County Board of Education

MOMENT OF SILENCE


APPROVAL OF CONSENT AGENDA
A motion was made to approve the consent agenda. This was unanimously approved.

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF AGENDA
A motion was made to approve the agenda with the following changes: move item nine (9) - 2008-2009 BUDGET AND ANY NECESSARY BOARD ACTION on the regular agenda to item 4a; move item 5 - RECOGNITION by MR. JAMES SHAW, PRINCIPAL – ROSE HILL’S GEMS on the regular agenda to the May agenda; move item 6 - MS. ANNETTE WILSON, ADMINISTRATOR – COORDINATED SCHOOL HEALTH on the regular agenda to the May agenda; move item 7 - MR. ERNEST BROOKS, III AND DR. ALLAN STERBINSKY – COMMUNITY TASK FORCE FOR PUBLIC EDUCATION IN JACKSON AND MADISON COUNTY – PRESENTATION AND RECOMMENDATIONS on the regular agenda to the May agenda; add COLLECTIVE BARGAINING to the regular agenda as item 8a; and add TSBA CAPITAL CAMPAIGN AND ANY NECESSARY BOARD ACTION to the regular agenda as item 8b. This was unanimously approved.

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF PREVIOUS MINUTES
A motion was made to approve the previous minutes. This was unanimously approved.

1. Henning-Rowan 2. Carter-Estes


FINANCIAL REPORT WITH ANY NECESSARY BUDGET AMENDMENTS
Mike Nichols, Madison County Finance Director, presented the Board with a copy of the School Fund Sales Tax Report and stated that it is very good for this month.
(See copy …… page 83)

Mr. Nichols stated that there was one budget amendment that required board approval. He stated that Coordinated School Health received ten thousand dollars ($10,000) and the amendment is putting that money into line items and also moving some other line items around. He stated that the total of the budget amendment is twenty thousand six hundred sixty-four dollars ($20,664). A motion was made to approve the amendment. This was unanimously approved.
(See copy …… page 84)

1. Alvey 2. Foote

Mr. Nichols stated that he had presented the Summary Financial Statement to the Board at the April 7, 2008, work session and he stated that the expenses so far for this fiscal year look really good.
(See copy …… page 85)

Mr. Nichols stated that Dr. Pride was interested in the local portion of teachers’ compensation and that they had calculated it to be approximately one hundred forty-five thousand ($145,000) or one hundred fifty thousand ($150,000) for 2006-2007. Dr. Pride asked about the figures for 2007-2008 and Mr. Nichols stated that they were in the budget.

2008-2009 BUDGET AND ANY NECESSARY BOARD ACTION
Bob Sadowski, director of school operations and financial planning, presented the board with copies of the priority list and the updated proposed 2008-2009 budgets. He stated that some changes were necessary based on information that was received from the State. He stated that the priority list requests are in addition to last year’s line items. After discussion, questions and expressions of concerns regarding each budget; Mr. Alvey, chairman of the budget committee, recommended that the Board take some action on the budget. No action was taken.
(See budgets …… page 86)


RECOGNITION
Mr. Rudd was unable to attend the meeting and Dr. Zambito presented Virginia Stackens-Crump, principal at Jackson Central-Merry High, with a plaque for the TSBA’s Excellence in Education Award for Jackson Central-Merry’s “Cougar Time Advisory Program”. Ms. Stackens-Crump accepted the plaque and gave a brief explanation of the program.

Leigh Sanders, supervisor, recognized the School Social Workers in the Special Education Department. She stated that they serve as a crisis contact, a support person to the students, and a liaison between the school and home. She introduced the following: Aimee Arnold, Teresa Guthery, Megan Larson, Angela Branch, Lartyania Merriweather, Heather Corbitt and Sherry Bell.

Judy Britt, instructional coach at Jackson Careers and Technology, stated that Ms. Carter, principal, had to leave for a meeting. Ms. Britt introduced Elizabeth Stewart, teacher, who had coordinated the West Tennessee Science Fair at JCT. Ms. Stewart introduced the winners in the West Tennessee Science Fair, held at Union University: Hunter Alphin, first place in the Elementary Biological Division and the Delta Faucet Green Award; and Jacob Gross, Max Kephart, and Hayden Phillips, first place in the Life Science Group Division.

Mr. Alvey stated that Dr. Williams was unable to attend the meeting; however, Trebor Briley and his parents were present. Trebor won the grand prize at the Northeast Middle School Science Fair for his project. His project was sent to the West Tennessee Regional Science Fair at Union University where he was awarded first place in the Biological Division, and he will now compete in Washington. Trebor summarized his project, UVC: An Effective Alternative for Destroying Bacterial Growth in Schools, to the Board.


PUBLIC COMMENTS
Shelia Godwin stated that she continues to support Dr. Zambito. She stated that when she said she was tired of substituting she meant she is ready to teach. She stated that she was disappointed that we are not recognizing janitors and maintenance employees. She also stated that we should work together for the kids. She stated that the Board should give the teachers their money.

Barbara Johnson, retired teacher and county commissioner, stated she was speaking to the Board with the heart of a teacher and encouraged the Board to give the teachers their county raises for 2006-2007 and 2007-2008.

Bill Sipes, former teacher and chair of the County Budget Committee, expressed concern about the budget. He stated the school system is scheduled to present their budget to the budget committee on Tuesday at 9:00 a.m. He asked the Board to reconsider the vote taken tonight so the initial budget can still go to the committee on Tuesday.

Jackie McKnight expressed concern about a drainage problem at Barker Elementary and a pond around which the children play. She also expressed concern about the superintendent being on too many committees in the community.

Billy McCroskey, Moundview Drive, stated that they have a problem with water coming of the Rose Hill property and running under five houses. He asked that something be done about the problem. Dr. Zambito stated that she will look into this.

David Morris, president of JMCEA, thanked the Board for talking about giving the money to the teachers.

Mr. Sadowski stated that Mayor Harris is looking at the drainage situation at Barker. Dale Catlett, maintenance supervisor, stated that he would look into getting a “swell” to divert the water from Rose Hill away from Moundview Drive.

COLLECTIVE BARGAINING
A motion was made that the Board request that the monies being held for the teachers for 2006-2007 and 2007-2008 be released by the county finance office.

1. Pride 2. Foote

After discussion, Dr. Mays asked that Steve Shields, Board attorney involved in negotiations, address the Board. Mr. Shields, attorney with Jackson, Shields, Yeiser & Holt, explained that there is a collective bargaining process in place with two teams that meet to work on tentative agreements subject to final approval. He stated that the prudent course of action would be to allow your team to go ahead and go forward not allowing an end run to come around that process and ultimately there will be an agreement that will be reached where teachers will get their money. He stated that this is his counsel.

After further discussion, a motion was made to cease discussion.

1. Carter-Estes 2. Pride

Dr. Pride requested a reverse roll call. A vote was taken on the original motion. This was approved.

Voting Aye: Pride, Mays, Henning-Rowan, Foote, Carter-Estes, Akins
Voting Nay: Bell, Alvey

Mr. Nichols stated that he had a clarification questions and asked if the raises were for teachers that have left the system? Dr. Pride stated that “when I said teachers I meant everybody that was teaching in 2006-2007 and 2007-2008.”


TSBA CAPITAL CAMPAIGN AND ANY NECESSARY BOARD ACTION
A motion was made that the Board purchase a plaque for their building in the amount of one thousand dollars ($1,000) and those funds be taken out of the funds left in the Board’s account at the end of the fiscal year. This was unanimously approved.

1. Pride 2. Akins


COMMITTEE REPORT AND ANY NECESSARY BOARD ACTION
Ms. Carter-Estes, policy committee chair, stated that the policy committee met on Monday, April 21, 2008. She stated that Policy 2.806 – BIDS AND QUOTATIONS and Policy 5.202 – SEPARATION PRACTICES FOR NON-CERTIFIED EMPLOYEES would be pulled from the committee’s recommendation for first reading. She stated that the following policies are being recommended to the Board by the committee for first reading: Policy 1.300 – BOARD COMMITTEES; Policy 5.500 – DISCRIMINATION/HARASSMENT OF EMPLOYEES; Policy 1.403 – AGENDAS; Policy 1.404 – APPEALS TO AND APPEARANCES BEFORE THE BOARD;
Policy 6.200 – ATTENDANCE; and Policy 5.801 – DIRECTOR OF SCHOOL RECRUITMENT AND SELECTION. A motion was made to accept the committee’s recommendation. Dr. Mays stated that the motion coming from the committee did not require a second. This was unanimously approved.
(See policies …… page 87)

1. Pride


SUPERINTENDENT’S REPORT
Dr. Zambito stated that she wanted to recognize the Central Office curriculum staff that really contributes and masterminds the kind of academic progress we are seeing in our schools. She stated they are led by Pam Finney, assistant superintendent for curriculum and instruction. She asked that they stand and be recognized: Nathan Boyd, manager of pupil personnel and federal projects; Melinda Broyles, high school supervisor; Tiffany Ellison, NCLB 9-12 mathematics supervisor; Shannon Erickson, NCLB instructional administrator; Brian Ford, K-12 fine arts and ELL supervisor; Curtis Gillespie, vocational/technical supervisor; Chad Guthrie, elementary school supervisor; Christine Hart, Title I supervisor; Kippi Jordan, elementary school supervisor (including pre-K); Eddie Mae Pirtle, intermediate and middle school supervisor; Patrice Richardson, testing supervisor; and Leigh Sanders, K-12 special education supervisor.

Dr. Zambito stated that she wanted to say “thank you” to JEA and Steve Bowers for a huge “assist” in our efforts to communicate with the public about issues related to our school system. She stated that Mr. Bowers, she, and other staff as specific issue arise, will do a monthly TV show during which they will talk about current school initiatives, concerns and clarify questions that have arisen. She stated that these will usually be taped on the Wednesday after a board meeting.

Dr. Zambito stated that last Saturday was our Jumpstart Jackson kick-off event. She stated that they walked three (3) miles with school teams to begin our effort to become the healthiest city and school system in the country. She stated we are one of six cities in the country involved in this initiative. She commended Annette Wilson, coordinated school health administrator, and Susan Johnson, food service supervisor, for all the hard work they did with city officials to make it the success it was. She stated that South Side High’s drum line marched and the South Side ROTC students presented the colors at the beginning of the program. She stated that many principals, teachers, cafeteria workers, and staff members from schools and the central office joined us. She stated that walkers included Mayor Jerry Gist; Commissioner Susan Cooper of the Tennessee State Department of Education; Representative Jimmy Eldridge; Senator Lowe Finney; County Commissioner Katie Brantley; Mayor Jimmy Harris; Anna Covington, who started the work in this community on the childhood obesity issue; Chief Pearson; Tony Black; Steve Bowers; Tom Britt; Mike Cook, YMCA; Vicki Lake, Jackson-Madison County Hospital; students; parents; grandparents; neighbors of students; babies in strollers; and pets on leashes. She stated that next month we will recognize the winning school teams. She stated that the hope is this will be the first in a series of events designed to model for our young people what it takes to lead a healthy lifestyle.

Dr. Zambito stated that at the last board work session that Dr. Foote brought up concerns expressed to her by some teachers from South Side High regarding the modified block schedule being implemented next year. She stated that she was grateful to know of these concerns and have asked Mr. Erickson to help the staff in that school and other schools to address the concerns. She stated that supervisors have reported that when working with the parents of rising ninth graders they are hearing great enthusiasm for a schedule that will give their children extra time in critical curricular areas. She stated that high school staff members are reviewing data to ensure students are placed in appropriate classes within the new format. She stated that the modified block schedule provides extra time for remediation and support for struggling students and enrichment of high achieving students. She stated that we expect to see increased student achievement and hope teachers discover that systematic collaboration across a school and school system is a benefit to them and the school team.


Dr. Mays asked Mr. Nichols if the Board needed to call a special meeting to vote on the budget. Mr. Nichols explained that normally the Board would vote to allow the administration to take the approved budget before the county commission budget committee and presently you do not have an approved budget. Mr. Nichols stated that the school system is scheduled to appear before the budget committee next Tuesday. Dr. Mays stated that we will have a called meeting Monday, April 28, 2008, at 4:00 p.m.


Grady Akins stated that he had a list of serious issues and concerns and asked that the superintendent address the issues and advise the Board. He passed the list out to the board members.
(See copy …… page 88)


CONSENT AGENDA


POLICIES FOR SECOND READING (4)
This was unanimously approved.
(See policies …… page 89)

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF SUMMER SCHOOL LOCATION, TUITION, AND DATES
This was unanimously approved.
(See copy …… page 90)

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF 2008-2009 SOCIAL STUDIES TEXTBOOK ADOPTION
This was unanimously approved.
(See copy …… page 91)

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF FEES FOR BEFORE AND AFTER SCHOOL PROGRAMS
This was unanimously approved.
(See copy …… page 92)

1. Carter-Estes 2. Henning-Rowan


APPROVAL OF JACKSON STATE COMMUNITY COLLEGE DUAL ENROLLMENT AGREEMENT
This was unanimously approved.
(See copy …… page 93)

1. Carter-Estes 2. Henning-Rowan


REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR (MADISON – 1)
This was unanimously approved.
(See copy …… page 94)

1. Carter-Estes 2. Henning-Rowan


PERSONNEL STATUS REPORT (INFORMATION ONLY)
This report was for the board’s information.
(See copy …… page 94)


ADJOURNMENT
A motion was made to adjourn. This was unanimously approved. Meeting adjourned at 6:00 p.m.

____________________________________
Chair




____________________________________
Secretary