MINUTES: JACKSON-MADISON COUNTY SCHOOL BOARD MEETING

DATE AND TIME: June 14, 2007, 6:30 p.m.

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

PLACE: Jackson-Madison County Board of Education

MOMENT OF SILENCE

WELCOME
Mr. Alvey introduced and welcomed Mark Johnston, Patricia Gruenwald and Joe Barden. He stated that they would be evaluating the board as a part of Tennessee School Boards Association’s Board of Distinction Program.

APPROVAL OF CONSENT AGENDA
A motion was made to approve the consent agenda with the following changes:
move item 12 – POLICIES (SECOND READING) to the regular agenda as item 9A and move item 14 – APPROVAL OF FOURTH BLOCK ATHLETIC PRACTICE to the regular agenda as item 9B. This was unanimously approved.

1. Mays 2. Henning-Rowan


APPROVAL OF AGENDA
A motion was made to approve the agenda with the following changes: add POLICIES (SECOND READING) as item 9A and add APPROVAL OF FOURTH BLOCK ATHLETIC PRACTICE as item 9B. This was unanimously approved.

1. Foote 2. Bell


APPROVAL OF MINUTES
A motion was made to approve the minutes for May 17, 2007 and May 24, 2007. This was unanimously approved.

1. Carter-Estes 2. Foote


RECOGNITION
Paul Thacker, principal at West Jackson Learning Center, introduced and presented a certificate to Beverly Wilkes, assistant cafeteria manager at Whitehall Enhanced Option Elementary School. Mr. Thacker thanked her for going above and beyond her duties in serving meals to the students at WJLC and being a friend to them.

Mr. Thacker recognized Tammie Robertson of the Jackson Police Department for the extra effort she makes to be present, whenever possible, as the students at West Jackson Learning Center leave the school in the afternoon. Ms. Robertson was unable to attend the meeting. Sergeant Mike Landreth accepted a certificate on Officer Robertson’s behalf.

Virginia Stackens-Crump, principal at Jackson Central-Merry High School, introduced Dr. Christian Culbreath, Dr. John McLemore and Rhonda Ford of the “Smiles and Blessings” Program. She presented each with a pineapple in honor of the work they had done at JCM with the Oral Health Program. Dr. Zambito referred those present to a list of other professionals and volunteers that assist in this program.
(See list …… page 88)

John Burks, assistant principal and athletic director at Liberty Technology Magnet High School, recognized the boys’ basketball team stating the team finished thirteenth in the nation and fourth in the Southeast Region. He stated that this has never happened before in Jackson, Tennessee’s history. He stated they are the first in Jackson, Tennessee to ever win a boys’ state championship and first in this area to win back to back championships. He stated all seven seniors would be attending college on either an athletic or academic scholarship. Mr. Burks introduced the team - Seniors – Hakeem Brice, DeVon Jones, Antwan Long, Jewuan Long, Josh Sain, Anthony Sampson, Brandon Ware; Juniors – Jay Greer, Charles Holt, Kirby Tritt; Sophomores – Marion Dotson, Chris Johnson, Matt Tomlin, Ricky Williams; Freshmen – Tajuan Blalock, Jauwon Cain, Jarsten Clark, Tarius Johnson, Ricky Parks, Cordaro Williams; Managers – Yeri Bethea; Chad Deberry, Darius Deberry, Josh Lindsey and Ethan Stovall.

Bob Alvey recognized John Burks stating he was named Athletic Director of the Year for the state of Tennessee.

Tisa Day, principal at Isaac Lane Technology Magnet Elementary School, introduced and recognized Sandy Hardin stating she is an LRE teacher at Lane Technology and has taught special education for twenty-nine year. She stated Ms. Hardin was selected West Tennessee Health Care’s and Diamond Jaxx’s Teacher of the Year. She stated Ms. Hardin received a plaque, a monetary gift, and her picture on a baseball card.

Ernest Brooks, Chair of Education Committee of Jackson-Madison County NAACP, presented the board with the NAACP’s response and rationale to the proposal for new high school.
(See copy …… page 89)

Shelia Godwin, CEO of Watchdog Organization, spoke to the board regarding Unitary Status and the joint meeting with the Madison County Commission on June 25, 2007. She stated she felt Jackson Central-Merry High School should be retained at the current site and the name should be Merry High School. She also stated she would like to see the board vote for partial Unitary Status.

Gwendolyn Merry Coleman spoke to the board regarding the local history of Austin Raymond Merry who pioneered and financed a school for slave children in Madison County. She also expressed her concern on how it would be decided which children are the at-risk children to attend Jackson Central-Merry High.

Laverne Hardin spoke to the board on behalf of the football players at Jackson Central-Merry regarding them being moved from Oman Arena. Dr. Zambito explained that the move might not be one-hundred percent this year. Dr. Zambito stated the reason for the move was due to the school system paying approximately $75,000.00 per year for utilities and we are working on an exit plan.

Helen Brooks, parent of Haley Brooks, expressed her concerns regarding the Academic Decathlon being eliminated from the curriculum for 2007-2008 at North Side High School. Dr. Zambito stated, at this point, the principal is trying to find a teacher on staff willing to take on this program.

Jackie McKnight, parent, spoke to the board asking for Dr. Zambito’s definition of “at-risk”. Dr. Zambito stated I may have used the word at-risk but what I really meant is a small school setting. She stated we have a graduation rate issue and we are losing youngsters that are not discipline problems and do not have learning disabilities, they simply are not successful in a large setting of one thousand students or more. She also stated her definition of “at-risk” is any student who is at-risk of not graduating.

Rick Hinson of Hinson Auction and Real Estate proposed a way to the board of liquidating surplus equipment. He presented the board with a hand-out/brochure.
(See brochure …… page 90)

Mark Primm, parent, spoke to the board regarding his concern over the student dress code as it relates to his son. Dr. Zambito asked Pam Finney, assistant superintendent, to work with Mr. Primm.

Denise Thompkins, parent, expressed opposition to the current Jackson Central-Merry High School being referred to, utilized as, or transitioned to a school for at-risk or non-traditional students. She presented to the board her written statement.
(See copy …… page 91)

Pam Betler, principal at Beech Bluff Elementary, thanked the board and Dr. Zambito for their hard work, dedication and support. She also thanked those that were making public comments. She stated at-risk children are just at-risk and we need to work with children at a lower level before they reach high school to save the children from dropping out.

Diane Wesson, assistant principal at Jackson Central-Merry High School, asked the board to make Jackson Central-Merry High School a magnet school for the public and the masses and stated everyone will benefit from this.

Harrell Carter spoke to the board regarding the proposal for Jackson Central-Merry High stating this could divide the community in a racial divide. He asked the board to work together and to deal with the issues and challenges at hand to educate our children.

Charlotte Stewart, special education assistant, presented the board with a copy of a letter stating she was not being recommended for rehire and asked to be reinstated. Dr. Zambito encouraged her to work with Greg Bethel, Director of Human Resources.
(See copy …… page 92)


FINANCIAL REPORT WITH ANY NECESSARY BUDGET AMENDMENTS
Kirby Matheney, of Madison County Finance Department, stated on the School Fund Sales Tax Report the collections for the month of May were 6.52% higher than those collected in May, 2006, but we had projected a 4.44% increase which gives us about two months to collect six million dollars in sales tax. He stated if we continue at the rate we are at this point we could be about $517,000 short on sales tax. He also explained on the General Purpose School Fund Report that the expenses were well below the revenue but that they will have to expense the June and July payroll at the end of the month and there would be several expenses to move from the revenues to the expenses.
(See copy …… page 93)

Mr. Matheney stated the board was given a copy of the budget amendments at the work session on Monday night. He stated this is just moving money within the budget. A motion was made to approve the budget amendments. This was unanimously approved.
(See copy …… page 94)

1. Bell 2. Henning-Rowan


REPORTS – MR. GREGORY BETHEL, DIRECTOR OF HUMAN RESOURCES
• TECHNOLOGY DIRECTORS JOB DESCRIPTION/SALARY
• RECRUITMENT REPORT
Gregory Bethel presented to the board and explained the proposed job description and salary for Chief of Technology. He stated he had worked with Dana Mayo of Jackson State Community College to put together an appropriate job description for the Technology Department head. He stated the new title and salary would require board approval. A motion was made to accept the job description and salary for Chief of Technology.
(See copy …… page 95)

1. Rudd 2. Bell

Carol Carter-Estes asked for clarification that the assistant technology coordinator position was being eliminated and some of that money was being put into the salary for the Chief of Technology. Dr. Zambito stated that was correct a position was eliminated.

A vote was taken on the motion. This was unanimously approved.

Mr. Bethel presented the board with a copy of the recruitment plan for all certified, non-certified and upcoming positions along with a copy of recruitment and contacts that have already taken place. Mr. Bethel also presented the board with a copy of the letter that will be used to seek assistance in recruitment. He stated he would assure that principals would be aware of their minority needs, goals, recruiting responsibilities, numbers and percentages. He stated the staff would participate in job fairs, professional associations and conferences where they can meet candidates and successfully recruit.
(See copies …… page 96)


COMMITTEE REPORTS AND ANY NECESSARY BOARD ACTION
There were no committee reports.

UNITARY STATUS
Bob Alvey announced that the meeting with Madison County Commissioners had been scheduled for Monday, June 25, 2007, at 1:30 p.m. – 3:30 p.m., at Jackson-Madison County Board of Education office.
POLICIES
SECOND READING (3)
There was discussion for clarification on Policy 5.115 - ASSIGNMENT/TRANSFER

Dr. Zambito recommended the following changes to Policy 6.310 - STUDENT DRESS CODE: under shirts - remove “design or” from the fourth bullet, add a bullet to read “are not required to be solid colored” and add “city” to the sixth bullet. A motion was made to accept Dr. Zambito’s recommendation. This was unanimously approved.

1. Foote 2. Henning-Rowan

A motion was made to approve the policies for second reading. This was unanimously approved.
(See policies …… page 97)

1. Foote 2. Henning-Rowan


APPROVAL OF FOURTH BLOCK ATHLETIC PRACTICE
After discussion, a motion was made to eliminate fourth block athletic practice.
This was approved.
(See copy …… page 98)

1. Pride 2. Carter-Estes

Voting Nay – Rudd


SUPERINTENDENT’S EVALUATION
Bob Alvey presented the evaluation form stating the board had discussed it at Monday’s work session and that Dr. Zambito is doing a very, very good job. He explained that a rating of three means the superintendent is meeting expectations and Dr. Zambito is well above a three in most all areas.
(See evaluation …… page 99)


SUPERINTENDENT’S REPORT
Dr. Zambito gave the board members a memo regarding a research project the district has been invited to participate in with the University of California and the University of Memphis. She asked the board to approve Allan Sterbinsky temporary access to Teacher Effect data in order for the district to participate in this project. She also stated she would later ask the policy committee to change Policy 5.1141 - TEACHER EFFECT DATA to add coordinator of research and accountability to the list of those that have access to the Teacher Effect data. A motion was made to allow Dr. Sterbinsky temporary access to Teacher Effect data. This was unanimously approved.
(See memo …… page 100)

1. Foote 2. Bell

Dr. Zambito stated we are short on Latin teachers and the staff met this week with Jackson Energy Authority and they are helping pull together Distance Learning where a teacher can teach, video tape the class and students can have access in other places. We need board approval, if this is considered e-learning, to complete the application and move forward on this. A motion was made to make application for Distance Learning.

1. Foote 2. Mays

Karen Bell stated she wanted to go on record that she does not think language can be taught by Distance Learning and that she was not in favor of this. Ben Rudd stated he would like to be posted on the progress of these children.

A vote was taken on the motion. The motion was approved.

Voting Nay – Bell

Dr. Zambito reported that interviews for the three principal openings will occur next week. She also stated that Janice Perry, assistant principal at Madison Academic Magnet High school, along with students, parents, and teachers, is working on common consequences and incentives related to the student dress code.

CONSENT AGENDA


REQUEST TO AUCTION SURPLUS PROPERTY
This was unanimously approved.
(See copy …… page 101)

1. Mays 2. Henning-Rowan


APPROVAL OF AND AUTHORIZATION FOR SUPERINTENDENT TO HANDLE CONSOLIDATED APPLICATION FOR NO CHILD LEFT BEHIND ACT
This was unanimously approved.
(See copy …… page 102)

1. Mays 2. Henning-Rowan


PERSONNEL STATUS REPORT (INFORMATION ONLY)
This report was for the board’s information.
(See copy …… page 103)


ADJOURNMENT
A motion was made to adjourn. This was unanimously approved. The meeting adjourned at 8:26 p.m.

1. Rudd 2. Bell




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Chair




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Secretary