MINUTES: Jackson-Madison County School Board Meeting

DATE AND TIME: November 8, 2007; 6:30 p.m.

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

MEMBER ABSENT: Bob Alvey

PLACE: Jackson-Madison County Board of Education

MOMENT OF SILENCE

APPROVAL OF THE CONSENT AGENDA

A motion was made to approve the consent agenda with the following changes: move item 13 – REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR (SOUTH SIDE HIGH – 1) to the regular agenda as item 8A; and move item 14 – REQUEST PERMISSION TO ADD A NCLB MATH SUPERVISOR FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY BEP AT-RISK) to the regular agenda as item 8B. This was unanimously approved.

1. Carter-Estes 2. Bell

APPROVAL OF THE AGENDA

A motion was made to approve the agenda with the following changes: add REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR (SOUTH SIDE HIGH – 1) to the regular agenda as item 8A; and add REQUEST PERMISSION TO ADD A NCLB MATH SUPERVISOR FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY BEP AT-RISK) to the regular agenda as item 8B. This was unanimously approved.

1. Bell 2. Carter-Estes

APPROVAL OF PREVIOUS MINUTES

A motion was made to approve the previous minutes. This was unanimously approved.

1. Henning-Rowan 2. Foote

COMPLAINTS FILED WITH ETHICS COMMITTEE

Joe Mays stated that at Monday’s work session the board agreed to invite Dale Conder, board attorney, to attend tonight’s board meeting so that we can bring closure to the complaints filed with the Madison County Ethics Committee. Dr. Mays stated that Mr. Conder had sent a letter to the board members stating that it would be his recommendation to the board to release his letter dated October 9, 2007, in which he set forth his recollection of the Attorney-Client meeting, to the public. Mr. Conder explained that his position was that there was not a violation of the Open Meetings Act during the Attorney-Client meeting nor with the original filing of the complaint. A motion was made to allow Mr. Conder to elaborate on what happened during the Attorney-Client meeting as described in his letter of October 9, 2007.

1. Pride 2. Akins

After discussion, a vote was taken on the motion. The motion was unanimously approved.

Mr. Conder stated that he had requested the September 7, 2007, Attorney-Client meeting to bring the board up to date on the desegregation lawsuit and presented his recollection of what transpired during the meeting. He stated that he did not make any recommendations to the board for them to make any decision on anything and therefore there was no deliberation.

RECOGNITION

Dr. Zambito recognized Domique Maxwell, an eighth grade student at Tigrett Middle School, and her mother. Dr. Zambito stated Ms. Maxwell had inspired and impressed her with the compassion she showed toward an injured student on the bus even though it was an uncomfortable and scary situation.

Dr. Mays asked the members of the Leadership Jackson class to stand and be recognized.

Teresa Tritt, principal at Alexander Elementary, recognized Shirley Roberts who was chosen by Office Max as an exemplary educator to receive their “A Day Made Better” Award. Ms. Tritt stated that Ms. Roberts received a bouquet of flowers, an office chair and over one-thousand dollars worth of materials and supplies, which she shared with the school and staff.

Shirley Jones, Chamber of Commerce, explained the Chamber’s “Faculty in the Factory” program which began in 1998. She recognized the following teachers and named the company with which they worked: Jackie Bonds, of North Side High, at Gerdau Ameristell; Jennifer Cupples, of Northeast Middle, at Gerdau Ameristeel; Terrance Morris, of Liberty Technology, at Armstrong Floor Products; Randy Pearson, of Liberty Technology, at Bodine Aluminum; Deborah Puckett; of Madison Academic, at Jackson Energy Authority; Kimba Sears, of South Side High, at TBDN Tennessee Company; Julie Stilwell, of Liberty Technology; at West Tennessee Healthcare; Kathy Tritt, of Liberty Technology, at Whirlpool Jackson; and Brian Walker, of South Side High, at Basell USA. Ms. Jones thanked the teachers and companies that participated in the 2007 program. She also thanked Mandy White, of the Chamber, and First Tennessee Bank for helping make the program a success.

MS. MELINDA HARRIS, PRINCIPAL – PARKVIEW MONTESSORI MIDDLE SCHOOL PRESENTATION

Melinda Harris, Peggy Smith, teacher at Parkview Montessori, and the following students: Beau Keith, Ben Womble, Cody Womble, Doug Hilton, Ethan Archer, Mecca Jarmon and Rachel Harris; expressed to the Board their thanks and appreciation for their vote to add the Middle School level to Parkview Montessori. They presented the board members a notebook of thank you letters from all the students. (See notebook …… page 39)

MS. LORRIE BUTLER, TENNESSEE EDUCATION ASSOCIATION

Lorrie Butler addressed the Board on the behalf of high school LRE (Least Restrictive Environment) and Medically Fragile teachers and their concerns of working longer hours than their colleagues without adequate planning time, additional pay and some without duty-free lunch in order to serve these special needs students. Ms. Butler presented the Board with a packet of information regarding the concerns and schedules. She stated that her request would be that these teachers be paid for four blocks. She stated another suggestion would be that the teachers be paid for fourth block this semester and prior to January that all these teachers, Dr. Zambito, principals and administrators involved meet to see if there is a way for the system to provide the needed planning time and duty-free lunch to be equitable and meet the Southern Association of Colleges and Schools (SACS) requirements. She also asked that if they cannot solve this that the teachers be paid for fourth block for the next semester. (See copy …… page 40)

Dr. Zambito stated that she had tried to work through this and she was very apologetic to these teachers. She stated that these teachers are incredibly valuable to our system, the children and their parents. Dr. Zambito also stated that she is committed to providing the teachers appropriate planning time and she thanked the teachers for what they do every day for the children.

PUBLIC COMMENTS

Shelia Godwin spoke to the board regarding LRE teachers stating it is a very stressful job and that it is hard to get subs and the board should satisfy the needs of these teachers.

Lisa Harris, on behalf of son Christopher Harris, spoke to the board regarding her son being assaulted at school and not being contacted to let her know that her son was hurt, that he was being arrested or that he was being suspended. She stated that her brother had written a letter to the board members and asked if they were going to do anything about this.

Dr. Zambito stated that when you have a police officer on campus and once the officer becomes involved in a situation the school officials have to step back and let the officer handle it. Dr. Zambito stated she had addressed, with the principal, that even if a student is arrested he must wait and give the student due process before implementing a suspension.

Jackie McKnight expressed her concerns that a local radio station is sending out negative messages about the school system and that she does not feel we should use this station to promote school events.

Andrew Chirwa, as a member of the public, stated that the board is doing an excellent job, that is a very diverse board and that with the support of Dr. Zambito the school system is moving forward.

Toni Bond, parent of a fifth grader, expressed her concerns regarding a bus stop incident. She explained the situation with her child and stated she was asking for closure and that the issues be addressed with the bus driver.

Patrick West, parent, expressed his concern of incidents of bullying of his son on bus thirty-four (34) and that the bus driver was allowing this to happen. He presented to Dr. Zambito a video tape of the bus route for her review.

Belinda West, parent of Logan, expressed her concerns regarding the bus driver allowing her son to be bullied and his suspension from the bus which has affected her son’s health. She asked for a resolution to the problem.

Tracey Vowell, principal at Bemis where Logan is a student, stated on behalf of the staff and faculty that we do have a bullying program in place and we take any reports of bullying very seriously. She stated their first priority at school is safety and security which extends to the bus situation and we have and will continue to address any issues reported to us according to procedures and protocol. She reported that the Wests were offered another bus to ride but declined.

Pam Betler, principal at Beech Bluff, stated that with next week being American Education Week that she wanted to personally thank Dr. Zambito and each Board member for the job they do each and every day. She presented each board member with a copy of All the Colors of the Earth, personalized with a child’s handprint and written note.

REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR (SOUTH SIDE HIGH – 1)

A motion was made to approve the request. This was unanimously approved. (See copy …… page 45)

1. Foote 2. Henning-Rowan


REQUEST PERMISSION TO ADD A NCLB MATH SUPERVISOR FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY BEP AT-RISK)
After discussion, a motion was made to approve the request. This was unanimously approved.
(See copy …… page 45)

1. Foote 2. Henning-Rowan

COMMITTEE REPORTS AND ANY NECESSARY BOARD ACTION

A. TECHNOLOGY COMMITTEE

Vicky Foote, technology committee chair, stated that the technology committee had met on Monday, November 5, 2007, and she presented the board with a copy of the minutes of that meeting. She stated that Chuck Jones, chief of technology, presented a snapshot of his vision to revamp the technology department and she shared some of the highlights with the board. She stated that the committee had no motion to make.
(See minutes …… page 41)

B. POLICY COMMITTEE

Carol Carter-Estes, policy committee chair, stated that the policy committee met on Tuesday, November 6, 2007. She stated that the following policies that were pulled from second reading were revisited and are now being recommended by the committee for a first reading: Policy 1.806 – ADVERTISING AND DISTRIBUTION OF MATERIALS; Policy 6.701 – STUDENT SOLICITATIONS/FUNDRAISING ACTIVITIES; Policy 3.401 – SCHEDULING AND ROUTING; Policy 6.303 – INTERROGATIONS AND SEARCHES; and Policy 6.313 – DISCIPLINE PROCEDURES. She also stated that a new committee was being formed by Dr. Zambito to include bus drivers, administrators and parents to develop a policy to address bus conduct. Dr. Mays stated that the motion coming from the committee did not require a second. This was unanimously approved.
(See policies …… page 42)

1. Carter-Estes

RESOLUTION REGARDING NO CHILD LEFT BEHIND (NCLB) AND ANY NECESSARY BOARD ACTION (NSBA)

A motion was made to adopt the resolution.
(See Resolution …… page 43)

1. Henning-Rowan 2. Akins

After discussion, a vote was taken on the motion. This was unanimously approved.

SUPERINTENDENT’S REPORT

Dr. Zambito stated that she wanted to recognize and congratulate Dr. Joe Mays and Karen Bell who would be receiving their Level V – Master Board Member Award next week at the TSBA Convention.

Dr. Zambito stated that she heard two excellent radio broadcasts regarding positive things for the school system. One was at East Intermediate’s Parent-Teacher Conference and the other was at Parkview Montessori with interviews with parents, students and teachers.

Dr. Zambito stated that Arlington International Leadership School received a five hundred dollars ($500.00) grant from ExxonMobil Educational Alliance program to be used for instructional purposes.

Dr. Zambito stated that a decision should be made by the early part of next week regarding a date for Team Trek (Board Retreat) that was discussed at Monday’s work session.

Dr. Zambito stated that Marty Clements, Jackson-Madison County Emergency Management Director, had given her certificates for a number of our staff who attended training on fire suppression. She stated that she appreciated them taking their own time to do this training and that more dates will be available for the training in the future.

Dr. Zambito stated that Shannon Erickson, formerly of Brighton High School, has been selected as the new No Child Left Behind Administrator and that he will begin working with the system in early December.

Dr. Zambito stated that we are pleased with our report card and we saw significant progress. She stated that we have teachers working hard with students, administrators working hard day and night to support teachers and central office staff really working to find new ways to give support to those who are working with our children.

THANK YOU

Dr. Mays stated that he wanted to thank the board members for the positive evaluations on his behalf and especially Ms. Finney and Dr. Pride for their letters of recommendation written on his behalf as apart of his portfolio for Level V – Master Board Member.

CONSENT AGENDA

APPROVAL OF TEXTBOOK ADOPTION COMMITTEE (SOCIAL STUDIES) - ELEMENTARY AND INTERMEDIATE SCHOOL LEVEL – LOU EDWARDS, MELISE LASLEY, JACQUELINE PRATHER, SONJA TURNER, KAREN FULLER; MIDDLE SCHOOL LEVEL – GWENDOLYN BAKER, SANDY BARR, JEANETTE WIGGINS-COLE, ALLEN FORD, BARBARA PRUITTE;

HIGH SCHOOL LEVEL – FRANK THOMAS, MINNIE SPRINGFIELD, GALE PHILLIPS, ROBERT BRILEY, AND TOMMY DEAN

This was unanimously approved. (See copy …… page 44)

1. Carter-Estes 2. Bell

PERSONNEL STATUS REPORT (INFORMATION ONLY)

This report was for the board’s information.
(See copy …… page 45)

ADJOURNMENT

A motion was made to adjourn. This was unanimously approved. Meeting adjourned at 8:30 p.m.

1. Foote 2. Akins