MINUTES: Jackson-Madison County School Board Meeting

DATE AND TIME: September 20, 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

SPECIAL GUEST
Bob Alvey introduced and welcomed Representative Jimmy Eldridge. He also introduced and welcomed the student members of the board: Christian Brantley, Student Liaison from Liberty Technology Magnet; Tony Carroll, Student Liaison from Madison Academic Magnet High (he was unable to attend the meeting); Dominique Marshall, Policy Committee from Jackson Central-Merry High; Taylor Parimore, Technology Committee from North Side High and Mimi Tucker, Long-Range Planning Committee from South Side High (she was unable to attend the meeting).

MOMENT OF SILENCE

APPROVAL OF CONSENT AGENDA
A motion was made to approve the consent agenda. This was unanimously approved.
1. Henning-Rowan 2. Bell

APPROVAL OF AGENDA
A motion was made to approve the agenda.
1. Carter-Estes 2. Bell

Mr. Alvey stated that agenda item 5 should be removed from the agenda. Ms. Carter-Estes amended her motion to approve the agenda with the following change: remove item 5 – MS. SHIRLEY JONES – FACULTY IN THE FACTORY from the regular agenda. 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. Bell 2. Carter-Estes

REPRESENTATIVE JIMMY ELDRIDGE
Representative Eldridge thanked the board for the work they do in education for the state and this community. He encouraged them to work together for the betterment of our children and the educational process. He also encouraged them to work with the County Commission, City Council Members and the Legislators in Nashville. He presented the board members with a copy of the Tennessee Blue Book, and a map of Tennessee. He presented an update of legislative actions that address educational issues. Dr. Zambito thanked him for his support.

MS. JESSICA MARTIN, JCM STUDENT BODY PRESIDENT – JACKSON CENTRAL-MERRY HIGH STUDENT COUNCIL
Jessica Martin, Student Body President, explained that she and Student Council members wanted to address the board with their concerns regarding the recent movement of teachers from JCM. The following students addressed the board: Olivia Harvell, Student Body Vice-President; Dominique Marshall, Senior Class Vice-President; Jennifer Freeman, Junior Class President; Olivia Vaulx, Senior Class Secretary; Franco Witherspoon, Freshman Student Council Treasurer; Keren Shelton, senior and Student Council member; Jahna Thomas, Junior Class Vice-President. They expressed concern regarding the disruption caused, schedule changes, teachers teaching subjects they were not prepared to teach, class size increases, cancelled classes, the LRE class, negative publicity and loss of a security guard. They presented the board with a questionnaire and requested a response be sent to them.
(See copy …… page 18)

Dr. Zambito thanked the students for coming to the board meeting and doing a good job of speaking. She explained the process that took place before making the changes that were absolutely necessary because Jackson Central-Merry did not make AYP and the state said you must open the opportunity for JCM student to transfer to another high school. She explained that when the student population at JCM dropped to fewer than seven hundred (700) and that at North Side High grew to almost thirteen hundred (1,300), teachers had to follow the students. Dr. Zambito stated that she would answer the questions and give copies to the board members. She commended the Student Council on bringing their concerns and questions to the elected body.

Ms. Martin asked about the special accommodations to assist JCM make AYP.

Dr. Zambito stated that the school district has to put special resources into JCM and that is what is happening and that she would be glad to meet with the Student Council to talk about those resources.


RECOGNITION
Versie Hamlett, principal at North Parkway Elementary, recognized the staff stating they had raised four-hundred and fifty dollars for “Goody 2 Shoes” which was sponsored by Area Relief Ministries to assist children at the elementary and intermediate level to purchase tennis shoes. Dr. Zambito stated they had thirty-four staff members to participate and received a trophy for having the largest group to participate in the event. Dr. Zambito stated they ran 3.2 miles and modeled for us how to pull together and work for students in our District.

James Shaw, principal at Rose Hill Middle, introduced and recognized Cindy Emison stating she had been chosen by Sam’s Club as Teacher of the Year. He stated she is well deserving of the award and he was honored to present the award to her. He also stated that Sam’s Club had donated one thousand dollars ($1,000) to Rose Hill in the name of Cindy Emison. He also stated that he was very proud of Ms. Emison and all of our teachers and educators in Jackson-Madison County.

Buddy White, former principal at Alexander Elementary, stated that the Microsociety Program, which is an international organization of over 250 schools, gives children real world types of training. He introduced and recognized Shirley Roberts and Heather Pflaster who were awarded the 2006-2007 Facilitators of the Year Award at the Microsociety conference. He also introduced and recognized Natalie Pflaster, 4th grade student, who was recognized for outstanding student venture for the year and stated that she introduced the keynote speaker at the conference.

PUBLIC COMMENTS
Jackie McKnight expressed concern to the board regarding a local radio station (101.5) encouraging parents to move their students from JCM and class size at North Side.

Chanda Freeman, parent of a junior at JCM, JCM alumni and Band Booster President, spoke to the board regarding the letter sent to parents stating that because of test scores they had an option to move their children. She also was concerned about the number of teachers moved from JCM as compared to other schools and the public image of JCM.

Olivia Vaulx, student at JCM, asked how this could be a well thought out and well considered plan when you knew the school would not make AYP at the beginning of the 2007-2008 school year. Dr. Zambito stated that we knew the school might go into corrective action but we had no idea the number of students that would make the decision to move. Ms. Vaulx stated that her mother was told that we should move. Dr. Zambito stated that we were required by the state to send a letter to all JCM students, but the letter did not state it was because of test scores it stated it was due to the graduation rate. Dr. Zambito also stated we did not encourage students to move but families make their own decisions. Ms. Vaulx also asked why a letter wasn’t sent to other schools that they could come to JCM to help with the graduation rate. Dr. Zambito explained that the state has this plan and because of some test scores in the past JCM has been on the state list longer than any other school in the District and it is possible that we could have another school in this same situation.

Stan Gerard stated that he had seen and heard about the good scores at JCM in the news media and had not see any negative publicity. He requested that the board look into hiring more Resource Officers at all the high schools.

Dr. Zambito asked to interject that Jackson Central-Merry does still have their School Resource Officer as well as North Side and Rose Hill. She stated that we did remove the parking lot security person from JCM so that money could help fund a School Resource Officer at a school without one.

Shelia Godwin stated that the board has done a good job. She asked that as they vote for a new chair, vice-chair, parliamentarian and TLN representative that it be in the best interest of the children. She also stated that we need two new high schools.

Tommy Marshall, grandparent, applauded the JCM students that had spoken to the board. He stated that the students have a negative perception and encouraged the board to listen to their concerns and to communicate with them as Dr. Zambito has agreed to do to help them understand.

Melissa Russell, parent of a first grader at Barker Elementary, stated to the board she had just been notified they were not zoned to attend Barker. She expressed concern that her child could not stay at Barker until she was able to move into the Barker zone by October 1st. Dr. Zambito asked that she give her phone number to Ms. Finney, assistant superintendent, and that she would contact her regarding the situation tomorrow.

Rosalind Greer, teacher, expressed concern that knowing JCM would be under corrective action we were not prepared for the move of students and teachers from JCM. She also asked if there was a plan in place if students want to move back to JCM in January. Dr. Zambito explained that we were prepared and if students move back to JCM in January there will be another staff transfer because we have to work within our budget.

FINANCIAL REPORT WITH ANY NECESSARY BUDGET AMENDMENTS
Mike Nichols, Madison County Finance Director, stated he had presented the board with the General Purpose Summary Financial Statement at Monday’s work session. He stated he had also presented them with the School Fund Sales Tax report. He stated the sales tax is lower than we anticipated, about $100,000.00, but it is too early at this point to be concerned.
(See copy …… page 19)

Mr. Nichols stated he had two budget amendments requiring board approval; one is moving $53,000.00 from salary and wages line item for the dropout prevention specialist to the fiscal services line item to fund the budget specialist and the other is moving $42,000 from BEP 2.0 to salary and wages line item to fund the dropout prevention specialist. He explained that this had already been approved by the county commission. A motion was made to approve the budget amendments. This was unanimously approved.
(See copy …… page 20)
1. Carter-Estes 2. Bell

ELECTION OF SCHOOL BOARD CHAIR
Anne Henning-Rowan nominated Joe Mays. No other nominations were made. A vote was taken for Joe Mays as chair. This was unanimously approved.

Mr. Alvey relinquished the gavel to Mr. Mays. Mr. Mays thanked the board for the trust they had put in him. Mr. Mays stated that he wanted to commend Mr. Alvey for the two years of leadership he had provided.

ELECTION OF SCHOOL BOARD VICE-CHAIR
Linda Pride nominated Carol Carter-Estes. Bob Alvey nominated Karen Bell. A motion was made that nominations cease. This was unanimously approved.
1. Carter-Estes 2. Akins

Voting for Carol Carter-Estes – Akins, Carter-Estes, Henning-Rowan, Mays, Pride
Voting for Karen Bell – Alvey, Foote, Rudd
Passed – Bell
Carol Carter-Estes was elected vice-chair.

ELECTION OF SCHOOL BOARD PARLIAMENTARIAN
Anne Henning-Rowan nominated Vicky Foote. Karen Bell nominated Bob Alvey. A motion was made that nominations cease.
1. Carter-Estes 2. Alvey

Voting for Vicky Foote – Akins, Carter-Estes, Henning-Rowan, Mays, Pride
Voting for Bob Alvey – Bell, Rudd
Passed – Alvey, Foote
Vicky Foote was elected parliamentarian.

ELECTION OF SCHOOL BOARD TLN REPRESENTATIVE
Karen Bell nominated Bob Alvey. Carol Carter-Estes nominated Anne Henning-Rowan. Mr. Alvey asked Ms. Bell to withdraw his name as he is already on the state TLN Board.
Ms. Bell withdrew her nomination. A motion was made that nominations cease.
1. Foote 2. Bell
Anne Henning-Rowan was elected TLN representative.

COMMITTEE REPORTS AND ANY NECESSARY BOARD ACTION
A. POLICY COMMITTEE
Carol Carter-Estes, policy committee chair, stated that the committee met on September 10, 2007 and were recommending that first reading be waived and the following policies be approved for a second reading: Policy 2.404 – School Support Organizations-Fiscal Operations and Policy 4.503 – School Support Organizations –Recognition and Operations. A motion was made to waive first reading and approve the policies for a second reading. This was unanimously approved.
(See policies …… page 21)
1. Rudd 2. Henning-Rowan

Ms. Carter-Estes stated that the policy committee reviewed Section 6, beginning with Policy 6.400 – STUDENTS, and other policies were considered for any changes. She stated the committee was recommending the following policies for a first reading: Policy 1.806 – Advertising and Distribution of Materials; Policy 6.701 – Student Solicitations/Fundraising Activities; 2.900 – Student Activity Funds Management; Policy 3.205 – Security; Policy 3.401 – Scheduling and Routing; Policy 5.1141 – Teacher Effect Data; Policy 6.303 – Interrogation and Searches; Policy 6.307 – Drug Free School; Policy 6.3071 – Student Alcohol and Drug Testing; Policy 6.309 – Zero Tolerance Offenses; Policy 6.313 – Discipline Procedures; and Policy 6.308 – Bus Conduct. A motion was made to approve the policies for first reading. This was unanimously approved.
(See policies …… page 22)
1. Bell 2. Pride

Anne Henning-Rowan stated she wanted to thank Representative Johnny Shaw for his donation of Tennessee State flags for each school.

SUPERINTENDENT’S REPORT
Dr. Zambito introduced and welcomed Dr. Teresa Tritt, new principal at Alexander Elementary.

NSBA ANNUAL CONFERENCE – MARCH 29 – APRIL 1, 2008, ORLANDO
Linda Cearley asked the board member to let her know if they plan to attend.

Joe Mays asked the board members to be thinking about the committees they would like to serve on and that appointments would be made at the October 8, 2007 work session.

CONSENT AGENDA

APPROVAL OF FOREIGN EXCHANGE STUDENTS
This was unanimously approved.
(See copy …… page 23)
1. Henning-Rowan 2. Bell

EVALUATE FAMILY LIFE EDUCATION PROGRAM (PUBLIC HEARING – INFORMATION ONLY)
Notice was given that the public hearing on the family life curriculum was scheduled for September 18, 2007, at 6:00 p.m. in the board room at the Central Office.
(See copy …… page 24)

APPROVAL OF EXTENDED CONTRACT PLAN
This was unanimously approved.
(See copy …… page 25)
1. Henning-Rowan 2. Bell

APPROVAL OF DUAL ENROLLMENT WITH JACKSON STATE COMMUNITY COLLEGE
This was unanimously approved.
(See copy …… page 26)
1. Henning-Rowan 2. Bell

ADJUSTMENT OF READING AND MATH SPECIALIST POSITIONS TO TEACHING POSITIONS (2) TO ADDRESS THE NEED FOR ADDITIONAL MATH AND SCIENCE TEACHERS
This was unanimously approved.
1. Henning-Rowan 2. Bell

REQUEST PERMISSION TO ADD TITLE I TEACHERS AND TITLE I EDUCATIONAL ASSISTANTS FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY TITLE I)
This was unanimously approved.
(See copy …… page 27)
1. Henning-Rowan 2. Bell

REQUEST PERMISSION TO CHANGE TITLE I SECRETARIAL POSITION TO TITLE I BOOKKEEPER POSITION FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY TITLE I) (ADDITION OF FOUR (4) SCHOOLS – JACKSON CENTRAL-MERRY HIGH, NORTHEAST MIDDLE, TIGRETT MIDDLE, AND WEST MIDDLE)
This was unanimously approved.
(See copy …… page 27)
1. Henning-Rowan 2. Bell

REQUEST PERMISSION TO ADD TWO (2) (PART-TIME) READING INTERVENTION TEACHERS FOR THE 2007-2008 SCHOOL YEAR (FUNDED BY READING FIRST GRANT)
This was unanimously approved.
(See copy …… page 27)
1. Henning-Rowan 2. Bell

REQUEST APPROVAL OF NON-FACULTY, NON-PAID VOLUNTEER COACHES FOR THE 2007-2008 SCHOOL YEAR (AFTER APPROVAL, BACKGROUND CHECKS WILL BE CONDUCTED)
This was unanimously approved.
(See copy …… page 27)
1. Henning-Rowan 2. Bell

REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR
This was unanimously approved.
(See copy …… page 27)
1. Henning-Rowan 2. Bell

PERSONNEL STATUS REPORT (INFORMATION ONLY)
This report is for the board’s information.
(See copy …… page 27)

ADJOURNMENT
A motion was made to adjourn. This was unanimously approved. Meeting adjourned at 8:20 p.m.
1. Carter-Estes 2. Foote

___________________________________
Chair


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Secretary