MINUTES: Jackson-Madison County School Board Meeting

DATE AND TIME: January 10, 2008; 6:30 p.m.

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

PLACE: Jackson-Madison County Board of Education


MOMENT OF SILENCE


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

1. Bell 2. Akins


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


MAYOR JIMMY HARRIS – PROCLAMATION
Honorable Jimmy Harris, Madison County Mayor, proclaimed the week of January 20-26, 2008 as School Board Appreciation Week in Madison County, Tennessee and presented the board with the proclamation.


RECOGNITION
Ben Rudd, on behalf of Tennessee School Boards Association, presented a plaque to Ozeal Mitchell, principal at Denmark Elementary, as recipient of the TSBA’s Awards for Excellence in Education Programs for their “Book Buddies” program. The program is a reading and mentoring partnership between Denmark Elementary and the 100 Black Men of West Tennessee. Ms. Mitchell recognized Louise Ellison, guidance counselor, who coordinates the program and asked that representatives of the 100 Black Men of West Tennessee stand and be recognized. Ms. Mitchell described the “Book Buddies” program and explained how it began.

Hope Cooper, representative of Chamber of Commerce’s Leadership Jackson Alumni Board, stated that Ben Rudd was the recipient of the 2006 Leadership Jackson Community Observance of Personal Excellence Award and was nominated to the national Community Leadership Association awards program. She presented Mr. Rudd the 2007 Distinguished Leadership Award in recognition of exemplary service and commitment to the community.

Carolyn Carter, principal at Jackson Careers and Technology Magnet Intermediate, recognized Teresa Johnson, sixth grade teacher, and her sixth grade class who participated in the Middle Tennessee State University’s and Jackson Sun’s Stock Market Game and placed first, second and third. Ms. Johnson explained how the game worked and recognized the students - First Place – Dasia Williams, captain, Brucshe’a Bivins, Hannah Piercey and Peyton Tharpe; Second Place – Justin Norment, co-captain, Wyatt Woeltje, co-captain, Tylor Nelson, Jake Oakes and Matthew Swift; Third Place – Diana Smith, captain, Jamarius Epperson, Cameron Henderson, Nick Jones, Ely Mandle and D’Vondre Williamson.

Shannon Erickson, No Child Left Behind Administrator, explained Mean, Predicted Mean and Gain as it relates to TVAAS. He stated that of sixty-three (63) tested areas in the five high schools forty-two (42) of those were in the top two quartile. He recognized the students, teachers, faculty and staff under the direction of Jimmy Arnold, principal at South Side High School, for achieving the highest gains, based on Cumulative Gain Index (3-year average), of any public school in Tennessee in Algebra I and Foundations II.


MR. PAUL HARE, CHAIR – BI-RACIAL COMMITTEE’S ANALYSIS OF 2000 AGREEMENT
Dr. Mays stated that this item would be moved to the end of the agenda.


FINANCIAL REPORT WITH ANY NECESSARY BUDGET AMENDMENTS
Mike Nichols, Madison County Finance Director, presented the board with a copy of School Fund Sales Tax and Summary Financial Statement.
(See copy …… page 53)

Mr. Nichols also presented the board with the following six (6) budget amendments to transfer funds: 1) transfer $15,000 from supplies and materials in Reading First to salaries for addition of two part-time Reading Interventionist Teachers; 2) transfer $131,727 from grant line item to supplies and materials for Reading First supplies; 3) transfer $63,371 from staff development to clerical salaries and benefits for addition of a guidance clerk to each of the five high schools; 4) transfer $45,054 from BEP 2.0 to Special Education Teachers salaries and benefits; 5) transfer $5,000 from teacher salaries to travel for new positions hired from BEP 2.0 monies; 6) transfer $3,892 from other supplies and materials to salaries and benefits to replace general maintenance helper position with journeyman electrical position. A motion was made to approve all the budget amendments. This was unanimously approved.
(See amendments …… page 54)

1. Rudd 2. Alvey


PUBLIC COMMENTS
Jackie McKnight expressed her concern regarding the public not respecting the board’s rules during public comments. She also asked the Mayor to support the board.

Shelia Godwin addressed the board regarding Unitary Status and needing money for JCM, board members not responding to speakers during the public comment portion of the board meeting and eliminating the Bi-racial Committee. Ms. Godwin stated that she supports the board.

Alexander Jones, parent, requested information regarding obtaining a waiver for his children to return to North Side High School from Jackson Central-Merry High. Dr. Zambito asked Nathan Boyd, Pupil Personnel and Federal Projects Manager, to assist Mr. Jones.

Kenneth Moten expressed to the board his support of Jackson Central-Merry High School’s football coach Cedric Hampton and retaining him as coach.

Stephen Moten, 2006 graduate of Jackson Central-Merry, expressed to the board his support of Cedric Hampton as coach.

Lisa Brown, teacher assistant at Isaac Lane Technology, addressed the board regarding helping assistants in becoming teachers. She also shared with the board that some of Liberty’s football and baseball players are reading to the students at Isaac Lane and that it is having a positive impact on the students.

Harrell Carter, President of the local branch of NAACP, expressed to the board that there are a lot of good things going on at JCM. He stated that in regards to Unitary Status that there are several issues that need to be addressed and that student assignment is not the only issue.


MR. L. DAVID MORRIS, JMCEA PRESIDENT
Mr. Morris requested that the board release the teachers’ two percent raise from last year and their three percent raise from this year and not use that money as leverage to get the teachers to ratify a contract.


RESOLUTION REGARDING SCHOOL SUPPORT ORGANIZATIONS AND ANY NECESSARY BOARD ACTION
Debra Owen, staff attorney, gave a brief explanation of the need for the resolution.

A motion was made to accept the resolution. This was unanimously approved.
(See copy …… page 55)

1. Foote 2. Bell


COMMITTEE REPORTS AND ANY NECESSARY BOARD ACTION
Carol Carter-Estes, policy committee chair, stated that the policies for second reading were on the consent agenda and that the committee would continue to work on Policy 6.317 – Student Disciplinary Hearing Authority.


SUPERINTENDENT’S REPORT
Dr. Zambito gave a brief explanation of the need for the positions that were approved on the consent agenda – two part-time Reading Interventionist teachers, 5 guidance clerks, non-faculty coach and the replacement of a general maintenance helper position by a journeyman electrical position.

Dr. Zambito stated that there is a team representing “High Schools That Work”
visiting Jackson Central-Merry High this week. She stated that she, Pam Finney, Assistant Superintendent, and Curtis Gillespie, Career and Technical Education Supervisor, attended their introduction last night and that they were interviewed this morning regarding board and district support of the initiative. Dr. Zambito stated that she felt there would be positive comments coming from that visit.

Dr. Zambito stated that three portables are set up at Liberty and that two are completed and the third should be completed in another week. She encouraged everyone to go and look at the portables when they are completely set up.

Dr. Zambito congratulated Malesus Elementary staff on writing and winning the Lowe’s Toolbox for Education Grant for almost five-thousand dollars. She stated that they are going to use the money to create the Madison Long Reading Garden in honor of Madison Long, a Malesus first grader that we lost to cancer about a year ago.

Dr. Zambito expressed a belated “Thank You” to the Jackson Arts Council for funding the opportunity for all our fifth graders to attend The Nutcracker during the month of December.

Dr Zambito reported that Dr. Portia Hegmon, Pupil Personnel Assistant Manger, and Grant Ward, Transportation Supervisor, have been working with the committee to address transportation issues. Dr. Zambito stated that the board had a copy of the report of what had been done to date and that the committee would soon be submitting their recommendations.
(See copy …… page 56)

Dr. Zambito introduced and welcomed Tiffany Ellison, school-wide math supervisor. Dr. Zambito stated that this year Ms. Ellison will specifically be working with the Jackson-Central Merry math department.

Dr. Zambito introduced and welcomed Lartyania Merriweather, social worker. Dr. Zambito stated that Ms. Merriweather will be assisting families and students at Tigrett Middle and Jackson-Central Merry High.

Dr. Zambito stated that you have a copy of the Retirement and Resignation Report and she briefly covered the report.
(See copy …… page 57)

Dr. Zambito stated that we have a North Side High School student being spotlighted on the Tennessee Special Olympics website and we will be recognizing him at the February board meeting.

Dr. Zambito reported that the district-wide graduation rate for 2005-2006 school year was 76.4% and for the 2006-2007 school year was 81.8%. She stated this is a real achievement by the professionals (teachers, teacher assistants, principals) working in our twenty-eight schools and central office who are supporting those teachers. She stated “Good Job” Jackson-Madison County School professionals.

MR. PAUL HARE, CHAIR – BI-RACIAL COMMITTEE’S ANALYSIS OF 2000 AGREEMENT
Mr. Hare was unable to attend the meeting; however, Randall Page, Bi-racial Committee member, stated that the committee’s job is to tell us where we are and use the information the school system provides to establish those numbers. Mr. Page explained how the report was written and stated that everything in the light print was last year’s data and the 2006-2007 update is in bold print with a conclusion on most sections. Mr. Page then summarized the report.
(See report …… page 58)


Dr. Mays reminded the board members of the Team Trek (Board Retreat) material that is to be completed and the book, NAVIGATING CHANGE, which is to be read.


CONSENT AGENDA


POLICIES
A. SECOND READING (5)
This was unanimously approved.
(See copy …… page 59)

1. Bell 2. Akins


REQUEST PERMISSION TO ADD TWO (2) PART-TIME READING INTERVENTIONIST TEACHERS FOR THE 2007-2008 SCHOOL YEAR (ASSIGNED TO BEECH BLUFF) (FUNDED BY READING FIRST)
This was unanimously approved.
(See copy …… page 60)

1. Bell 2. Akins


REQUEST PERMISSION TO ADD A GUIDANCE CLERK TO EACH OF THE FIVE (5) HIGH SCHOOLS (FUNDED BY BEP 2.0)
This was unanimously approved.
(See copy …… page 60)

1. Bell 2. Akins


REQUEST APPROVAL OF NON-FACULTY, PAID COACH FOR THE 2007-2008 SCHOOL YEAR (MADISON ACADEMIC - 1)
This was unanimously approved.
(See copy …… page 60)

1. Bell 2. Akins


REQUEST PERMISSION TO ELIMINATE A GENERAL MAINTENANCE HELPER POSITION TO BE REPLACED BY A JOURNEYMAN ELECTRICAL POSITION FOR THE 2007-2008 SCHOOL YEAR.
This was unanimously approved.
(See copy …… page 60)

1. Bell 2. Akins


PERSONNEL STATUS REPORT (INFORMATION ONLY)
This report was for the board’s information.
(See copy …… page 60)



ADJOURNMENT
A motion was made to adjourn. This was unanimously approved. Meeting adjourned at 7:42 p.m.

1. Carter-Estes 2. Foote



____________________________________
Chair


____________________________________
Secretary