MINUTES: Jackson-Madison County School Board Meeting

DATE AND TIME: March 13, 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 CONSENT AGENDA
A motion was made to approve the consent agenda with the following change: remove the following policies from second reading and return them to the policy committee for review: Policy 1.300 – BOARD COMMITTEES, 5.107 – ORIENTATION AND PROBATION, and Policy 5.500 – DISCRIMINATION/HARASSMENT OF EMPLOYEES. This was unanimously approved.

1. Carter-Estes 2. Bell

APPROVAL OF AGENDA

A motion was made to approve the agenda. This was unanimously approved.

1. Carter-Estes 2. Bell

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

1. Carter-Estes 2. Akins

FINANCIAL REPORT WITH ANY NECESSARY BUDGET AMENDMENTS
Bob Sadowski, director of school operations and financial planning, stated that Mike Nichols, Madison County finance director, requested that he present three budget amendments to the board. The first amendment is moving $5,700 from the Dropout Prevention Grant that was approved for the 2007-2008 budget into the appropriate budget line items. The second amendment is moving $2,400 from the research and accountability budget per Dr. Allan Sterbinsky’s, coordinator of research and accountability, request for printing of benchmark test and like items. The third amendment is moving $50,000 received from the recently approved Safe and Drug Free Schools Grant to provide a full-time and a part-time counselor at West Jackson Learning Center. The counselors will be contracted through Pathways. A motion was made to approve the budget amendments as presented. This was unanimously approved.
(See copies …… page 72)

1. Bell 2. Foote

RECOGNITION
Pam Finney, assistant superintendent, presented certificates to K-8 schools for achieving all A’s in the reading and math portions on the 2007 Tennessee State Report Card, to high schools who scored beyond the state’s predicted scores on the Gateway test, and to K-12 schools who have been in Good AYP Standing status from 2003-2007. Those receiving certificates were: Linda Johnston, principal at Thelma Barker Elementary – all A’s and Good Standing status; Jerome Maclin, principal at Andrew Jackson Intermediate – all A’s; Jimmy Bailey, principal at Arlington International Leadership Magnet – all A’s; Pam Betler, principal at Beech Bluff Elementary – Good Standing status; Tracey Vowell, principal at Bemis Intermediate – all A’s; Louise Ellison, guidance counselor at Denmark Elementary – Good Standing status (Ozeal Mitchell, principal, was unable to attend); Tisa Day, principal at Lane Technology Magnet Elementary – all A’s and Good Standing status; June Murry, assistant principal at Liberty Technology Magnet – scored beyond state’s predicted Gateway scores (Johnny Reynolds, principal, was unable to attend); Lynne Shuttleworth, principal at Lincoln Magnet School for Math and Science – all A’s and Good Standing status; Tommy Allen, principal at Madison Academic Magnet – Good Standing status; Stan Parker, principal at Malesus Elementary – Good Standing status; Melinda Harris, principal at Parkview Montessori Magnet – Good Standing status; David Morris, teacher, - scored beyond state’s predicted Gateway scores and Good Standing status (Jimmy Arnold, principal at South Side, was unable to attend); George Neely, principal at Nova Elementary – Good Standing status; Ricky Catlett, principal at South Elementary – all A’s; Adair Hardegree, instructional coach at Tigrett Middle – all A’s (Nelson Piercey, principal, was unable to attend). Ms. Finney stated that the following schools have new principals and that they are to be congratulated and commended on the good job they are doing in these schools; but, we need to recognize all the hard work of the principal that were in these schools last year. Those receiving certificates were: Geraldine Kingfield, instructional coach at East Intermediate – all A’s and Good Standing status (Bill Walker, interim principal, was unable to attend) Mike Bevis was the former principal; Buddy White, principal at North Side High, and Mike Martin was the former principal - scored beyond state’s predicted Gateway scores; Bryan Chandler, principal at Pope Elementary, and Emily Crabtree was the former principal – Good Standing status; and Debra Montague, principal at Whitehall Enhanced Option, and Vivian Williams was the former principal – Good Standing status.

Jimmy Bailey, principal at Arlington International Leadership Magnet, stated that Arlington had received the following national awards from Magnet Schools of America: Magnet School of Distinction in 2006, Magnet School of Excellence in 2007, Hogan and Harston’s New and Emerging Magnet School Award in 2007, named Core Knowledge School and later named an Official Core Knowledge School Site in 2007. He stated that he is proud to announce that on April 30, 2008, at the Magnet School of America Convention, Arlington will receive the Magnet School of Excellence Award for the second year in a row.

PUBLIC COMMENTS
Melissa Kilpatrick, parent, addressed the board in support of extending Dr. Zambito’s contract.

Chris Pratt, parent, expressed concerns regarding an on-going issue of teacher attendance at Tigrett Middle and substitute teachers.

Paul Hare, concerned citizen, addressed the board in support of extending Dr. Zambito’s contract.

L’Sana DJahspora, parent, expressed his concerns of the disservice to students at Tigrett and especially in his son’s eighth grade honors reading class.

Dr. Tom Rosebrough, Dean of the College of Education and Human Studies at Union University, addressed the board in recognition of Dr. Zambito’s leadership and support of extending her contract.

Heather Luckey, parent, addressed the board asking that they not extend Dr. Zambito’s contract.

Andrew Chirwa, educator, addressed the board in support of extending Dr. Zambito’s contract.

Virginia Davis, on behalf of the Explorers Club at Lincoln Elementary, requested a response from Dr. Zambito to the children’s petition that was presented to her in October, 2007 at a listening tour.

Jackie McKnight questioned why the recognitions Ms. Finney presented tonight were not done earlier. She also expressed concern regarding principals not being present to receive the awards.

John Restuccio, taxpayer and concerned citizen, addressed the board in support of extending Dr. Zambito’s contract.

Shelia Godwin, addressed the board regarding a personnel incident and in support of extending Dr. Zambito’s contract.

Walter Jones, Jr., addressed the board in support of extending Dr. Zambito’s contract.

DRESS CODE ADJUSTMENTS – POLICY 6.310 AND ANY NECESSARY BOARD ACTION
Carol Carter-Estes, policy committee chair, stated that the policy committee met on March 6, 2008, and is recommending to the Board that the Student Dress Code Policy be kept in place with the following changes: add - harassment/bullying of students shall not be tolerated. Students who harass or bully shall be disciplined according to the provisions of 6.313. Also add – a shirt underneath a sweatshirt or sweater must meet dress code regulations if it is seen; no underwear, undershirts or camisoles are to be visible; no hoods over the head at school; and no “grilled” teeth. She stated that Policy 6.310 – Student Dress Code with changes is being recommended for a first reading. She also stated that in 2009-2010 is when we are proposing the uniform system. 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.
(See policy …… page 73)

1. Rudd

After discussion, a vote was taken on the motion to accept the committee’s recommendation. This was unanimously approved.

CONSIDERATION OF EXTENSION OF SUPERINTENDENT’S CONTRACT AND ANY NECESSARY BOARD ACTION
Dr. Mays explained that there was discussion regarding the extension of Dr. Zambito’s contract at Monday night’s work session. He also stated that no official action can be taken during a work session. A motion was made to extend Dr. Zambito’s contract for a period of two (2) years.

1. Alvey 2. Bell

After discussion regarding the two-year extension and expressions of concern, Linda Pride requested a reverse roll call vote. A vote was taken on the motion. The motion was approved.

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

COMMITTEE REPORTS AND ANY NECESSARY BOARD ACTION
BUDGET COMMITTEE – Bob Alvey, budget committee chair, stated that the committee met just prior to the board meeting, and the next budget committee meeting is scheduled for April 7, 2008. He also stated that a proposed budget should be ready to be presented to the board on April 10, 2008. No board action was required.

POLICY COMMITTEE – Carol Carter-Estes, policy committee chair, stated she had no further report. The board was given copies of the policies for first reading.
(See copies …… page 74)

SUPERINTENDENT’S REPORT
Dr. Zambito thanked the board for the contract extension and stated that she appreciated it very much. She also stated that she would continue to work very hard for the board, the employees, and the children in the district.

Dr. Zambito presented the board with a copy of a telephone pilot proposal from Chuck Jones, chief of technology, regarding possible implementation of Office Communicator Server 2007. She stated that this would completely change how we communicate with others, and make us more effective and efficient. She stated that we are looking at this and talking about it.
(See copy …… page 75)

Dr. Zambito stated that unlike last year’s job like meetings she held at central office, this year she is meeting with every faculty and working those visits in with her visits to every classroom. She stated that the teacher visits have been great and that it is really wonderful to talk with the children and see their enthusiasm for learning. She stated that she is very proud of the teachers, school staff and all the people who make it work.

Dr. Zambito stated that Shannon Erickson, No Child Left Behind Administrator, had presented an in-depth PowerPoint presentation on high school modified block scheduling to the board. She discussed collaboration and stated that this will be mandated by the state next year and that this put us on the cutting edge. She stated that collaboration not only helps students but also helps the teachers.

CONSENT AGENDA

APPROVAL OF SCHOOL BOARD CONFERENCES, WORKSHOPS, AND CONVENTIONS
This was unanimously approved.
(See copy …… page 76)

1. Carter-Estes 2. Bell

POLICIES FOR SECOND READING (3)
This was unanimously approved.
(See copies …… page 77)

1. Carter-Estes 2. Bell

PUBLIC NOTICE THAT PROPOSED TEXTBOOKS MAY BE EXAMINED PRIOR TO ADOPTION (IN FORMATION ONLY)
(See notice …… page 78)
This was unanimously approved.

1. Carter-Estes 2. Bell

APPROVAL OF 2008-2009 SCHOOL CALENDAR
(See copy …… page 79)
This was unanimously approved.

1. Carter-Estes 2. Bell

APPROVAL TO ALLOW MADISON ACADEMIC AND JACKSON CENTRAL-MERRY HIGH TO CONTINUE THE COOPERATIVE PROGRAM IN FOOTBALL FOR THE 2008-2009 SCHOOL YEAR
(See copy …… page 80)
This was unanimously approved.

1. Carter-Estes 2. Bell

MODIFIED HIGH SCHOOL SCHEDULING, INCLUDING SUPPLEMENTAL COURSES FOR ENGLISH I AND ALGEBRA I, PROVIDING FOR INCREASED LEARNING TIME FOR STUDENTS, AND ADDITIONAL TEACHER SUPPORT
(See copy …… page 81)
This was unanimously approved.

1. Carter-Estes 2. Bell

REQUEST PERMISSION TO ADD A LIBRARY ASSISTANT FOR THE 2007-2008 SCHOOL YEAR (ASSIGNED TO JCM – FUNDED BY TITLE I)
(See copy …… page 82)
This was unanimously approved.

1. Carter-Estes 2. Bell

TEACHERS BEING RECOMMENDED FOR TENURE EFFECTIVE FOR THE 2008-2009 SCHOOL YEAR
(See copy …… page 82)
This was unanimously approved.

1. Carter-Estes 2. Bell

PERSONNEL STATUS REPORT (INFORMATION ONLY)
This report was for the board’s information.
(See copy …… page 82)

ADJOURNMENT
A motion was made to adjourn. This was unanimously approved. Meeting adjourned at 8:02 p.m.

1. Carter-Estes 2. Foote

____________________________________
Chair

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Secretary