THE SCHOOL BOARD OF

ESCAMBIA COUNTY, FLORIDA

MINUTES, APRIL 20, 2004

            The School Board of Escambia County, Florida, convened in Public Forum at 5:30 p.m., in Room 160, at the J.E. Hall Educational Services Center, 30 East Texar Drive, Pensacola, Florida, with the following present:

            Chairman:                     Mrs. Cary Stidham                    Vice Chairman:             Dr. John DeWitt

            Board Members:           Mr. Gary Bergosh (was present via speakerphone)

                                                Mr. Ronnie L. Clark 

                                                Ms. Linda Finkelstein

            Interim School Board Attorney:  Mr. Steven J. Baker 

            Superintendent of Schools:         Mr. Jim Paul

Mrs. Stidham called the Public Forum to order at 5:30 p.m.

INVOCATION AND PLEDGE OF ALLEGIANCE

            Mrs. Linda English gave the invocation and Mr. David Roll led the pledge of allegiance.

The following item was moved forward on the agenda:

“Month of the Military Child” – Resolution (Item IV.5)

WHEREAS, the citizens of the United States of America are fortunate to have men and women who make up a strong military to protect our great country; and

WHEREAS, many children of military families attend the public schools of Escambia County; and

WHEREAS, those who are in the military spend much of their time away from their families while protecting our country; and

WHEREAS, during the absence of a family member, it is important that members of the school and community provide special assistance to the children in making them feel nurtured and appreciated; and

WHEREAS, military children who attend schools in Escambia County will receive items of special designation;

NOW, THEREFORE, BE IT RESOLVED, that the School Board of Escambia County does hereby proclaim the month of April as

MONTH OF THE MILITARY CHILD

                in the schools of Escambia County.

BE IT FURTHER RESOLVED, that a copy of this resolution be spread upon the minutes of the regular meeting of said Board and a copy be tendered to Captain Pruitt, Commanding Officer of NAS Pensacola. 

Motion by Dr. Dewitt, seconded by Mr. Clark, to adopt the resolution for “Month of the Military Child” was approved unanimously. 

PUBLIC FORUM

The Board recognized the following speakers who addressed various subjects:

            (Supplementary Minute Book, Exhibit “A”)

Name                                                   Issue

Joe Baudendistel                                   “Another perspective to school and teacher ratings” 

George Harrison                                    Salary Increases for Educational Support Personnel

Gail Ham                                              Salary Increases for Educational Support Personnel

James Washington                                 12-month Salary for Basketball & Baseball Coaches   

Bob Husbands                                       Salary Increases for Educational Support Personnel

George Mask                                        Salary Increases for Educational Support Personnel

Sharon Davis                                        Salary Increases for Educational Support Personnel

Ellen Lawrence                                     Salary Increases for Educational Support Personnel

     I.               CALL TO ORDER/ADOPTION OF AGENDA

Mrs. Stidham called the Regular Meeting to order at 5:55 p.m.  The Superintendent listed the additions, deletions, and amendments to the agenda. (see margin notes)  On motion made by Dr. DeWitt and seconded by Mr. Clark, adoption of the agenda (as amended), was approved unanimously.

   II.               PROPOSED ADDITIONS OR REVISIONS TO SCHOOL DISTRICT RULES

(Supplementary Minute Book, Exhibit “B”)

A.     Permission to Adopt 

1.       Notice of Intent to Adopt Amendment to School District Rule 6Gx17 -1.17 - Non-Discrimination

Motion was made by Mr. Clark, seconded by Dr. DeWitt, to adopt “Amendment to School District Rule 6Gx17-1.17 – Non-Discrimination.”  Mrs. Stidham called for public hearing, however there were no speakers.  Motion was approved unanimously. 

2.       Notice of Intent to Adopt Amendment to School District Rule 6Gx17 – 5.04(6)(c)(d)(e)(f)(g) - Telephone Service for Schools

Motion was made by Dr. DeWitt, seconded by Mr. Clark, to adopt “Amendment to School District Rule 6Gx17 – 5.04(6)(c)(d)(e)(f)(g) - Telephone Service for Schools.”  Mrs. Stidham called for public hearing, however there were no speakers.  Motion was approved unanimously. 

3.       Notice of Intent to Adopt Amendment to School District Rule 6Gx17 -2.12(1)(k) - School Volunteers

(NOTE: This item was previously addressed at the April 16, 2004 Regular Workshop.)  Motion was made by Mrs. Stidham, seconded by Mr. Bergosh, to adopt “Amendment to School District Rule 6Gx17 -2.12(1)(k) - School Volunteers,” with the deletion of the following statement: “Exemptions may be granted for misdemeanors prohibited under the aforementioned provisions(s) provide the misdemeanor occurred more than three years prior to the date of disqualification and did not involve child endangerment.”  Dr. DeWitt called for public hearing, however there were no speakers.  Motion was approved unanimously. 

B.     Permission to Advertise

-No items submitted

III.               APPROVAL OF MINUTES

1.       02-23-04 SPECIAL MEETING

2.       02-23-04 SPECIAL MEETING (Executive Session regarding Collaborative Bargaining)

3.       03-01-04 SPECIAL MEETING (Legislative Update)

4.       03-08-04 SPECIAL MEETING (Legislative Update)

5.       03-09-04 SPECIAL MEETING

6.       03-11-04 TOWN HALL MEETING

7.       03-12-04 SPECIAL MEETING (Executive Session regarding Settlement Negotiations)

8.       03-12-04 SPECIAL MEETING (Executive Session regarding Collaborative Bargaining)

9.       03-12-04 REGULAR WORKSHOP

10.      03-22-04 SPECIAL MEETING (Legislative Update)

11.      03-22-04 REGULAR MEETING

      Motion by Dr. DeWitt, seconded by Mr. Clark, to approve the minutes as listed (Items 1 through 11), was approved unanimous.   

IV.               COMMITTEE/DEPARTMENTAL REPORTS

1.       Stellar Employee Recognition

      The Superintendent announced that Mr. Richard Cofield, Maintenance Mechanic I, was the Stellar Employee for the month of April.  Mr. Cofield received a plaque and pin from the School District and a check in the amount of $100 donated by Members First Credit Union. 

2.       PTA Presentation

      Ms. Debbie King, President, Escambia County Council PTA (ECCPTA), gave a brief update of the recent and upcoming activities of the PTA and expressed her appreciation to the Board and the Superintendent for their support.

3.       Presentation by Manna Food Bank  

Mr. Tim Evans, Director of the Manna Food Bank, presented awards to the elementary, middle and high school that collected the most food during the annual “Food for Families” food drive: Cordova Park Elementary; Jim Bailey Middle; and Pensacola High.

4.       National Teacher Appreciation Day/Week – Resolution

WHEREAS, teaching is America’s most significant and highly respected professions; and

WHEREAS, teachers open children’s minds to the magic of ideas, knowledge, and dreams; and

WHEREAS, teachers keep American democracy alive by laying the foundation of good citizenship; and

WHEREAS, teachers continue to influence us long after our school days are only memories;

NOW, THEREFORE, BE IT RESOLVED, that the School Board of Escambia County does hereby proclaim the week of May 2-8, 2004 as

NATIONAL TEACHER APPRECIATION WEEK

and Tuesday, May 4, 2004 as

NATIONAL TEACHER APPRECIATION DAY

and encourages students and citizens of our community to implement appropriate strategies and activities to recognized the important role and contribution of teachers.

BE IT FURTHER RESOLVED, that a copy of this resolution be spread upon the minutes of the regular meeting of said Board and a copy be tendered to Madonna Jackson-Williams, President of Escambia Education Association, and each work location so that it may be displayed during the month of May. 

Motion by Dr. DeWitt, seconded by Ms. Finkelstein, to adopt the resolution for “National Teacher Appreciation Day/Week,” was approved unanimously.

5.       “Month of the Military Child” – Resolution

This item was addressed earlier in the meeting. 

  V.               CONSENT AGENDA

(NOTE: Board Members pulled no items from the Consent Agenda for separate vote.)  On motion by Ms. Finkelstein and second by Mr. Bergosh, the Consent Agenda, was approved unanimously. 

A.     Curriculum and InstructION

            (Supplementary Minute Book, Exhibit “C”)

1.   School Advisory Council Additions/Deletions

2.   Magnet Schools Assistance Program

3.   The Cooperative Agreement Between the Community Action Program Committee, Inc. and the School Board of Escambia County, Florida

4.   Middle School Reading Coach Grant

5.   Elementary Reading Coach Grant

AMENDED                6.         Contract for School Entry Health Examinations between the School Board of Escambia County, Florida and the Escambia County Community Clinics, Inc.

7.   Public Charter Schools Implementation Grant Application for the 2004-2005 School Year for United Cerebral Palsy of Northwest Florida, Inc. d.b.a. Capstone Academy

8.   The Charter Agreement between the School District of Escambia County, Florida and United Cerebral Palsy of Northwest Florida, Inc. d.b.a. Capstone Academy

9.   State of Florida, Department of Education Procurement Contract - Attachment A Detailed Description of Performance Duties

10.   Professional Service Agreement with Learning 24/7 for Algebra/Geometry for All

B.     FINANCE 

            (Supplementary Minute Book, Exhibit “D”)

1.       Authorization for payrolls and vouchers for the month of May 2004

2.       Check Register for the month of March 2004

3.       Financial Statement for the month of March 2004

                                    4.         Legal Services:

                  Summary of all legal expenses

5.   Legal Services:

                  General Fund

                 a)   Hammons, Longoria & Whittaker, P.A.                          $       972.00

                 b)   Hammons, Longoria & Whittaker, P.A.                          $       202.50

                 c)   Hammons, Longoria & Whittaker, P.A.                          $    1,663.50                                                 $       558.00

                 d)   Hammons, Longoria & Whittaker, P.A.                          $    5,204.75                                                 $       618.23

                 e)   Hammons, Longoria & Whittaker, P.A.                          $    1,228.50

                 f)    Hammons, Longoria & Whittaker, P.A.                          $    1,637.00

                 g)   Hammons, Longoria & Whittaker, P.A.                          $       135.00

                 h)   Hammons, Longoria & Whittaker, P.A.                          $       256.50

                 i)    Kievit, Odom & Barlow                                                 $       306.00

                 j)    Moyle, Flanigan, Katz, Raymond & Sheehan, P.A.          $       296.60 

                 k)   Beggs & Lane                                                              $         75.00

                 l)    R. John Westberry                                                        $    3,805.00

                 m)  George E. Loomis                                                         $       350.00                                         

6.   Legal Services:

                              Risk Management Fund

                              a)   Hammons, Longoria & Whittaker, P.A.                          $   14,596.50

                              b)   Hammons, Longoria & Whittaker, P.A.                          $        970.25                                                                      

7.   Disposal of Capitalized and Non-Capitalized Assets:

a)      Auction Lists I and II for April 2004

b)      Scrap List for April 2004 

c)      Disposal and Demolition of Two Portable Classrooms at Tate High School

8.       Budget Amendments:

                                                     a)                                   Resolution 8: General Operating Fund

b)      Resolution 7: Other Special Revenue

c)      Resolution 8: Capital Projects Fund 

9.       Financial Status Report on Projects and Grants

10.   District School Board of Escambia County, Florida Audit Report: Financial Statements for the fiscal year ended June 30, 2003          

C.     HUMAN RESOURCE SERVICES

            (Supplementary Minute Book, Exhibit “E”)

1.       Instructional/Professional

a.       Appointments

NAME                               POSITION                   DATE              WORK LOCATION

      Brown, Dana                      Teacher                                    03/12/04            West FL High

Gilman, Philip                      Teacher                                    03/22/04            Ernest Ward

Keene, Charles                   Head Football Coach     04/22/04            Northview        

Keyes, Michael                   Teacher                                    03/01/04            Washington

Palkowetz, Daniel                Teacher                                    03/01/04            Workman

Rich, Mary                          Teacher                                    03/08/04            Clubbs 

Scanlon, Kevin                    Teacher                                    03/22/04            Pensacola

Underwood, Dolores            Media Spec                   03/10/04            Lincoln Park

      Wayne, Curtis                     Teacher                                    03/18/04            Clubbs

b.       Reappointments

1.       Annual

            NAME                                     LOCATION                 DATE

-None

2.       Professional

-None

3.       4th Year Annual

-None

c.       Transfers

NAME                               FROM                          TO                               DATE

Holt, April                           Bailey                           Special Education          03/01/04

                        d.   Out-of-Field

1.       Appointments

Grimsley, Tamara          Teacher                                    03/22/04            Escambia Charter

Mangram, Shelley          Teacher                                    03/12/04            Pine Forest

            Marona, Lee                 Media Spec                   04/01/04            Spencer Bibbs

2.       Reappointments

-None

3.       Transfers

-None

4.       Other

-None

e.       Resignations/Retirements

Chance, Jessica                   Teacher                                    04/15/04                        Pensacola

Hinds, Martha                     Media Spec                   03/05/04                        Semmes           

AMENDED          Negron, Francisco               General Counsel            04/30/04                        Admin Bldg (Ret)

f.        Special Requests

1.   Request approval for leave of absence without pay for the following personnel:

Burton, Natasha            Teacher/Myrtle Grove               03/24-05/26/04

*Hobbs, Kathy                Teacher/Scenic Heights             03/30-05/07/04

*Holman, Charlotte         Teacher/Cordova Park              04/16-05/26/04

*Shipley, Wilburta           Teacher/Weis                           03/23-05/26/04

                                                *FMLA           

                              2.   The following instructional personnel is returning from leave of absence:

                                    Angela Rosa                 Teacher/Myrtle Grove               03/24/04

                              3.         Request approval to establish the attached job description of Worker’s Compensation Claims Adjuster on the Professional Salary Schedule

4.       Request approval to adopt the attached Escambia School District Calendar to include employee holidays and work schedules

5.       Request approval to adopt the attached Department Personnel Planning Document for 2004-05

6.       For Board Information only: Report the death of Jack Kauffman, teacher at Lipscomb Elementary on March 4, 2004

2.       Educational Support Personnel

a.       Appointments

NAME                                           JOB TITLE                  EFF DATE       LOCATION    

      Carvin, Wayne (Prom)                     Cust Supv                     03/12/2004        G Stone/W FL

      Hall, Shirley (Prom)                         Admin Sec II                03/03/2004        Custodial Srvcs

      Long, Billy Joe (Prom)                     Cust Supv                     03/09/2004        Northview High

      McGruder, Jesse (Prom)                  Cust Wrkr II                 03/11/2004        Scenic Heights 

      Williams, Alton (Prom)                    Cust Wrkr II                 03/26/2004        Semmes Elem

      Young, Roderick (Prom)                  Cust Wrkr II                 04/02/2004        Cook Elem

(NOTE: Approved by staff to advertise for permanent hire.)

b.       Temporary Promotions

                              NAME                               FROM                          TO                               DATE             

Baggett, Neely                    Fd Srvc Asst I               Admin Clerk II              03/29/2004

                                          Ernest Ward                 Ernest Ward                 *

Colon, Carlos                      HVAC Cont Tech   Cnst/Mnt Supv II                03/08/2004

                                          Facilities Plnng              Facilities Plnng              *

Cox, Bobby                         Auto Equip Mech          Hvy Equip Mech           03/29/2004

                                          Transp Garage              Transp Garage              *

Hewston, Demetris              TAS – Bus Aide           Sch Bus Oper               03/25/2004

                                          Transportation               Transportation               *

Pierce, Eddie J.                   Cust Wrkr I                  Cust Wrkr II                 02/23/2004**

                                          Scenic Hghts                 Scenic Hghts                 *

Rigsby, Mary                      Fd Srvc Asst I               Fd Srvc Asst II             03/22/2004

                                          Washington Hi              Washington Hi              *

Warren, George Ann           Admin Clerk II              Admin Sec I                  03/29/2004

                                          Ernest Ward                 Risk Mgmt                    *

*Temporary promotion due to hiring freeze.

**Received documentation on 03/03/2004.   

c.       Resignations/Retirements

NAME                                           JOB TITLE                  EFF DATE       LOCATION

                              Brightbill, Linda K                           Cust Wrkr I                  03/19/2004        Bailey Middle

                              Dixon, Wilease (Ret)                       Fd Srvc Mgr II              03/30/2004        Brentwood Mid

                              Flowers, Linda                                Fd Srvc Asst I               04/07/2004        Navy Point

                              Helton, Nancy L                              Fd Srvc Asst I               02/27/2004*      Bailey Middle

                              Hollingsworth, Barbara A (Ret)        TAS – Bus Aide           03/22/2004        Transportation

                              Hunt, Karin M                                 Tchr Asst Spec             03/22/2004        Ferry Pass Elem

                              Jackson, Kangelia                            Admin Clerk II              02/13/2004**     Montclair Elem

                              Marona, Lee Ann                            Admin Clerk II              03/31/2004        Brentwood Elem

                              Parks, Francis                                 Sch Bus Oper               04/09/2004        Transportation

                              Robinson, Donna M                         Sch Bus Oper               03/22/2004        Transportation

                              Viray, Magno                                  Cust Wrkr I                  03/22/2004        Pine Forest

                              *Received late notice that employee changed date of resignation from 3/12/2004 to 02/27/2004

**Received documentation in ESP on 03/08/2004

d.       Terminations

NAME                                           JOB TITLE                  EFF DATE       LOCATION

      Knight, Melva                                 Admin Clerk II              03/26/2004        Pensacola High

      Pizzarelli, Linda (Deceased)             Sch Bus Oper               03/12/2004        Transportation  

      Wiggins, Patrick                              Cust Wrkr I                  03/26/2004        Brentwood Elem

e.       Suspensions

-No items submitted  

ADD                      -     Employee #8331-9360-326 be suspended for three (3) working days without pay effective         April 21, 2004 for misconduct. 

f.        Dismissals  

      -No items submitted

g.       Leave of Absence                          

NAME                               TITLE/LOCATION                  DATES                                    REASON

Atkins, Jacqueline                Cust Wrkr I/Edgewater             03/31/04-05/21/04          Medical

Brown, Janice                     Cust Wrkr I/Lipscomb               03/26/04-12/17/04          Maternity*

Fillingim, Rhonda (Ext)         Sch Bus Oper/Transp                03/29/04-05/23/04          Maternity*

Cook, Judy (Ext)                 TA Spec/Wedgewood               03/22/04-04/20/04          Medical

Henderson, Cathy (Ext)       Cust Wrkr I/Holm                     03/08/04-08/02/04          Medical

Hudgins, Tonia (Ext)            Adm Sch Sec I/Woodham          03/22/04-05/07/04          Medical

Jones, Janice (Ext)              Tchr Asst/West P’cola              04/01/04-01/20/05          Personal

McMorris, Brenda (Ext)      Sch Bus Oper/Transp                03/02/04-05/21/04          Medical

Slay, Susan                         TA Spec/ Esc Westgate            02/16/04-03/31/04**      Personal

Smith, Evette C                   Tchr Asst/West P’cola              02/02/04-02/27/04***     Personal*

*FMLA

** Documentation received in ESP on 03/11/2004.

***Form submitted late due to extenuating circumstances.

                        h.   Special Requests

-     Employee #5617-0861-1 is terminated in bad standing pursuant to a final order dated          March 2, 2004                                  

3.       Risk Management

a.   Business Associate Agreement for Gallagher Benefit Services, Inc.

b.       Worker’s Compensation Underpayment (Indemnity, Interest and Penalties)

DELETE/ADD            c.         Lump Sum Settlement – General Liability

4.       Employee Services

-No items submitted

5.       Affirmative Action

-No items submitted      

D.     PURCHASING

            (Supplementary Minute Book, Exhibit “F”)

1.       Bid Award:  Exterior Door Replacement, Bid #041902

2.       Bid Award:  Sports Equipment Supplies, Bid #042204

3.       Bid Award:  Audio Visual Supplies, Bid #042104

4.       Bid Award:  Educational Support Personnel Job Study, RFP #041201

5.       Bid Award:  Classroom and Office Supplies, Bid #042003

6.       Bid Renewal:  Fire Extinguisher Maintenance Agreement, Bid #024302

7.       Bid Renewal:  Garbage Disposal, Bid #013902

8.       Bid Renewal:  External Auditing Services, RFP #002501

9.       Bid Renewal:  Courier Services, RFP #022701

10.      Electricity and Electronics Training Package for West Florida High School of Advanced Technology

11.      New Century Software for Juvenile Justice Center

12.      Apple Computers for Brentwood Middle School

13.      Dell Computers for Bailey and Brentwood Middle Schools and Woodham High School

14.      Apple Computers for Brentwood Elementary School

15.      Re-locatable Classrooms for Various Schools

16.      Annual Periodical Subscriptions

17.      Roofing Repairs for Pensacola High and Bellview Middle Schools

18.      Weight Room Equipment for Pine Forest High School

19.      Dell Computers for Hall Center Windows Training Lab

20.      Storm Shutters for West Florida High School of Advanced Technology Cafeteria

21.      EcoLog XL Environmental Pack for Various Schools

22.      Classroom Furniture for Longleaf Elementary School

23.      Principles of Technology Year II Package for West Florida High School of Advanced Technology

24.      Dell Computers for End User Support

25.      Lease Payments for Dell Computers at West Florida High School of Advanced Technology

26.      Asbestos Abatement for Century Elementary School

27.      Change Notice #2 to Purchase Order #232114

28.      Bid Award:  Spencer Bibbs Elementary School HVAC Renovations

29.      Bid Award:  Escambia High School Locker Room Renovations & Additions

30.      Bid Award:  Escambia High School Parent Drop-Off

31.      Bid Award:  Lincoln Park Elementary School HVAC Renovations

32.      Bid Award:  Pine Forest High School Renovations to 400 & 500 Wings, Phase I

33.      Architectural / Engineering Services:  Re-locatable Classrooms

34.      Change Notice #1 to Purchase Order #254340

35.      Change Notice #4 to Purchase Order #244499

36.      Change Notice #2 to Purchase Order #254508

37.      Change Notice #1 to Purchase Order #251243

38.      Change Notice #5 to Purchase Order #249998A

39.      Change Notice #2 to Purchase Order #250998

40.      Change Notice #2 to Purchase Order #257690

41.      Change Notice #3 to Purchase Order #248683

42.      Change Notice #1 to Purchase Order #255975

43.      Change Notice #3 to Purchase Order #251005

44.      Annual Agreement Renewal: Roofing Maintenance & Repair Services

E.      Operations

            (Supplementary Minute Book, Exhibit “G”)

1.   Facilities Planning

A.     Final Payments

1.   Workman Middle School HVAC Renovation, Building #1

2.   Escambia High School Elevator Addition

3.   Woodham High School Restroom Renovations

B.   Miscellaneous

                              1.   Pre-qualification of Contractors 

                              2.   Spot Survey for N.B. Cook Elementary School

                              3.   BellSouth Telecommunications Equipment Easement

                              4.   Sale of 512 North D Street

2.   Maintenance

                        -No items submitted

3.   Transportation

                        -No items submitted

4.   School Food Services

                              -No items submitted

                        5.   Central Warehouse

                              -No items submitted

                        6.   Information Technology

                        -No items submitted

            F.   Student Transfers

                        (Supplementary Minute Book, Exhibit “H”)

G.     Internal Auditing

            (Supplementary Minute Book, Exhibit “I”)

1.   internal Funds  

a)      Barrineau Park Elementary School for fiscal year 2002-03

b)      Beulah Elementary School for fiscal year 2002-03

c)      Spencer Bibbs Elementary School for fiscal year 2002-03

d)      Hellen Caro Elementary School for fiscal year 2002-03

e)      Century Elementary School for fiscal year 2002-03

f)       N B Cook Elementary School for fiscal year 2002-03

g)      Cordova Park Elementary School for fiscal year 2002-03

h)      Dixon Education Center for fiscal year 2002-03

i)        Edgewater Elementary School for fiscal year 2002-03

j)        Ensley Elementary School for fiscal year 2002-03

k)      Hallmark Elementary School for fiscal year 2002-03

l)        Lincoln Park Elementary School for fiscal year 2002-03

m)    McArthur Elementary School for fiscal year 2002-03

n)      Molino Elementary School for fiscal year 2002-03

o)      Montclair Elementary School for fiscal year 2002-03

p)      Myrtle Grove Elementary School for fiscal year 2002-03

q)      Navy Point Elementary School for fiscal year 2002-03

r)       Oakcrest Elementary School for fiscal year 2002-03 

s)       Pine Forest High School for fiscal year 2002-03

t)        Pleasant Grove Elementary School for fiscal year 2002-03

u)      Sherwood Elementary School for fiscal year 2002-03

v)   Workman Middle School for fiscal year 2002-03

2.   Inventory Adjustment Reports

3.   Other

                        -No items submitted

VI.               UNFINISHED BUSINESS

-No items submitted

VII.               NEW BUSINESS

A.     ITEMS FROM THE BOARD  

            (Supplementary Minute Book, Exhibit “J”)

DELETE                     1.         Development of Board Policy for District-Wide Strategic Planning – Cary Stidham

DELETE         2.         Approval of Board Meeting Executive Summary Form – Cary Stidham

DELETE                     3.         Review of School Board Policy 6Gx17-1.11 Legal Services and Job Description for General Counsel – Gary Bergosh

4.   Reconsideration of Title I Allocations – John DeWitt

      (NOTE: This issue was previously addressed at the April 16, 2004 Regular Workshop.) 

      Dr. DeWitt moved “to continue the 27 pre-k programs currently operated by the Title I Program.”  Mr. Clark seconded the motion for discussion purposes.  Dr. DeWitt reviewed the following information outlined in the backup documentation for this item:

BACKGROUND:

      The Escambia County School District has a long history of serving four year old children in what has been recognized as one of the best programs in the nation based on research findings and the high quality of our program and staff.  Unfortunately, due to continuous funding restrictions we are often placed in making decisions as to what groups of children we will serve and which ones will be cut from services.  We are again faced with this dilemma and are being asked to cut programs to our youngest children who are most in need and thereby we deny or reject all of the brain research, early learning research and our own District research that states “quality early education can ensure that a child is ready for school.”  Our District, which had 34 high quality programs, is now being forced to cut again.  We once served 34 classrooms (680 children); last year we cut to 27 classrooms (540 children) and now we are being asked to cut to 18 District funded classrooms (360 children) which means that 180 four year olds will be cut again from our programs.  The question we now are facing is “Can we find money in the existing budget to maintain the current program?”

MOTION:

      To continue the 27 pre-k programs currently operated by the Title I program and use the following funds to pay for their operation.

                  It is estimated each program will cost $75,000 (based on current costs) to operate.  We are projecting most conservative approach to the transportation cost (worst scenario) of $2.5 million to transport children to other schools under the NCLB mandate.  This seems to be assuming that every child in a school not receiving a passing grade will want to transfer to a school with a passing grade.  This seems most unrealistic.  I propose we use $675,000 of that projected cost to continue to operate the 9 pre-k centers.  Assuming the worse scenario, the District receives $600,000 for indirect costs in the Title I

            Grant which are totally available at the Board’s discretion to use to fund any program. 

            RATIONALE:   

In order not to gamble with the lives of our most vulnerable children, this approach allows the 180 children to be served.  At this point we are unsure of many budgeting items.  Should the worse case scenario occur and we are forced to use the projected $2.5 million to transport children, then a reassessment of the budget can be made.  However, let us not deny these critical services on a pessimistic approach but let us be optimistic that at worse scenario we could use the indirect funds, make cuts in the line items, or use carry over funds which have not been finalized. 

      All Board Members agreed with Dr. DeWitt as to the importance of pre-k programs, however, Ms. Finkelstein and Mrs. Stidham expressed the following concerns with his motion: 

      Ms. Finkelstein had concerns regarding the elimination of Title I funding to those schools having fewer than 60% of their students eligible for free or reduced price meals.  (NOTE: Her concern was related to Board action from the April 1, 2004 Special Meeting, “to accept the Superintendent’s recommendation to eliminate Title I funding to those schools having fewer than 60% of their student eligible for free or reduced price meals and to reduce the number of Title I funded pre-kindergarten classrooms from their current levels to 18 classes.”)

      Mrs. Stidham did not believe that the Board should risk taking an “optimistic approach” (as suggested by Dr. DeWitt) by not reserving the funds required by the No Child Left Behind Act.  (NOTEMrs. Stidham was referring to No Child Left Behind Act’s requirement that 20% of the District’s Title I allocation be reserved to fund mandated transportation and supplemental educational services related to schools not making adequate yearly progress and an additional 5% for assuring the “highly qualified” staff provisions were met.) 

      The Board recognized the following speakers who addressed various aspects of this issue: Jerry McIntosh, Linda Maletsidis, Faye Jones, Doris Hayes, Bob Husbands, Marsha Higgins, Sara Lewis, Debra Simpkins, Bill Peterson, Linda English, and Madonna Jackson-Williams. 

      After further discussion, Dr. DeWitt offered a substitute motion, “to cut the five (pre-k) enrichment specialist positions (for art, music and physical education) and continue at least three pre-k programs (with the funds saved from those positions).”  Mr. Clark seconded the substitute motion.  Dr. DeWitt believed that those positions provided “wonderful” services, however, he also believed that the pre-k programs could “survive” without them.  He noted that the approximate $245,000 that would be saved from eliminating those positions could be used to continue at least three (3) pre-k programs instead (for a total of 21 pre-k programs).  Ms. Finkelstein and Mrs. Stidham indicated that they could not support the substitute motion until they had an opportunity to research the issue further.  Mr. Clark noted that his decision on this issue would be based on the “necessity of being able to continue pre-k.” 

      The Board recognized Bob Husbands, who expressed his concerns regarding the substitute motion.  Substitute motion failed 3 to 2, with Mrs. Stidham, Ms. Finkelstein and Mr. Bergosh voting “No.”

6.       Request from Cordova Park Elementary School Advisory Council Regarding Revisiting the Uniform Dress Code Vote – John DeWitt

      Dr. DeWitt moved “to honor the request made by the Cordova Park Elementary School Advisory Council (regarding revisiting the Uniform Dress Code vote).”  Mr. Clark seconded the motion for discussion purposes.  (NOTE: According to the backup documentation for this item, if the motion were approved, a policy change would be presented for advertisement at the May Regular Meeting with proposed adoption at the June Regular Meeting.)

      The Board recognized Richard Colbert and Sheila Romaine, who addressed various aspects of this issue. 

                              Motion failed 4 to 1, with Mrs. Stidham, Mr. Bergosh, Mr. Clark and Ms. Finkelstein voting “No.”

B.     ITEMS FROM THE SUPERINTENDENT

            (Supplementary Minute Book, Exhibit “K”)

1.   Reappointment of Professional and Administrative Personnel (School Term 2004-2005)

      Motion by Ms. Finkelstein, seconded by Dr. DeWitt, to accept the Superintendent’s recommendation for the reappointment of Professional and Administrative Personnel (School Term 2004-2005) was approved unanimously.    

2.       Student Recommendations

NOTE:                        ITEM NUMBER   8 (Student Number 04-190-951), Request Formal Hearing 

                        ITEM NUMBER 11 (Student Number 04-193-951), Request Formal Hearing

                        ITEM NUMBER 12 (Student Number 04-194-951), Request Formal Hearing

                        ITEM NUMBER 18 (Student Number 04-201-1251), Request Formal Hearing 

Motion by Ms. Finkelstein, seconded by Dr. DeWitt, to accept the Superintendent’s recommendation for student expulsions, Items 1 through 30, with Item 8, Item 11, Item 12 and Item 18 requesting a formal hearing, was approved unanimously.  

(1)    Recommend that, consistent with the decision of the due process committee, student number 04-177-221 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(2)    Recommend that, consistent with the decision of the due process committee, student number 04-184-281 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(3)    Recommend that, consistent with the decision of the due process committee, student number 04-185-601 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(4)    Recommend that, consistent with the decision of the due process committee, student number 04-186-601 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(5)    Recommend that, consistent with the decision of the due process committee, student number 04-187-601 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(6)    Recommend that, consistent with the decision of the due process committee, student number 04-188-601 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(7)    Recommend that, consistent with the decision of the due process committee, student number 04-189-601 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

REQUEST                  (8)        Recommend that, consistent with the decision of the due process committee, student number 04-190-FORMAL                                951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 HEARING                                      school year and all of the 2004-2005 school year. It is further recommended that the student be given

the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(9)    Recommend that, consistent with the decision of the due process committee, student number 04-191-951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(10)   Recommend that, consistent with the decision of the due process committee, student number 04-192-951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

REQUEST                  (11)      Recommend that, consistent with the decision of the due process committee, student number 04-193-FORMAL                                951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 HEARING                                      school year and all of the 2004-2005 school year.  It is further recommended that the student be

given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

REQUEST                  (12)      Recommend that, consistent with the decision of the due process committee, student number 04-194-FORMAL                                951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 HEARING                                      school year and all of the 2004-2005 school year. It is further recommended that the student be given

the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(13)   Recommend that, consistent with the decision of the due process committee, student number 04-195-951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(14)   Recommend that, consistent with the decision of the due process committee, student number 04-196-862 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(15)   Recommend that, consistent with the decision of the due process committee, student number 04-197-281 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(16)   Recommend that, consistent with the decision of the due process committee, student number 04-199-221 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(17)   Recommend that, consistent with the decision of the due process committee, student number 04-200-1251 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

REQUEST                  (18)      Recommend that, consistent with the decision of the due process committee, student number 04-201-FORMAL                                1251 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 HEARING                                      school year and all of the 2004-2005 school year.  It is further recommended that the student be

given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(19)   Recommend that, consistent with the decision of the due process committee, student number 04-202-1251 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(20)   Recommend that, consistent with the decision of the due process committee, student number 04-203-1251 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(21)   Recommend that, consistent with the decision of the due process committee, student number 04-204-951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(22)   Recommend that, consistent with the decision of the due process committee, student number 04-205-951 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(23)   Recommend that, consistent with the decision of the due process committee, student number 04-206-591 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year. It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(24)   Recommend that, consistent with the decision of the due process committee, student number 04-207-221 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(25)   Recommend that, consistent with the decision of the due process committee, student number 04-208-061 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(26)   Recommend that, consistent with the decision of the due process committee, student number 04-209-521 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(27)   Recommend that, consistent with the decision of the due process committee, student number 04-210-521 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(28)   Recommend that, consistent with the decision of the due process committee, student number 04-211-521 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(29)   Recommend that, consistent with the decision of the due process committee, student number 04-212-521 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

(30)   Recommend that, consistent with the decision of the due process committee, student number 04-213-521 be expelled from all public schools of Escambia County for the remainder of the 2003-2004 school year and all of the 2004-2005 school year.  It is further recommended that the student be given the option to enroll, if qualified and if space is available, in an alterna­tive educa­tional program exclusive of regular school placement.  Placement to be at the discretion of the Superintendent and to be available as an alternative during the full expulsion time frame.

C.     ITEMS FROM THE GENERAL COUNSEL

-No items submitted

VIII.               ADJOURNMENT

Motion Dr. DeWitt, seconded by Mr. Clark, to adjourn the Regular Meeting at 7:45 p.m., was approved unanimously.    

                        Attest:                                                              Approved:

________________________________              ________________________________

Superintendent                                                        Chairman