THE SCHOOL BOARD OF

ESCAMBIA COUNTY, FLORIDA

MINUTES, JANUARY 18, 2005

            The School Board of Escambia County, Florida, convened in Regular Meeting 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:                     Mr. Gary Bergosh                     Vice Chairman:             Mrs. Patty Hightower

            Board Members:           Mrs. Cary Stidham

                                                Mr. Ronnie L. Clark

                                                Mr. Pete Gindl

            School Board General Counsel:        Mrs. Ellen D. Odom 

            Superintendent of Schools:               Mr. Jim Paul

CALL TO ORDER

Mr. Bergosh called the Regular Meeting to order at 5:30 p.m.

INVOCATION AND PLEDGE OF ALLEGIANCE

            Mr. Ronnie Clark gave the invocation and Mrs. Patty Hightower led the pledge of allegiance.  The Les Chanteurs group from Pine Forest High School performed “The Star Spangled Banner.” 

ADOPTION OF AGENDA

            The Superintendent listed the additions, deletions, amendments and corrections to the agenda.  (see margin notes)  On motion made by Mrs. Hightower, seconded by Mr. Gindl, adoption of the agenda (as amended), was approved unanimously. 

Gratitude to Governor Jeb Bush and the Florida Legislature – Resolution (Item IV.4)

            Mr. Bergosh requested that Item IV.4, “Gratitude to Governor Jeb Bush and the Florida Legislature – Resolution” be moved forward on the agenda.  Mr. Bergosh read the following resolution into the record: 

        WHEREAS, Hurricane Ivan inflicted millions of dollars in damages upon our school district; and

        WHEREAS, revenues from insurance policies and relief from the Federal Emergency Management Agency did not cover 100% of the reconstruction costs; and

        WHEREAS, the financial priorities of the Board and Superintendent for the 2004-2005 school year, and possibly succeeding years as well, were placed in jeopardy as a result.

        NOW, THEREFORE, BE IT RESOLVED, that the School Board of Escambia County, Florida expresses its utmost gratitude to Governor Jeb Bush and the Florida Legislature for their swift actions in providing relief through budget amendments and the creation of the Bridge Loan program to assist our school district and others affected by this fall’s rash of hurricanes throughout our state.

        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 Governor Bush and each member of the Northwest Florida Legislative Delegation.

            Motion by Mr. Gindl, seconded by Mrs. Hightower, to adopt “Gratitude to Governor Jeb Bush and the Florida Legislature – Resolution” was approved unanimously.  Representative Holly Benson and Representative Dave Murzin accepted the resolution.   

PRESENTATION BY STUDENTS TAKING RESPONSIBILITY IN DEVELOPING EXCELLENCE (STRIDE)

Major General (Ret) Al Gilley, president of STRIDE, presented a plaque to recently retired Mrs. Peggy Pilcher, in appreciation her support of STRIDE.  As the former Coordinator of Community Involvement, Mrs. Pilcher was instrumental in obtaining the seed grant from the State Board of Education that enabled STRIDE to begin its operations and her office provided valuable support, including training and fingerprinting STRIDE mentors and managing the State grant for STRIDE. 

(STRIDE is an active community mentorship non-profit group that supports Wedgewood Middle School by providing role modeling and mentoring to WMS students, as well as noteworthy fieldtrips, at no cost to the school or the students.)

Motion made by Mr. Gindl, seconded by Mrs. Hightower, to recess the Regular Meeting at 5:40 p.m., was approved unanimously. 

PUBLIC FORUM

Mr. Bergosh called the Public Forum to order at 5:40 p.m.

The Board recognized the following speakers who addressed various subjects:

            (Supplementary Minute Book, Exhibit “A”)

Name                                                   Issue

Patricia Williams                                   Social Studies Curriculum (Item V.A.3)

Elizabeth McCrory                                Social Studies Curriculum (Item V.A.3)

Jodi Snodgrass                                      Social Studies Curriculum (Item V.A.3)

Sandra Harwood                                   Social Studies Curriculum (Item V.A.3)

Bonnie Exner                                        Social Studies Curriculum (Item V.A.3)

Anne Roycroft                                      Social Studies Curriculum (Item V.A.3)

Kathy Breakall                                      Social Studies Curriculum (Item V.A.3)

Deborah McClintock                             Social Studies Curriculum (Item V.A.3)

Maretta Britt                                         Recognition of Perdido Bay Communication Center

Rita Jones                                             Social Studies Curriculum (Item V.A.3)

Barbara Jacobs                                     Social Studies Curriculum (Item V.A.3)

Madonna Jackson-Williams                    Instructional Salary Schedules

Melanie Nichols                                    Social Studies Curriculum (Item V.A.3)

Jeannette Gibson                                   Social Studies Curriculum (Item V.A.3)

John Wyche                                          Social Studies Curriculum (Item V.A.3)/Gymnasium for Wedgewood Middle School/Escambia County Community Land Trust

Ellen Lawrence                                     Instructional and Educational Support Personnel Salary Schedules

Sheila Romaine                                     Public Forum Guidelines

Motion by Mrs. Hightower, seconded by Mr. Clark, to reconvene the Regular Meeting at 6:20 p.m., was approved unanimously. 

     I.               CALL TO ORDER/ADOPTION OF AGENDA

This was handled earlier in the meeting.  

   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 6Gx17-2.02(2)(c);(4)(d)1.,2.,3., 4. (a)(b)(c)(d)(e)(f)(g) - Certificated Instructional Personnel

Motion was made by Mrs. Hightower and seconded by Mr. Gindl, to adopt amendment to School District Rule 6Gx17-2.02(2)(c);(4)(d)1.,2.,3., 4. (a)(b)(c)(d)(e)(f)(g) - Certificated Instructional Personnel.  Mr. Bergosh called for public hearing; however, there were no speakers.  Motion was approved unanimously. 

2.       Notice of Intent to Adopt Amendment to School District Rule 6Gx17-7.09 – Pupil Progression Plan

Motion was made by Mr. Gindl and seconded by Mrs. Hightower, to adopt amendment to School District Rule 6Gx17-7.09 – Pupil Progression Plan.

The Board recognized Sheila Romaine, who urged the Board to reject the Pupil Progression Plan, as it did not include provisions for traditional summer school.   

Motion was approved unanimously. 

3.       Notice of Intent to Adopt Amendment to School District Rule 6Gx17-7.15(1)(2)(3) (1)(a)(b)(c)(d)(e)(f); (2)(a)(b) - Cell Phone and Other Electronic Devices

Motion was made by Mr. Gindl and seconded by Mrs. Hightower, to adopt amendment to School District Rule 6Gx17-7.15(1)(2)(3) (1)(a)(b)(c)(d)(e)(f); (2)(a)(b) - Cell Phone and Other Electronic Devices.  For the record, Mrs. Hightower requested clarification on the following section of this proposed rule amendment: (1)(f) School principals may suspend this rule in the event of emergency or other exceptional circumstance.  Mrs. Odom advised that the intent was to allow principals the flexibility to permit students to use a cell phone in the event of an emergency.  She noted however, that there was “nothing in the rule stating that a principal has the authority to disregard the law and say that students cannot have cell phones on campus.” 

Mr. Bergosh called for public hearing; however, there were no speakers.  Motion was approved unanimously.  

B.     Permission to Advertise

-None 

THE FOLLOWING ITEM WAS MOVED FORWARD: Administrative Appointment(s) [Item VII.B.1]

Motion by Mrs. Hightower, seconded by Mr. Gindl, to accept the Superintendent’s recommendation that Mary Helen Fryman be designated as Acting Assistant Superintendent for Human Resource Services, effective January 3, 2005, was approved unanimously. 

Motion by Mr. Gindl, seconded by Mrs. Hightower, to accept the Superintendent’s recommendation for the administrative appointment of Charles LaRon Arnold, from TSA/Dropout Prevention, to Associate Superintendent-Public & Interagency Affairs, effective January 19, 2005, was approved unanimously. 

III.               APPROVAL OF MINUTES

1.       12-13-04 REGULAR WORKSHOP

2.       12-13-04 SPECIAL MEETING (Executive Session)

3.       12-14-04 REGULAR MEETING

      Motion by Mrs. Hightower, seconded by Mr. Gindl, to approve the minutes as listed (Items 1-3), was approved unanimously.

IV.               COMMITTEE/DEPARTMENTAL REPORTS

1.       Stellar Employee Recognition

      The Superintendent announced that Mr. Billy Joe Long, Custodial Supervisor at Northview High School, was the Stellar Employee for the month of January.  Mr. Long 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. Dawn Johnson, representative of the Escambia County Council PTA (ECCPTA), gave a brief update of the recent and upcoming activities of the PTA.

ADD    3.   “Dads in School Week” – Resolution

        WHEREAS, Escambia County’s fatherhood committee has a focused Fatherhood Initiative which seeks to increase awareness of the importance of fathers in the lives of their children; and

WHEREAS, an abundance of research indicates that while both parents provide needed support in the lives of their children, fathers play a unique and vital role in their children’s development, as well as their educational success; and

WHEREAS, research indicates that children whose fathers play an active role in their education generally have higher grades, greater success in the educational program, and greater participation in extracurricular activities; and

WHEREAS, fathers are necessary for the healthy development of their children, and fathers, step-fathers, or other father figures should be encouraged to actively participate in the education of their children.

NOW, THEREFORE, BE IT RESOLVED, that the School Board of Escambia County, Florida hereby proclaims the week of February 14-18, 2005 as

DADS IN SCHOOLS WEEK

and urges fathers, step-fathers, grandfathers, and other father figures to meet with their children one day a week for lunch or offer to volunteer in the classroom, and encourages employers to allow men time to visit their children at school.

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 presented to Judy Miller, Ensley Elementary School. 

Motion by Mr. Clark, seconded by Mr. Gindl, to adopt a resolution for “Dads in School Week” was approved unanimously.   

ADD          4.   Gratitude to Governor Jeb Bush and the Florida Legislature – Resolution

      This item was handled earlier in the meeting. 

  V.               CONSENT AGENDA

The following items were pulled from the Consent Agenda for separate vote: Item V.A.3 by Mrs. Stidham; Item V.B.12 and Item V.B.13 by Mrs. Hightower; and Item V.C.4.1 by Mrs. Hightower.  On motion by Mrs. Hightower and second by Mr. Gindl, the Consent Agenda, except for items pulled, was unanimously approved.

A.     Curriculum and InstructION

      (Supplementary Minute Book, Exhibit “C”)
1.   T
ransportation Reimbursement Request

2.       LEP Immigrant Allocation

3.       Course Recommendations from the Curriculum Council in Areas of Secondary Reading, Physical Education and Social Studies with Subsequent Revisions to the Pupil Progression Plan upon Approval

      Motion by Mrs. Stidham, seconded by Mr. Gindl, to vote the recommendations from each area individually (i.e., reading, physical education, social studies), was approved unanimously. 

                        Proposed Changes to Secondary Physical Education (2005-2006 school year)

1)      Implementation of the elimination of the one-year band waiver for physical education in grades 6-8

      Motion was made by Mrs. Stidham, seconded by Mr. Clark, to postpone the decision on middle school physical education until next month.  Mrs. Stidham expressed concerns with the impact that such a decision could have on the fine arts program and career and technical education and stated that she would like to further investigate the issue before making a decision.  After discussion, Mrs. Stidham offered a “friendly amendment” to her motion, to postpone the decision on middle school physical education for two months (additional month requested by the Superintendent).  Mr. Clark accepted the “friendly amendment” and the motion (as amended) was approved unanimously. 

2)      Implementation of the addition of ½ credit in physical education for high school graduation for

incoming 9th grade students

      Motion was made by Mr. Gindl, seconded by Mr. Bergosh, to postpone the decision on high school physical education for two months.  Dr. Alan Scott, Director of Secondary Education, requested that this item not be postponed, as a decision was necessary as soon as possible, so that the information could be included in the Career Planner to be distributed to students to aid them in the registration process.  Discussion then took place regarding the impact that such a decision would have on the fine arts program and career and technical education.  In order to accommodate Dr. Scott’s request that this item not be postponed, Mr. Gindl withdrew the motion and Mr. Bergosh withdrew the second.  A motion by Mrs. Hightower and seconded by Mrs. Stidham, to accept the recommendation for the implementation of the addition of ½ credit in physical education for high school graduation for incoming 9th grade students, was approved 3 to 2, with Mr. Bergosh and Mr.Gindl voting “No.” 

Proposed Changes to Secondary Reading and Social Studies

      Motion was made by Mrs. Hightower, seconded by Mr. Bergosh, to accept the proposed changes (as outlined in the backup documentation) to secondary reading and social studies curriculum.  Mrs. Stidham indicated that she would vote against the motion, as she could not support the elimination of the  8th grade Civics course.  She noted that there was a “disbelief in the community” that Civics would actually be integrated into other courses and that she had not seen data from other school districts where such a change had been successful.  Motion was approved 3 to 2, with Mr. Clark and Mrs. Stidham voting “No.”  

4.       Contract between Workforce Escarosa, Inc., and the School Board of Escambia County, Florida, for Youth Services WIA-2004-2005-04 Modification #1

5.       School Advisory Council Additions and Deletions

6.       Grant Application for Domestic Security Funding

7.       Voluntary Public School Choice Mentee District Project

B.     FINANCE

            (Supplementary Minute Book, Exhibit “D”)

1.       Authorization for payrolls and vouchers for the month of February 2005

2.       Check Register for the month of December 2004

3.       Financial Statement for the month of December 2004

4.       Legal Services:

                  Summary of all legal expenses

5.   Legal Services:

                  General Fund

                 a)   Hammons, Longoria & Whittaker, P. A.                        $      459.00

                 b)   Hammons, Longoria & Whittaker, P. A.                        $   1,377.00

                 c)   Hammons, Longoria & Whittaker, P. A.                        $      513.00

                 d)   Hammons, Longoria & Whittaker, P. A.                        $   3,473.95

                 e)   McDonald Fleming Moorhead                                       $ 16,063.88

                 f)    Arthur A. Shimek, P.A.                                                $      550.00

6.   Legal Services:

                              Risk Management Fund

                              Hammons, Longoria & Whittaker, P. A.                              $   7,549.80

7.       Disposal of Capitalized and Non-Capitalized Assets:

a)      Auction Lists I and II for January 2005

b)      Scrap Lists I and II for January 2005

8.       Budget Amendment

                        Resolution 5: Capital Projects Fund

9.       Financial Status Report on Projects and Grants

10.      Write-off outstanding debt of $6,488.50

ADD        11.   Salary Schedules:

                        a.   2004-2005 Administrative Salary Schedule & Classification Guide

b.       2004-2005 Professional Salary Schedule & Classification Guide

ADD        12.   2004-2005 Instructional Salary Schedule & Instructional Supplements Schedule

                              Motion was made by Mrs. Hightower, seconded by Mr. Bergosh, to approve the 2004-2005 Instructional Salary Schedule & Instructional Supplements Schedule. 

                              The Board recognized Ellen Lawrence, who expressed her thoughts regarding this item. 

                              Motion approved unanimously. 

ADD        13.   2004-2005 Educational Support Personnel Salary Schedule

                              Motion was made by Mrs. Hightower, seconded by Mr. Bergosh, to approve the 2004-2005 Educational Support Personnel Salary Schedule. 

                              The Board recognized Ellen Lawrence, who expressed her thoughts regarding this item.   

                              Motion was approved unanimously. 

C.     HUMAN RESOURCE SERVICES

            (Supplementary Minute Book, Exhibit “E”)

1.       Instructional/Professional

                        a.   Appointments

NAME                         POSITION                         DATE              WORK LOCATION

Bauer, Cathy                 Teacher                              12/08/04            Wedgewood

Carlson, Jennifer           Teacher                              01/03/05            Beulah

Cochran, Andrea           Teacher                              12/01/04            Pensacola

Darr, Gwendolyn           Teacher                              01/03/05            West FL High

Disher, Christine            Teacher                              12/16/04            Ferry Pass Elem

Gonia, Angela               Teacher                              01/03/05            Holm

Hatch, Rebecca            Teacher                              01/03/05            Sherwood

                        Lovering, Timothy         Teacher                              12/06/04            Holm

                        Merkel, Barbara            Teacher                              01/03/05            Brentwood Elem

                        Meyers, Cheryl             Energy Educators Mger       02/01/05            Halll Ctr

                        Neal, Deanna                Comm Involve Asst Coord   01/04/05            Weis (part-time)

                        Noyes, Kathleen            Ins Tech support Tech III    12/07/04            Hall Ctr

Roush, Marilyn              Teacher                              01/03/05            Holm

                        Sanderson, John            Law Enf Ins                        12/03/04            George Stone (part-time)

                        Smith, Jacquelyn            Energy Educators Mger       02/01/05            Hall Ctr

                        Sweeney, Erin               Teacher                              01/14/05            Brown Barge

                        Veith, Melessa              Teacher                              01/03/05            Beulah

Waldrip, Jesse               Ins Tech Support Tech III    12/07/04            Hall Ctr

White, Michael              Law Enf Ins                        12/02/04            George Stone (part-time)

Williams, Rebecca         Teacher                              10/25/04            Bellview Mid

b.       Reappointments

                              1.   Annual

NAME                         LOCATION                 DATE

Bell, Saundra                 Title I                           12/03/04           

2.   Professional

-None

3.   4th Year Annual

-None

                        c.   Transfers

NAME                               FROM                          TO                               DATE

King, Debra                        Holm                            Dixon Ed Ctr                 01/03/05

Williams, Dana                    Ferry Pass Elem            Lincoln Park                 12/01/04

                        d.   Out-of-Field

1.       Appointments

Campbell, Reginald        Teacher                        12/13/04            Brown Barge

                                    Smith, Michael              Teacher                        01/03/05            Woodham

2.       Reappointments

-None

3.       Transfers

-None                                      

4.       Other

-None

e.       Resignations/Retirements

                              Brittain, Norma                   Teacher                                    Sherwood                     12/21/04 (Ret)

                              Ellis, Micheal                       Teacher                                    Tate                             12/21/04

                              Goolsby, Melissa                 Speech Lang Path         Cook                            01/14/05

                              McDonald, Julie                  Teacher                                    Carver/Century             12/21/04

                              Pardue, Lee                                    Cons Project Mger        Facilities Planning          12/31/04

                              Phelps, Theresa                   Teacher                                    Beulah                          12/21/04

                              Pilcher, Margaret                Volunteer Coord            Hall Ctr                                    01/31/05 (Ret)  

                              Rich, Renita                        Teacher                                    Spencer Bibbs               01/14/05

                              Robbins, Fredrick                Teacher                        ESEAL                         12/06/04 (Dis Ret)

                              Russell, Robert                    Zone Manager              Hall Ctr                                    12/31/04

                              Scholz, Barbara                   Teacher                                    Carver/Century             12/21/04

Van Matre, Judith                Teacher on LOA           Brownsville                   12/06/04 (Dis Ret)

                        f.    Special Requests

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

*Farmer, Lauren           Teacher/Suter                           01/05/05 – 03/16/05

*Fritz, Eric                    Teacher/Tate                            01/31/05 – 03/31/05

*Goldberg, Patricia        Teacher/Escambia                     01/03/05 – 03/24/05

*Harris, Angela             Teacher/Brentwood Elem          11/17/04 – 12/21/04

*Kilpatrick, Betsy          Teacher/Cook                           01/03/05 – 02/11/05

*Merritt, Nicole             Teacher/West Pensacola                       01/04/05 – 02/01/05

*Rodgers, Christina       Teacher/Hellen Caro                 01/03/05 – 05/31/05

*Smith, Katrina             Teacher/Hallmark                     01/05/05 – 05/31/05

*Stanley, Michelle         Teacher/Bailey                          01/13/05 – 02/11/05

*FMLA

 2.  The following employees are returning from Leave of Absence:

                                    Angstadt, Laura                        Teacher/Pensacola                    01/03/05

                                    Carter, Michele             Teacher/Carver/Century                        01/03/05

                                    Lashley, Desha             Teacher/Carver/Century                        01/03/05

3.   Correct transfer from school on Jamie Moore to read Blue Angels instead of Edgewater.

4.   Request approval for Mary Lamy, teacher at Spencer Bibbs, to work after the regular school day for FCAT remediation for the period of November 30, 2004 through May 25, 2005 and to be paid at her regular hourly rate of pay from IDEA Part B Entitlement Grant Funds.

5.       Request approval for Christi Freeman, teacher, to work a total of 11 hours from December 6 through 17, 2004 and to be paid at her regular hourly rate of pay in the Beyond the School Day Program at Bellview Middle.

6.       Request approval for the following employees from Weis to work “Count Down to FCAT” Saturday Family Workshops from January 22 through March 5, 2005 and to be paid at their regular hourly rate of pay to be paid from School Improvement Funds:

Dynita Padgett

Anita Gantt

Mary Hammock

Carol McIntosh

                              7.   Request approval for the following instructional employees to extend DROP:

                                    Brooks-Marshall, Annie             Teacher/Ensley             01/01/05 – 06/30/05

                                    Hassebrock, Gay                       Teacher/Bratt               01/01/05 – 06/30/05

                                    Hicks, Beatrice                         Dean/Woodham            01/01/05 – 06/30/05

                              8.   Request to upgrade the position of Coordinator IV-Safety, Health and Environmental Operations to Division Chief-Security-Safety and Emergency Operations on the Professional salary schedule.  Upon approval the proposed change will be reflected on the Department Personnel Planning Document.  

9.       Request to establish the position of Safety Specialist on the Professional salary schedule.  Upon approval the proposed change will be reflected on the Department Personnel Planning Document. 

10.   Request to establish the position of Administrator on Special Assignment-Overage Middle School Initiative on the Administrative salary schedule.  Upon approval the proposed change will be reflected on the Department Personnel Planning Document. 

AMENDED         11.               Request to upgrade the position of Administrative Assistant to the Superintendent to

        Executive Assistant to the Superintendent on the Professional salary schedule.  Upon

        approval the proposed change will be reflected on the Department Personnel Planning

        Document.  

12.   Request approval to covert the position of Teacher on Special Assignment-Mathematics to Subject Area Specialist-Elementary Mathematics on the Administrative salary schedule.  Upon approval the proposed change will be reflected on the Department Personnel Planning Document.       

13.   Request approval to amend the following pages in the 2004-2005 Department Personnel Planning Document to reflect the noted changes:

Page 1 – Superintendent-General (4001) – Upgrade Administrative Assistant to the Superintendent professional position to Executive Assistant to the Superintendent professional position.  Positions are shown under General Fund, Regular Operations (0101).

Page 9 – Operations (4101) – Add Division Chief-Security, Safety and Emergency Operations professional position [this position is an upgrade of Coordinator IV-Safety, Health and Environmental Operations position which was shown under Risk Management (4302)].  Add Safety Specialist professional position.  Add Administrative Secretary I position which is being transferred from Risk Management (4302).  All positions are shown under General Fund, Regular Operations (0101). 

Pages 30 & 31 – Risk Management (4302) – Delete Coordinator IV-Safety, Health & Environmental Operations professional position [this position is being upgraded to Division Chief-Security, Safety and Emergency Operations and is being transferred to Operations (4101)].  Delete Administrative Secretary I position which is being transferred to Operations (4101).  Both positions are shown under General Fund, Regular Operations (0101).

Page 37 – Curriculum & Instruction – Elementary, Middle, High (4402) – Add one Administrator on Special Assignment-Overage Middle School Initiative administrative position under General Fund, Regular Operations (0101).

Pages 52 & 53 – Subject Area Specialists (4430) – Convert one Teacher on Special Assignment-Math (12 months) instructional position to Subject Area Specialist-Mathematics administrative position.  Positions are shown under Title II-Mathematics Federal Project (5770).

                             14.   For Board Information: Report the death of Sheila Williams, Dean at Washington on December 11, 2004.

2.       Educational Support Personnel

a.       Appointments

NAME                                           JOB TITLE                  EFF DATE       LOCATION    

      Ball, Evelyn M                                Tchr Asst Spec             12/17/2004        Ransom Mid

      Borras, Charlotte                             Erly Chid Asst               01/04/2005        Hallmark Elem

      Brye, Carolyn  (Prom)                     Sch Data Spec I            12/06/2004        Lincoln Park

      Carnley, Alice I                               Fd Serv Asst I               01/04/2005        Ernest Ward

      Carter, Patrick A                             Cust Wrkr I                  12/01/2004        Pine Forest High

      Casey, Sherry D                              Tchr Asst Spec             12/06/2004        Holm Elem

      Cunningham, Mary (Prom)               Admin Clk III                12/06/2004        Staff Development

      Dumas, Karen (Prom)                     Admin Sch Sec II          01/03/2005        Yniestra Elem

      Edwards, Tambrey L                       Acctg Spec III              12/14/2004        Revenue Dept

      Franklin, Diane                                Admin Clk II                 11/16/2004*      Spencer Bibbs

      Godwin, Thomas V                          AC/Ref Mech II           01/03/2005        Maintenance

      Hartley, Don (Prom)                        Hvy Equip Mech           12/06/2004        Transp Garage

      Holland, Tonja (Prom)                     Asst Fd Serv Mgr          11/29/2004*      Oakcrest Elem

      Jeudevine, Hazel C                          Admin Clk II                 12/13/2004        W Pensacola

      Kennedy, Jennifer I                         Tchr Asst Spec             12/10/2004        Escambia High

      Martin, Debra L (Prom)                   Admin Clk II                 01/03/2005        Media Services

      Parkerson, Debra K (Prom)             Asst Fd Serv Mgr          11/09/2004*      Escambia High

      Peck, Michael D                             Fd Serv Asst I               12/02/2004        Washington High

      Riley, Pamela A (Prom)                   Admin Clk II                 01/04/2005        Wedgewood Mid

      Silcox, Dorothy (Prom)                    Adm Clk II                   12/15/2004        Cook Elem

      Vulcano, Joyce (Prom)                    Food Serv Asst II          11/15/2004*      Pine Meadow

      Yates, Samuel D                             Cust Wrkr I                  12/13/2004        Jim Allen Elem

     *Inadvertently omitted from December agenda.

b.       Temporary Promotions

-No items submitted

                        c.   Resignations/Retirements

NAME                                           JOB TITLE                  EFF DATE       LOCATION

      Beasley, Joseph E                           Sch Bus Oper               01/04/2005        Transportation

      Harrell, Verna J (Ret)                      Sch Data Spec II           11/30/2004        Ferry Pass Mid

      Kidd, Priscilla A                              Tchr Asst Spec             11/30/2004        Holm Elem

      Klaiber, Patricia                              Sch Bus Oper               12/14/2004        Transportation

      Portis, Maggie                                 Cust Wrkr I                  12/09/2004        Scenic Heights

      Saulsberry, Arleatha (Ret)               Cust Wrkr I                  12/31/2004        Pine Meadow

      Slay, Susie                                      Tchr Asst Spec             12/09/2004        Esc Westgate

      Stallworth, Warren L (Ret)              Maint Wrkr I                 12/31/2004        Transp Garage

      Thomas, Brenda                              Tchr Asst Spec             01/04/2005        Lakeview

      Veiock, Judy (Ret)                          Tchr Asst Spec             12/14/2004        Transportation

      Warnock, Bonnie (Ret)                    Admin Clk II                 12/31/2004`       Tate High

      White, Jeffrey S                              Tchr Asst Spec             12/21/2004        Bailey Middle   

      Whiting, Andrea                              Sch Bus Oper               12/09/2004        Transportation

      Williams, Jenell                                Tchr Asst Spec             12/07/2004        Transportation   Wood, Catherine (Ret)                                     Sch Bus Oper               11/30/2004        Transportation

d.   Terminations

      Ezell, Margaret                                Tchr Asst Spec             12/07/2004        Transportation

                              King, Freddie (Deceased)                Sch Bus Oper               12/10/2004        Transportation

                              Lavallee, Clara A                            Fd Serv Asst I               12/03/2004        Pine Forest

                              Mullins, Jean                                   Sch Bus Oper               12/20/2004        Transportation

                              Trawick, Rebecca                           Fd Serv Asst I               12/01/2004        Pine Forest

      Williams, Brenda L                          Fd Serv Asst I               12/27/2004        Hallmark Elem

                        e.   Suspensions

-No items submitted

                        f.    Dismissals  

      -No items submitted

                        g.   Leave of Absence                          

NAME                               TITLE/LOCATION                  DATES                                    REASON

      Banks, Leslie A                   Tchr Asst Spec/F Pass Mid       01/03/05-05/25/05          Personal

      Bell, Annie J (Ext)               Fd Serv Asst I/Holm Elem         12/10/04-01/11/05          Medical*

      Blum, Velma (Ext)              Sch Bus Oper/Transp                01/05/05-05/25/05          Medical

      Boyd, James (Ext)               Cust Wrkr I/Tate High               12/01/04-01/14/05          Medical*

      Brewer, Angela                   Sch Bus Oper/Transp                11/22/04-01/21/05**      Personal

      Furney, Bobbie (Ext)           Erly Ch’d Asst/Weis Elem         01/05/05-05/25/05          Personal

      Johnson, Karen A                Fd Serv Asst II/Bibbs Elem        11/01/04-01/31/05**      Medical*

      Jones, James A                   Carpenter II/Maintenance          01/05/05-01/31/05          Medical*

      Luna, Kathryn                     Fd Serv Asst I/W P’cola            11/22/04-02/14/05**      Medical*

      McCord, Gordon                 Maint Wrkr I/Woodham             12/08/04-01/04/05          Medical*

      McMorris, Brenda (Ext)      Sch Bus Oper/Transp                10/01/04-02/28/05**      Medical

      Sanders, Debbie L               Sch Bus Oper/Transp                12/01/04-09/14/05          Personal

      Straughn, Betty S (Ext)        Fd Serv Asst I/Navy Point         12/07/04-05/26/05          Medical*

      Sumlin, Judy                        Audiometric Tech/Stu Serv        01/03/05-05/25/05          Medical

      Swope, Bonnie                    Fd Serv Asst I/W FL High         01/03/05-03/25/05          Personal

      Thomas, Erma                     Tchr Asst Spec/Holm Elem        01/04/05-01/25/05          Medical

      Veiock, Judy (Ext)               Tchr Asst Spec/Transp              12/02/04-02/28/05          Medical

      Welch, Malita D                  Admin Clk II/Scenic Hghts        01/11/05-02/18/05          Medical*      Wesley, Lenora                   Tchr Asst Spec/Workman          12/13/04-05/25/05          Personal

      *FMLA

   **Document received post December agenda deadline.                                          

                        h.   Special Requests

-Request approval for employee # 45012-4108-13 to return to work per return to work agreement, effective 12/20/2004.

3.       Risk Management

                        a.   Approval of Trailer Resident – Beulah Elementary School                

                  4.   Employee Services

-No items submitted

ADD                1.               BENCOR -             Special Pay Plan (401A) Terminal Sick Leave/Annual Leave

                                                Motion by Mrs. Hightower, seconded by Mr. Gindl, to approve BENCOR – Special Pay Plan (401A) Terminal Sick Leave/Annual Leave, was approved unanimously. 

5.       Affirmative Action

-No items submitted      

D.     PURCHASING

      (Supplementary Minute Book, Exhibit “F”)

DELETED                  1.         Bid Award: Communications Cabling, Bid #051104

2.       Annual Agreement: Project Learn Mentoring Program

3.       Assessment of District IAQ/HVAC Systems

4.       Repairs for Transportation Facility/Bus Barn

5.       Roofing Repairs for Various Schools

6.       Architectural Services for Various Schools

7.       Palm Pilots for Reading Education

8.       Apple Computers for Beulah Elementary School

9.       Dell Computers for Tate and Northview High Schools

10.      Student Desks for Ransom Middle School

11.      Temporary Employment Services for Sacred Heart School

12.      Environmental Consulting and Remediation Services for Various Schools

13.      Unauthorized Purchase: Basketball Officials

14.      Change Notice #2 to Purchase Order #260709

15.      Change Notice #4 to Purchase Order #254508

16.      Change Notice #4 to Purchase Order #253005

17.      Change Notice #2 to Purchase Order #259630

18.      Change Notice #2 to Purchase Order #259635

19.      Change Notice #2 to Purchase Order #261767

20.      Change Notice #1 to Purchase Order #261768

21.      Hurricane Ivan Emergency Purchases

ADD        22.   Brownsville Middle School Emergency Purchase

ADD        23.   Apple Computers for Brown Barge Middle School

ADD        24.   Bid Extension: Communications Cabling, Bid #001814

E.      Operations

            (Supplementary Minute Book, Exhibit “G”)

1.   Facilities Planning

A.     Final Payments

      1.   Spencer Bibbs Elementary School HVAC Renovations

2.       Warrington Middle, Bldg #5 & Ferry Pass Middle, Bldg. #3 HVAC Renovations

3.       Workman Middle School, Bldg. #6 HVAC Renovations

4.       Wedgewood Middle School HVAC & Lighting Renovations

B.   Miscellaneous

                              1.               Escambia County School District’s Local Hazard Mitigation Plan Review Crosswalk

                              2.               Pre-Qualification of Contractors

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

                        -No items submitted

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”) 

1.   Appointments to the 2005 Escambia County Value Adjustment Board – Gary Bergosh

      Motion by Mr. Gindl, seconded by Mr. Bergosh, to appoint Mrs. Cary Stidham and Mrs. Patty Hightower to the 2005 Escambia County Value Adjustment Board, was approved unanimously. 

2.   Appointment to the Escambia County Juvenile Justice Council – Gary Bergosh

            Motion by Mrs. Stidham, seconded by Mr. Gindl, to table this item, was approved unanimously.  

B.     ITEMS FROM THE SUPERINTENDENT

            (Supplementary Minute Book, Exhibit “K”)

1.   Administrative Appointment(s)

      -  Request that Mary Helen Fryman be designated as Acting Assistant Superintendent for Human Resource Services, effective January 3, 2005.  

      -  Request the administrative appointment of Charles LaRon Arnold, from TSA/Dropout Prevention, to Associate Superintendent-Public & Interagency Affairs, effective January 19, 2005. 

            This item was handled earlier in the meeting. 

2.   Student Recommendations

      Motion by Mr. Gindl, seconded by Mrs. Hightower, to accept the Superintendent’s recommendations for student expulsions, Items 1 through 14 (with Item 11 requesting a formal hearing), was approved unanimously. 

                        1.               Recommend that, consistent with the decision of the formal hearing officer, student number    05-19-862 be expelled from the public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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   05-63-1251 student be expelled from the public schools of Escambia County for the remainder of the 2004-2005 school year with 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  05-66-601 student be expelled from the public schools of Escambia County for the remainder of the 2004-2005 school year with 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  05-67-851 student be expelled from the public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-68-521 be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-69-1221  be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-72-281 be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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.

8.       Recommend that, consistent with the decision of the due process committee, student number  05-73-281  be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-74-281 be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-76-1221 be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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 

FORMAL             05-78-1251 be expelled from all public schools of Escambia County for the remainder of the

HEARING            2004-2005 school year and all of the 2005-2006 school year with 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.

12.   Recommend that, consistent with the decision of the due process committee, student number  05-79-1251   be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-81-411  be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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  05-82-411   be expelled from all public schools of Escambia County for the remainder of the 2004-2005 school year and all of the 2005-2006 school year with 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

            (Supplementary Minute Book, Exhibit “L”)

-No items submitted

ADD                      1.   MCS Bid Protest

As recommended by Mrs. Odom, Mr. Gindl moved to appoint George E. Loomis, Attorney, to preside as hearing officer over the MCS bid protest.  Motion was seconded by Mr. Bergosh and approved unanimously.  

VIII.               ADJOURNMENT

It was noted that according to the approved Budget Calendar, a Special Meeting was necessary in order to begin establishing budget priorities.  Motion was made by Mrs. Hightower, seconded by Mr. Clark, to schedule a Special Meeting (Re: Budget) for February 11, 2005, immediately following the 9:00 a.m. Board Workshop, in Room 160 at the J.E. Hall Educational Services Center.  Motion was approved unanimously.   

Motion by Mrs. Hightower, seconded by Mr. Gindl, to adjourn the Regular Meeting at 7:45 p.m., was approved unanimously. 

                        Attest:                                                              Approved:

________________________________              ________________________________

                  Superintendent                                                        Chairman