THE SCHOOL BOARD OF

ESCAMBIA COUNTY, FLORIDA

 

MINUTES, JUNE 18, 2001

 

The School Board of Escambia County, Florida, convened in Workshop Meeting at 9:00 a.m., in the Board Room, at the Dr. Vernon McDaniel (Administration) Building, 215 West Garden Street, with the following present:

 

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

 

Members:  Mr. Gary L. Bergosh (present via speakerphone)

                 Ms. Linda Finkelstein

                  Dr. Elmer Jenkins

 

School Board Attorney:  Mr. Francisco Negron, Jr.

 

Superintendent of Schools:  Mr. Jim Paul

 

I. CALL TO ORDER

 

Dr. DeWitt called the workshop to order at 9:00 a.m.  He announced that a Special Board Meeting regarding the 2001-2002 Budget Process would immediately follow the workshop.  He stated that he attended the Florida School Boards Association Workshop during the past week and gave a brief update regarding that meeting.

 

II. COMMENTS FROM SUPERINTENDENT

 

The Superintendent listed the additions and deletions to the agenda.

 

III. APPROVAL OF MINUTES

 

Minutes for all May meetings will be presented for Board approval.

 

IV. COMMITTEE REPORTS

 

DELETE   1. Report from Audit Committee, Mike Adkins

 

2. Report from Mike Burns, Coordinator of Community and Legislative Affairs

Mr. Burns gave the following update:

 

House Bill 1902, Civil Service Bill – Mr. Burns stated that this bill was signed by the Governor and is now law.  He further stated that the Civil Service Board has been notified of the school district’s intent to withdraw from Civil Service System and that process will be completed soon.

 

Commissioner Charile Crist – Mr. Burns stated that Commissioner Crist will be the keynote speaker at the Escambia County School District Administrators’ Conference on July 26th.  He further stated that Commissioner Crist will also visit the district again on August 1st to launch the State School Summit.

 

Legislative Claim Bill – Mr. Burns stated that the school district will have to work hard to make sure that a Legislative Claim Bill is not filed against the school district.

 

Minority Recruitment and Retention - Mr. Burns stated that he will be meeting with Senator Jim Horne, Secretary of Education, to discuss securing dollars for the Minority Recruitment Fund.

 

School Truancy Operations Program (STOP) – Mr. Burns stated that they are trying to secure funding for this program outside the school district. 

 

V.  CONSENT AGENDA

A. Curriculum and Instruction

1.  Your School Advisory Council 2001-2002 Edition

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         Dr. DeWitt asked if a law exists regarding a required number of times that a School Advisory Council must meet.  Ms. Sheree’ Cagle, responded that the required number of times that a School Advisory Council must meet, is a district level decision and current district policy states a minimum of four times.   She stated that she currently monitors the School Advisory Council’s involvement in the budget process, by requiring completion of a checklist included in their School Improvement Plan.  She stated that while she does not currently monitor the number of times the Council meets, she will request agendas from each Council meeting in the upcoming school year.

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<![if !supportLists]>12.         <![endif]>Saturday Boot Camp

                 

                                    Mrs. Stidham asked Mr. Negron if he had any concerns regarding the Saturday Boot Camp Agreement.  Mr. Negron stated that his concern was that the Saturday Boot Camp not be a mandatory requirement, if a child was an Exceptional Student Education (ESE) student or if there were other issues that may prevent the child from being able to attend.  He stated that he has been assured by Dr. Alan Scott, Director of Secondary Education, that it is not the intent of the agreement to make Saturday Boot Camp a mandatory requirement. He further stated that he found nothing specific in the contract that states that it will be mandatory and therefore, it would be up to district policy as to how the Boot Camp is implemented.  Dr. Scott gave a brief explanation as to how the Saturday Boot Camp will be implemented.  He explained that this is an agreement simply to secure grant funding for the Boot Camp.  Once funding is secured, all parties involved will assist in developing the contract, making sure that it meets all district guidelines.

 

<![if !supportLists]>13.         <![endif]>Cooperative Agreement with the Community Action Program Committee, Inc.

                 

         Mrs. Stidham asked if a fee could be charged for the classroom space being used by the Headstart Program.  Mr. Wayne Odom, Director of Title I, stated that currently there is no fee being charged.  He explained that the Headstart Program is required to raise a local effort match in order to receive funding.  Headstart includes the classroom space provided by the district in their local effort match calculations.  He stated that if a fee was charged for the use of classrooms, it would greatly impact the programs’ local match.  Dr. DeWitt requested additional information, regarding estimated costs for the use of classrooms by Headstart, be provided to the Board prior to the regular meeting.

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<![if !supportLists]>14.         <![endif]>Florida Learn & Serve Grant Tool Kit for Teacher Training (Volunteer & Business Partnership Department)

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         Dr. DeWitt requested that Ms. Linda Gulley, Director of Grants Management, provide the Board more detailed information on the source of funding for this grant, prior to the regular meeting.

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21.     Contract for Services between the School Board of Escambia County, Florida and the Deaf and            

         Hard of Hearing Services of Northwest Florida, Inc.  2001-2001

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         Dr. DeWitt asked if federal dollars from the special education budget could be used as fund sources for this item.  Ms. Yvonne Gray, Director of Exceptional Student Education, responded that the funds could not be used for this particular agreement.

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<![if !supportLists]>34.         <![endif]>Information for Board related to the possible move of Beggs Educational Program/George Stone High School Completion Program and Jobs and Diploma Program

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                  Mrs. Stidham stated that the appraisal for the McReynolds Center that was requested last month has not been received.  Mr. Charles Thomas, Director of Alternative Education, stated that he did not believe that the appraisal should impact the decision regarding the use of the building for a temporary period of time.  Dr. DeWitt asked if the Beggs Educational Program and the George Stone Programs (High School Completion and Jobs and Diploma) could be placed under an existing alternative education program rather than being housed in another facility.  Mr. Tommy Taylor, Director of Applied Technology and Adult Education, discussed the cost effectiveness of combining the three programs at the McReynolds Center. 

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                  The Board recognized Judge John Parnam who expressed his concerns for the need to continue these beneficial programs and that they be housed in the same facility.   

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<![if !supportLists]>35.         <![endif]>Various oral informational items from Curriculum & Instruction staff; any back up will be provided at workshop

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Mr. Bill Bush, Director of Technology Systems and Management Information, stated for the record, that the Child Protection Act requires the district, to have filtering protection in place for all technology programs.   The district is in compliance with this Act. 

 

<![if !supportLists]>B.     <![endif]>Finance

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<![if !supportLists]>7.          <![endif]>Budget Amendments

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                 Mrs. Stidham asked for an update on health claims.  Ms. Barbara Linker, Director of Budgeting, stated that she would supply the Board with that information prior to the Special Board Meeting.  Mrs. Stidham also expressed concerns regarding the misconception among the public that the School Board had been operating with a $6,000,000 deficit.  She wanted the record to reflect that the School Board was not operating with a $6,000,000 deficit.

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<![if !supportLists]>7.          <![endif]>Budget Amendments:

<![if !supportLists]>c)      <![endif]>Resolution 10:  Capital Projects Funds

<![if !supportLists]>4.       <![endif]>1999/00 Capital Improvement Tax Construction Fund 3710, (Pages 15-17)

<![if !supportLists]>a)         <![endif]>Reallocate funds ($140,000.00) from reserve project to Escambia High School lockers project.  Financial Accounting initiated this budget amendment to provide funding for lockers at Escambia High School.

           

           Dr. DeWitt asked for clarification on this item.  Mrs. Stidham stated that Escambia High School is the only high school without lockers due to previous actions by the Board.  She explained that it would cost more to purchase a classroom set of textbooks for a seven-period day than it would to put lockers in the school.  Dr. DeWitt asked why the lockers had been removed from Escambia High School.  The Superintendent responded that at the time, the principal was concerned that students were able to hide things inside the lockers and therefore felt that was good reason to remove the lockers.  Mrs. Stidham stated that she would provide all Board Members with additional information regarding this issue, prior to the regular meeting.

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10.        School Food Service Meal Prices for 2001-2002

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         Mrs. Stidham stated that she was not in support of increasing school food meal prices.  She suggested that the Board wait until the School Food Services Budget is received and reviewed, before approving an increase in meal prices.  Mr. Jim Bentley, Director of Food Services, stated that the School Food Services reserves would be reduced dramatically due to warehouse user fees and the increasing costs of health benefits.  He explained that there has not been an increase in meal prices in the last two years and stressed the need for raising meal prices for the 2001-2002 school year.  Mrs. Stidham requested additional information regarding meal prices in peer counties be provided to the Board, prior to the regular meeting.

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<![if !supportLists]>12.               <![endif]>Impact Aid Resolution  

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         Dr. DeWitt asked Mr. Negron if he had approved the resolution and if it empowers the designated person to make commitments on behalf of the School District.  Mr. Negron stated that the resolution is empowering the designated person to make representations and commitments for and on behalf of the School District with regard to the Federal Impact Aid.  Mr. Wally Odom, Assistant Superintendent for Financial and Business Affairs, explained that approval of the resolution is necessary to reflect a change in personnel. 

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<![if !supportLists]>C.     <![endif]>Human Resources Services

<![if !supportLists]>1.          <![endif]>Instructional/Professional

<![if !supportLists]>f)       <![endif]>Special Requests

<![if !supportLists]>18.      <![endif]>Request approval of revised administrative and professional job descriptions to include evaluations associated with each position

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        Mrs. Stidham stated that she had discovered errors upon review of the revised Administrative and Professional Job Descriptions.  She suggested that Human Resources review the document and then submit for approval at the July Board Meeting.  Dr. DeWitt explained that he had requested that Dr. Doug Garber, Assistant Superintendent for Human Resources, submit this item so that it would be officially noted as being received, and then table the item until the July Board Meeting.

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<![if !supportLists]>5.          <![endif]>Affirmative Action

<![if !supportLists]>a)      <![endif]>HRMD Plan

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Ms. Finkelstein noted that under the Performance Appraisal System for Principals it states that the system must include evaluation procedures by administrators and opportunities for parents and teachers to provide input into the administrator’s performance assessment when appropriate.  She asked if such a document exists and if so, how is it to be used.  Dr. Doug Garber, Assistant Superintendent for Human Resources, stated that there is a school-based survey and a survey that can be sent home to parents.  Dr. Alan Scott, Director of Secondary Education, indicated that he would provide copies of that document to the Board.  Dr. Jenkins asked if the principal receives a report after evaluation, that outlines strong points, weaknesses and suggestions for improvement, to which Dr. Garber responded yes.  Dr. DeWitt mentioned that the principal pool is low at the current time.  He stated that he has heard concerns from staff regarding the requirement of attendance for training on Tuesday afternoons for an 18-week schedule.  He explained that there are many staff members that would like to sign up for the principal pool, but because they have after school activity commitments on certain days of the week, they can not sign up for the pool because of the requirements.  He asked if there was a way to accommodate such individuals.  Dr. Garber stated that one of the emphases is to move away from training everyone in the pool and instead, just provide some minimal training.  He explained that more advanced training will be provided to individuals when they are actually in the position as interim principal, interim assistant principal, etc.  Dr. DeWitt asked how someone could get into the principal pool.  Dr. Garber stated that the individual must apply and once they are in the principal pool then they can be assigned as an interim principalship to learn.  Dr. Jenkins stated the need for diversification in the principal pool to be sure that there is a proper ethnic mix of candidates.  Dr. Garber stated that the university is working with the district on making sure that is handled.  Dr. DeWitt also noted that the section “Announcement of Vacancies” (Page 9 of the HRMD Plan), states that the Assistant Superintendent for Human Resources shall post all vacancies.  Dr. DeWitt stated that as of July 1, 2001 there is no such position and advised Dr. Garber to make the necessary changes regarding that statement. 

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<![if !supportLists]>D.     <![endif]>Purchasing

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<![if !supportLists]>6.          <![endif]>Annual Agreement Renewal:  House Moving Services

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         Ms. Finkelstein asked what amount would be coming out from the general fund balance.  Mr. Barry Boyer, Director of Purchasing, stated that $60,000 is budgeted from the general fund but that much is rarely spent.  He explained that many of these services are related to construction movement and those funds would come out of the capital expenditures.  Mr. Boyer explained that usually only approximately $10,000 to $15,000 comes from the general fund and that the vast majority of the moving expenses come out of capital expenditures.

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<![if !supportLists]>7.          <![endif]>Annual Agreement Renewal:  Portable Buildings Leasing

    

         Ms. Finkelstein asked if 32 was the total number of leased portables remaining.  Mr. Barry Boyer, Director of Purchasing, responded that 32 is the correct number of leased portables remaining and noted that figure is well below from the number of leased portables last year.  Ms. Finkelstein asked if the lease payments come out of the general fund, to which Mr. Boyer stated that they do.  Ms. Finkelstein inquired as to how many portables were left in the district.  Mr. Ted Kirchharr, Director of Facilities Planning, stated that information regarding the number of portables would be provided in their Five-Year Plan, and that he believed the number of portables left was approximately 270. 

 

<![if !supportLists]>10.         <![endif]>Annual Agreement Renewal:  Telecommunication Services for Operational Department

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         Dr. DeWitt requested a list of district staff that have cell phones.  Mrs. Stidham indicated that she would supply that information to the Board.  Dr. DeWitt noted that Board Members pay for their own cell phones and questioned the need for so many cell phones for district staff.  Mr. Barry Boyer, Director of Purchasing, explained that staff members have phones that are a combination cell and radio phone and that many of these phones do not have the cell phone feature activated.  He further explained that the vast majority of the radio phones are used by maintenance, technology and facilities crews for communication to their home offices and between the crew members themselves.  He stated that there are also several administrators that have radio phones primarily for emergency response.   Mrs. Stidham questioned the need for administrators to have cell phones at any other time other than in an emergency situation such as a hurricane.  Mr. Boyer stated that even in a hurricane situation, the radio feature would be used.    Mr. Ted Kirchharr, Director of Facilities Planning, explained that these phones are programmable units, and noted the difficulty of activating the phones in the middle of a hurricane situation.  He also stated that there is a relatively small number of staff who do not use their phones on a regular basis and that the vast majority of staff use them almost everyday.  Mrs. Stidham asked if an emergency plan was available that would list the role that each administrator assumes in an emergency situation.  Mr. Kirchharr indicated that he would provide that information to the Board.

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<![if !supportLists]>11.         <![endif]>Xerox Copier for Longleaf Elementary

 

         Mrs. Stidham although not questioning this particular item, asked Mr. Barry Boyer, Director of Purchasing, about the status of the survey she requested several months ago regarding copiers.  Mr. Boyer stated that in March, he received responses to the survey and that the results were still being compiled.  He stated that he should have that information available in July or August. 

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<![if !supportLists]>17.         <![endif]>Annual Agreement Renewal:  Crossing Guard Services, Bid # 52-99

     

            Mrs. Stidham asked if the district had considered acquiring retired personnel to work as crossing guards.  Mr. Joe Bernard, Director of Risk Management, stated that the district has not considered recruitment of retired personnel for these positions.  He explained that they have tried to use light-duty workers, however, that was a problem because of the short duration of work time in the mornings and afternoons.  He stated that he could look into the possibility of acquiring volunteers.  He further stated that due to a change in law, a school crossing guard could not be used to direct traffic.

                 

<![if !supportLists]>23.         <![endif]>Annual Agreement Renewal:  403-B Compliance Services, RFP # 1-98

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         Dr. DeWitt asked for clarification on this item.  Mr. Joe Bernard, Director of Risk Management, stated that this ensures that the district complies with all federal rules under Florida Law.

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<![if !supportLists]>26.         <![endif]>Annual Agreement Renewal:  Novell GroupWise Software License

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         Dr. DeWitt asked if was necessary that every computer have Novell GroupWise.  Mr. Bill Bush, Director of Technological Systems and Management Information, stated that it is necessary to have Novell GroupWise on every computer as that is how the computer connects to the network.  He explained that the operating system (Novell GroupWise) makes the network function.  He further explained that if a computer does not have Novell GroupWise, then it will not be connected to the network and therefore will be an isolated workstation.  Dr. DeWitt expressed his concern that the Management Information Systems (MIS) department is becoming the most expensive department to operate.  He asked if it was necessary that everyone have e-mail access.  Mr. Bush stated that e-mail has become an integral part of business operations and a much more efficient means of communication than courier service.

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<![if !supportLists]>32.         <![endif]>Annual Agreement Renewal:  Vending Services

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         Mrs. Stidham asked for clarification on whether contracts for vending machine companies are district-wide or school-based.  Mr. Barry Boyer, Director of Purchasing, stated that this particular item is being requested by the Food Services Department.   Mr. Jim Bentley, Director of Food Services, stated that the profits earned from vending machines go into the Food Service Fund and then on a dollar-per-dollar match, that commission amount is given to the each participating school from the district’s general fund.  Mr. Sam Scallan, Director of Internal Auditing, explained that this process is called the Vending Machine Flow-Through Allocation.  Ms. Barbara Linker, Director of Budgeting, stated that the Vending Machine Flow-Through Allocation budget is estimated at $80,000.  Dr. DeWitt asked that the Superintendent provide the Board with a recommendation concerning the Vending Machine Flow-Through Allocation at the Special Board Meeting.

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<![if !supportLists]>51.         <![endif]>Annual Agreement Renewal:  Consulting Services for the Employee Fringe Benefit Program

                 

         Mrs. Stidham felt that the current consulting company’s projections, regarding health insurance claims, were far below the actual costs and questioned whether the district might be better served to search for a different consulting company rather than renewing the contract for the current company.  Mr. Joe Bernard, Director of Risk Management, explained that problems in the previous year were because the benefit consultant was not provided with monthly figures and also because of changes in the plan implemented in May and October 2000.   He suggested that the Board renew the contract with the current company this year and then bid these services next year.  Mrs. Stidham requested information regarding projected versus actual health insurance claims.  Mr. Wally Odom, Assistant Superintendent of Financial and Business Affairs, stated that he would supply that information to the Board.  Dr. DeWitt questioned the need for paying a consulting service when there is a contract with United Health Care that handles that.  He inquired as to what advice is given by the consulting service that could not be provided by the Director of Risk Management or even a software program.  Mr. Bernard explained that the consulting service supplies a Certified Employee Benefit Specialist and that there is no one in the Risk Management department that has those credentials.  He stated that the representative from the consulting service worked with the district on many different issues such as the health benefit plan and the prescription drug plan.   He explained that the consulting services are needed to monitor plans, follow trends and offer advice on adjusting plans when needed.  The Superintendent asked if there are specific tasks that the consulting service is asked to work on or do they just supply general consulting.   He further questioned if contracting could be done for a few specific tasks at a reduced cost to the district.  Mr. Bernard stated that there is a specific amount budgeted for the consulting services and that the consulting service works on time and expense.  Mr. Barry Boyer, Director of Purchasing, stated that this consulting service was bid approximately five years ago and that the acceptance of that agreement has not changed.  Dr. DeWitt asked that Mr. Boyer provide a copy of the agreement to Mr. Negron.

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<![if !supportLists]>58.         <![endif]>Bid Award:  Dental TPA Services / PPO Network, Bid # 01 36 01

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         The Board recognized Mr. Bob Husbands, Executive Director of Escambia NEA UniServe, who stated that his concerns were the same as last month and since, to his knowledge, there had not been a meeting of the “insurance committee” he asked that this bid award not be approved until additional information was provided.  

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         Mr. Joe Bernard, Director of Risk Management, stated that plan presented to the Board this month remains the same as last month.  He stated that he had provided the Board with additional information addressing many of the concerns raised at last month’s workshop.  He did not feel that this plan would adversely affect employee benefits.  The Superintendent questioned the small number of dentists involved in the network.  Mr. Bernard explained that while currently the network of dentists is small, consisting of only approximately 10 dentists, it would be expanding within six months to approximately 50 dentists.  Upon questioning by the Superintendent regarding potential savings, Mr. Bernard stated that the potential savings would be 25% under the Usual and Customary Rate (UCR) which would be approximately $500,000 over a two-year period.  Mr. Bernard also addressed cosmetic dentistry, which will not be covered under this plan.

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<![if !supportLists]>59.         <![endif]>Microcomputer Equipment for the West Florida High School of Advanced Technology

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Dr. DeWitt asked Mr. Barry Boyer, Director of Purchasing, to update the Board on this bid for Microcomputer Equipment for the West Florida High School of Advanced Technology.  Mr. Boyer stated that the bid is a five-year agreement based on a three-year lease purchase of the equipment.  This particular lease purchase would provide for refreshing the technology every three years for approximately the same amount of money.  Mr. Boyer stated that the basic ration this particular recommendation covers is one computer for every two students and there are some long-term projections covering a five-year period.  Dr. DeWitt asked if the bid was on the basis of what was the lowest lease price or hardware.  Mr. Boyer stated that it was the consensus of the “evaluation committee” to concentrate on who could provide the equipment.

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<![if !supportLists]>E.      <![endif]>Facilities, Maintenance and Operations

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            No discussion was held.

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<![if !supportLists]>F.      <![endif]>Student Transfers

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            No discussion was held.

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<![if !supportLists]>G.     <![endif]>Internal Auditing

           

            No discussion was held.

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<![if !supportLists]>VI.               <![endif]>UNFINISHED BUSINESS (PREVIOUSLY TABLED ITEMS OR ITEMS POSTPONED UNTIL CURRENT MEETING)

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No items were submitted.

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<![if !supportLists]>VII.               <![endif]>NEW BUSINESS

<![if !supportLists]>A.     <![endif]>Proposed Additions of Revisions to School District Rules

           

            No discussion was held.

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<![if !supportLists]>B.     <![endif]>Items from the Board

           

            No discussion was held.

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<![if !supportLists]>C.     <![endif]>Items from the Superintendent

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            No discussion was held.

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<![if !supportLists]>D.     <![endif]>Items from the General Counsel

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                        No discussion was held.

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<![if !supportLists]>VIII.               <![endif]>ADJOURNMENT

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Prior to adjournment, Dr. DeWitt stated that there were two speakers, who requested to address the Board.  He explained that although there is no public forum at a workshop meeting, he would allow the speakers to address their concerns.  There being no objections, the Board recognized the following speakers:

      Ms. Jonnie McLaughlin, teacher, who expressed her concerns regarding the principalship at West Pensacola Elementary School.

      Ms. Arlene Costello, President, Escambia Education Association, who expressed her concerns regarding the dental bid award discussed earlier in the meeting.

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      There being no further business, the workshop adjourned at 12:45 p.m. (Official recordings of this workshop are filed in the Information Services Department.)

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Attest:                                                                    Approved:

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________________________________              ________________________________

Superintendent                                                        Chairman

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