THE SCHOOL BOARD OF

ESCAMBIA COUNTY, FLORIDA

 

MINUTES, JANUARY 21, 2003

 

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:

 

Chair:  Ms. Linda Finkelstein                            

Vice Chair:     Mr. Gary L. Bergosh  

 

Board Members:  Mrs. Cary Stidham

Mr. Ronnie L. Clark

Dr. John DeWitt

 

School Board Attorney:  Mr. Francisco M. Negron, Jr.

 

Superintendent of Schools:  Mr. Jim Paul

 

Ms. Finkelstein called the Public Forum to order at 5:30 p.m.

 

INVOCATION AND PLEDGE OF ALLEGIANCE

 

Mrs. Peggy Pilcher gave the invocation and Mr. Bergosh led the pledge of allegiance.

Mr. Bergosh took the opportunity to announce his recent “call to active duty” as a Marine Corps Reserve officer.  He noted that he was working with the Governor’s office and Superintendent to “ensure as little disruption to the District as possible from these events.”  He also expressed appreciation for the community’s support.

 

PUBLIC FORUM

 

Ms. Finkelstein made the following statement regarding the role of the community during public forum:

“As we all know, the purpose of the School Board meeting is to transact the business of the public school system.  Because this Board, and this Superintendent believe in the value of community input in our public discourse, the School Board has, for many years, included a public forum at the beginning of every meeting – to provide an opportunity for the public to express its views about education and the public school system to the entire Board and the Superintendent in one setting.  This Board and this Superintendent value our citizen’s concerns; we value your insight, your recommendations and your opinions about public education.  We want to know how you feel about proposals we are to consider, we want to hear your views about how we are doing and how we can do it better.  You are an important part of this representative government.  In fulfilling your part in representative government, you the public, must also share in the responsibility that comes with all democratic discourse – the obligation to be truthful, to be clear and to be a person of integrity.   To that end, I encourage you to speak candidly, passionately and firmly about your views.  I encourage you to feel free to disagree with us, but I also encourage you to speak to us with information, logic and reason.  I think I speak for my colleagues, when I say that like many of you, we listen best when discourse is free from acrimony and personal attacks.  I pledge to you as Chair, that this Board and this Superintendent will strive diligently to ensure that your concerns are heard and that we will extend to you the courtesy and respect to which you are entitled as a vital player in the democratic process.  We ask that you join with us in this pledge to ensure that the dialogue is open, frank and most importantly productive for all.  Again, let me thank the public and all the speakers tonight in advance, for your gracious cooperation and your assistance in making us all proud of the high quality of our democratic discourse.  Remember that we are all here because we value public education, we are all here because we care about the future of our children’s lives, and we are all here for the students.  This Board, the Superintendent and I, look forward to hearing from the public not only tonight, but in future meetings to come, as we continue to work together to safeguard the integrity and quality of our democratic process.”  The Superintendent noted that he agreed with and appreciated the statement made by Ms. Finkelstein, noting that “every word of it expresses how I feel on this issue also.”

 

The Board recognized the following speakers who addressed various subjects:

(Supplementary Minute Book, Exhibit “A”)

 

Name                                                  Issue

Roy Crutchfield                                   Student Dress Code (Item VII.A.a.1)

Bob Bell                                             Student Dress Code (Item VII.A.a.1)

Allen Lee                                            Student Dress Code (Item VII.A.a.1)

Sheree Domine                                    Student Dress Code (Item VII.A.a.1)

 

I.  CALL TO ORDER

 

Ms. Finkelstein called the Regular Meeting to order at 5:50 p.m.

 

II.  ADOPTION OF AGENDA

 

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

 

III. APPROVAL OF MINUTES

1. 12-12-02 SPECIAL MEETING

2. 12-12-02 SPECIAL WORKSHOP

DELETED      3.  12-12-02 REGULAR WORKSHOP

4.  12-12-02 IMPASSE

DELETED   5.  12-17-02 REGULAR MEETING

 

Motion made by Dr. DeWitt, seconded by Mr. Clark, to approve the minutes for the December 12, 2002 Special Meeting (Item 1), December 12, 2002 Special Workshop (Item 2), and the December 12, 2002 Impasse (Item 4), was unanimous.

 

IV. COMMITTEE/DEPARTMENTAL REPORTS

1. Stellar Employee Recognition

The Superintendent announced that Ms. Trish Antonelli, Administrative Clerk II, Exceptional Student Education Department (at Washington High School), was the Stellar Employee for the month of January.  Ms. Antonelli 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, Vice 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. Citizens Advisory Committee (CAC) for Finance – Gary Bergosh

Mr. Bergosh stated that the committee had discussed items relating to “finance” and “purchasing” that were pending for this meeting.

 

4.  Citizens Advisory Committee (CAC) for Facilities – Cary Stidham

Mrs. Stidham stated that the committee met at Ensley Elementary School to take a look at the newly constructed media center that was made possible by funds from the ‘One-Half Cent Sales Tax’.  The committee discussed the potential projects to be funded by the “One-Half Cent Sales Tax Extension” funds, in addition to “facilities” items that were pending for this meeting.

 

V.   CONSENT AGENDA

 

Ms. Finkelstein requested that Item V.C.3.b be pulled from the Consent Agenda for separate vote.  On motion by Dr. DeWitt and second by Mrs. Stidham, the Consent Agenda, except for items pulled, was unanimously approved.

 

A.   Curriculum and Instruction

(Supplementary Minute Book, Exhibit “B”)

Approved:

1.   School Advisory Council Additions/Deletions

2.   Agreement Between the School Board of Escambia County, Florida, and Literacy Volunteers of America, Inc., ESCAROSA

DELETED  3. Agreement between Jay Cormier, Independent Contractor, and the School Board of Escambia County, Florida

 

B. FINANCE

(Supplementary Minute Book, Exhibit “C”)

Approved:

1.   Authorization for payrolls and vouchers for the month of February 2003

2.   Check Register for the month of December 2002

3.   Financial Statement for the month of December 2002

4.   Legal Services:

Summary of all legal expenses

5.   Legal Services:

General Fund

a)   Hammons, Longoria & Whittaker, P.A.       $ 1,247.00

b)   Kievit, Kelly & Odom      $558.25

c)   Kievit, Kelly & Odom   $157.50

d)   Gregory P. Farrar      $550.00            

6.   Legal Services:

Risk Management Fund

a)   Hammons, Longoria & Whittaker, P.A.          $15,946.22

b)   Hammons, Longoria & Whittaker P.A.   $526.50                             

7.  Budget Amendments

a)  Resolution 3:  General Operating Fund

b)  Resolution 3: Other Special Revenue Fund

AMENDED         c)   Resolution 4: Capital Projects Fund

 

 

8.  Disposal of Capitalized and Non-Capitalized Assets:

a)  Auction Lists I, II, III and IV for January 2003

b)  Scrap Lists I and II for January 2003

9.   2002-2003 Miscellaneous Salary Schedule

10.  Amendment to Education Lottery Revenue Bond Resolution adopted by the Board on January 27, 1998 (Classrooms First Program)

C.   HUMAN RESOURCE SERVICES

(Supplementary Minute Book, Exhibit “D”)

Approved:

1.  Instructional/Professional

a.  Appointments

NAME           POSITION               DATE              WORK LOCATION

Brown, Charleen     teacher           12/16/02            Brownsville

Crawford, Jean        RN                12/16/02           Westgate Ctr

Harrison, Ginger      Speech Lang Pathologist    12/06/02     Warrington Elem

Hurst, Theodore       teacher           01/08/03          George Stone  (part-time)

McKinnon, Angelina   teacher       12/16/02         Blue Angels

Shugart, Marilyn         teacher           01/07/03        Brentwood Mid (part-time)

 

b.  Reappointments

1.  Annual

-None  

2.  Professional

-None

3.  4th Year Annual

-None

 

c.  Transfers

NAME                  FROM                TO                   DATE

Andrews, Linda      Ernest Ward         Northview        01/08/03 (part-time)

King, Alfred            Clubbs                 McMillan          01/08/03

Kyle, David            Westgate Ctr         Semmes           12/12/02

 

d.  Out-of-Field

1.   Appointments

Childress, Nichole          teacher            Ernest Ward         01/13/03

 

2.  Reappointments

-None

3.  Transfers

FROM                          TO                   DATE

Covington, Gail              Pensacola High         Lincoln Park     01/07/03

ADD    Queen, Diane         Bailey         Escambia          01/06/03

 

 

4.  Other

ADD   Britt, Marietta          Bailey Middle

ADD   Putnam, Leslie         Wedgewood Middle

e.     Resignations/Retirements

Boyd, Arthur             Resource Coord              George Stone           12/31/02(Ret)

Donnelly, Raymond     Mgr/Bus Affairs     Admin Bldg     01/31/03 (Ret)

Fairbanks, Stephanie          teacher           Brentwood Mid    01/07/03

Fulford, Linda            teacher          Bellview Elem        12/20/02

MacNeil, Wanda      Assistant Elem Prin       Ferry Pass Elem      12/31/02(Ret)

Madison, Sandra         BCE Coord          Pine Forest          01/31/03(Ret)

Maines, Susan           teacher on LOA       Jim Allen         01/06/03

Mason, Sarah           Teacher           Montclair                 12/20/02

Reynolds, Kathy             teacher                Escambia              12/20/02

Savage, Alton                teacher                  Brownsville         12/09/02

Silverthorne, Claudia         RN            Westgate Ctr             01/13/03 (Ret)

Sluka, Annmarie             teacher               Semmes            01/07/03

Tourney, Julie                  teacher               Tate                      12/20/02

Underwood, Patricia        teacher              Hellen Caro             12/20/02(Ret)

Wells, Tonia                 teacher              Warrington Elem           12/20/02

Williams, Marion           Comm Sch Coord          Woodham           01/31/03 (Ret)

 

f.   Special Requests

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

Crosby, Patricia           teacher/Lincoln Park            01/06/03-05/28/03

*Padgett, Dynita          teacher/Weis                        12/17/02-01/10/03

*Romano, Nancy        speech therapist/Holm           01/06/03-01/17/03

 

*FMLA

 

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

Fowler, Monica             Bellview Elem               01/06/03

Johnson, Kathryn          Wedgewood                  01/06/03

 

3.   Request approval for Brenda Glasser to be a Community Involvement Assistant at Yniestra and Oakcrest Elementary Schools from January 6, 2003 through May 28, 2003.  She will be paid $9.00 per hour, 20 hours per week, from the Governor’s Mentoring Initiative Grant.

 

4.   Request approval for Debbie King, Carol Stevenson, and Linda Bishop to continue in their position as Community Involvement Assistants from January 6, 2003 through May 28, 2003, and to be paid from the Governor’s Mentoring Initiative Grant.

 

5.  Request approval for the following instructional personnel who have received military orders for mobilization for Enduring Freedom:

 

Frankel, Allan               teacher/Escambia          02/21/03-05/28/03

Fuehler, Kevin              teacher/Bellview Mid     12/19/02-05/28/03

Medeiros, Carol            teacher/Holm                01/31/03-05/28/03

 

6.   Correct FMLA on Julia Beverly, teacher with Title I, to read October 23, 2002 through

December 20, 2002.  Ms. Beverly returned to her teaching position effective January 6, 2003 as a part-time teacher.

 

7.   Request approval for the following instructional personnel to work in the Beyond the School Day Program beginning November 2002 through May 2003.  They are to be paid at their regular hourly rate of pay from Title I funds:

 

Roby, Deborah                                      Franklin, Bakari

Edwards, Lynnette                                Gibson, Linda

Eichelberger, Abigail                              Keating, Pamala

Priest, Katina                                        Timms, Jim

Kerr, Judith                                           Gahlenbeck, Rose

Warren, Glenda

 

ADD          8.  Request approval to adopt the 2003-2004 student calendar

 

2.  Educational Support Personnel

a.  Appointments

NAME                  JOB TITLE                EFF DATE       LOCATION

Andrews, Kelvin       Custodial Worker I      12/17/2002     Washington

Barnett, Cynthia K    Tch Asst Spec              12/06/2002     Bellview Mid

Culliver, Lana Z        Tch Asst Spec              12/09/2002      Bellview Mid

Evers, Linda Ann        Custodial Worker I      12/17/2002     Washington

McGruder, Carolyn L      Tch Asst Spec          01/08/2003        Transportation

Rashied, Tuneshia D         Custodial Worker I        12/17/2002        Washington

 

(NOTE: All positions were advertised prior to the hiring freeze and approved to be filled.)    

 

b.   Resignations/Retirements

NAME                    JOB TITLE            EFF DATE       LOCATION   

Adams, Angela S       Tch Asst Spec       12/06/2002      Workman

Benjamin, Georgia (Ret)            Fd Srvc Asst I     12/31/2002      Brentwood El

Boykins, Wanda         Sch Bus Oper        01/07/2003      Transportation

Fanella, Marilyn         Tch Assistant          01/03/2003       Navy Point

Fields, Dreama           Sch Bus Oper         12/11/2002       Transportation

Gaines, Cynthia (Ret)    Fd Srvc Asst II       12/05/2002       Wedgewood

Hassebrock, Terry         Hvy Equip Mech     12/11/2002        Transportation

McArthur, Janet          Cust Wrkr I            12/09/2002        Barrineau Park

McCullough, Tonia         Sch Bus Oper         01/08/2003        Transportation

McQueen Jr, Elias (Ret)      Cust Wrkr II      12/31/2002        McArthur

Stromas, Carolyn           Cust Wrkr I            12/09/2002        Montclair

Watson, Peggy                 Tch Assistant        01/06/2003       Molino

 

c.  Terminations

Phillips, Daphine               Tch Asst Spec      01/07/2003        Bailey

Portis, Monica                  Cust Wrkr I         12/10/2002        Northview

 

d.    Suspensions

-None

 

e.    Dismissals  

-None

 

f.    Leave of Absence  

Fountain, Lula (Ext)          Tch Asst/W P’cola        01/01/03-05/22/03     Personal

Gordon, Maria (Ext)        CWI/Cordova Park     01/01/03-12/31/03         Personal

Hardy, Sherryle E             Sch Bus Oper/Trans      12/02/02-05/22/03      Medical

Morris, Yvonne            ECA/McMillan            01/06/03-01/06/04      Professional

Nettles, Jessica            Sch Bus Oper/Trans      01/29/03-02/25/03         Medical *

Rudolph, Angela        CWI/Pensacola Hi        01/06/03-02/28/03        Maternity *

Travis, Catherine (Ext)       CWI/Wedgewood      12/31/02-01/20/03      Maternity

Winslow, Retta (Ext)          Sch Bus Oper/Trans     01/01/03-12/31/03     Personal

 

*FMLA                                                                                                                          

g.  Special Requests

-   Reinstate Rhonda Brown, School Bus Operator, Transportation Department, to satisfy return to work agreement effective January 8, 2003.

 

3.  Risk Management    

a.   Trailer Resident Lease – Oakcrest Elementary

b.   Fringe Benefit Management Company – Electronic Enrollment

 

Motion was made by Ms. Finkelstein, seconded by Mr. Clark, not to approve the “Fringe Benefit Management Company – Electronic Enrollment.”  Ms. Finkelstein believed that there was potential for a significant increase in current employee participation (in Flexible Spending Account (FSA) plans), by providing these services in-house.  She stated that she was not comfortable approving this item without an analysis of what the District could potentially accrue in FICA savings (from employee participation) for return to general revenue funds if this function remained in-house versus outsourcing.  Dr. Doug Garber, Assistant Superintendent for Human Resource Services, explained that “electronic enrollment” services would provide employees with the opportunity to meet individually, with an Fringe Benefit Management Company (FBMC) enrollment counselor, for a complete review of their current coverage, discussion regarding coverage options and the opportunity to make any changes that the employee desires.  Dr. DeWitt stated that he initially had concerns regarding this item, however, after discussions with staff, he now believed that the services provided by FBMC would be beneficial to employees and therefore, he would not support the motion on the floor.  Upon inquiry by Mrs. Stidham, Mrs. Barbara Linker, Assistant Superintendent for Finance and Business Affairs, clarified that there would be “no net cost to the District” with the approval of this item.  She explained that FBMC would receive compensation for one hundred percent (100%) of the FICA savings to the District, arising from the implementation of FSA plans.  She noted however, that the District had identified several eligible benefits (i.e., AFLAC) that could be included in the District’s Section 125 Pre-Tax Plan, which would result in savings that would “offset the loss in the current FICA savings.”  She explained that in the past, the District had “tried several ways to increase the participation” in FSA plans (i.e., contracted services, in-house) and yet the participation “just has not increased.”  She in fact, did not believe that participation would increase “unless there were enough people to sit down one-on-one with employees and explain those benefits (which would be provided by FBMC),” and noted that there was “no way the District could have the staff to do that.”  Motion not to approve the “Fringe Benefit Management Company – Electronic Enrollment,” failed 4 to 1, with Mrs. Stidham, Dr. DeWitt, Mr. Bergosh and Mr. Clark voting “No.”  Motion by Dr. DeWitt, seconded by Mr. Bergosh, to approve the “Fringe Benefit Management Company – Electronic Enrollment,” was approved 4 to 1, with Ms. Finkelstein voting “No.”

 

 

DELETED      c.   457(b) Deferred Compensation Plan

 

4.   Employee Services

a.   JOB STUDY FOR EDUCATION SUPPORT PERSONNEL - Memorandum of Understanding between Escambia District School Board, Escambia Education Clerical Classroom Association, Escambia Education Support Personnel Association, and Escambia Association of Supervisor Employees, FEA, NEA-AFT

 

5.  Affirmative Action

-No items submitted

 

D.  Purchasing     

(Supplementary Minute Book, Exhibit “E”)

Approved:     

1.   Bid Award: Consulting Services for Custodial Department, RFP #030902

2.   Bid Award: Diesel Truck Purchase, Bid #031503

AMENDED    3.  Bid Award: Art Supplies, Bid #031104

4.  Bid Extension/Renewal: Annual Agreement for Microfiche Processing, Bid #011103

5.   Apple Computers for Brown Barge Middle School

6.   Dell Computers for Beggs Educational Center

7.   Motorola 2-Way Radios for Transportation Department

8.   Change Notice #1 to Purchase Order #239040 (Deaf Communications Specialists and Business Accounting Services)

9.   Change Notice #1 to Purchase Order #242463 (Florida Transportation Systems)

10. Change Notice #3 to Purchase Order #231992 (David Volkert & Associates)

11.  Bid Award: Bellview Middle School Re-Roofing

12.  Annual Contract - District-wide Roof Maintenance & Repair

13.   Change Notice #4 to Purchase Order #231996 (Sam Marshall Architects)

14.   Change Notice #3 to Purchase Order #232520 (Reynolds Construction Co.)

15.   Change Notice #1 to Purchase Order #239245 (A.E. New Jr., Inc.)

16.   Change Notice #2 to Purchase Order #238319 (All-South Contractors, Inc.)

17.   Land Surveying Services for Phase III Design at West Florida H.S.

18.   Five-Year Educational Plant Survey

 

E.   Operations

(Supplementary Minute Book, Exhibit “F”)

Approved:

1.  Facilities Planning

A.   Final Payments

1.   Washington High School Site Lighting

2.   Jim Allen Elementary School Classroom Additions and Sherwood Elementary School Additions and site work

3.   Longleaf and McArthur Elementary Schools Renovations, Phase II

4.   Tate High School General Renovations

5.   Ransom Middle School HVAC Renovations

6.   Warrington Elementary School General Renovations

B.   Miscellaneous

1.   Escambia High School Building #3, Phase II Renovations

2.   Myrtle Grove Annex located at 5402 Lillian Highway, Pensacola, Florida

3.   Pre-Qualification of Contractors

2.   Maintenance

-No items submitted

3.  Transportation 

-No items submitted

4.  School Food Services

-No items submitted

 

F.   Student Transfers

(Supplementary Minute Book, Exhibit “G”)

 

G.  Internal Auditing

(Supplementary Minute Book, Exhibit “H”)

Approved:

1.   internal Funds

a.   Jim Allen Elementary School for fiscal year 2001-02

b.  Barrineau Park Elementary School for fiscal year 2001-02

c.  Spencer Bibbs Elementary School for fiscal year 2001-02

d.  Cordova Park Elementary School for fiscal year 2001-02

e.   Escambia High School for fiscal year 2001-02

f.    Lincoln Park Elementary School for fiscal year 2001-02

g.   McArthur Elementary School for fiscal year 2001-02

h.   Pine Forest High School for fiscal year 2001-02

i.    Pine Meadow Elementary School for fiscal year 2001-02

j.    Suter Elementary School for fiscal year 2001-02

k.   Washington High School for fiscal year 2001-02

l.    Wedgewood Middle School for fiscal year 2001-02

m.  West Pensacola Elementary School for fiscal year 2001-02

 

Inventory Adjustment Reports

3.  Other

-No items submitted

 

VI.    UNFINISHED BUSINESS

-No items submitted

VII.  NEW BUSINESS

A.  PROPOSED ADDITIONS OR REVISIONS TO SCHOOL DISTRICT RULES

a.   Permission to Advertise

1. Notice of Intent to Advertise Amendment to School District Rule 6Gx17-7.02 – Student Dress

 

[NOTE: This rule requires schools to adopt a district-wide dress code and to establish a school uniform no later than March 31, 2003.  School uniforms will be worn by all students beginning with the first day of school in the 2003-2004 school year. School administrators have final authority to decide if clothing complies with district rules. (The issue of “student dress” was previously discussed at the December 17, 2002 Regular Meeting and January 17, 2003 Regular Workshop.)]  Motion was made by Dr. DeWitt, seconded by Mr. Clark, to approve for advertising, School District Rule 6Gx17-7.02 – Student Dress.  Dr. DeWitt briefly reviewed the proposed rule amendment, which he had prepared in response to input received at the December 17, 2002 Regular Meeting.  He explained that if approved for advertisement, there would still be ample time for “fine tuning,” in response to any additional input from stakeholders prior to presentation for final adoption at the February Regular Meeting.  He noted that the issue of “student dress” had been discussed for several months and believed that it was “time to begin to make a decision.” Mr. Clark expressed his support of uniforms and stated that a majority of his constituents also favored uniforms.  Mr. Bergosh stated that while he and a majority of his constituents favored uniforms, he would not support the motion on the floor, as he believed that additional input from all stakeholders was needed.  Mrs. Stidham noted that if approved for advertising, there would be ample time for additional input prior to final adoption at the February Regular Meeting, noting that the proposed rule amendment was “still a fluid document.”  The Superintendent stated that while he was not opposed to uniforms, he was concerned with the “timeline” regarding this issue and believed that additional time was needed for further input from all stakeholders. 

The Board recognized the following speakers, who expressed their concerns regarding various aspects of this issue: Leslie Cowan, Carolyn Kulb, Judson Searcy, Jon Searcy, Mallory Farrigia, Linda Holt, Sandy Santos, Clinton Powell, Brandi Puryear, Ashley Pearson, Tamieakie Graham, Marcia McCrary, Susan Watson, Doris Hayes, Kathy Breakall, Tami Busbee, Nettie Eaton, Tracey Johnson, John Jerralds, Angel Endicott and Allen Lee. 

Ms. Finkelstein stated that she was “not ready to make a decision,” on this “difficult” issue. She was concerned that the Board had not received a recommendation from the Superintendent and concerned that the Superintendent had requested additional time with regard to this issue.   Motion by Ms. Finkelstein, seconded by Mr. Bergosh, to table this item (Notice of Intent to Advertise Amendment to School District Rule 6Gx17-7.02 – Student Dress) until the February Regular Meeting, failed 3 to 2, with Mrs. Stidham, Dr. DeWitt and Mr. Clark voting “No.”  The original motion, to approve School District Rule 6Gx17 – 7.02 – Student Dress, was approved 3 to 2, with Ms. Finkelstein and Mr. Bergosh voting “No.”

 

DELETED      2.   Notice of Intent to Advertise Amendment to School District Rule 6Gx17-7.01(4) - Student Transfer Policy

 

b.  Permission to Adopt     

1.  Notice of Intent to Adopt Amendment to School District Rule 6Gx17 – 1.07(2) - Audit Committee

 

(NOTE: This rule incorporates, by reference, the Charter for the Audit Planning and Review Committee.  Changes recommended to the rule amend the Charter to clarify several administrative issues and to reflect current trends within the field of Internal Auditing.)  Motion was made by Mrs. Stidham, seconded by Mr. Bergosh, to adopt School District Rule 6Gx17-1.07(2) – Audit Committee.  Ms. Finkelstein called for public hearing. 

The Board recognized Frankie Van Horn, who stated that the concerns she had expressed at the December 17, 2002 Regular Meeting regarding this particular rule amendment, had been rectified through conversations with Mr. Negron.  Motion was unanimously approved.

2.   Notice of Intent to Adopt “Dixon Educational Center” as the new name for the former A.A. Dixon Elementary School

 

Motion was made by Mrs. Stidham, seconded by Mr. Bergosh, to adopt “Dixon Educational Center” as the new name for the former A.A. Dixon Elementary School.   Ms. Finkelstein called for public hearing, however there were no speakers.  Motion was unanimously approved.

 

3.   Notice of Intent to Adopt “Emmitt Smith Field at McArthur Stadium” as the name of the Escambia High School football field

Motion was made by Mrs. Stidham, seconded by Dr. DeWitt, to adopt “Emmitt Smith Field at McArthur Stadium,” as the name of the Escambia High School football field.  Ms. Finkelstein called for public hearing, however there were no speakers.  Motion was unanimously approved.   

 

AMENDED/ADD 4.  Notice of Intent to Adopt Amendment to School District Rule 6Gx17 – 5.05(10) – N.B. Cook Auditorium and Cafeteria Rental

 

[NOTE: This rule defines the terms and sets the fees for use of the N.B. Cook Elementary School Auditorium and Cafeteria for non-school functions(This issue was previously discussed at the December 17, 2002 Regular Meeting.)]  Motion was made by Mrs. Stidham, seconded by Mr. Clark, to adopt School District Rule 6Gx17 – 5.05(10) – N.B. Cook Auditorium and Cafeteria Rental.  Motion was made by Dr. DeWitt to table this item, however, the motion failed for lack of second.  Dr. DeWitt explained the rationale for his proposed motion to table this item.  He stated that he had not had the opportunity to thoroughly review the amended version of this item, due to lateness of receiving the information.  He stated that while he was not necessarily opposed to the item, he would need additional time for further review and therefore, would not support the motion on the floor.  Ms. Finkelstein stated that she had not had an opportunity to thoroughly review the amended version of this item, due to the lateness of receiving the information, and therefore, would not support the motion on the floor.  Mrs. Barbara Linker, Assistant Superintendent for Finance and Business Affairs, stated that she had researched this issue, as a result of concerns expressed at the December 17, 2002 Regular Meeting, and discovered a “special fiscal accounting procedure” included in similar policies regarding rental of the Katherine Monroe Auditorium (Pensacola High School) and the Aquatic Center (Washington High School).  She advised that the same “special fiscal accounting procedure” had been added to this proposed rule amendment for N.B. Cook Elementary, whereby funds (collected from fees charged for rental) would be retained at the school in internal fund accounts from which all costs would be paid.  She noted that any significant balance of that fund could be used for improvements and upkeep of the auditorium and cafeteria.  Mrs. Stidham stated that while she believed that a portion of the funds collected should be retained at the school, a portion should also revert to the District’s general fund.  She believed that the issue “should also be analyzed from the District’s standpoint,” noting that the District “foots the total bill for the electrical costs which could be fairly significant.”  In addition, she had concerns with the lateness of receiving the amended version of this item and therefore, would not support the motion on the floor.  Motion to adopt School District Rule 6Gx17 – 5.05(10) – N.B. Cook Auditorium and Cafeteria Rental, failed unanimously. 

 

B. ITEMS FROM THE BOARD

-No items submitted

 

C.  ITEMS FROM THE SUPERINTENDENT

1.  Student Recommendations

 

Motion by Dr. DeWitt, seconded by Mr. Bergosh, to approve the Superintendent’s recommendations for student expulsions, Items 1 through 4, Items 6 through 12 and Items 14 though 20, with Item 5 and Item 13 requesting formal hearings, was unanimous.

 

NOTE:                ITEM NUMBER   5 (Student Number 03-78-1231), Requests Formal Hearing

ITEM NUMBER 13 (Student Number 03-87-866), Requests Formal Hearing

 

(1)    Recommend that the previous recommendation for expulsion of student number 02-135-281 for the remainder of the 2001-2002 school year and all of the 2002-2003 school year be amended and that the student be allowed to return to regular school enrollment for the second semester of the 2002-2003 school year.

(2)  Recommend that, consistent with the decision of the formal hearing officer, student number 03-48-521, be adopted as the order of the Escambia County School Board and that student be expelled from the public schools of Escambia County for the remainder of the 2002-2003 school year and remain in alternative education placement.

(3)  Recommend that, consistent with the decision of the due process committee, student number 03-76-951  be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(4)   Recommend that, consistent with the decision of the due process committee, student number 03-77-121 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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.

REQUESTS FORMAL HEARING    (5)  Recommend that, consistent with the decision of the due process committee, student number 03-78-1231 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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 03-80-281 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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 03-81-281 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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.

(8)    Recommend that, consistent with the decision of the due process committee, student number 03-82-851 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(9)   Recommend that, consistent with the decision of the due process committee, student number 03-83-862 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(10)   Recommend that, consistent with the decision of the due process committee, student number 03-84-601 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(11)   Recommend that, consistent with the decision of the due process committee, student number 03-85-1231 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(12)  Recommend that, consistent with the decision of the due process committee, student number 03-86-951 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

REQUESTS FORMAL HEARING   (13)  Recommend that, consistent with the decision of the due process committee, student number 03-87-866 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(14)  Recommend that, consistent with the decision of the due process committee, student number 03-88-866 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(15)   Recommend that, consistent with the decision of the due process committee, student number 03-89-951 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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 03-90-411 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(17)   Recommend that, consistent with the decision of the due process committee, student number 03-91-851 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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.

(18)   Recommend that, consistent with the decision of the due process committee, student number 03-94-851 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all 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.

(19)   Recommend that, consistent with the decision of the due process committee, student number 03-95-521 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 school year and all of the 2003-2004 school year.  I will 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 03-96-851 be expelled from all public schools of Escambia County for the remainder of the 2002-2003 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 employee number 499317 be suspended without pay for ten (10) working days commencing Wednesday, January 22, 2003 and ending at the completion of the workday on Tuesday, February 4, 2003.  The disciplinary action is for misconduct and neglect of duty as more specifically identified in notice letter to the employee of December 4, 2002.

 

Motion by Dr. DeWitt, seconded by Mrs. Stidham, to approve the Superintendent’s recommendation that employee number 499317 be suspended without pay for ten (10) working days commencing Wednesday, January 22, 2003 and ending at the completion of the workday on Tuesday, February 4, 2003, was unanimously approved.

 

ADD      3.  Recommend that employee number 603773 be suspended without pay in accordance with the Return-to-Work Agreement dated November 26, 2002, until the employee fully complies with the return to work program and is approved to return to work.

 

Motion was made by Dr. DeWitt, seconded by Mrs. Stidham, to approve the Superintendent’s recommendation that employee number 603773 be suspended without pay in accordance with the Return-to-Work Agreement dated November 26, 2002, until the employee fully complies with the return to work program and is approved to return to work.  Motion was unanimously approved.

 

ADD          4.  Recommend that employee number 725068 be suspended with pay effective Wednesday, January 22, 2003, until the next School Board Meeting. This recommendation is based on allegations of misconduct.  The approval by the Board of this recommendation for suspension is subject to any right of review the employee may have under the applicable Collective Bargaining Agreement and Chapter 120, Florida Statutes.

 

Motion by Mrs. Stidham, seconded by Dr. DeWitt, to approve the Superintendent’s recommendation that employee number 725068 be suspended with pay effective Wednesday, January 22, 2003, until the next School Board Meeting, was unanimously approved.

 

D.  ITEMS FROM THE GENERAL COUNSEL

-No items submitted

 

VIII.  ADJOURNMENT

 

There being no further business, the Regular Meeting adjourned at 7:37 p.m.

Attest:                                                              Approved:

 

Superintendent                                                        Chair