Catawba County Schools
Board of Education
Meeting Minutes

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June 24, 2002
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Dec 13, 2001

                  February 23, 2004

The Catawba County Board of Education met in regular session on February 23, 2004 at 5:30 p.m. at the County Schools’ Administration Building with Chairman Charlie Wyant presiding.  The following members were present: Mr. Biggerstaff, Mrs. Blackburn, Mrs. Sherrill, Mr. Scott, Mrs. Butler and Mr. Sigmon.  Also in attendance were Superintendent Ann Hart, Assistant Superintendents Pat Hensley, Nancy Yount and Rick Sherrill, Attorney Crystal Davis, Finance Director Sondra Wolfe, Public Information/Grants Writer Sonya Gordon, Exceptional Children’s Director Sharon Fox White, Career Technical Education Director Roxy Poovey, Construction Coordinator Ernest Williams, Architect Atilla Orkan, Bunker Hill High School Kelly Rhoney, St. Stephens High School Principal DeAnna Taylor and Startown Elementary School Assistant Principal Barbara Bell.

Sarah Newell represented the Observer News Enterprise.

The meeting opened with a Moment of Silence followed by the Pledge of Allegiance led by Mr. Scott.    The Consent Agenda was amended by Superintendent Hart to add seven additional field trips and the addition of New Business #7 – Right of Way Agreement for Turning Lane at Webb A. Murray Elementary School.  After the amendment, the agenda was unanimously approved upon a motion by Mrs. Sherrill and seconded by Mrs. Blackburn.

Public Hearing:

Attorney Crystal Davis conducted the Public Hearing phase of the meeting for comments concerning any agenda items.  Pastor Jeff Roberts of Shoreline Bible Church, a newly formed church, wished to address the members regarding New Business #2.  Pastor Roberts and his congregation are requesting from the Board their consideration for granting special use of the cafeteria and one classroom (#212) at Sherrills Ford Elementary School on Sundays from 9:30 a.m. until 12:30 p.m. which would be an exception to the current Board of Education Policy 9.2300.  He stated that currently the membership of the church was around twenty persons with anticipated growth between seventy-five to one hundred members in the near future.

Superintendent’s Report:

Superintendent Hart began her report by announcing that the week of February 21-28 is National Future Farmers of America (FFA) week.  The district’s FFA clubs and programs will be celebrating this youth development organization.  FFA is devoted to preparing students for leadership and career success through agricultural education.  Bandys High School held an open house for the public, students and staff to visit their program and the animals they raise.  There are three schools in our district that offer FFA to the students.  The schools are Bandys High School, Bunker Hill High School and Fred T. Foard High School.  Bandys High School program includes a working animal farm along with offering courses that range from agri-science and animal husbandry to horticulture and landscaping.  Bunker Hill High School also offers the same courses as Bandys High School.  Fred T. Foard High School concentrates more on ag mechanics curriculum.  Hands-on learning at Bandys High School has included raising animals on the school’s farm and showing the animals for ribbons at various fairs and shows.  Bunker Hill High School leans toward the horticulture side of programming and has been given a large greenhouse by the Mosteller Estate.  The greenhouse will be used for seeding which will allow the current seeding site to be converted into an aqua-culture area with fish.  Earlier this year, the national FFA organization selected Bunker Hill High School’s FFA Chapter as a one-star winner.  Superintendent read Governor Easley’s proclamation and recognized the special guests that were in attendance at the meeting.  Special guests included:  Instructor and FFA Advisor Stephanie Anderson and FFA student officer Amanda Phillips from Bandys High School; Instructor and FFA Advisor Kevin Beam from Fred T. Foard High School; and Student Teacher Brandi Barrett along with three FFA students Kristie Bentley, Danielle Love and Jeremy Frye from Bunker Hill High School.  Superintendent Hart thanked the special guests for attending the meeting.

Other items of update included:

•Colonel Mike Colbert, Commander for the Army JROTC program at Bandys High School, was selected by the United States Army for the Officer Candidate School Hall of Fame, Class of 2004, at Fort Benning, Georgia.  The induction ceremony will be on April 2.  This is the first year of the JROTC program at Bandys High School along with the completion of a rappelling tower for cadets.  Plans are to build more towers and rope courses in the complex for training.  Staff is working on funds to complete these projects.

•Catawba County Schools’ Finance Officer Sondra Wolfe and her finance department was one of eight officers and departments in the state to be recognized for receiving all three State Board of Education awards for the fiscal year 2003.  Every year since 1989, the State Board of Education has recognized finance officers for outstanding achievements in three categories which included State Board of Education Recognition of Achievement in Financial Resource Management, Association of School Business Officials Certificate of Excellence in Financial Reporting, and Government Finance Officers Association Certificate of Achievement for Excellence.  Superintendent Hart recognized Finance Officer Wolfe and her department for their outstanding work.

•The Catawba County Schools’ webpage has changed its appearance.  The homepage has been updated to better serve the needs of students, teachers and the community which include more graphics, a sleeker look and strategically placed link buttons.  Many thanks were extended to Webmaster Angie Blalock and Public Information/Grants Writer Sonya Gordon.

•Four Arndt Middle School students were selected to participate in the American Choral Directors’ Association Southern Division Middle School Girls’ Honor Choir.  Middle school singers from across a twelve state area auditioned for this prestigious honor.  The four singers from Arndt included: Sydney Shepherd, Katie Choate, Amanda Young and Elizabeth Seitz.  Rehearsals will be conducted in Nashville, Tennessee with famed conductor Susan McMane of the San Francisco Girls’ Choir.  The concert will be at the War Memorial Auditorium in Nashville on February 28.  Tamera Shook is the Choral Director for Arndt Middle School.

•Three students from Fred T. Foard High School auditioned and made the Mars Hill College Choral Clinic.  The students were Avie Robinson, Michael Whittington and Tyler Lingerfelt.  The students were selected to participate in the choral workshop which was held on February 6 and 7 at Mars Hill College.  The students rehearsed for two days with guest conductor Jeffery Redding from Orlando, Florida and presented a concert to parents and the community on February 7.

•Governor Easley and the County Commissioners have proclaimed February 22-28 as North Carolina Association of School-Based/School-Linked Health Centers week.  Locally, Catawba County Schools partner with the Catawba County Health Department on the Totally Teens Health Center.  Among the top issues the Teens Center patients face with peers, according to a recent survey, include: sex, sexually transmitted diseases, HIV/AIDS, weight concerns and pregnancy.  As of mid-year 2003-2004, the Teens Center had 3,953 participants in health education sessions and 1,536 in tobacco education sessions.  Topping the list of the most needs were problem visits, following by completing physical exams, psychosocial counseling and nutritional counseling.  Superintendent Hart recognized Board member Sherry Butler who is the chairman of the Totally Teens Health Center.  Mrs. Butler explained that the problem visits were related to asthma.

•Ten Arndt Middle School band students were recently selected to be a part of the state’s Northwest District Middle School Honors Band.  Twenty-two band students from Arndt Middle School traveled to Central Davidson Middle School to compete in an individual band competition.  Approximately 500 children auditioned from our region.  Those selected performed in a district concert at Wake Forest University in early February.  Two of the ten Arndt students chosen for the regional honors band scored high enough to be eligible to audition for the All-State Honors Band in the spring.  The students were Joshua Blackburn and Brad Henderson.

Superintendent Hart concluded her report by introducing special guests St. Stephens High School Principal DeAnna Taylor and two parents from her school who were Ms. Ronnie Von Drehle and Ms. Debbie Mingus.  Ms. Von Drehle and Ms. Mingus invited members to attend the second annual Community Drug Forum on March 21 from 2:00 p.m. until 5:00 p.m. in the multipurpose building at CVCC.  Members were given important information including statistics regarding the drug usage in our county.  The forum will consist of sessions conducted by experts ranging in topics from personal experiences to types of drugs and symptoms.  Ms. Mingus shared her personal family experiences and their drug addictions.  Members were asked to lead the way for a drug free community.

The following Consent Agenda items were transacted

Budget Amendment:

Finance Officer Sondra Wolfe presented one budget amendment for the Board’s consideration budgeting additional funds allocated by the State Public School Fund. A copy of this amendment may be found between pages ___ and ___ and become an official part of these minutes.

Field Trip Requests:

            *Bunker Hill High School DECA to Greensboro, North Carolina, February 26-28, 2004

            *St. Stephens High School FBLA to Greensboro, North Carolina, March 25-27, 2004

            *St. Stephens High School Music Department to Williamsburg, Virginia, March 25-28, 2004

            *Bunker Hill High School HOSA to Greensboro, North Carolina, April 1-3, 2004

            *St. Stephens High School HOSA to Greensboro, North Carolina, April 1-3, 2004

            *Catawba Valley MagnIT Program to Washington, D.C., April 12-15, 2004

            *Bandys High School FCCLA to Greensboro, North Carolina, April 29-May 1, 2004

            *Bunker Hill High School DECA to Nashville, Tennessee, April 29-May 4, 2004

            *Tuttle Middle School Band to South Carolina, May 8, 2004

            *Maiden High School AVID Program to Nassau, Bahamas, June 11-14, 2004

            *Maiden High School AFJROTC to Misenheimer, North Carolina, June 27-July 2, 2004

Personnel Requests:

*employed certified employees Michelle Hanrahan, Sonya Kelly, Bethany Miller, Debbie Pitts and Allyson Stamey;

*employed classified employees Gretchen Beard, Peggy Billings, Kristin Black, Jean Hampton, Lynn Hefner, Sylvia Houser, Jamie Hoyle, Angela LeRoy, Pao Lo, Joseph Long, Nancy Thibodeau, Jamey Wilson and Jessica York;

*granted leave of absence to certified employees Heather Lylerly and Alicia Sumpter;

*granted leave of absence to classified employees Sharon Freitag and Cynthia Molnar;

*granted administrative contract to certified employee Nancy Yount;

*granted non-staff coaches position to Rebecca Carver;

            *accepted the resignation of certified employees Lisa Austin, Milford May and Erin Sipe; and

            *accepted the resignations of classified employees Beneta Abernethy, Leslee Bekemier and Jeff Farlee.

The Board was also furnished a listing of substitute teachers.

The motion was made by Mrs. Blackburn and seconded by Mrs. Butler to approve the budget amendment, presented field trips and personnel requests.  The motion carried. 

The following items of Old Business were transacted:

OB#1:  Superintendent Hart presented the recommended 2004-2005 Budget Requests.  These requests were reviewed and discussed at the Planning Retreat.  The Public Hearing was also conducted on February 9, 2004 regarding the budget requests.  Revisions were made the Capital Outlay requests to reflect the recommended changes from members.  The Base Budget was also amended to reflect the addition of the Energy Education, Inc. contract.  There being no other questions, the motion was made by Mr. Biggerstaff to approve the recommended 2004-2005 Budget Requests.  Mrs. Butler seconded the motion.  All members were in favor. 

OB#2:  At the February 3, 2004 Board meeting, representatives from the Town of Maiden, Rutherford Electric and Duke Power presented their proposals for providing power to the new Maiden High School.  Assistant Superintendent Sherrill and Construction Coordinator Ernest Williams briefed members of the proposals which included rates, location of substation and sewage/water service.  Based on the findings and what would best serve the new high school, the Town of Maiden was recommended to members for the power provider.  Upon a motion by Mrs. Blackburn and seconded by Mrs. Sherrill, the Town of Maiden was selected with no opposition.  Mrs. Butler abstained from the vote.

The following items of New Business were then transacted:

NB#1:  Due to additional inclement weather, revisions are necessary to the adopted school calendar for the remainder of the 2003-2004 school year.  Assistant Superintendent Hensley distributed to members a revised calendar and explained the changes that were made.  She then explained to members that in the past it has been the practice of Catawba County Schools to adopt a school calendar a full school year in advance of the coming school year.  Assistant Superintendent Hensley explained the procedure of establishing a committee to complete this process.  The calendar committee will be composed of twenty-five members representing parents, teachers and administrators and the procedure will be the same as in the past.    All Board members are invited to attend the meetings held.  The first calendar committee meeting will be on March 30, 2004 at 3:30 p.m. in the Central Office Boardroom followed by a second meeting on April 15, 2004 at 3:30 p.m. in the Central Office Boardroom.  Any questions or comments about the committee or upcoming meetings should be directed to Assistant Superintendent Hensley.

NB#2:  Members received prior to the meeting, a request of facility use at Sherrills Ford Elementary School from Pastor Jeff Roberts of Shoreline Bible Church.  Pastor Roberts addressed members during the Public Hearing portion earlier in the meeting.  Superintendent Hart reminded members of the current Board of Education Use of Facilities Policy 9.2300.  The floor was opened for discussion.  Mr. Scott asked Pastor Roberts about the length of time needed for the facility use and if the gym could be used instead of the request of the cafeteria and one classroom.  Mrs. Butler commented about the current policy and asked Assistant Superintendent Hensley to review the wording of the “and/or” segment of the policy.  Members felt that “or” should be removed from the current policy.  Mr. Sigmon asked the question why the policy states Monday thru Saturday and Sunday not included.  He also feels that the schools are public facilities and the public should be allowed to use them.  Mr. Scott made the motion to grant the facility use to Shoreline Bible Church with Mr. Sigmon seconding the motion.  Superintendent Hart asked for clarification whether this motion is an exception to the current policy or does the policy need to be revised.  Mr. Scott then revised his previous motion to grant the facility use to Shoreline Bible Church as an exception to the current policy.  Members in favor of the motion were Mr. Scott, Mr. Sigmon and Chairman Wyant.  Voting against the motion were Mrs. Butler, Mrs. Sherrill, Mrs. Blackburn and Mr. Biggerstaff.    The motion failed.  Mr. Sigmon then made the motion to give administrative staff direction to revisit the current policy with the suggestion of the use of facility being Monday thru Sunday.  Mr. Scott seconded the motion.  After discussion, Mr. Sigmon withdrew the motion on the floor and restated his motion.  Mr. Sigmon made the motion to revisit the current Board of Education Policy 9.2300 – Use of Facilities and asked for input from administration.  Mr. Biggerstaff seconded the motion.  Members in favor of the motion were Mr. Sigmon, Mr. Biggerstaff, Mr. Scott, Mrs. Sherrill and Chairman Wyant.  Voting against the motion were Mrs. Butler and Mrs. Blackburn.  The motion carried.  Discussion of the policy’s staff input will be on the March 22, 2004 agenda.

NB#3:  Superintendent Hart received a request from Bunker Hill High School to name their baseball field after educator and coach Marty Curtis.  The request was submitted by the Bunker Hill Athletic Booster Club.  On behalf of the committee members and Bunker Hill High School, Principal Kelly Rhoney emphasized the vital role that Coach Curtis exhibits daily to the school and community.  Coach Curtis has been employed twenty-three years at the school.  Superintendent Hart also stated that a committee was formed, studied the request and unanimously recommended the request per Board Policy 9.3000.  Mrs. Butler made the motion to name the Bunker Hill baseball field the M.M. Curtis Field with Mrs. Blackburn seconding the motion.  All members were in favor of the motion.

NB#4:    Assistant Superintendent Sherrill informed members of environmental problems with the new Maiden High School property.  These environmental problems have a negative impact on the property.  An environmental study was completed on the property in 1999.  The construction plans were sent to the Department of Environment and Natural Resources and the Division of Water Quality.  The Division of Water Quality determined that the stream located on the property was isolated.  Construction Coordinator Williams informed members that closing the stream would cost $140,000 and have a waiting period of eight to twelve months.  Construction Coordinator Ernest Williams then presented to members two options for their consideration for the best use of the property. 

Option A would consist of the movement of the tennis courts, football stadium, soccer fields and one of the practice fields to allow the best use of the wetland areas.  Additional grading cost would be incurred. 

Option B would be to give staff the authority to negotiate the purchase of an additional 1.4 acres.  This would allow best use of non-wetland areas and the fields would be in closer proximity of the main stadium complex.  This would also allow more supervision of parking lots with direct line of vision of students.  Rotating cameras would also be installed and monitored during the daytime in the Resource Officer’s office.

Superintendent Hart reiterated the cost effectiveness and better use with Option B.  Mrs. Butler made the motion to accept the proposed changes in Option B and give administration the authority to negotiate the cost of the additional purchase of acreage.  Mr. Scott seconded the motion with no opposition.  Mrs. Butler suggested to administration to look into the purchase of rotating cameras for the other high schools.  She stressed the importance of these cameras and what beneficial tools the cameras would be to school administration.

NB#5:  Discussions began last fall regarding the marketing of the old St. Stephens Elementary School property.  Several companies presented proposals to members.  Commercial First was approved to be the marketing agent for the property.  At that time, the Board gave Attorney Davis authority to work on a contract with Commercial First Real Estate Investment.  Assistant Superintendent Sherrill reviewed with members the proposed contract.  Attorney Davis then presented to members the proposed contract and highlighted a few minor revisions which were agreed upon by Mr. Jason Richardson from Commercial First Real Estate Investment.  Mr. Richardson asked a question about the bid process.  There being no other discussion, Mrs. Blackburn made the motion to accept the contract as presented.  Mr. Biggerstaff seconded the motion with no opposition.

NB#6:  Assistant Superintendent Hensley received a request to designate a counseling job-sharing position.  The General Assembly enacted Senate Bill 701 and the job-sharing position legislation became effective January 1, 2004.  Assistant Superintendent Hensley asked for the Board’s consideration of this request.  If additional future requests are received, then members and administration would need to decide upon what action would be taken.  Mrs. Butler asked a question regarding how the hours would be worked.  Mr. Scott made a motion to grant the job-sharing request with Mrs. Sherrill seconding the motion. All members were in favor.

NB#7:  Assistant Superintendent Sherrill informed members that he was contacted by Mr. Rick George from the Department of Transportation regarding the Right of Way Agreement for the turning lane at Webb A. Murray Elementary School.  The Department of Transportation requested that the Board of Education approve this in order to begin the expansion of a turning lane at the school.  The expansion would be a thirty foot right of way on each side of the centerline of the existing road.  Work would begin as early as this spring.  There being no discussion or questions, Mrs. Blackburn made the motion to grant the turning lane request at Webb A. Murray Elementary School.  Mrs. Sherrill seconded the motion with no opposition.

Public Comments:

Attorney Crystal Davis conducted the Public Comments section of the agenda at which time no person present desired to address the Board.

Upon a motion by Mrs. Butler and seconded by Mr. Scott, the Board unanimously went into Closed Session pursuant to G.S.143-318.11 for the following purposes:  under subsection (a)(1) to prevent the disclosure of privileged and confidential student information pursuant to 20 U.S.C.1232g (FERPA); and, under subsection (a)(1) to prevent the disclosure of privileged and confidential personnel information pursuant to G.S. 115C-319-321.

CLOSED SESSION (Separate minutes for Closed Session are prepared and kept confidential.)

The Board returned to Open Session with a motion by Mr. Scott, seconded by Mrs. Sherrill with no opposition.

There being no other items of business to be conducted, Mr. Biggerstaff made the motion to adjourn.  Mrs. Blackburn seconded the motion.  All members were in favor. 

Respectfully submitted,    

                                                                                                                    __________________________

Charlie C. Wyant, Chairman

 

 __________________________

Ann Y. Hart, Secretary