Catawba County Schools
Board of Education
Meeting Minutes

Oct. 5-Redistricting
Oct. 4-Redistricting
Oct. 3-Redistricting
Oct. 2-Redistricting
September 25, 2006
September 11, 2006
July 31, 2006
June 12, 2006
May 22, 2006
April 24, 2006
April 10, 2006
March 27, 2006
February 27, 2006
February 13, 2006
January 24, 2006
December 5, 2005
October 24, 2005
September 27, 2005
Sept. 27, 2005-Retreat
Sept. 26, 2005-Retreat
September 12, 2005
August 22, 2005
July 25, 2005
June 27, 2005
May 31, 2005
May 10-Redistricting
May 9-Redistricting
April 25, 2005
April 12-Redistricting
April 11-Redistricting
April 11, 2005
March 21, 2005
February 28, 2005
February 10, 2005
January 25, 2005
December 6, 2004
November 10, 2004
October 25, 2004
September 27, 2004
September 13, 2004
August 24, 2004
Aug. 24, 2004-Retreat
Aug. 23, 2004-Retreat
August 9, 2004
July 20, 2004
June 28, 2004
June 9, 2004
May 27, 2004
May 24, 2004
April 26, 2004
March 22, 2004
March 8, 2004
February 23, 2004
February 9, 2004
February 3, 2004 - Ret.
February 3, 2004
December 1, 2003
November 17, 2003
October 27, 2003
Sept 22, 2003
Sept 8, 2003
Aug 26, 2003
Aug 26, 2003 rt
Aug 25, 2003
Aug 11, 2003
June 23, 2003
May 26, 2003
May 14, 2003
April 28, 2003
April 15, 2003
April 2, 2003
March 24, 2003
Mar 10, 2003
Feb 24, 2003
Feb 10, 2003
Jan 18-19 2003
December 19, 2002
December 2, 2002
Nov 18, 2002
Oct 29, 2002
Sept 23, 2002
Aug 29, 2002
Aug 28-29, 2002
Aug 12, 2002
June 24, 2002
June 10, 2002
May 27, 2002
May 13, 2002
April 22, 2002
Mar 25, 2002
Feb 25, 2002
Jan 29, 2002
Dec 13, 2001

August 22, 2005

The Catawba County Board of Education met in regular session on August 22, 2005 at 5:30 p.m. at Balls Creek Elementary School with Chairman Charlie Wyant presiding.  The following members were present: Mr. Hilton, Mrs. Blackburn, Mrs. Spencer, Mr. Scott, Mrs. Butler and Mr. Sigmon.  Also in attendance were Superintendent Timothy Markley, Assistant Superintendents Doyle Brinson, Pat Hensley and Nancy Yount, Attorney Crystal Davis, Finance Director Sondra Wolfe, Chief Technology Officer Judith Ray, Public Information Officer/Grant Writer Beverly Lampe, Testing and Accountability Director Kelly Rhoney, Balls Creek Elementary School Principal Jeff Isenhour and Balls Creek Elementary School Assistant Principal Frieda Drum.

John Mayhew represented Observer News Enterprise.  Also in attendance was Lauren Williamson who represented the Hickory Daily Record.

The meeting opened with a Moment of Silence at which time Board member Sherry Butler asked those in attendance to remember Michael Rabb and his family.  Michael is a student at Bandys High School and was diagnosed with leukemia prior to the beginning of school.  The Pledge of Allegiance was then led by Chairman Wyant.  A motion was made by Mr. Scott and seconded by Mrs. Blackburn to approve the June 27, 2005 minutes.  All members were in favor of the motion.  The Consent Agenda was unanimously approved upon a motion by Mr. Hilton and seconded by Mrs. Butler.

Public Hearing:

Attorney Crystal Davis conducted the Public Hearing phase of the meeting for comments concerning any agenda items. No person present wished to address the Board on any agenda item.

Superintendent’s Report:

Superintendent Markley began his report by extending thanks to Balls Creek Elementary School Principal Jeff Isenhour, staff and the community for hosting the Board meeting.

Other items in his report included:

•Catawba County Schools’ Employee Back-to-School Kickoffs were held earlier today in the five feeder school attendance areas.  The Central Office’s Kickoff was held on August 19.  Superintendent Markley shared his vision and expectations for making our school system a Premier School System.

•School Open House schedules for students and parents were given to members.

•Students arrive on Thursday, August 25 to begin their new school year.

 •Mt. View Elementary School will host the district science teacher training on August 24 from 8:00 a.m. until 4:00 p.m.  Over one hundred fifty teachers from five different schools will be trained to use new science kits that assist with the implementation of the new inquiry-based instructional method for teaching science.  Schools participating include:  Mt. View Elementary School, Lyle Creek Elementary School, Maiden Elementary School, Banoak Elementary School, Sherrills Ford Elementary School and Startown Elementary School.  The science programs are designed by Delta-Education-FOSS Kits and Carolina Biological-STC Kits.

•An update of AYP School Choice was given to members.

•Ms. Martha Lamb, 2004-2005 Teacher of the Year, was recently recognized at Mill Creek Middle School in honor of her dedication and service as an excellent educator/Teacher of the Year.  Ms. Lamb received a “get-away weekend package.”  The 2005 Teacher of the Year will be announced a luncheon on September 9 at the Holiday Inn.

•Upcoming Board of Education meetings included: 

                        School Visit at Arndt Middle School, September 12 beginning at Noon

                        Work Sessions in the Annex Boardroom, September 26-27 beginning at

                                    12:00 until 5:00 p.m.

                        Regular Monthly Meeting in the Annex Boardroom, September 27

                                    beginning at 5:30 p.m.

•Sessions will be held in the five feeder areas to introduce the Superintendent and allow time for questions and answers.  The following is a schedule of the sessions: 

                        Jacobs Fork Middle School, September 12 beginning at 7:00 p.m.

                        River Bend Middle School, September 15 beginning at 7:00 p.m.

                        Maiden High School, September 19 beginning at 6:00 p.m.

                        St. Stephens Elementary School, September 29 beginning at 7:00 p.m.

                        Mill Creek Middle School, October 2 beginning at 2:00 p.m.

•Classrooms will be recognizing Constitution Day which is September 17.  Special activities during this time will recognize the Constitution of the United States and US Citizenship.

•Our office recently received the official ejection list from the North Carolina High School Athletic Association.  Four out of five high schools did not have any ejections last year which was an improvement from last year’s record of three out of five.

•“Beth’s Run for Strength,” a 5K walk/run will be held on September 10 beginning at 9:00 a.m. at First Citizens Bank in downtown Hickory.  Ms. Beth Haunton is an English teacher from St. Stephens High School who remains in a nursing facility.  Ms. Haunton experienced a heart attack while driving to pick up her daughter at Blackburn Elementary School on Valentine’s Day last February.  The heart attack caused severe brain injury that led to her hospitalization and continued care in the local nursing facility.  All donations from the walk/run will go into a higher education fund for Annie Lavender Haunton, daughter of Ms. Haunton.

•The Catawba County Schools’ Public Information Office was recently recognized with a National Award of Merit from the National School Public Relations Association.  The award was given for Distinguished Achievement for School District–Marketing Materials.

•The United Way Kickoff Breakfast will be held on September 15 at 8:00 a.m.

Lastly, Superintendent Markley asked for direction from members regarding two items of business:  ABC Celebrations and the School Improvement Plan process.  Members directed administration to review the School Improvement Plan initially.  Information will then be forwarded to members.  Regarding the ABC Celebrations, members are to notify Superintendent Markley of their preference.

The following Consent Agenda items were transacted

Personnel Requests:

*approved certified employees Heather Bertrand, Lisa Biddix, Rustin Brendle, Mitzi Brooks, Misty Capps, Stephen Doorly, Angela Garrison, Dana Greene, Cynthia Jarvis, Amy Loyer, Sandra Matthews, Grant McCracken, Christy Moore, Patricia Mordas, Ellen Mull, Daniel Ousley, Diana Rink, Kimberly Stacy, Wilma Walters, Kristin Weathers, Deena Whitener, Christopher Abernethy, Heather Aubain, Lora Drum, Mindy Harmon, Michael Hollar, Heather Jurney, Kathy Keane, Lucia Morales, Gina Morningstar, David Navlyt, Clinton Palmer, Angela Rembert, Christopher Rittle, Gloria Schrandt, Kristina Sherfinski, Tiffany Shumate, Ron Taliana, Lee Vanderlinden and Lauren Westmoreland;

*approved certified employees, for the Instructional Assistance Program, Margaret Gatewood, JoAnn Simmons, Evelyn Starr and Sandra Teubner; 

*approved rehire of retirees Paula Bolliger, Joe Bost, Gene Brooks, Harold Caldwell, Larry Carpenter, Ray Clawson, Pam Coulter, Billie J. Drum, Karen Eades, Tommy Edwards, Suzanne Eller, Mary Ann Gregory, Becky Haynes, Janice Herman, Michael Lawing, Terry Myatt, Lorraine Patterson, Bonnie Pritchard, Patsy Rogers, Terry Sipe, Sr., Barbara Walter, Priscilla Watts, Linda Weaver, Belinda Wilfong, Joyce Wilson, Helen Workman, Susan Bolick, Diane Buff, Elizabeth Hunley, Brenda Rader and Marcia Rowe;

*approved job share positions for certified employees Dana Greene and Rebecca Matthews;

*approved classified employees Brock Arrowood, Amina Austin, John Bailey, Julie Barker, Patrick Barker, Rosa Bradley, Tammy Bumgarner, Janice Eckard, Debbie Elliott, Sandra Forbis, Donnaree Forehand, Kimberly Haynes, Rush Henry, Hollie Kilby, Brenda Knight, Michelle Kowaleski, Kim Little, Tommy Lowman, Liz Mackie, Clinton Palmer, Suzanne McGee, Pamela Peters, Donna Riley, Maria Robles, Shellie Scronce, Bart Sigmon, Julius Smith, Susan Young, Felicia Alley, Paige Brinkley, Barbara Cook, Gina Crooks, Sherry Csobady, Donna Deal, Annette Demers, Becky Denton, Rebecca Deyo, Michele Fox, Pat Harris, Alisha Herman, Lori Hoffa, Michael Houston, Tammie Howton, Susan Kevas, Brenda Knight, Lorraine Lawing, Karen Lay, Jacob Lee, Betsy Lindler, Mary Lombardi, Tommy Lowman, Rebecca Maynard, Dee Mercer, Rhea Mitchell, Marcia Morris, Annette Newton, Leigh Ann Oaks, Kathryn Phillips, Brenda Pope, Priscilla Prevatte, Karen Pruitt, Amy Robinson, Katherine Seitz, Willard Smart, Alisha Smith, Alyssa Stewart, Alisha Storey, Evelyn Stutts, Kristina Vanderpool, Mai Vang, Jennifer Woodard and Karen Worley;

*granted leave of absence to classified employee Susan Pope;

*accepted the resignation of certified employees Candius Campbell, Kristy Hollar, Deborah Icard, Joseph Johnson, Kent Mann, Audrey McGee, Nicole Ridenour, Gregory Taylor and Deborah Waldon;

*accepted the resignation of classified employees Leslee Bekemeier, Kristi Fulbright, Marsha Harris, Pao Lo, Diana Perry, Christopher Sigmon, Betty Abee, Patrick Barker, Bradley Coulter, Debra Harris, Jana Rae Spake and Hilma Witherspoon;  

*granted the retirement request of certified employee J. Robert Moore;

*granted the retirement request of classified employees Allen Annas, Doretta Sigmon and Evelyn Stutts;

*granted the transfer request of certified employees Brian Hefner, Sylvia Schnople and Lisa Whitener; and

*granted the transfer request of classified employees Carrie Fogle, Sandra Herman and Cindy Rhyne.

Field Trip Requests:

*St. Stephens High School NJROTC to Maryville, Tennessee (date to be announced)

*St. Stephens High School NJROTC to York, South Carolina, October 29, 2005

*Jacobs Fork Middle School 8th Grade to Washington, DC, March 15-18, 2006

*St. Stephens High School NJROTC to Washington, DC, April 15-19, 2006

*Lyle Creek Elementary School JAM Club to the Outer Banks, North Carolina, April 10-14, 2006

There being no questions or discussion, a motion was made by Mrs. Spencer to approve the presented field trips and personnel requests including the personnel addendum given to members prior to the meeting. Mrs. Blackburn seconded the motion with no opposition.

The following items of New Business were transacted:

NB#1:  Members were presented the 2005 ABC/AYP Performance results by the Accountability and Information Director Kelly Rhoney.  She informed members that students continued to show progress, but not as much progress was made in math as in the past years.  In math proficiency (two year comparison) grades 3-8, seventh grade only made growth.  The growth progress was made in reading proficiency in grades 3-8.  Overall proficiency results in grades 3-8 dropped slightly, but did show great performance.  Other performance results included:  great gains in High School Level III and IV EOC Math; great scores in High School Level III and IV EOC Science; overall proficiency in grades 9-12 rose significantly from 80.3% to 83.3%.  Catawba County Schools’ District Composite (all schools, grades 3-12) overall was 87.5% proficient.  Accountability and Information Director Rhoney informed members of a “first time” special recognition:  Catawba Intermediate School was in the top 25 Most Improved Schools for 2005.  Another special recognition included:  St. Stephens Elementary School – Honor School of Excellence, High Growth.  District AYP Performance for 2005 included:  17 of 25 schools met AYP (68%); 450 of 465 individual school targets met (96.8%); and, 60 of 65 System targets met (92.3%).

NB#2:  Chief Technology Officer Judith Ray presented six new Board of Education policies, on first reading, and one revised Board of Education policy, on second reading, that are required by the State.  The six policies presented on first reading included:  Equipment/Materials Donation; NCWISE Password and Workstation; Remote Access; Security Awareness; Virus Protection; and, Technology Hardware and Software Procurement.  The policy presented on second reading included:  Network Security.  She explained that North Carolina school systems are in the process of writing new Technology Plans.  In order to have the plan approved by the State and thus make the district eligible for eRate funding, school districts must have the Board policies adopted in fifteen areas.  The six presented policies reflect the areas in which our district does not already have a Board adopted policy.  The Board of Education already has the Network Security policy adopted, but revisions are necessary due to wireless technology.  Mrs. Butler asked if Attorney Davis had reviewed the language contained in the six new policies.  Chief Technology Officer Ray addressed Mrs. Butler’s question stating that the State developed the template for the policies.  After discussion among members, Mrs. Butler made the motion to adopt the revised Board of Education Network Security Policy on second reading and to delay the adoption of the six new policies until after Attorney Davis has completed her review of the policies.  The six policies will be presented again at the September 12 Board of Education meeting.

NB#3:   Superintendent Markley presented to members information regarding the School Nurse Expansion Project.  Two spreadsheets were mailed to members outlining the cost of the projects.  One spreadsheet outlined the costs with Catawba Valley Medical Center’s support for five positions.  The other spreadsheet reflected potential costs if Catawba Valley Medical Center was awarded a Duke Foundation Grant.  Superintendent Markley stated that if the five positions were granted, this would reduce the nurse to student ratio.  Currently, the ratio is well over 2,000 students per nurse.  Serving as the Chairperson of the Catawba County Public Health Department, Mrs. Butler gave additional background information regarding the Nurse Expansion Project.  Of the five nurses, Catawba County Schools will receive services from four.  Upon a motion by Mrs. Butler and seconded by Mrs. Spencer, the Board unanimously approved to move forward with the Nurse Expansion Project.

NB#4:  The North Carolina School Boards Association Fall District Seven Meeting will be held on September 28 at Newton-Conover High School.  Registration will begin at 3:30 p.m. followed by the sessions/clinics at 4:00 p.m.   Please notify Joretta Fish if you plan to attend.  Registration deadline is September 21.

NB#5:  The Catawba County Commissioners approved a one cent tax increase to provide funding in the 2005-2006 Budget for a performance-based increase in the teacher supplement from 7% to 9% for up to 70% of teachers based on school or individual performance.  The Commissioners acknowledged that local Boards of Education would need to approve the specific criteria by which the increase would be awarded.  Superintendent Markley presented the draft developed by the three Catawba County School districts.  In order to be eligible for the performance supplement, an individual teacher would need to meet each of the criteria as follows:

1.  a.  Be a certified staff member at a school which achieves a performance composite of 90% (elementary or middle school), 86% (high school), or high growth as measured by the North Carolina ABC’s Program

and

reduce the achievement gap as measured by NCLB annual yearly progress (AYP).  Schools will have demonstrated gap reduction if the following AYP targets are met:

                        9-13 Targets                100% met

                        14-17 Targets              All but one (13-16)

                        18-25 Targets              All but two (16-23)

                        26-33 Targets              All but three (23-30)

                        34-41 Targets              All but four (30-37)

or

1.  b.  Be a certified staff member at a school which meets expected growth (minimum of 85% proficiency) and meet 100% of AYP targets.

2.  Meet all performance standards as measured by the North Carolina teach performance appraisal instrument, or other comparable personnel evaluation instrument.

3.  Must be a certified staff member of a school for at least six months during the school year in which the performance standards are met (ABC, AYP, TPAI-R) AND must be employed the proceeding school year for at least six months.

Mrs. Butler asked if all three school systems would be following the same criteria.  Mrs. Butler and Mrs. Blackburn asked if feedback had been received from teachers.  Superintendent Markley addressed both questions.  There being no other discussion, Mrs. Blackburn made the motion to accept the draft as presented by Superintendent Markley.  Mr. Hilton seconded the motion with no opposition.

Public Comments:

Attorney Davis conducted the Public Comments section of the agenda.  Several persons present wished to address the Board.  Attorney Davis asked the persons to identify themselves, state whether or not they have children who attend our schools and to limit their comments to five minutes.

Mr. Tracy Aldridge was the first person to address members.  He began by extending thanks to Superintendent Markley, Assistant Superintendent Hensley and Public Information Officer/Grant Writer Beverly Lampe for attending the Balls Creek Community meeting.  Mr. Aldridge asked members to consider the following three solutions to redistricting:  send students to schools closest to their homes; safety – giving parents a choice (choice program); and to postpone the proposed redistricting plan for one or two years. 

Others persons addressing members were:  Ms. Anita Painter, Mr. John LaCount, Janelle Callahand, Ms. Cindy Lisk, Ms. Lavern Bolick, Mr. Harold Laney, Ms. Debra Brown and Ms. Vivian Jones.  Their concerns and comments ranged from long bus rides, consideration of “grandfathering in” of students, the quality of education at the new Maiden High School such as class options for their children, what renovations will be done at Maiden Middle School and the “heritage” at Bandys High School.  Ms. Lisk presented maps to Superintendent Markley and the Board to consider in making their final proposal on redistricting. 

There being no other persons present who wished to address members, Attorney Davis closed the Public Comments portion of the meeting at 6:40 p.m.  She thanked those persons who made comments to members.

Chairman Wyant thanked everyone for attending the meeting and those who spoke to members.   There being no other items of business to be conducted, Mr. Scott made the motion to adjourn.  Mr. Sigmon seconded the motion with no opposition.  The meeting adjourned at 6:41 p.m.

 

__________________________

Charlie Wyant, Chairman

 

__________________________

Timothy S. Markley, Secretary