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
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Sept. 27, 2005-Retreat
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September 12, 2005
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May 10-Redistricting
May 9-Redistricting
April 25, 2005
April 12-Redistricting
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April 11, 2005
March 21, 2005
February 28, 2005
February 10, 2005
January 25, 2005
December 6, 2004
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October 25, 2004
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August 24, 2004
Aug. 24, 2004-Retreat
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August 9, 2004
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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
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April 28, 2003
April 15, 2003
April 2, 2003
March 24, 2003
Mar 10, 2003
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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

September 22, 2003

The Catawba County Board of Education met in regular session on September 22, 2003 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 Superintendent Rick Sherrill, Attorney Kent Crowe representing Attorney Crystal Davis who later joined the meeting, Finance Director Sondra Wolfe, Chief Technology Officer Terry Bledsoe, Construction Coordinator Ernest Williams, Testing and Accountability Director Joe Famulary, Exceptional Children’s Director Sharon Fox White, Director of Instruction William Ross, Transportation Director Cecil Davis, Karen Cale, Public Information/Grants Writer Sonya Gordon and Elementary Principals including other representatives from the schools.  Murray Elementary School was not represented at the meeting.

Monte Mitchell represented the Hickory Daily Record.

The meeting opened with a Moment of Silence followed by the Pledge of Allegiance led by Mr. Scott.   Mr. Scott made the motion to approve the minutes of the August 25-26, 2003 retreat and the August 26, 2003 and September 8, 2003 meetings. All members were in favor.  The Consent Agenda was amended by Superintendent Hart to add thirteen additional field trips and Old Business #4 – Educational Specifications for the New Maiden High School. After the amendment, the agenda was unanimously approved upon a motion by Mrs. Blackburn and seconded by Mr. Biggerstaff.

Public Hearing:

Chairman Wyant and Superintendent Hart conducted the Public Hearing phase of the meeting for comments concerning any agenda items. Mrs. Rhonda Durfee, a Catawba Intermediate School parent, began by asking the Board to consider leaving Catawba Intermediate School open and remain operating as it currently does.  Mrs. Durfee emphasized the successes of the school and children that attend.  She also read a letter to the Board from Mr. and Mrs. Jeff Gilliam who could not be in attendance at the meeting. Also addressing the Board on behalf of the same request was Dr. Diana Dagenhart, Dee Robertson and Principal Cynthia McKee.  All of these persons reiterated the successes of the school and each asked the members to consider allowing the school to remain open.   Clyde Campbell Elementary School Principal Walter Zahler also addressed the Board asking for the same consideration to allow Catawba Intermediate School to remain open and to replace the current Sweetwater Elementary School with a new elementary school in the St. Stephens feeder area.  Sweetwater Elementary School Principal Grover Linebarger also asked the Board for consideration of a new elementary school in the St. Stephens feeder area.   Principal Linebarger invited Board members to visit Sweetwater Elementary School before a decision is made regarding the Long Range Facility Plan.

Superintendent’s Report:

Superintendent Hart began her report by reminding the Board of several upcoming conferences.  The National School Boards Association Conference will be held in Orlando, Florida on March 27-30, 2004.  Information was given to members.    The North Carolina School Boards Association Conference will be held in Greensboro, North Carolina on November 17-19, 2003.  The North Carolina School Boards Association also contacted our office asking if our county would host the 2004 district meeting. Catawba County was scheduled to host the meeting in 2005, but due to conflicts in another county, we were contacted to host the event a year earlier.  Board members agreed to host the 2004 district meeting.  The 100% Tobacco-Free Policy Conference will be held in Asheville, North Carolina on November 12-14, 2003.  If any member plans to attend any of the conferences, contact Joretta Fish who will be handling conference and hotel registrations.

Other items of update included:

•A letter was received from Dr. Mike Ward regarding our county’s plan for the ABC Recognition celebration.  Superintendent Hart suggested to members a district-wide celebration, possibly at the Holiday Inn.  Celebration plans will also be discussed with principals at their next meeting.

•Our office was contacted regarding the possibility of a joint meeting with County Commissioners, Hickory City School Board and Newton-Conover City School Board to discuss No Child Left Behind implications.  Hickory City School Board will be hosting the meeting on November 10, 2003 beginning at 6:00 p.m.  Members agreed upon the joint meeting.

•A four-year grant of $500,000 was awarded to Sweetwater Elementary Schools and its partners, the YMCA Foundation of Catawba County and HOSTS Learning Program.  During the first and second year of the program, the school will receive $136,647 each year.  The amount will be reduced by twenty percent the third year and forty percent the fourth year.  Only fourteen teams in North Carolina received funding from the 21st Century Grant, and the SweetHEARTS program was the only one in this region to receive the funding.  The grant will allow after-school remediation for at-risk students and a community center program for students and the community to be launched in early November under the name of SweetHEARTS Program.  The HEARTS part of the name stands for higher expectations through after-school recreation and tutoring.  A learning center will be established to provide about 114 students in grades one through six, during the school year and summer, with academic enrichment activities that compliment and support classroom learning.  The HOSTS program will be used for reading remediation and teachers will incorporate math tutoring as well.  In addition, the grant helps the school expand its role as a community meeting place by providing academic, social, cultural and recreational opportunities for students and their families.  The library and computer center will be opened to the community and several community and student classes will be offered on a regular schedule during the week and on Saturdays.  The classes will range from fitness and nutrition with the YMCA representatives to classes on nutrition, other cultures, how to look for a job, arts and crafts, cultural field trips and much more with other area agencies and organizations such as the Cooperative Extension.  In addition, a youth soccer team will be created to compete in the YMCA league.  Occasional family nights with meals will allow further outreach.

•The August collection of school tools for needy children who attend Catawba County Schools was a great success this year.  More than 375 pounds of school supplies were collected, as compared to 175 pounds last year.  At the School Tools Night held at the Hickory Crawdads stadium, 200 pounds of supplies were collected alone.  More than 100 children have been assisted with free school supplies this year.  Thanks were extended to Food Lion, Communities in Schools, WSOC Channel 9 and all those who donated for their work on this project.

•St. Stephens High School’s Navy Junior ROTC hosted its Second Annual Hickory Classic Drill Meet.  At the event, St. Stephens High School cadets raised more than $800 for its Cadet Activity Fund which is used to send cadets to Leadership Schools in the summer and subsidize cadet field trips.

•At the State Board of Education meeting, six Schools of Excellence, fourteen Schools of Distinction and Banoak Elementary School as one of the top twenty-five most improved schools in the state were named. 

•Eighty-three fifth and sixth grade students participated in the district’s Learning Olympiad in late August at Blackburn Elementary School.  Children were given creative math and science assignments, such as designing and building a miniature race car out of the materials at hand and measuring the distance the car traveled.  All student received certificates and bookmarks for their participation.  School team placed at the following levels:  first place – Campbell Elementary School; second place – Startown Elementary School; third and fourth places – Catawba Intermediate School; and, fifth place – Murray Elementary School.

•More than 1,100 students and parents attended the annual College Night at CVCC on September 11, 2003.  Sponsored by area school districts for students interested in continuing their education after high school, the event gives parents the opportunity to ask questions about registration, financial aid and speak with representatives.  Thanks were extended to the Student Services Department for work on this beneficial event.

•After twelve months of fundraising, Sweetwater Elementary School will receive its new playground equipment.  The equipment includes swings, climbing dome, a second climbing piece and slides.  Most of the funding was obtained from a $10,000 Beaver Family Foundation Grant.  Several area firms also donated money.  An additional $7,000 will need to be raised to cover final expenses before the end of the year.  The Homebuilders Association of Hickory/Catawba Valley will assist in the installation of the equipment as an in-kind service.  The total cost will be $25,000.

•Chairman Charlie Wyant was featured in September’s issue of Viewpoint magazine.

•Monthly Construction Reports were given to members.  Contact Construction Coordinator Ernest Williams with any questions regarding the report.

•Cancellation notification was received regarding the High Performance Building Seminar in Raleigh that was scheduled on September 24, 2003.

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:

*Bandys High School FCCLA to Raleigh, NC, September 18-19, 2003

*Bunker Hill High School DECA to Raleigh, NC, September 21-22, 2003

*Bandys High School FFA Livestock Team to Winston-Salem, NC, October 8-9,

2003

*Bandys High School FFA Livestock Team to Raleigh, NC, October 15-19, 2003

*Bandys High School Chorus to Winston-Salem, NC, November 8-9, 2003

*Bandys High School FCCLA to Jacksonville, FL, November 13-16, 2003

*St. Stephens High School Wrestling Team to Winston-Salem, NC, December

12-13, 2003

*Bandys High School Wrestling Team to Raleigh, NC, December 19-20, 2003

*St. Stephens High School Wrestling Team to Cary, NC, December 22-23, 2003

*Bandys High School Chorus to Greensboro, NC, January 30-31, 2004

*Bandys High School Chorus to Mars Hill, NC, February 6-7, 2004

*Bandys High School Wrestling Team to Concord, NC, February 13-14, 2004

*St. Stephens High School Swim Team to Raleigh, NC, February 13-14, 2004

*Bandys High School Wrestling Team to Winston-Salem, NC, February 19-21, 2004

*Bandys High School FFA to Greensboro, NC, March 14-15, 2003

*Lyle Creek Elementary School JAM Classes to the Outer Banks, NC, April 7-10, 2004

*Bandys High School FFA to Raleigh, NC, April 16-17, 2004

*Mt. View Elementary School Second Grade Classes to Columbia, SC, April 23, 2004

*Bandys High School FFA to Ellerby, NC, April 23-24, 2004

*Oxford Elementary School Second Grade Classes to Columbia, SC, April 27, 2004

*Oxford Elementary School Kindergarten Classes to Columbia, SC, April 27, 2004

*Bandys High School FFA to Raleigh, NC, June 15-17, 2004

*Bandys High School FFA to White Lake, NC, June 28-July 2, 2004

*Bandys High School FFA to White Lake, NC, July 5, 2004

*Bandys High School FFA to Washington, DC, July 20-25, 2004

*Bandys High School FFA to Caesar, NC, July 27-28, 2004

Personnel Requests:

*employed certified employees Reid Abel, Claudia Deal, Amanda Drum, Gail Hackey, Anita Hatfield, Staci Lovdahl and Anthony Rose;

*employed VIF employee Jennifer Cleary;

*employed classified employees Joanne Eckard, Sandra Herman, Brenda Sloan and Pam Williamson;

*employed non-staff coach Brock Arrowood;

 *accepted the resignations of certified employee Susan Stewart;

*granted the retirement requests of certified employee Sandra Murray;

*accepted the resignations of classified employee Elizabeth Lail.

The Board was also furnished a listing of substitute teachers.

There being no questions or discussion, a motion was made by Mrs. Butler and seconded by Mrs. Blackburn to approve the presented budget amendment, field trips and personnel requests.  The motion carried.

The following items of Old Business were transacted:

OB#1:  At the September 8, 2003 Board of Education School Visit at Murray

Elementary School, Board of Education Policy 6.3210 was presented to members on first reading.  Since that time, no suggested changes have been made to the policy.  There being no changes, a motion was made by Mrs. Butler to adopt the policy on second reading.  Mr. Scott seconded the motion with no opposition.

OB#2:  Assistant Superintendent Sherrill presented the Long Range Facility Plan

at the August Board of Education Retreat.  After discussion regarding the plan, the Board gave direction to Assistant Superintendent Sherrill to revise the presented plan with the suggested changes.  Since that meeting, modifications were made and Assistant Superintendent Sherrill presented two options to members.  Option A consisted of moving the new Catawba Area Elementary School to fiscal year 2-3.  The question was asked regarding the current sewage system handling any additions to Banoak Elementary School.  Assistant Superintendent Sherrill and Maintenance Director Mark Bumgarner will look into this.  Option B maintained Catawba Area Elementary School in fiscal year 2-3 and moved the high schools to higher priorities based on the estimated growth plan from the Western Piedmont Council of Government (WPCOG).  Mrs. Blackburn asked, along with other members, to allow additional time to gather information and visit schools before any approvals are to be made regarding the options of the plan.  Assistant Superintendent Sherrill will arrange a visit to Sweetwater Elementary School for members to tour the school.  Other information will be gathered and presented to members.  It was the consensus of the Board to table any voting on the presented options of the Long Range Facility Plan.

OB#3:  At the August 11, 2003 Board of Education School Visit at Murray

Elementary School, Mrs. Butler asked for discussion of committees of the Board.  Superintendent Hart opened the floor for discussion regarding the actions of the Board to function as a full board or standing committees.  Some members felt that committees would be beneficial for all members to be informed and other felts that when a committee was needed, then establishment would be made at that time.  Superintendent Hart recommended that items with significant quantities of information would be discussed at one meeting and action would be taken at the next meeting.  All members agreed with the suggestion.

OB#4:    Draft educational specifications for the new Maiden High School were

presented to members at the August 25, 2003 Board of Education Retreat.  Construction Coordinator Ernest Williams reviewed again with members the specifications.    The design and construction schedule will be as follows:  Educational Specifications – two months (July and August 2003); Topo – two months (July and August 2003); Schematic Design – two months (July and August 2003); Design Development – one month (September 2003); Construction Documents – four months (October 2003 thru January 2004); Bidding and Award – two months (February and March 2004); Construction – twenty-four months (April 2004 thru April 2006); and, Owner Move-In – two months (May and June 2006).  The grand total amount for the project is $26,406,767.  Upon a motion by Mrs. Blackburn and seconded by Mrs. Sherrill, the specifications were unanimously approved. 

The following items of New Business were then transacted:

NB#1:  Elementary Principals and other staff members from their schools were present to answer any questions from members regarding their 2002-2005 School Improvement Plans.  Superintendent Hart reminded the Board of the process.  Any revisions that schools may have to their plans were given to members prior to the meeting for their review.  Individual schools were announced with representatives standing before the Board to answer any questions.  Members complimented schools for their outstanding plans.  Mrs. Butler applauded schools for the additions of high growth percentages, AYP’s, parent representatives on the committees and goals set for No Child Left Behind.  She also commented about the need for more measurable objectives overall.  

NB#2: Superintendent Hart and Testing and Accountability Director Joe Famulary presented the 2002-2003 Report on Student Performance.    The report is broken down into two parts:  Part I includes the Narrative section and Part II the statistical information.  This report puts all data in one place to present an overview of student performance throughout the district.  Karen Cale presented to members the VoCATS portion of the report.  The Report on Student Performance is located on the Catawba County Schools’ web page at DocuShare.    Some members made the comment that more students needed to take the SAT and PSAT tests.  This user-friendly, comprehensive report on student performance enables school-based staff and central office staff to make informed decisions about how to improve student achievement.  Superintendent Hart thanked Director Famulary and his staff for their dedicated work on this valuable report.

NB#3:  Superintendent Hart presented the schools’ request of school fund raising activities for the 2003-2004 school year.  She addressed the current board policy along with administrative procedures that requires the Board to approve these activities, not the fundraisers sponsored by the PTA/Os or Booster Clubs.  Mrs. Butler asked if the current policy and procedures could be reviewed for the possibility of changes.  Mr. Scott then made the motion to approve the requests submitted by the schools.  Mrs. Butler seconded the motion.  All members were in favor.

NB#4: Recommended members for the 2003-2004 Catawba County Schools’ Advisory Council were presented by Superintendent Hart. An additional correction was made to one of Startown Elementary Schools’ committee members.  A revised member list will be distributed to members at the next meeting.  Having some concerns with the current Board policy, Mrs. Butler and Mrs. Blackburn asked that the Board review the policy. Any suggested changes should be given to Superintendent Hart for a “revised draft” for members to review.    A motion was then made by Mr. Biggerstaff to accept the names as presented with the one correction to Startown Elementary School. The motion was seconded by Mr. Scott with no opposition.

NB#5:  On September 17, 2003, bids were received for the re-roofing project at Claremont Elementary School, Banoak Elementary School and St. Stephens High School.  Assistant Superintendent Sherrill presented the bid tabulations and recommended to members the approval of Peach State Roofing for the work.  The re-roofing at St. Stephens High School will be temporarily delayed until additional funding is received.  Mrs. Butler made the motion to approve Peach State Roofing to complete the projects.  Mrs. Sherrill seconded the motion.  Mrs. Blackburn asked the question regarding the reliability of the company.  Assistant Superintendent Sherrill responded favorably with regards to the company.  There being no other questions or discussion, all members voted in favor of the motion.

NB#6:  Options and strategies for the selling of the old St. Stephens Elementary School property was mailed to members prior to the meeting for their review.  Assistant Superintendent Sherrill discussed the three presented options which were:  #1 – maintaining the current strategy – waiting for a buyer; #2 – utilizing services of a marketing agent; and #3 – razing the buildings and cleaning up the property.  Advantages and disadvantages of each option were discussed with members.  Superintendent Hart asked for direction and guidance from the Board.  Members asked for additional information regarding the use of the services of a marketing agent.  Additional information will be gathered by administration and presented at the next meeting. 

Public Comments:

Attorney Davis conducted the Public Comments section of the agenda at which time Frankie Mullins, parent of a student who attends Bunker Hill High School, desired to address the Board.  Ms. Mullins gave background information on her son’s injury at the school in 2001.  She expressed concerns about her son’s education and her dealings with school and district staff.  After hearing her concerns, Chairman Wyant thanked her for addressing the Board and that her comments will be taken under advisement.

There being no other items of business to be conducted, Mrs. Butler made a motion to adjourn.  Mr. Scott seconded the motion with no opposition.  The meeting adjourned at 8:10 p.m.

 

Respectfully submitted,                                                                                      __________________________

Charlie C. Wyant, Chairman

 

__________________________

Ann Y. Hart, Secretary