The below notes are my personal notes and are not intended to be all-inclusive or official minutes for the Board of Education meetings and are provided as a request from my supporters and the general public in a personal effort to be more transparent. Although I have diligently tried to make these notes as unbiased and accurate as possible, I am only human and do make mistakes. Please follow-up for official minutes upon approval. For copies of printed reports presented visit Board Docs.
Public Forum
- Gentleman spoke about the bus contracts and bus lots and negotiations
Action - Approval of Minutes from 2/13/07 and 2/26/07
*Vote to approve minutes
Unanimous
PASSED
Correspondence/Board Member Updates
- Abell – Motioned for public, staff, and EACC input during a public forum or town meeting regarding parent visitation policy and rules. Cook seconded motion. Some discussion
*Vote to hold a public forum to gather input regarding the parent visitation policy
Unanimous
PASSED
Report – EACC – Bill Fisher
- Read Aoss America success
- FEA members went to San Diego, CA for conference
- EACC members testified before a joint House Committee re: HSA's
- Thank you for reinstating resolutions
Report - Student Board Member – Andrew VanWoerken
- CCASC meeting – reviewed agenda
- Senior Citizen Prom 3/23 6-9 pm @ Jaycees
- MASC Convention 3/28-30th in Hagerstown
Report – Superintendent – Jim Richmond
- Japan visitors
- State Superintendent Meeting re: testing and the future of HSA
- 5th Grade transition dinners
- 1st live classroom exchange with Pensa, Russia in future
Report – Deputy Superintendent – Ron Cunningham
- Feels positive about upcoming tests.
- Visits to schools and student manners are outstanding
Report – Redistricting Committee Neal Elementary
- Alternative A (pg. 15 of report) Matula –172; Ryon –118; Martin -17; Mitchell +17; Turner –153
- Alternative B (pg. 16 of report) Matula –172; Ryon –89; Martin -17; Mitchell +17; Turner –153
Report – CIP - Wineland
- Davis MS – 80% complete; finish in June
- 20 year renovation plan is now over 1 billion $$
- Pedersen – Craik roof; what happens if state denies funding
- Wineland – discuss in private later
- Further discussion about how to fund renovations and fund balance
Report - Technology Update
- Demonstration of electronic notification and email notification per student, class, school, or system
- Abell – Possibility of using other languages for families where English is not the primary languages
- Capability is there. Will review and update later
Report – Curriculum - Judy Estep and Minnie Reynolds
- MESA – Mathematics, Engineering, Science Achievement Overview. Students from Stoddert MESA team. Competition 3/26 and 3/27 at North Point HS
- Indian Education Program – federally funded by Title VII grant – Office of Indian Education program moved from Bumpy Oak to building 102 in SY 06 because of (1) safe environment (2) CCPS mission (3) centrally located; officials from Office of Indian Education to visit 4/2007. Total grant $49,413
Report – Budget – Paul Balides
- February Financial Reports
- These reports will be available in update from now on
Report – Human Resources – Keith Hettel
- Calendar for 08-09; Election day – teachers and safety concerns with in service day; winter break; discussion at March Work Session
- Richmond – recommends for Presidential election year
- March 19 First time home buyer seminar
- June 2 Teacher Hiring Fair
Report – Legislative – Eric Schwartz
- Bridge to Excellence currently fully funded. Possibility to be cut
- $400M for school construction – probably cut over next years
- #164 House Bill – Air Quality on relocateables. More expensive
- #669 Senate Bill – Charter schools; MABE supports
- Physical Education mandates. A lot of stress on school system
- Truancy Bills – restrict drivers license of truant students and school boards would need to establish review boards
- Labor relations
- Master Plan mandates extended
- House Bill 994 re: high school assessments
- Schwartz suggests sending a letter to delegation in support of task force.
- Discussion continued
* Vote to send a letter to delegation
Yes – Cook, Carrington, Wade, Wise
No – Abell, Bailey, Pedersen
PASSED
Action – Personnel
* Vote to accept staff recommendations
Unanimous
PASSED
Action – Policy Amendments
- Abell – urged fellow Board members to consider this policy for future Boards not just the current one.
* Vote to accept staff recommendations
Yes – Bailey, Carrington, Cook, Pedersen, Wade, Wise
No - Abell
PASSED
New Business & Future Agenda Items
- Wise – reinstate resolutions; National School Counseling Week; Career and Technical Education Week, Health Careers Month, National Physical Education and Sport Week
* Vote to reinstate resolutions
Yes – Bailey, Carrington, Cook, Pedersen, Wade, Wise
No - Abell
PASSED
ADJOURNED