Regular Meeting

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Dates: 
Monday, March 16, 2009 - 6:30pm

Location:  Morris Education Center, 225 Rosenwald Lane, Brevard, NC

 

Agenda
INVOCATION/PLEDGE OF ALLEGIANCE
CALL TO ORDER/WELCOME
BUSINESS ITEMS
1.                  Public Comment
2.                  Good News Report
3.                  Former Students in the Military
4.                  Consent Agenda:
A.    Memorial Report
B.    Minutes
C.    Personnel Report
5.                  Non-Faculty Coaches
6.                  Policy:
A.    GCPA “Reduction in Force”
7.                  District Data Notebook Update
8.                  Student Services Update
9.                  FY10 Budget
10.             Important Dates
11.             Other Items
12.             Public Comment
13.             Closed Session (1. Personnel; 2. Legal Matter)
 
Public Comment

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership
 
 
 
21st Century Systems
 
 
 
A sign-up sheet is available for public comment. Speakers will be asked to limit their comments to three (3) minutes each. A second opportunity for public comment will be provided at the end of the meeting.
 
Good News Report

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
X
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
 
21st Century Systems
 
 
 
RHS Teacher Receives Hospitality Education Grant
Billie Wilson has received a $500 grant from the North Carolina Hospitality Education Foundation. Also, her name and Rosman High School are published in the latest edition of “Food for Today.” This is the textbook that most schools, including Transylvania County, use in Foods I classes. Billie is listed as a reviewer. She reviewed the four chapters on baking.    
 
Former Students in the Military

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership
 
 
 
21st Century Systems
 
 
 
The Board of Education would like to recognize former students from Brevard High School and Rosman High School who are currently serving or have previously served in the U.S. Military. The attached list will be updated as names are added. The list is read aloud in its entirety twice a year. 
 
Consent Agenda

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
X
Leadership
 
 
X
21st Century Systems
 
 
 
The Board of Education memorializes deceased students, employees, and spouse, parents or children of an employee. The memorial is in the form of a donation to the Education Foundation or a book that is placed in the media center of the school most closely associated with the deceased.
 
A $25 donation will be made to the Education Foundation in memory of Lynwood Hall, father of Cindy Petit. Cindy is a member of the Board of Education. 
 
The following items are submitted for consent approval:
 
1.                 Memorial report (see above)
2.                 Minutes from March 2, 2009 (attached)
3.                 Personnel report (attached)
 
A motion is in order to approve the consent agenda item(s). 
 
Non-Faculty Coaches

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
 
21st Century Systems
 
 
 
The NCHSAA requires local boards to grant permission to employ non-faculty individuals as head coaches of varsity or junior varsity teams. As a general rule, the Transylvania County Board of Education approves all volunteer and contract coaches for Transylvania County Schools. The following new names have been submitted for spring sports 2008-2009:
 
 
 
 
 
A motion is in order to approve the non-faculty coaches for spring sports 2008-2009.
 
Policy GCPA “Reduction in Force”

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
X
21st Century Systems
 
 
 
Policy GCPA (Reduction in Force) has been completely rewritten. It is intended to replace the current GCPA and GCPA-R. Policy GCPA has been further revised per the Board’s recommendations from the March 2 meeting. It is presented for approval. Dr. Bo Williams will review the policy and answer any questions you may have. 
 
A motion is in order to approve revised Policy GCPA and rescind Policy GCPA-R. 
 
District Data Notebook Update

Strategic Priority:
Reason for Consideration:
X
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
X
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
 
21st Century Systems
 
 
 
David Sutton will present the following updates for the district data notebooks. The new strategic indicators are attached.
 
1.                  Indicator Index (updated 3/06/09)
2.                  Annual School Crime & Violence Incident Rates
3.                  Random Drug Testing Results
4.                  Annual Dropout Rate
5.                  Cohort Graduation Rate
 
Student Services Update

Strategic Priority:
Reason for Consideration:
X
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
 
21st Century Systems
 
 
 
Dr. Scott Elliott will give an update on the Student Services program (see attached). He will answer any questions you may have.
 
FY10 Budget

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
X
 
Leadership
 
 
X
21st Century Systems
 
 
 
Norris Barger will share the latest budget information and draft documents for 2009-2010 (see attached). The budget timeline is listed below:
 

Jan. 20-22
Capital outlay 5-year plan review with principals
Jan. 25-27
Athletic facility survey review with principals and athletic directors
Jan. 28
School capital outlay priorities due
Feb. ?
ADM projections from DPI
Feb. 2
Board retreat
Feb. 16
Board meeting
Feb. 16-19
NCASBO conference in Greensboro
Feb. 23
Bus tour – BES, BHS, BMS, DRS, PFES
Feb. 27
Bus tour – RES, RHS, RMS, TCHES
Mar. ?
Planning allotments
Mar. 2
Board meeting
Mar. 16
Board meeting
Mar. 19
Joint meeting with County Commissioners
Apr. 6
Board meeting
May 1
Budget due to County Manager
 
Important Dates

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
 
Leadership
 
 
X
21st Century Systems
 
 
 

Mar. 19
JOINT MEETING
7:00 p.m.
Trans. Co. Library
Mar. 23
Teacher Workday
 
 
Mar. 24
SPECIAL MEETING
5:30 p.m.
MEC
Mar. 25-26
NCSBA School Law Academy
 
Hickory, NC
Mar. 25
Elected Officials’ Breakfast
8:00 a.m.
Hospital
Mar. 28
Western Region Career Club Competitions
10:00 a.m. – 1:00 p.m.
RMS
TBA
“The Butler Did It, Singing” RHS Musical
TBA
RHS Auditorium
Apr. 2
Kindergarten Orientation
6:00 p.m.
BES, PFES, RES, TCH
Apr. 6
Technology Showcase
4 – 7 p.m.
TC Library
Apr. 6
REGULAR MEETING
6:30 p.m.
MEC
Apr. 10
Holiday (Good Friday)
 
 
Apr. 13-17
Spring Break
 
 
Apr. 20-24
SPECIAL MEETINGS
TBA
TBA
Apr. 25
tentative
SPECIAL MEETING
8:30 a.m.
TBA
Apr. 28
Superintendent’s Communication Council
3:45 p.m.
MEC
Apr. 29
Parent Advisory Council
7:30 a.m.
MEC
May 1
Student Advisory Council
7:30 a.m.
MEC
May 4
REGULAR MEETING
6:30 p.m.
MEC
May 7
Visual Arts Opening Reception
6:00 p.m.
BHS Lobby
May 7-22
Visual Arts Exhibit
 
BHS Lobby
May 15, 16
“West Side Story”
BHS Musical
7:30 p.m.
BHS Auditorium
May 18
REGULAR MEETING
6:30 p.m.
MEC
May 19
RHS Senior Projects
2:00 p.m.
RHS
May 21
DRS Senior Projects
3:30 p.m.
DRS
May 22
BMS Spring Band & Chorus Concert
7:00 p.m.
BHS Auditorium
May 26
Scholars’ Recognition Evening
5:30 p.m.
BHS
May 28
BHS Spring Band & Chorus Concert
7:00 p.m.
BHS Auditorium
May 30
BHS Prom
8:00 p.m.
Broadmoor
 
Make-up Days
December 1 will be made up on June 9.
January 21 was made up on February 16.
March 2 will be made up on June 10.
 
Other Items

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership
 
 
X
21st Century Systems
 
 
 
An opportunity will be provided for other items from board members or staff.
 
Chairman Rogers will present a resolution in support of House Bill 547, which is being sponsored by Representative David Guice. House Bill 547 is designed to provide more flexibility for school calendars in the Henderson, Polk and Transylvania County School Administrative Units. A copy of the draft bill and the resolution are attached. 
 
A motion is in order to approve the resolution. 
 
Public Comment

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership
 
 
 
21st Century Systems
 
 
 
A sign-up sheet is available for public comment. Speakers will be asked to limit their comments to three (3) minutes each.
 
 Closed Session

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
X
 
Leadership
 
 
X
21st Century Systems
 
 
 
Pursuant to N.C.G.S. 143-318.11(a)(1), 143-318.11(a)(3), and 115C-319, the Transylvania County Board of Education will go into closed session to 1) discuss information that is not a public record (personnel files/applications for superintendent); and 2) consult with the board attorney regarding a legal matter.
 
A motion is in order to go into closed session. 
 
Adjourn
 
Groups audience: