September 8, 2008
Monday, September 8, 2008
The Montgomery County Board of Education convened in regular session on Monday, September 8, 2008, at 6:30 p.m. with the following members present:
Steven W. DeBerry, Chairman
James M. Spivey, Vice Chairman
Frances H. Reaves
Tommy A. Blake
Ann S. Long
Almetta Armstrong
Shirley M. Threadgill
Following the call to order by Chairman
Chairman DeBerry presented the opening devotion, Psalms 37: 33, 34, “The difference between success and failure. You are not a failure until you quit trying.”
The Pledge of Allegiance to the flag of the
The public comment period was not held, with no one requesting to speak.
Recognitions included:
-Graduation Awareness Week
-2008 WMHS Hunter Safety Team
2008 Youth Hunter Education Challenge (YHEC) Team National Shotgun Champions
Austin Warner – 3rd place in muzzleloader, tied for 3rd in rifle, 10th place individual overall, team 7th place nationally
Levi Epps – Tied for 3rd place in shotgun, team 7th place nationally
Wesley Callicutt – Team 7th place nationally
Ethan Greene – Team 7th place nationally
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Cadet Lt Col Chris Villanueva - Commander, Honor Flight (Best flight award); Best upper class drill winner at the Cherry Point Marine Corps Air Station Summer Leadership School - WMHS
Cadet MSgt Jessica Simpson - Best Sports Flight winner at the
Cadet MSgt Samantha Jo Thompson - Best Freshman Drill winner at the Cherry Point Marine Corps Air Station Summer Leadership School – WMHS
Cadet Staff Sergeant Cecilio Suarez - Member of Honor Flight (best flight) at Cherry Point Marine Corps Air Station Leadership School – EMHS
Cadet Staff Sergeant Bithia Rodriguez - Member of Honor Flight at
Cadet Staff Sergeant Sara Osorio - Member of Top Athletics Flight at
Cadet Senior Master Sergeant Josh Edmonds - Member of Honor Flight at
Superintendent Donna Peters and Chairman DeBerry congratulated and presented banners to the following schools for the 2007-08 ABCs of Public Education Growth and Performance Status:
Candor Elementary,
Page Street Elementary,
Star-Biscoe Elementary,
West Middle,
East Middle,
Everyone present stood for a moment of silence as Chairman DeBerry presented the following Resolution of Esteem for Educational Personnel:
-Kenneth Brian Cagle
WHEREAS, our Heavenly Father, in His infinite love and wisdom, saw fit to call home Kenneth Brian Cagle on August 20, 2008, and
WHEREAS, his services as a teacher assistant to the Educational System of Montgomery County were a living testimonial of his integrity and skill, and
WHEREAS, his loss will be deeply felt, not only by those with whom he served, but also throughout his entire community and county.
NOW, THEREFORE, be it resolved that the Montgomery County Board of Education goes on record in expressing a sense of real loss and regret in his passing; that a copy of this resolution be conveyed to his family as an indication of our deep sympathy; and that a copy of the same be filed as a part of the permanent minutes of the board of education.
Upon motion by Mrs. Long, and a second by Ms. Armstrong, the board unanimously approved the consent agenda as follows:
· Board Minutes: August 4, 2008, Regular Meeting and August 14, 2008, Special Called Meeting
· Personnel and Auxiliary Reports by Dr. Lancaster as follows:
- Upon the recommendation of the principal, approval of the following additions to the
substitute teacher list:
Noncertified Recommended By Record Check
1) Jodi Goins Wayne Talley Yes
2) Susan Eggleston Vance Thomas Yes
3) Barbara R. Smith Donna Kennedy Pending
4) Russ Brown David Cassady Yes
5) Joan Garner Vance Thomas Pending
- Superintendent reports the acceptance of the following resignations/retirements:
Resignation/Retirement School/Assignment Effective Date
1) Brittany Hinshaw Candor Elementary August 11, 2008
Resignation 3rd Grade
- Upon recommendation, approval of the following interim probationary contracts for
2007-2008 as provided by General Statute 115C-325:
Contract/ School/ Record
Effective Date Assignment Check Replacing
1) Pebble Byrd Green Ridge Yes Lucy Lloyd
8/18/08 – 6/12/09 2nd Grade
2) Nancy Williams Green Ridge Yes Linda Kelly
09/25/08 – 06/12/09 EC Self Contained
3) Laura Wolf Green Ridge Yes Brenda Perry
08/18/08 – 06/12/09 ESL
4) Doug Jordan
08/18/08 – 06/12/09 Music
5) Tom Berriman
08/20/08 – 06/12/09 Social Studies
6) Amanda Harris
08/18/08 – 06/12/09 Language Arts
7)
08/25/08 – 06/12/09 Science/Math
8) Kristin N. Soulier
Guidance
09/03/08 – 06/12/09 EC Teacher
10) Jacob Martin MLA Pending New Position 09/02/08 – 06/12/09 English Teacher
- Report of following transfers:
Transfer/
Effective Date From To Replacing
1) Darlene Chappell
08/25/08 Technology Distance Learning
2) Pam Cameron
09/04/08 Teacher Assistant SIMS
An addendum was made with the following transfer.
a. Report of the following transfer:
Transfer
Effective Date From To Replacing
Kristi Buchman EC NC Wise New Position
Data Entry Help Desk
Coordinator
· Contract for Exceptional Children
· Healthcare and Health Management Services Provider Agreement by and between First Health of the Carolinas, Inc. and Montgomery County Schools effective as of July 2008, to provide health care and health management services at the Montgomery County Based Health Centers Program
a. Upon recommendation, approval of the following overnight school trips is
requested.
1) September 18-21, 2008- East
to Cherry Point,
2) September 18-21, 2008- West
to Cherry Point,
b. Upon recommendation, approval of the following student transfers is
requested.
Montgomery County Schools to Davidson County Schools
1) Curtis Scott Smith, Jr.
2) Clint Jason Smith
Montgomery County Schools to Asheboro City Schools
1) Nujishilong Christopher Vang
Montgomery County Schools to Moore County Schools
1) Ashley Hammett
Moore County Schools to Montgomery County Schools
1) Harold E. Pratt, Jr.
2) Cameron C. Talbert
3) Connor G. Talbert
Dr.
Dr.
Montgomery County Board of Education Member, Ms. Almetta Armstrong presented information from the North Carolina School Board Association Legislative Update.
Kathy Johnson presented the 2008-2009 Montgomery County Schools Budget as it was shown from the Local Current Budget, and the Capital Outlay Budget. The Local Current Budget is 8.23% increase from last year, and the Capital Outlay Budget is 9.70% increased over last year. With a motion from Mr. Blake, and a second from Mr. Spivey, the board unanimously approved the presented 2008-2009 budget.
Kathy Johnson also presented the change in 403(b) regulations beginning in January, 2009 with the recommendation to appoint AIG Valic to be the 403(b) plan administrator and limit the plan to the most competitive plans available to our employees. Mrs. Long made a motion, with a second from Ms. Armstrong, and the board unanimously approved the recommendation.
Dr. Kevin Lancaster presented the first reading of Professional Dress – Policy Code 7340. The policy will be presented to the board at the October meeting for action.
The following Policies and Regulations were presented for approval. With a motion from Mrs. Reaves, and a second from Ms. Armstrong, the following policies were unanimously approved by the board.
· Distribution and Display of Non-School Material – Policy Code 5210
· Drug-Free and Alcohol-Free Workplace – Policy Code 7240
· Compliance with State Board of Education Employment Policies – Policy Code 7505
· Limited Claim Settlement – Policy Code 8341
Dr. Lancaster presented the name changing of
Dr. Lancaster presented the resolution recommended by the Facilities Committee that the normal procedures be used for applying for funds from the State Capital Building Fund for the West Montgomery High School Athletics Improvements for football lighting and the completion of the baseball facility. The motion to approve was made by Mrs. Long, with a second by Mr. Blake, and with unanimous approval from the board.
A Green Ridge Elementary Update was made by
Green Ridge Elementary Change Order # 24 – Masonry screen walls to be built around large electrical units has been rejected with a motion by Mr. Spivey, and a second by Mrs. Threadgill, with unanimous decision by the board. We will explore other options of achieving this. One option is to have our brick mason class do it. Buy material and have them do it. Materials would be $4,500 verses the $27,000 cost.
Green Ridge Elementary Change Order # 25 – Additional fire alarm pull Stations and exit signs was met with some options. One option being the amended price without the 10 day extension, or extend the contract date for 10 days for the cost of the fire alarm and exit. This will be negotiated. Mr. Spivey made a motion to approve, with a second from Mrs. Reaves, along with unanimous approval from the board.
Upon motion by Ms. Armstrong, and a second by Mr. Blake, the board convened in
closed session for the purpose of discussing personnel [NC GENERAL STATUTE 143-318.11(a)(6)].
Upon return to regular session, a motion was made by Mrs. Reaves, with a second by Mrs. Threadgill, with unanimous approval from the board to extend Superintendent, Dr.
Upon a motion by Mrs. Long, and a second by Mr. Spivey, the meeting was duly adjourned. The next meeting will be on Monday, October 13, 2008.
_____________________________
Steven W. DeBerry, Chairman
_____________________________
Donna Cox Peters, Ph.D. Secretary