Regular Meeting

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Dates: 
Thursday, February 18, 2010 - 6:30pm

RESCHEDULED from February 15, 2010

 Location:  Morris Education Center, 225 Rosenwald Lane, Brevard

 

DRAFT Agenda

CALL TO ORDER
6:00 p.m. Closed Session
INVOCATION/PLEDGE OF ALLEGIANCE
WELCOME
BUSINESS ITEMS
1.                  Approval of Agenda
2.                  Public Comment
3.                  Good News Report
4.                  Former Students in the Military
5.                  Consent Agenda:
A.     Minutes
B.     Personnel Report
6.                  Non-Faculty Coaches
7.                  Policy:
A.     GBA “Professional Standards of Conduct and Performance for Teachers”
B.     GD “Employees’ Work Week and Overtime Compensation”
8.                  Facilities and FY11 Budget
9.                  Important Dates
10.             Other Items
11.             Public Comment
 
Closed Session (6:00 p.m.)

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
X
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 
Pursuant to N.C.G.S. 143-318.11(a)(1), 143-318.11(a)(3), and 115C-319 through 321, the Board will go into closed session to consult with the board attorney regarding a confidential personnel matter and a legal matter.     
 
A motion is in order to go into closed session. 
 
Approval of Agenda

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
 
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 
A motion is in order to approve or revise the meeting agenda for February 18, 2010.
 
Public Comment

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
A sign-up sheet is available for public comment.  A maximum of 30 minutes will be allotted for public comment at the beginning of the meeting and at the end of the meeting. Speakers will be asked to limit their comments to 5 minutes each, except in the event there are more than six speakers per session, at which time the chairman may limit the time allotted to 3-5 minutes per speaker. Speakers will be asked to refrain from discussing any individuals by name in accordance with the North Carolina Open Meetings Law.  
 
Good News Report

Strategic Priority:
Reason for Consideration:
X
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
FBLA Regional Competition
The students listed below took top honors in the Western Region Future Business Leaders of America Competition on January 28, 2010. They will be eligible to compete at the state competition in April. 
 
BHS
Paul Connell – 1st Place, Business Calculations
Zach Smith – 1st Place, Business Procedures
Rachel Tibbles – 1st Place, Business Communications
Austin Jenkins – 1st Place, Public Speaking II
Megan McGee – 1st Place, Computers Applications I
Kelsey Meece – 2nd Place, Public Speaking I
Kaylan Lance – 3rd Place, Job Interview
 
RHS
Zach Cozart – 1st Place, Job Interview
Leanna Hall – 1st Place, Future Business Leader
Drew Jamerson – 2nd Place, Business Procedures
Devon McIntosh – 3rd Place, Business Communications
Andrea Owen – 3rd Place, Business Calculations
Jamie Barton – 3rd Place, Computer Applications
 
All-District Bands
The following students were selected for the 2010 Western North Carolina All-District Bands in February. Those with an asterisk beside their name will be eligible to audition for All-State Band in March.
 
          Rosman High
           
            Brook Owen – Clarinet
            Brian Hollifield – 3rd Alternate, Mallets
            Ben Higdon – 1st Alternate, Tuba
            Kandyce Norton – 1st Chair, Clarinet*
 
            Brevard High
           
            Kathleen Miller – 3rd Chair, Clarinet*
            Elisabeth Moore – 5th Chair, Clarinet*
            Lauren Fuller – 3rd Chair, Alto Sax
            Jasmine McMillan – 3rd Chair, Trombone*
            Sarah Costilow – 2nd Chair, Flute*
            Wesley Holland – 9th Chair, Clarinet
            Matt Clyburn – 2nd Chair, Snare Drum*
            Glenn Palmer – 1st Chair, Timpani*
            R. J. Blackburn – 3rd Chair, French Horn*
 
            Brevard Middle
 
            Middle School Band I:                                   Middle School Band II:
            Anna Fuller, 2nd Chair, Flute*                      Indya Thompson – 1st Chair, Flute
            Mary Ball, 5th Chair, Flute                             Nicole Miller – 4th Chair, Flute
            August Nye – 10th Chair, Flute                    Jose Arizmendi – 4th Chair, Clarinet          
            Tannis London – 6th Chair, Clarinet*         Lauren McKee – 18th Chair, Clarinet
            Olivia Redden – 8th Chair, Clarinet             Melody Suess – 5th Chair, Trombone
            Rebekah Pedersen–16th Chair, Clarinet   Chris Wilson – 2nd Chair, Snare Drum
            Grace Williams – 18th Chair, Clarinet
            Shelby Barton – 3rd Chair, Bass Clarinet
            Emma McLeod – 2nd Chair, French Horn*
            Allie Williams – 3rd Chair, French Horn*
            Fraser Shuman, 3rd Chair, Tuba
 
Education Foundation Awards Mini-Grants
The Transylvania County Educational Foundation, Inc., has awarded 15 mini-grants totaling $9,600 to the following applicants:
           

Recipient
School
Project Title
Julie Queen
RHS
Generation Renovation
Joe Russo
DRS
Sandbox Strategy
Ashley Dickson
BHS
Weaving Future
Sara Cathey
RHS
Monitoring Water Quality
Christina Dodson
BMS
Comic Life
Rosman Peer Team
RHS
Peer Team
Jennifer Bolt
BHS
Around the Bin
Kathryn Marcotte
BHS
Media Program
Erin Keane
BMS
Unmasking
Carrie Elmore
BHS
Food Service
Beth Aspray
BES
Earth Shine
Connie Newman
BMS
Messages from Mexico
Patrick Davis
BHS
Math Problem of the Week
Katrina Ronneburger
BHS
Digital Tablets
Betsy Langston
CISTC
Team Teachers
 
Regional Science Fair Winners
Transylvania County brought home the lion’s share of recognitions from the Western Region Elementary Science Fair at Western Carolina University on February 9.  Transylvania students earned more than 50% of the total prizes, with 16 total winners (see below).  The Western Region, which serves 19 school districts, sends only three elementary winners on to the state science fair. Two of those three slots went to TCS students; Weston Whitmire and Deland Thomas, RES, took first place overall, and Diana Bodie, BES, took third place. These three will advance to the state competition in March. 
 
            1st Place:  Deland Thomas and Weston Whitmire – RES
            3rd Place:  Diana Bodie – BES
            Honorable Mention:  Aaron Flynn Benjamin Miner, and Emily Sheffield - BES
            Honorable Mention:  Ressie Mae Owen - TCH
            Honorable Mention:  David Howell and Emily Treadway - PFES
 
           Special Awards:
·        Sarah Branagan (BES):  Environmental Science Program, WCU, recognizing the best environmental science project
·        Sam Ballard (TCH):  Secondary Science Education Program, WCU, recognizing the best technology project
·        Bergen Khare, Bryce Spradlin and Aidan Spradlin (PFES):  Dept of Geosciences & Natural Resources, WCU, recognizing the best earth science project
·        David Howell and Emily Treadway (PFES):  Dept of Chemistry & Physics, WCU, recognizing the best physical science project
 
In the High School division held on February 10, the following students took honors:
 
Hannah Davis (BHS) placed first in Senior Biological.   Yohana Dierolf, Rebekah Morgan and Erika Williams (BHS) placed first in Senior Team. They will all advance to the state competition in March. 
 
February is Black History Month
The month of February is designated as “Black History Month” nationwide. Classes will have activities commemorating the important people, places and events of the civil rights movement and the contributions and achievements of celebrated African Americans. 
 
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 to Guide Innovation
 
 
 
Governance and Support
 
 
 
The Board of Education would like to recognize former students from Brevard High School, Rosman High School, and Davidson River School who are currently serving or have previously served in the U.S. Military. The attached list will be updated as more names are received. 
 
Consent Agenda

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 
The following items are submitted for consent approval:
 
1.                  Minutes from December 28, 2009 (attached)
2.                  Minutes from January 11, 2010 (attached)
3.                  Minutes from January 25, 2010 (attached)
4.                  Personnel report for February 18, 2010 (attached)
 
A motion is in order to approve the consent agenda items. 
 
Non-Faculty Coaches

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
The North Carolina High School Athletic Association 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 non-faculty coaches are presented for 2009-2010 spring sports. Additional names may be presented at future meetings.
 

 
 
BHS Baseball
RHS Baseball
Owenby, Chuck –JV Asst. Vol.
Galloway, Barry – Head JV
BHS Golf
Ruff, Scott – Asst. Vol.
Wilbanks, Derek – Head
Shelton, Ryan – Asst. Vol.
BHS Soccer
Wilbanks, Joe – Asst. Vol.*
DeJong, Rich – V. Women’s Asst. Vol.
RHS Golf
Hawkins, Mike – V. Women’s Asst.
Rice, G.F. - Head
BHS Softball
RHS Softball
Byrd, Rickey – JV Asst. Vol.
Anders, Terry – Head JV
Rice, Ashley – V. Asst.*
Dodson, Terry – JV Asst. Vol.*
BHS Tennis
Landreth, Joey – JV Asst. Vol.*
Lovett Jr., Kenny – Head*
Owen, Eric – JV Asst.
BHS Track
Rainey, Mary – V. Asst. Vol.
Baldwin, Bill – Head
Sheridan, Jay – Head
Witherspoon, Jackie – Asst.
Ward, Bobby – V. Asst.
 
 
BMS Baseball
RMS Baseball
Lambert, Ricky – Asst. Vol.
Pritchard, Steve – Head*
BMS Soccer
RMS Softball
Tellman, Ben – Head
Bryson, Ken – Asst. Vol.
Shea, Tim – Asst. Vol.
Riddle, Josh – Asst. Vol.
BMS Softball
 
Limerick, Scott – Head
 
McNeill, David – Asst. Vol.
 
BMS Track
 
Mosser, Chris – Head
 
 
*first-time coach with TCS
 
A motion is in order to approve the coaches listed above for spring sports 2009-2010.
 
Policy GBA

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
X
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
New Policy GBA “Professional Standards of Conduct and Performance for Teachers” is presented for a fourth read and possible action. The policy has been revised since its last review on January 11, 2010. Dr. Bo Williams will discuss the changes and answer any questions you may have. The draft policy is attached. 
 
A motion is in order to approve or revise Policy GBA.
 
Policy GD

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
X
 
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 
Revised Policy GD “Employees’ Work Week and Overtime Compensation” has been revised and is presented for first-read approval. Dr. Bo Williams will discuss the changes and answer any questions you may have. The draft policy is attached. 
 
A motion is in order to approve Policy GD.
 
Facilities and FY11 Budget

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
 
 
Healthy and Responsible Students
Discussion
X
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 
The Board will continue its review and discussion of the Transylvania County Schools Master Facilities Plan and the 2010-2011 budget. The most recent master plan cost estimate is attached, along with a first draft of the FY11 current expense budget, FY11 anticipated budget changes, and the first look at FY11 capital outlay priorities list.  Dr. Jeff McDaris will answer questions from the Board.   
 
Important Dates

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
 
Leadership to Guide Innovation
 
 
X
Governance and Support
 
 
 

Feb. 20
Saturday School
Student Dismissal 12:30 p.m.
 
 
Feb. 24
Parent Advisory Council
7:30 a.m.
MEC
Feb. 25
School Board Training
9:00 a.m. – 3:30 p.m.
WRESA
Feb. 25
Superintendent’s Communication Council
3:45 p.m.
MEC
Feb. 26
Student Advisory Council
7:30 a.m.
MEC
Mar. 1
REGULAR MEETING
6:30 p.m.
MEC
Mar. 15
REGULAR MEETING
6:30 p.m.
MEC
Mar. 18-19
NCSBA School Law Academy
 
Hickory, NC
 
Other Items

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
An opportunity will be provided for other items from board members or staff.
 
Public Comment

Strategic Priority:
Reason for Consideration:
 
Globally Competitive Students
Action
 
 
21st Century Professionals
Information
X
 
Healthy and Responsible Students
Discussion
 
X
Leadership to Guide Innovation
 
 
 
Governance and Support
 
 
 
A sign-up sheet is available for public comment. A maximum of 30 minutes will be allotted for public comment at the beginning of the meeting and at the end of the meeting. Speakers will be asked to limit their comments to 5 minutes each, except in the event there are more than six speakers per session, at which time the chairman may limit the time allotted to 3-5 minutes per speaker. Speakers will be asked to refrain from discussing any individuals by name in accordance with the North Carolina Open Meetings Law.
 
Adjourn
 
 
 
 

 

Groups audience: