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2013-14 Board Meeting Minutes » October 7, 2013

October 7, 2013

WILKES COUNTY ADMINISTRATIVE UNIT

Minutes of the Regular Meeting of the

Wilkes County Board of Education

October 7, 2013

 

The Board of Education of the Wilkes County Administrative Unit met in a regular meeting at 5:30 p. m. on Monday, October 7, 2013 in the Arnold and Becky Lakey Boardroom at 613 Cherry Street, North Wilkesboro, North Carolina 28659. 

 

Present for the meeting were Chairman Randall “Rudy” Holbrook, Vice Chairman Mrs. Sharron Huffman, Board Members Mr. Rick Lankford, Mr. Darren Shumate and Mr. Hardin C. Kennedy, III.  Also present were Superintendent Dr. Marty Hemric, Assistant Superintendent Mrs. Anna R. Lankford, and Director of Secondary Education Mr. . Administrative staff included Director of Maintenance Mr. Bergie Speaks, Director of Athletics and Healthful Living Mr. Chris Skabo, Executive Administrative Assistant Jane Nichols and Executive Administrative Assistant Carolyn Triplett.

 

Chairman Mr. Holbrook called the meeting to order and asked if the Agenda needed to be amended. No amendment was needed.

 

On a motion by Mrs. Huffman, seconded by Mr. Kennedy and duly carried, the Agenda was approved as presented.

 

Chairman Mr. Holbrook recognized Dr. Hemric for the devotional thought and pledge of allegiance.  Dr. Hemric began with a moment of silence for Austin Johnson, a student at Central Wilkes Middle School who lost his fight with Muscular Dystrophy and Superior Court Judge Mitchell McLean who lost his life while assisting others who were in trouble swimming at Sunset Beach, North Carolina.

 

Dr. Hemric opened the business meeting requesting nominations for Chairman of the Board.  Mrs. Sharron Huffman nominated Mr. Rudy Holbrook for Chairman. Dr. Hemric asked for other nominations and there were none. On a motion by Mr. Kennedy, seconded by Mr. Lankford and duly carried, the nominations for Chairman were closed.  By acclamation the Board nominated Mr. Rudy Holbrook for Chairman. On a motion by Mr. Rick Lankford, seconded by Mr. Hardin Kennedy and duly carried, with a unanimous vote, Mr. Rudy Holbrook was elected Chairman.

Dr. Hemric requested nominations for Vice Chairman of the Board.  Mr. Hardin Kennedy nominated Mrs. Sharron Huffman for Vice Chairman.  Dr. Hemric asked for other nominations and there were none. On a motion by Mr. Kennedy, seconded by Mr. Holbrook and duly carried, the nominations for Chairman were closed. By acclamation the Board nominated Mrs. Sharron Huffman for Vice Chairman.  On a motion by Mr. Rudy Holbrook and seconded by Mr. Hardin Kennedy and duly carried, with a unanimous vote, Mrs. Sharron Huffman was elected as Vice Chairman.

 

Dr. Marty Hemric along with all Board Members presented Mrs. Jane Nichols with a print of Grandfather Mountain for her dedication to the Wilkes County Board of Education.  Mrs. Nichols is retiring effective August 1, 2013 with 18 years of service.  Mrs. Nichols has served over 160 Board meetings.   

 

Chairman Mr. Holbrook asked if anyone had signed up for public comments.  No one had signed up.

 

On a motion by Mr. Shumate, seconded by Mr. Kennedy and duly carried, the minutes of June 10, 2013 and June 27, 2013 were approved as presented.

 

On a motion by Mrs. Huffman, seconded by Mr. Kennedy and duly carried, the following Personnel Report

 

JordAnne Belcher – Teacher Assistant – Moravian Falls Elementary School            

 

Leslie Pruitt – Teacher Assistant – Ronda Clingman Elementary School

 

Doug Reeves – Teacher Assistant – Moravian Falls Elementary School

 

Leave of Absence

 

Clarissa Darnell – Teacher – Mountain View Elementary School

Request family medical leave – effective June 18, 2013

 

Transfers

 

Bobby Billings                  From Teacher Assistant – Millers Creek Elementary School

To Teacher – Millers Creek Elementary School

 

Lisa Brown                       From Exceptional Children Teacher Assistant – C. C. Wright Elementary School

To Teacher Assistant – C. C. Wright Elementary School

Transfers continued

 

Kimberly Call                   From Teacher – C. C. Wright Elementary School

To Teacher – Mountain View Elementary School

 

Aixa Crespo                     From Teacher – Wilkes Early College High School

To Teacher – North Wilkes and Wilkes Central High Schools

 

Gerald Lowe                    From Custodian/Bus Driver – Boomer Ferguson Elementary School

To Custodian – Boomer Ferguson Elementary School

 

Ann Lyles                         From Teacher Assistant – C. B. Eller Elementary School

To Teacher Assistant – Ronda Clingman Elementary School

 

Wanda Mitchell                From Media Assistant – West and North Wilkes Middle Schools

              To Teacher Assistant – C. C. Wright Elementary School

 

Alvin Sales                       From Teacher Assistant – Wilkesboro Elementary School

To Teacher Assistant – C. C. Wright Elementary School

 

Pam Thomas                   From Cafeteria Assistant – Boomer Ferguson Elementary School

To Bus Driver/Custodian – Boomer Ferguson Elementary School

 

Lisa Williams                    From Teacher Assistant – Moravian Falls Elementary School

To Teacher Assistant – C. C. Wright Elementary School   

 

Blue Sheet July 8, 2013                                                  

Resignation(s) and/or Retirement(s)

 

Benjamin Bailey – Teacher – North Wilkes Middle School

Resignation effective – May 31, 2013

 

Peggy Ballard – Temporary Teacher – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Paula Byrd – Temporary Tutor – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Christie Harrison – Temporary Teacher – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Sylvia Holbrook – Temporary Tutor – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Bruce Johnson – Athletic Director/Teacher – West Wilkes High School

Declined Position

Resignation(s) and/or Retirement(s) continued

 

Lisa Mastin – Temporary Tutor – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Kathryn Murchison – Teacher – East Wilkes High School

Resignation effective – May 31, 2013

 

Daniel Prouty – Teacher – East Wilkes High School

Resignation effective – May 31, 2013

 

Phyllis Reynolds – Temporary Teacher Assistant – Traphill Elementary School

Temporary position ended – May 31, 2013

 

Recommendation of Licensed Personnel 2013-2014 School Year

 

Kathryn Cecconi – Teacher – C. C. Wright Elementary School

 

Amber Cox – Teacher – Wilkes Early College High School

 

Heather Holbrook – Social Worker – Central Office

 

Jennifer Moore – Interim Teacher – Mountain View Elementary School

 

Amanda Stamper – Teacher – North Wilkes Middle School

 

Kelsey Williams – Counselor – Traphill Elementary School

 

Meredith Wingler – Teacher – East Wilkes High School

 

Recommendation of Classified Personnel

 

Virginia Bell – Bus Driver – Mulberry Elementary School

 

Lana Busic – Interim Teacher Assistant – Mountain View Elementary School

 

Vicki Church – Temporary Tutor – Mulberry Elementary School

 

Reba Cox – Nurse – Moravian Falls Elementary School

 

Amy Stike – Budget Analyst – Central Office Finance Department

 

Patricia West – Interim Custodian – C. C. Wright Elementary School

 

Sarah Lynette Wooten – Interim Teacher Assistant – Mountain View Elementary School

 

 

Leave of Absence

 

Christina Hurst – Teacher – Traphill Elementary School

Request family medical leave – effective June 24, 2013

 

Transfers

 

Lisa Bumgarner               From Secretary/Bookkeeper – North Wilkesboro Elementary School

To Administrative Assistant – Exceptional Children Department

 

Abby Dyer                        From Administrative Assistant – Central Office Pre-K Department

To Human Resource Specialist – Central Office Human Resources

 

Cole Faulkner                  From Teacher Assistant – East Wilkes High School

To Teacher – East Wilkes High School

 

Candie Greer                   From Teacher – Millers Creek Elementary School

To Instructional Specialist – Central Office

 

Michelle Hines                 From Teacher – Mountain View Elementary School

To Teacher – Millers Creek Elementary School

 

Misty Hoover                   From Teacher – North Wilkes High School

To Exceptional Children Case Manager – Exceptional Children Department

 

Takiyah McCathern         Teacher – Wilkesboro Elementary School

To Teacher – North Wilkes High School

 

Dawn Queen                    From Administrative Assistant – Central Office Curriculum Department

To Administrative Assistant – Central Office Pre-K Department

 

Independent Contractor

 

Nancy Wilson

 

On a motion by Mrs. Huffman, seconded by Mr. Lankford and duly carried, the Teachers Eligible for Tenure was approved as presented.  Inadvertently three names were left off the list from the previous Board Meeting.  These names were placed on the Blue Sheet and will be submitted for final approval at the August 5, 2013 Board Meeting.

 

Teachers Eligible for Tenure

Name

 

School

Lorri

Gouge

 

C. B. Eller Elementary School

       

Teachers Eligible for Tenure continued

       

Name

   

School

Susan

Wagoner

 

C. B. Eller Elementary School

Tiffany

Anderson

 

C. C. Wright Elementary School

Kimberly

Call

 

C. C. Wright Elementary School

Sarah

Ervin

 

C. C. Wright Elementary School

Cassidy

Hogan

 

C. C. Wright Elementary School

Dana

Thomas

 

C. C. Wright Elementary School

Jody

Holleman

 

Central Wilkes Middle School

Kimberly

Horner

 

Central Wilkes Middle School

Alicia

Parks

 

Central Wilkes Middle School

Jessica

Renzi

 

Central Wilkes Middle School

Matthew

Campbell

 

East Wilkes High School

Brittany

Martin

 

East Wilkes High School

Adam

Cave

 

East Wilkes Middle School

Brandon

Walker

 

East Wilkes Middle School

Kelly

Waters

 

East Wilkes Middle School

Donna

Church

 

Millers Creek Elementary School

Regina

McNeil

 

Millers Creek Elementary School

Lora

Miller

 

Millers Creek Elementary School

Melissa

Miller

 

Moravian Falls Elementary School

Robert

Weddington

 

Mountain View Elementary School

Melinda

Woodruff

 

Mountain View Elementary School

Donna

Jones

 

Mulberry Elementary School

Adam

Wyatt

 

Mulberry Elementary School

Kimberly

Harrison

 

North Wilkes High School

Sarah

Miles

 

North Wilkes High School

Glenn

Miller

 

North Wilkes High School

Thomas

Walker

 

North Wilkes High School

April

Rousseau

 

North Wilkes Middle School

Reuellyn

Thomas

 

North Wilkes Middle School

Lynn

Barber

 

North Wilkesboro Elementary School

Rodney

Graham

 

North Wilkesboro Elementary School

Kelly

Holleman

 

North Wilkesboro Elementary School

Laura

Luquet

 

North Wilkesboro Elementary School

Angela

Porter

 

North Wilkesboro Elementary School

Nikki

Phillips

 

Roaring River Elementary School

Tracie

Walker

 

Ronda Clingman Elementary School

Ginger

Hamby

 

West Wilkes High School

Jamie

Minton

 

West Wilkes High School

Shelly

Mitchell

 

West Wilkes Middle School

Larisa

Baker

 

Wilkes Central High School

Teachers Eligible for Tenure continued

 

Name

   

School

Justin

Colbert

 

Wilkes Central High School

Suzanne

Koontz

 

Wilkes Central High School

Cynthia

Fowler

 

Wilkesboro Elementary School

Alisha

Minton

 

Wilkesboro Elementary School

 

Blue Sheet – Tenure List

April Marr                         Central Office

Charles Gantenbein        Exceptional Children Department

Juliet Mauldin                   Exceptional Children Department

 

On a motion by Mrs. Huffman, seconded by Mr. Kennedy and duly carried, the 403(b) Supplemental Retirement Savings Program was approved as presented.  This is not a replacement of existing carriers it is only another choice for employees as stated by Dr. Wanda Hutchinson. 

 

On a motion by Mrs. Huffman, seconded by Mr. Kennedy and duly carried, the following Exceptional Children Contracts were approved as presented:

 

“I Can” Pediatric Therapies, LLC

Wanda Griffin

Donna R. Key

John E. Sexton and Associates, Incorporated

Wilkes Adult Developmental Activity Program, Inc.

 

On a motion by Mr. Lankford, seconded by Mrs. Huffman and duly carried, the High School Attendance Policy 4400 was approved as presented.

 

On a motion by Mrs. Huffman, seconded by Mr. Shumate and duly carried, the Roofing at Various Schools projects were approved as presented:

 

Low Bidder; Barger Ashe Roofing: C. B. Eller $13,500.00, East Wilkes High School Building next to Auto Shop $22,000.00, East Wilkes High School Building over Auto Shop $5,500.00, Moravian Falls Elementary School Cafeteria Building $5,500.00, Mount Pleasant Elementary School $8,500.00, and Mountain View Elementary School $15,500.00.

 

Low Bidder; BIRS Roofing: Moravian Falls Elementary School Former Office Building $5,040.00, Moravian Falls Elementary School Gym $4,788.00, Roaring River Elementary School $3,100.00, and West Wilkes High School Concrete Covered Walks $18,802.00.

 

On a motion by Mr. Kennedy, and seconded by Mr. Shumate and duly carried the New Intrusion Alarm System at Wilkes Central High School was approved on the bid price of $15,473.54. Due to Budget Constraints the new fire alarm system at Wilkes Central High School will be installed by the Wilkes County Maintenance Department.

 

On a motion by Mr. Lankford, and seconded by Mr. Kennedy and duly carried the Paving projects at various schools were approved as presented.  Low Bidder; Carl Rose & Sons: North Wilkes Middle School $9,760.00, Central Wilkes Middle School $35,596.50, East Wilkes Middle School $17,532.00, West Wilkes Middle School $1,870.00, Mountain View Elementary School $7,686.00, and Mulberry Elementary School $14,399.00.

 

On a motion by Mr. Kennedy, seconded by Mr. Shumate and duly carried the HVAC Bids at three schools were approved as presented.  Low Bidder; Davidson Heating and Air Conditioning: Mount Pleasant Elementary School $23,124.00, Mountain View Elementary School $9,358.00, and at Wilkes Central High School $11,984.00.

 

On a motion by Mrs. Huffman, seconded by Mr. Kennedy and duly carried the Disposition of Surplus Items were approved as presented. (See attachment number one)

 

The School Health Advisory Council Annual Report for 2012-2013 was presented by Mrs. Anna R.  Lankford, Assistant Superintendent.  North Carolina requires that each school district establish and maintain a local School Health Advisory Council (SHAC) to help plan, implement, and monitor school health education programs and activities. 

 

Ms. Anna R. Lankford presented The Cooperative Agreement between Wilkes County School and Department of Health and Human Services, Division of Vocational Rehabilitation.  The purpose of this agreement is the successful transition of students with disabilities from school to post-secondary institutions of higher education and the work place. This Agreement is subject to the provisions of all applicable federal and state laws, regulations, policies and standards.

 

Mr. Chris Skabo, Director of Athletics and Healthful Living presented for review and approval of Policy 4150 – School Assignment.  These changes are designed to conform to the recent North Carolina High School Athletic Association changes in its transfer policies.  These changes will be effective as of August 26, 2013. 

 

Mr. Fred Johnson, School Board Attorney had these words to say regarding the loss of Superior Court Judge Mitch McLean.  “I would like to take this opportunity to express my condolence to the family of Judge McLean.  I had an opportunity on several occasions to appear before Judge McLean in matters involving this school system as well as other school systems.  We have truly lost a great friend to public education.  We have lost a great friend and supporter of the Wilkes County Schools”.

 

“It’s both a personal and professional loss for me and I think he was very fair and very compassionate as was stated by so many people today at the memorial service.  He saw the good in everyone and tried to bring that out”.

 

“Knowing Judge McLean, I have no doubt in my mind that he did not hesitate one second when he saw someone in trouble and thought that he might could help that person out.  To him it wasn’t a stranger, it was a person in need, and that’s the same attitude he had in the courtroom.  We’re all going to miss him greatly”.

 

Chairman Mr. Holbrook announced the next Board meeting August 5, 2013 5:30 p.m. in the Arnold and Becky Lakey Boardroom, 613 Cherry Street, North Wilkesboro, NC  28659.

 

On a motion by Mr. Lankford, seconded by Mr. Kennedy duly carried, the Board adjourned at 6:45 p.m. to closed session;  to consult with its attorney in order to preserve the attorney-client privilege, pursuant to N.C.G.S. 143-318.11(a)(3); to consider the qualification, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee, or prospective public officer or employee, pursuant to N.C.G.S. 143-318.11(a)(6).   

 

On a motion by Mrs. Huffman, seconded by Mr. Shumate and duly carried, the Board adjourned from closed session at 8:30 p.m.

 

On a motion by Mrs. Huffman, seconded by Mr. Shumate and duly carried, there being no further business, the Board adjourned at 8:30 p.m.

 

 

      Date                                                                                                    Marty T. Hemric

                                                                                                                Recording Secretary