Mia Munn’s notes from the June 2, 2014 Chatham County school board meeting

Date: Mon, 16 Jun 2014 20:10:51 -0400
From: Mia Munn
Subject: my notes from the June 2, 2014 school board meeting

My notes from the June 2, 2014, school board meeting.

Agenda with links
http://board-of-education.district.chatham.k12.nc.us/modules/groups/group_pages.phtml?gid=3618610&nid=441699&sessionid=bb497f8a0dd59e7f5289208aebce8400

There were many parents and students in attendance for the beginning of the meeting. They left after the student recognitions.

There were at least 5 community members in attendance, including schoolboard candidates Angela Millsaps and myself. John Hunter from the newspaperwas in attendance. Commissioner chair Walter Petty was there at thebeginning

Student from JM passed away last week. Moment of silence

Amend agenda – consent agenda – move to item 8 (consent agenda/personnelagenda) after second closed session.

Dr. Jordan – glad to see room full of students and parents. UNCCH academicall-stars. Tickets to UNC athletic event, picture, autographs, recognition.Football game in the fall – selected now so families can plan.

JMHS – softball – won Eastern Championship – 2A championship game Friday

Recognition Dr. Amanda Hartness – Asst Supt of Academic Services.Daughterin CCS, husband next Horton PTA president. Live here in Pittsboro.“Great tohave position passionate about, and even better at home:â€

Graduation schedule

Chatham County Schools Graduation Schedule

* SAGE Academy*
Wednesday, June 11, 3:00 PM
Jordan-Matthews High School Auditorium

*Chatham Central HS*
Friday, June 13, 7:00 PM
Chatham Central High School Football Field

*Jordan-Matthews HS*
Saturday, June 14, 10:00 AM
Jordan-Matthews High School Football Field

*Northwood HS*
Saturday, June 14, 1:00 PM
Carmichael Arena, Chapel Hill

CTE Plan application –

A. 2014-2015 Annual CTE Local Plan Dr. Barbara Zwadyk/Dr. Colin Batten
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-2014-2015%20Annual%20CTE%20Local%20Plan%20Application%20(1).pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Plan Summary
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/2014-2015%20Annual%20CTE%20Local%20Plan%20Application.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400
just had recognition ceremony. Over 500 students received certifications.187 WorkKeys.  Annual application to state for endorsement.

6 program areas, each with advisory committees. 4 year plan. Parent/business support. Most funding for staffing. 40 full-time. Supplies. Staff Development to administer credential programs.

Howard – do all schools have same access? Yes – some only at 1 school, butcan attend other schools.

Howard – acceleration? Community College? Yes – K-14 – coordinate withCCCC. Some get HS and comm college credit for same course. Some studentsend with 13 credits.

4 year plan – looking at industries coming/jobs that will be needed.. Surveys to know what we need, train for jobs that exist/will exist

Hamm – what happens to plan?

Our plan, but regional CTE director questions and works with us on it.

Jordan – DPI CTE program is unmatched for support to districts. Asked DPI to mirror that support in other areas.

Approved

Communities in Schools Memorandum of Understanding (currently Chatham County Together – CIS as of July 1)

B. Communities in Schools Memorandum of Understanding Dr. Derrick D. Jordan
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Communities%20in%20Schools%20MOU%20(June%202,%202014).pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

one change CIS Item 6 – add where possible to “provide volunteers at allschools†.

Approved.

Public Comment (didn’t come forward at beginning – asked to speak at thispoint in the meeting)

Susie Jordan – parent at Bennett – wanted to say Thank you – principal and EC teachers. One twin academic all-star, the other special needs. Thanks to Bennett – hope both will be academic allstar. Very different experience
then a different school/system. Principal/EC teachers are a godsend. Very happy to say “it’s my school too†. They help when come with questions.

Apple lease – Medlin

C. Apple Lease Dr. Barbara Zwadyk/Keith Medlin
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Apple%20Lease%20%201-to-1%20Student%20Laptop%20Program%20Renewal.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Sole Source Letter)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Sole%20Source%20Vendor%20Letter.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Lease Agreement)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Revised_Chatham%20County_%20IPA%20and%20Exhibits.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Attorney Opinion Letter)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Exhibit%20G_Attorney%20Opinion%20letter%20template.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Year-long process on lease. Affects every school. Elementary average computer 8 years old. Refresh/redeploy old HS laptops also improve elem equipment.

760,309/year – price decreased.

Turner – teachers as well? Yes – HS – all K-8 teachers got new laptops last year.

Leonard – saw students using laptops preparing for senior interviews.

Approved

Instructional Time Considerations

D. Instructional Time Considerations Janice Frazier
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-%202014-2015%20Instructional%20Time%20Considerations%206.2.14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

State Requires 1025 instructional hours. State excludes change classes, homeroom, lunch, pep rallies, dances. Request that all other activities be included in instructional hours. Asked principals to work with building stakeholders. Asked if wanted to maintain additional time at K-8 schools – allows additional days of cushion if weather days. Extended time = 9 days cushion (avoid makeup time). Without – 2 days of cushion. Have seen good
results from extra time. Different schools have different opinion. PTA mtg at PHS – parent expressed concern. Before Jordan could respond – teacher answered with several activities. Some teachers better at using the time then others. But try to use as appropriately as possible. Will bring recommendation for that later.

Hamm – if don’t have bad winter, end early?

Jordan – board could (both laughing). We use every minute available..  Don’t use term “banking†time – actually using it.

Howard – apply to all K-8?

Jordan – yes – some variation in non-instructional minutes/changing classes.

Provide guidance on maximum allowable non-instructional.

Jordan – we were one of the only districts calling DPI to ask questions about weather/delays last year,. May have prompted DPI policy.

Approved.

PT clerical Position – transportation issues for EC students

E. Part-Time Position Transportation  Chris Blice/Joel Caviness
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Transportation%20Position.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Job Description)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Clerical%20position%20summary.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Handled by TIMS coordinator now – hard for her to complete TIMS duties. Transportation has been adding efficiency. Can absorb cost into existing 2014-15 budget.

Jordan – substantial increase in special transportation needs for EC students. Previously had local EC position that dealt with transportation, but that position was cut. Need to track $ and keep on top of issues for transportation efficiency rating. (Restoring position in a different dept)

Howard – is EC transportation judged the same way as efficiency rating?

101 students spec trans 521K this year. Does affect efficiency rating

Approved

This year rating – best year ever. Maximizing state dollars.

2014-15 yellow school bus requests

F. 2014-2015 Yellow School Bus Use Request Chris Blice
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-2014-2015%20Yellow%20School%20Bus%20Use%20Request%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Limits on use of yellow school buses. Based on schools’ request. In-county approved field trips. Will be modified during year.

Leonard – Read to Achieve – funding received?

Jordan – yes – had been concerned that $ wouldn’t cover costs due to size, but talked to DPI.

All County Band

AVID Visit at High Schools for 8 th graders

Orientation at High Schools for 8 th graders

County Science Fair

CTE-Sponsored Career Fair at Silk Hope Community Center for 10th

Graders

Exceptional Children’s High School Transition Fair at CCCC

Environmental Field Day at Jordan Lake

ESL Saturday Academy

ESL Summer Program

Field Trips to New Museum for 4th graders

Haw River or Rocky River Festival

High School After-School Remediation and Test Prep

Opera at High School for 5th graders

Read to Achieve Activities –3rd grade summer camp

Title I Remediation

Title I Summer Activities

Transition Visits (Elementaryto Middle)

Very Special Arts Day –EC

Siler city greenway

Needs easements from district – JM on N side of Loves Creek – greenway on Sside. Bray park. Alston Bridge Rd – armory/chatham trades – rear of armory.
Just corner of JM.

Hann – lights? Given safety concerns?

Already lots of traffic on this – sewer easement. Hard to mow/maintain. Better safety than current. Asphalt – strong enough for sewer trucks and police, park staff. Haven’t set policy – may be dawn to dusk – lighting not in current plan.

G. Loves Creek Greenway Project  Chris Blice
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-%20Loves%20Creek%20Greenway%20Project%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Map)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Loves%20Creek%20Greenway%20Trail%20Phase%201%20-%20overall%20view.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Temporary Construction Easement)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Chatham,%20Greenway%20Easement,%20Temporary%20Construction%20Easement%20(R1089991@x7AD04).pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Greenway Easement
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Chatham,%20Greenway%20Easement%20Jordan%20Matthews%20Property%20(R1091056@x7AD04).pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Transportation facility schematics – architect.

H. Schematic Drawings for Transportation Facility Chris Blice/Randy Drumheller
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Schematic%20Drawings%20for%20Transportation%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Schematic Drawing of Facility
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/CCS%20Bus%20Garage%20Schematic%20Design%20Drawings-052814.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

In conjunction with County. First in state joint use transportation facility. Met with DPI last week – rave reviews.

Jordan – thanks to drunheller and others– fast-tracked

Across from new county jail – Renaissance Dr. Rd will be paved to the property. 138 bus parking spots – initial needs and some growth. Expansion space for 50 more bus parking spots. Designed –  base bid –school needs. 11 bus bays, prep/wash bay, tire changing. Offices and training. Plan for additional bays on left for county use – bid as “add/alternate†if funds available. Build now or in the future – expandable. On  budget at this point – need further plan development.

Howard – school first?

Given Deadline – bids Sept 10. Design both scenarios. When get bids – see whether just base plus alternate for county. Currently funding is for both – but county is reserving decision on whether to build their part now.  Also additions on both sides (designed now). Share an entrance.

Hamm – can handle dumpster tucks? Room to walk around bus.

Yes

Lift bus inside building instead of working outside.

Next design phase – exhaust fans so doors can be closed in winter

Hamm – basic metal with insulation.

Howard – buses outside?

Small covered – fuel trucks. But buses outside.

Leonard – thank county commissioners – greatly needed

Approved.

Surveyor contract – for bus facility.

Surveyor Contracts Chris Blice/Randy Drumheller
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Contract%20Approval%20for%20Surveyor%20Contract%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Consultant Agreement)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Schematic%20Contract.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Riley Surveyors

Howard – how chosen?

Not large enough to bid. Used firm multiple times in the past. QVS process was used. (under relevant act – for attorney)

Child Nutrition food bids

J. 2014-2015 Child Nutrition Competitive Food Bids Tony Messer/Robin Brooks
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-2014-2015%20Child%20Nutrition%20Competitive%20Food%20Bids.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

NC Child Nutrition procurement alliance. Bids for bread, milk, ice cream, juice/water/sports drinks.  – last change from current – Sysco’s bid was late so disqualified.

Vending – neither company responded to request for bid

Produce much lower, dietician.

Hamm – have we used new produce?

No – but have talked to other districts

Howard – no vending?

No machines- only on the line

Howard – all vending – no just cafeteria.

Howard – can we take the lower bid even if late.

No – can’t extend.

Howard – would we have to accept if only one bid?

Jordan – public document – others would see bid

Approved.

Policy 5030 – community use of facilities

A. Policy 5030 Community Use of Facilities Chris Blice
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-%20Policy%205030%20Community%20Use%20of%20Facilities%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Second Reading)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Policy%205030%20-%20Community%20Use%20Policy%20-%20Revised%2006-02-14%20(1).pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Deleted “for profit prohibited†– have been allowing. For profit if
articulate how benefit CCS students.

Incorporate concerns raised over 2 meetings.

Approved

Facility rental application, fee, regulations

B. Facility Rental Application Process & Fee Structure Chris Blice
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Agenda%20Item-Facility%20Rental%20Application%20Process%20and%20Fee%20Structure%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Application)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Facility%20Reservation%20Application%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

(Rental Rates
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Facility%20Rental%20Rates%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Rental – at least 2 weeks in advance. Seek additional attorney advice on
terminology on application profit/nonprofit.

Nature of use, now benefit students. If fee, what cover.

Use language from Policy on responsibility for liability insurance and
other rules.

Priority in use.

Different rates for profit and non-profit. Policy had said bring fees annually but hadn’t made changes since 2006. Will bring changes forward later – need to look into actual cost and other counties.

Rules and procedures – attach to policy (5030R)

(Facility Rental Rules and Procedures)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Facility%20Rental%20Rules%20and%20Procedures%20-%20Revised%2006-02-14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Deleted repetition of wording with policy.

Leonard – concerned about wording “charge students for this event†. Entry
fees can be expensive, but some also pay coaches

Charged for “Acitivities†, not “eventâ€

Regulations for info only.

Leonard – meet with facility rental people at each school?

Haven’t

Leonard – schools interpret differently

7:45 – return to close session – personal/consent after wards.

VIII. Consent Agenda Board Members

A. Personnel Agenda June 2, 2014

B. Minutes of May 19, 2014 Board Meeting
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-2014%20Board%20Meeting%20Files/2014-06-02%20Board%20Meeting%20Files/Draft%20BOE%20Minutes%2005.19.14.pdf?sessionid=bb497f8a0dd59e7f5289208aebce8400

Mia Munn
Candidate for Chatham County (NC) School Board District 3
Email me your school or campaign concerns at Mia4Chatham at gmail.com
My campaign website is Mia4chatham.com