JEFFERSON CITY BOARD OF EDUCATION

MINUTES OF MEETING

APRIL 1, 2004

THE JEFFERSON CITY BOARD OF EDUCATION MET IN OFFICIAL SESSION ON THURSDAY, APRIL 1, 2004, AT 4 P.M. IN THE BOARDROOM.  THE FOLLOWING MEMBERS WERE PRESENT:  MR. RONALD K. HOPKINS, CHAIRMAN; MRS. GUY DEAN BENSON; MR. DERRELL CROWE,  MR. STEVEN HIX; MR. WILLIE HUGHEY; AND MRS. ANGELA MCKINNEY.  ALSO PRESENT WERE:  DR. JOHN JACKSON, SUPERINTENDENT; DR. SHERRIE GIBNEY-SHERMAN, ASSOCIATE SUPERINTENDENT; MRS. GLENDA BLACKSTOCK, SPECIAL EDUCATION DIRECTOR; DR. KEVIN SMITH, JEFFERSON HIGH SCHOOL PRINCIPAL; MR. HOWARD MCGLENNEN, JEFFERSON MIDDLE SCHOOL PRINCIPAL; MRS. DONNA MCMULLAN, JEFFERSON MIDDLE SCHOOL ASSISTANT PRINCIPAL; MRS. PATSY LENTZ, JEFFERSON ELEMENTARY SCHOOL PRINCIPAL; MRS. DIANE OLIVER, JEFFERSON ELEMENTARY SCHOOL ASSISTANT PRINCIPAL; MRS. ANGELA VINSON, JEFFERSON MIDDLE SCHOOL TEACHER; MS. LINDY PALS, JEFFERSON MIDDLE SCHOOL TEACHER; STUDENTS AND PARENTS OF JEFFERSON MIDDLE SCHOOL ODYSSEY OF THE MIND 2004 REGIONAL WINNERS;  AND MRS. KIM NAVAS, MINUTE RECORDER.

CALL TO ORDER

THE CHAIRMAN CALLED THE MEETING TO ORDER.

PLEDGE OF ALLEGIANCE

THE CHAIRMAN LED THE PLEDGE OF ALLEGIANCE.

 

ADOPTION OF AGENDA

APPROVAL OF MINUTES

 

ON MOTION BY MRS. BENSON AND SECOND BY MR. CROWE, THE AGENDA FOR THE APRIL 1, 2004, MEETING AND THE MINUTES OF THE MARCH 11, 2004, MEETING WERE UNANIMOUSLY APPROVED.

INFORMATION ITEMS

STUDENT AND STAFF RECOGNITION

THE ASSOCIATE SUPERINTENDENT INTRODUCED MS. LINDY PALS, JEFFERSON MIDDLE SCHOOL TEACHER AND ODYSSEY OF THE MIND SPONSOR.  MS. PALS INTRODUCED THE 2004 ODYSSEY OF THE MIND REGIONAL WINNERS.  THE BOARD CONGRATULATED MS. PALS AND THE TEAM FOR THEIR ACCOMPLISHMENTS.

FINANCIAL REPORT

THE SUPERINTENDENT PRESENTED THE FINANCIAL REPORT.

INSTRUCTIONAL PROGRAMS UPDATE

THE ASSOCIATE SUPERINTENDENT UPDATED THE BOARD ON THE FOLLOWING:  ADMINISTRATION OF THE GEORGIA HIGH SCHOOL GRADUATION TEST; POSSIBLE ADDITION OF A CAD COURSE AT JEFFERSON HIGH SCHOOL; AND END OF YEAR REPORTS.

FACILITIES UPDATE

THE SUPERINTENDENT UPDATED THE BOARD ON FACILITIES ISSUES.

 

 

 

BOND REFINANCING UPDATE/CALLED BOARD MEETING

THE SUPERINTENDENT UPDATED THE BOARD ON PLANS FOR  THE REFINANCING OF THE 2000 BONDS.   A CALLED BOARD MEETING WAS SCHEDULED FOR APRIL 13, 2004, AT 5 P.M.

2005 BOARD RETREAT

THE SUPERINTENDENT INFORMED THE BOARD THAT THE 2005 BOARD RETREAT WAS SCHEDULED FOR MARCH 18-19, 2005, AT FIELDSTONE RESORT AND CONFERENCE CENTER, HIAWASSEE, GEORGIA.

ACTION ITEMS

APPROVE 9-12 TEXTBOOK ADOPTION

THE SUPERINTENDENT RECOMMENDED THAT THE LANGUAGE ARTS TEXTBOOKS AND FOREIGN LANGUAGE TEXTBOOKS FOR GRADES 9-12 BE BROUGHT FROM THE TABLE AND APPROVED.  ON MOTION BY MR. HUGHEY AND SECOND BY MRS. MCKINNEY, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.

APPROVE JES PRINCIPAL

APPROVE SPECIAL EDUCATION DIRECTOR

 

FOR THE 2004-05 SCHOOL YEAR, THE SUPERINTENDENT RECOMMENDED  APPROVAL OF MRS. DIANE OLIVER AS JEFFERSON ELEMENTARY SCHOOL PRINCIPAL AND MRS. ANGELA VINSON AS SPECIAL EDUCATION DIRECTOR.  ON MOTION BY MR. HUGHEY AND SECOND BY MRS. BENSON, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.

 

 

ENTER INTO EXECUTIVE SESSION

ON MOTION BY MR. CROWE AND SECOND BY MR. HUGHEY, THE BOARD VOTED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS.  THOSE VOTING FOR THE MOTION WERE:  MR. HOPKINS, MRS. BENSON, MR. CROWE, MR. HIX, MR. HUGHEY, AND MRS. MCKINNEY.

ENTER INTO OPEN SESSION

ON MOTION BY MRS. BENSON AND SECOND BY MR. HUGHEY, THE BOARD VOTED UNANIMOUSLY TO ENTER INTO OPEN SESSION.  THOSE VOTING FOR THE MOTION WERE:  MR. HOPKINS, MRS. BENSON, MR. CROWE, MR. HIX, MR. HUGHEY, AND MRS. MCKINNEY.

PERSONNEL MATTERS

THE SUPERINTENDENT RECOMMENDED THE FOLLOWING PERSONNEL MATTERS BE APPROVED:  ACCEPT RESIGNATIONS FROM GREG LOVE, BUS DRIVER AND VIOLET ARWOOD, .5 JEFFERSON ELEMENTARY SCHOOL CUSTODIAN; APPROVE EMPLOYMENT FOR ALLISON GRAVES, MEG PERRY AND JAN THORNTON, JES TEACHERS, AND MARIE UNDERWOOD, SPEECH/ LANGUAGE PATHOLOGIST.  ON MOTION BY MR. HIX AND SECOND BY MR. CROWE, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.

 

 

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, THE MEETING WAS ADJOURNED.

 

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RONALD K. HOPKINS, CHAIRMAN

 

 

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JOHN M. JACKSON, SUPERINTENDENT