Minutes of Hardee County School Board Educational Center Thursday, July 12, 2001 5:00 p.m. CALL TO ORDER Chairman Autry called the meeting to order at 5:01 p.m. INVOCATION AND FLAG SALUTE Mr. Autry ROLL CALL Donnie Autry, Chair Jan Platt, Vice-Chair Wendell Cotton Jerold Knight James Stallings Dennis Jones, Superintendent Greg Dick, Deputy Superintendent Rocky Kitchens, Deputy Superintendent Gavin O’Brien, Board Attorney (Entered 5:05 p.m.) Others present Sharon Ussery Woody Caligan David Durastanti Agenda -Emergency Items -21.08 - Pioneer Career Academy School Improvement Plan 2001-2002 On motion by Mr. Knight, and second by Mrs. Platt, the Board unanimously approved the adoption of the agenda with addition of the emergency item. (Supplement #1) Minutes -On motion by Mrs. Platt, and second by Mr. Knight, the Board unanimously approved the minutes of workshop and meeting of June 28, 2001; correction to minutes of June 14, 2001Administrative Personnel Recommendations 2001-2002 (Supplement #2) ANNOUNCEMENTS Executive Session to be held immediately following the meeting July 26, 2001 – 4:00 p.m. –Workshop - HJHS Comprehensive Discipline Plan July 23, 2001 – 8:30 a.m. – Public Hearing to approve Notices of Tentative District Work Program, Budget Hearing; Tax for School Capital Outlay and Budget Summary RECOGNITIONS None ACTION AGENDA Administrative -On motion by Mr. Knight, and second by Mr. Stallings, the Board unanimously approved the Hardee County Public Library Go Figure! Committee plan if outside funding resources can be secured. (Supplement #3) MINUTES PAGE TWO JULY 12, 2001 Plans/Programs/Projects -On motion by Mr. Stallings, and second by Mr. Knight, the Board unanimously approved the revision of the District Pupil Progression Plan, effective with the 2001-2002 school year (Supplement #4) CONSENT AGENDA On motion by Mr. Knight, and second by Mrs. Platt, the Board unanimously approved the following Administrative -Professional Organizations Membership Approval of participation in the Small School District Council Consortium (Supplement #5) Contracts -ESE/Student Services (Supplement #6) Approval of agreement with Edilio M. Robles, School Psychologist. Approval of the contract between the School Board of Desoto County and the School Board of Hardee County Visually Impaired Program. Approval of agreement with Hardee Association of Retarded Citizens (HARC). Approval of agreement with Robert P. McGarry, School Psychologist. Approval of agreement with East Coast Migrant Head Start Project (ECMHSP) Approval of agreement with Redlands Christian Migrant Association (RCMA) Head Start. Approval of agreement with the School Board of Polk County- Audiologist Approval of agreement with Hardee Services of Rehabilitation, Inc. Curriculum -Student Handbooks Approval of the Pioneer Career Academy Student Handbook for school year 2001-2002. (Supplement #7) Facilities School Lunch Program Approval of change funds for school cafeterias for FY2001-2002 (Supplement #8) Finance -Purchase Orders Approval of purchase orders >$10,000 - (Supplement #9) MINUTES PAGE THREE JULY 12, 2001 Payment of Bills Approval of payment of bills (Supplement #10) Petty Cash Funds Approval of petty cash funds for FY2001-02 (Supplement #11) Personnel Recommendations - (Supplement #12) Wolfe, John – Hardee Senior High – Teacher – effective 05/30/01 - Resignation Carlson, Dorlinda - Hardee Senior High – Teacher – effective 05/30/01 – Resignation Gause, Lisa -Zolfo Springs Elem. – Teacher – effective 07/10/01 – Resignation Mitchell,Liz - Hardee Junior High – Data Processor - effective 07/01/01-08/06/01 - Extend leave of absence (medical) Herrera, Maria – District Wide – Custodian – effective 07/09/01 - Worker's Compensation Brandeberry, Teresa – Transportation – Bus Driver – effective 07/01/01-03/04/02 - Extend leave of absence (maternity) Knight,Janice - North Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Rodriguez, Loyda - North Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Chaney, Peggy - North Wauchula Elem. – Teacher - effective 06/25-29/01 - Extra duty – Grade Quick Training Judah, Karen - North Wauchula Elem. – Teacher – effective 06/25-29/01 – Extra duty – Grade Quick Training Trotter,Emily - North Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Smith, Mildred – Wauchula Elem. – Teacher – effective 06/25-29/01 – Extra duty – Grade Quick Training Trotter, Wayne - Hardee Junior High – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Thornton,Ellen - North Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training McAllister, Patricia – Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Redding, Lois - North Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Strickland, Sherri - Wauchula Elem. – Teacher – effective 06/25-29/01 - Extra duty – Grade Quick Training Klein, Kevin - Zolfo Springs Elem. – Guidance – effective 06/25-28/01 - Extra duty as needed DeBoom, Beverly - Hardee Junior High – Teacher – effective 06/05/01 - Extra duty – HEC Workshop Denny, Amy - Zolfo Springs Elem. – Teacher - effective 08/06/01 – 05/29/02 – Replacing Jill Tyson Skipper, Ninfa – Hardee Senior High – Teacher – effective 07/03/01 - Extra duty – Administer HSCT Durden, Stacy - Hardee Senior High – Teacher – effective 07/03/01 - Extra duty – Administer HSCT MINUTES PAGE FOUR JULY 12, 2001 Weed, Tammy – Maintenance – Temporary Maintenance – effective 2001-2002 Temporary Maintenance, at-will Floyd, Yvonne - Adult Education – Teacher/Testing Manager – effective 07/02/01-08/03/01 Extra duty – Testing duties as needed Albritton, Willie – Maintenance – Temporary Maintenance – effective 2001-2002 – Temporary Maintenance, at-will Benson, Jonathan – Maintenance – Temporary Maintenance – effective 2001-2002 – Temporary Maintenance, at-will Kersey, David – Maintenance – Student Worker – effective 2001-2002 – Temporary maintenance, at-will Barden, Beckie - Bowling Green Elem. – Teacher – effective 08/06/01 – 05/29/02 – Replacing Sandy Lankford Brownlee, Dorothy - Bowling Green Elem. – ESE Teacher – effective 08/06/01 – 05/29/02 – Temporary, replacing Carol Brown Evans, Pauline - Hardee Junior High –Data Processor – effective 07/01/01 – 08/01/01 - Extra duty as needed Brewer, Susan - North Wauchula Elem. – Secretary – effective 2001-2002 - Extra duty/summer work as needed Bolin, Nelwyn - Federal Programs – Teacher – effective 08/06/01-06/30/02 – Extra duty as needed Nix, Tracy – Wauchula Elem.- Temporary Teacher on Assignment (Dean of Students) – effective 08/06/01 – 05/29/02 - Transfer from teacher to Dean of Students Nix, Tracy – Wauchula Elem. – Teacher on Assignment (Dean of Students) – effective 07/30/01-08/03/01 - Extra duty as Dean of Students Grice, Kyle - MIS Dept. – Student Technician – effective 07/16/01 – 12/31/01 – Temporary Technology Maintenance Storts, Derek - MIS Dept.- Student Technician – effective 07/16/01 – 12/31/01 Temporary Technology Maintenance Storts, Doug - MIS Dept. – System Support Manager – effective 2001-2002 - Extra duty as needed Colding, Kimberly - Bowling Green Elem. – Tutor – effective 08/06/01 – Return from leave of absence (medical) Crayton, James – Transportation – Bus Driver – effective 2001-2002 - Extra duty bus driver (extra trips) Pella, Karen - Hardee Senior High – Teacher – effective 08/06/01 – 05/29/02 - Transfer from ZSE, replacing Dorlinda Carlson Driskell, Andrea - Hardee Junior High – Guidance Secretary – effective 07/01/01 –08/07/01 Extra duty as needed Carlton, Kristen - Bowling Green Elem. – Teacher – effective 08/06/01 – Return from leave of absence (maternity) Nance, Joyce – Transportation – Bus Tutor – effective 2001-2002 - Bus Tutor, Inservice & Extra time Lane, Susan - Hardee Senior High – Secretary – effective 07/01-31/01 – Extra duty as needed during July Terrell, Kerry - Hardee Junior High – Guidance Counselor – effective 07/01/01 – 08/01/01 Extra duty as needed MINUTES PAGE FIVE JULY 12, 2001 Markel, Todd - MIS Dept. – System Support Manager – effective 2001-2002 - Extra duty – Network wiring/PC maintenance Robinson, Bill - Hardee Senior High – Assistant Principal - effective 07/13/01 – 06/30/02 Internal transfer, replacing Roy Shaw Caligan, Woody - District Office – School Board Negotiator – effective 2001-2002 – Supplement position Durastanti, David - District Office – School Board Asst. Negotiator – effective 2001-2002 – Supplement position Kelly, George - Pioneer Career Academy – School Board Asst. Negotiator – effective 20012002 – Supplement position Garza, Maria - District wide Substitute Custodian – effective 2001-2002 Aguilar, Elena – District wide Substitute Custodian – effective 2001-2002 Sigala, Eva - District wide Substitute Custodian – effective 2001-2002 Chavis, Amanda - Wauchula Elem. – Substitute Secretary – effective 2001-2002 Plans/Programs/Projects School Improvement Approval of Pioneer Career Academy School Improvement Plan (Supplement #13) District School Board Next School Board meeting July 26, 2001 – 5:00 p.m. NEW BUSINESS None PUBLIC COMMENTS None ADJOURNMENT The meeting was adjourned at 5:15 p.m. A brief executive session on collective bargaining was held immediately following the meeting.
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