146 MINUTES OF THE SHENANDOAH COUNTY SCHOOL BOARD January 14, 2016 The Shenandoah County School Board met on Thursday, January 14, 2016, at 5:15 p.m. in the Board Room of the Shenandoah County Government Center. Karen Whetzel called the meeting to order. Other board members present were, Katheryn Freakley, Richard Koontz, Cynthia Walsh, Rev. Sonya Williams-Giersch and Irving Getz. Also present were: Dr. Jeremy J. Raley, Superintendent; Evelyn D. K. Linaburg, Assistant Superintendent of Curriculum, Instruction and Administration; Cynthia F. Page, Director of Finance; Chadwick Hensley, Director of Elementary Education; Dr. David Hinegardner, Director of Middle and Secondary Education; Gina M. Stetter, Director of Special Education; Linda C. Hodges, Supervisor of Human Resources; Robin B. Heishman, Clerk of the Board; Tracy L. Landes, Deputy Clerk of the Board: news media and various guests. Mrs. Whetzel asked that Dr. Raley provide information on the 2016 – 2017 budget development. Dr. Raley presented information to the school board members for their thought, conversation and consideration. He noted that many months of gathering data, conversations, learning about needs and priorities had already taken place. Dr. Raley reviewed the division’s belief statements and the school division goals for 2015 – 2016. He illustrated that we are in a continuous state of improvement and have the opportunity to continue to improve with our budget process. Dr. Raley noted that the goal continues to be to present a needs based budget that protects the best interest of our students. Our students represent a varied and diverse group of individuals. We must be able to provide the services and education that they require to grow, learn and improve. Dr. Raley looked to the past showing a classroom of 1954 compared to a classroom today. It is evident that we need to move to the future, to grow as a school division, and close gaps in learning. We will need sufficient finances and resources to provide our budget based on needs. Dr. Raley provided slides of information for instructional resources, instructional programming, instructional technology, professional development, as well as system efficiencies that were not adequately met in prior budget development. He listed the following items as additional needs for the 2016-2017 budget: Competitive salary and benefits for staff; Year 2 costs for the Biomedical program; CTE travel and operating funds; Athletic department travel and operating funds; Increase the Guidance Counselor staff; Increase the number of paraprofessionals for the Pre-School program; Funds for GATE testing; Purchase science probe ware; Support Mentor Teachers; Custodial needs for the buildings: Time and attendance solutions; Increase recruiting funding; Personnel needs related to boundary adjustments; and other needs related to boundary adjustments. The school board members discussed the information. Dr. Raley inquired whether the board members needed more detail or wanted to ask any questions at this time. A work session will be held on January 21st and the information will be presented in smaller sections. A total of three work sessions, the budget presentation, and a public hearing are planning before the school board members vote in March on the 2016 – 2017 budget. This portion of the meeting was completed at 5:50 p.m. and the school board members took a short break. Mrs. Whetzel led the school board members into a public comment section at 6:00 p.m. She asked that participants approach the podium, state their name and 147 adhere to a three minute time limit for their comments. There was no one present who wished to offer comments. Mrs. Whetzel closed the public comment section of the meeting at 6:05 p.m. Dr. Raley recommended that the Shenandoah County School Board convene a closed meeting under the Virginia Freedom of Information Act in order to discuss and consider personnel matters involving the assignment, appointment, promotion, performance, demotion, salary, disciplining or resignation of several employees of the Shenandoah County Public Schools, under Virginia Code § 2.2-3711 (A)(1). Mrs. Freakley moved that the Shenandoah County School Board enter into a closed session pursuant to the provisions of Virginia Code § 2.2-3711 (A)(1) for the purposes of discussing and considering personnel matters involving the assignment, appointment, promotion, performance, demotion, salary, discipline or resignation of employees of the Shenandoah County Public Schools. Mr. Koontz seconded the motion. The viva voce vote was six ayes. Dr. Raley recommended that the School Board of Shenandoah County convene a closed meeting under the Virginia Freedom of Information Act for the purposes of discussing and considering several student matters involving the admission, discipline or the disclosure of information contained in a scholastic record of students in the Shenandoah County Public Schools, under Virginia Code § 2.2-3711 (A)(2). Mrs. Freakley moved that the Shenandoah County School Board enter into closed session pursuant to the provisions of Virginia Code § 2.2-3711 (A)(2) for the purposes of discussing and considering student matters involving the admission, discipline or the disclosure of information contained in a scholastic record of students in the Shenandoah County Public Schools. Mr. Koontz seconded the motion. The viva voce vote was six ayes. A motion was made by Mr. Koontz seconded by Rev. Williams-Giersch to reconvene in open session. The viva voce vote was unanimous. The chair read the following statement: The Shenandoah County School Board hereby certifies, by roll call vote, that to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia Law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Shenandoah County School Board. The chair called for a roll call vote. The roll call vote was six ayes. Mrs. Whetzel welcomed everyone to the regular meeting. She gave the invocation and led the Pledge of Allegiance. The students from the Peter Muhlenberg Middle School Quartet, under the direction of Jennifer Perry, performed three selections. Mrs. Whetzel thanked the group for sharing their talents and the wonderful performance. Mr. Koontz made a motion seconded by Mrs. Walsh to approve the agenda as presented. The viva voce vote was unanimous. 148 Mrs. Whetzel turned the meeting over to Dr. Raley for the recognition portion of the meeting. Morgan Saeler, Principal of Strasburg High School, recognized students from SHS for accomplishments in the FFA Program. He was accompanied by Abbi Copp and Brian Fisher. The State Soils Team placed first in the state competition in November. Tiffany Heishman received a Gold Star Rating and 7th place at the National Convention in Agriscience Fair. Austin Weaver received a top 16th place in the Extemporaneous Public Speaking at the National Convention. Mrs. Whetzel opened the floor for public and staff comments on agenda items. She asked that speakers provide their name, and adhere to a three minute time limit on their topic. There were no speakers. Mrs. Whetzel moved into the next section of the meeting. A motion was made by Mr. Koontz and seconded by Rev. Williams-Giersch to approve the following consent agenda items. The roll call vote was six ayes. 1. The Superintendent recommended acceptance of the minutes from the December 10, 2015, regular meeting and the December 22, 2015, closed session meeting. The minutes were reviewed by the board members. The approved minutes will be posted on the school division website. 2. Donations ALES – donation of $1200.00 from Carol Stein. This donation is to purchase new books for ALES library. CHS – donation of $ 1,000.00 from Woodstock Presbyterian Church. This donation is to purchase lunches for students in need. CHS – donation value of $15,000.00 from an anonymous donor to purchase Jostens ring with Blue Ribbon Logo for each member of the faculty and staff at Central High School. SHES – donation value of $381.74 from DonorsChoose.org. Amanda Ebenal received classroom funding from DonorsChoose.org for a classroom project called “Reading Improvement.” Ms. Ebenal requested two 11.6” Chrome books and two Microsoft Sculpt Mobile Wireless Mice. SHES – donation value of $737.91 from DonorsChoose.org. Jordan Vachon received classroom funding from DonorsChoose.org for a classroom project called “Ready, Set, Read!” Ms. Vachon received six connect and store book bins in various colors; one read along listening center; Early Literacy Single Student Read-Along – Library 1; two little bean bag seats; and one indoor-outdoor big pillow. SHS – donation of $750.00 from SHS Decade Reunion. This donation was for the orchestra yearly expenses. 149 SKMS – donation of $180.00 from Anthony’s Pizza. This donation was given from the amount brought in during the Anthony’s Pizza FFA Spirit Night. Funds will be used toward FFA student, chapter, and community development programs. WWR – donation of $1,000.00 from the Woodstock Ministers Fellowship to be used for the lunch program. WWR – donation of $100.00 from Phyllis James to be used for the meals account. WWR – donation of $150.00 from Mary Sue Wenger for the library. NFMS – donation of $481.00 from Valley Sports Connection to be used for the PTO fund. TT - donation value of $350.00 from NECA/IBEW Local 26 JATC. This donation of plywood, lumber and nails will be used for District X SkillsUSA competitions held at TT in late January. TT - Donation value of $1,440.00 from the Front Royal Elks Lodge. This was a purchase of safety glasses to be used during hands-on student instruction and is required in most departments. 3. The Superintendent provided a list of bills processed for the period ending December 31, 2015, approved by the appointed agents of the Shenandoah County School Board. 4. In accordance with school board policy DN, the Superintendent recommended that the school board declare an equipment list as surplus property and authorize the school division to sell or dispose of these items. The items have been identified as no longer useful and have no trade in value. The school administration seeks school board approval to dispose of the listed items in the most advantageous manner either by auction, private sale, sale for scrap, or through advertised sale. The list is attached in the official minutes. 5. The Superintendent recommended approval of the following overnight field trip requests: MRGS – 12th grade environmental science and ecology trip to Chesapeake Bay, Wallops Island, April 6 – 9, 2016 Dr. Raley introduced the instructional agenda reports. Steve Povlish, Principal of Ashby Lee Elementary School, provided information on STEM instruction at the school. He was accompanied by, Robin Orndorff, ITRC/STEM Coordinator, and two students. They provided an overview on how students are utilizing STEM. Mrs. Whetzel thanked them for sharing the information. 150 The final instructional agenda report was presented by Chad Hensley, Director of Elementary Education. Mr. Hensley provided information regarding the Shenandoah County Public Schools Fine Arts Programs. While art, drama and music are considered the Fine Arts Programs, he concentrated the information on the music programs. He relayed details on the music personnel’s minimum responsibility requirements. He also noted that over the years the music offerings and number of students participating has grown significantly. He outlined some of the many expenses of the program and noted that the programs are currently underfunded. He noted that the Summer Fine Arts Academy could not accept all of the students who were interested because of a lack of funding. Mrs. Whetzel thanked Mr. Hensley for providing the information. She noted the importance of continuing the summer program and making sure all students and schools have the same opportunities. The first item on the informational items agenda concerned the Virginia School Board Association Code of Conduct. Each year the Shenandoah County School Board reviews the VSBA Code of Conduct and chooses if they as individual School Board members agree with and support the items listed on the Code of Conduct. This item appeared for action later in the meeting. Dr. Raley invited Linda Hodges, Supervisor of Human Resources to provide information on a substitute custodian proposal. Ms. Hodges stated that she and Mr. Eugene Dykes, Director of Maintenance, worked on the proposal. Due to the severe shortage of substitute custodians they drafted a proposal to allow students age 16 and older to work as substitute custodians after school hours up to 25 hours per week. She reviewed the scope of the work and noted that the student substitute custodians would not be allowed to mix chemicals, use power tools, or operate SCPS vehicles. They would go through an application process, provide letters of consent from parents, provide letters of recommendation from their principal and guidance counselor and receive training and supervision. Mrs. Whetzel provided information on a resolution concerning Charter Schools. The resolution was sent to school divisions throughout the Commonwealth by the Virginia School Boards Association pertaining to legislation on charter schools. The school board members could consider signing the resolution which supported control of charter schools staying with the locality. The resolution appeared for action later in the meeting. The final information agenda item concerned designee of Superintendent. Mrs. Whetzel noted that at the organizational meeting held on January 7, 2016, a designee was not appointed to serve in the Superintendent’s absence or inability to attend a school board meeting. Dr. Raley recommended that Evelyn Linaburg serve as a designee. This item appeared for action later in the meeting. Action items followed. The Superintendent recommended that the personnel actions outlined be approved. The Superintendent also submitted recommendations for several personnel actions in accordance with Section G of the policy manual. Mrs. Freakley made a motion, seconded by Rev. Williams-Giersch to accept the recommendation. Roll call vote was six ayes. 151 Appointments: Collins, Wendy L. Food Service Worker (Floater) Paraprofessional (Pre-K) SHS 01-04-16 ALES 12-21-15 Teacher at SJHS to Teacher part time to full time NFMS 01-04-16 SJHS 01-04-16 Teacher at NFMS To Paraprofessional (1:1 aide) at SJHS 01-04-16 Smedley, Charlene F. Nurse Aide Instructor TT 06-30-16 Supinger, Pamela P. Food Service Worker SHS 12-15-15 Wilkins, Roger L. Teacher TT 06-30-16 Wakeman, Wayne P. Custodian PMMS 04-01-16 Teacher Teacher Teacher Teacher CHS SHES SHES ALES 01-04-16 01-04-16 02-06-16 02-01-16 Assistant Baseball Coach SJHS 02-01-16 Teacher Teacher CHS PMMS 01-19-16 01-27-16 Fultz, Valerie K. Transfers: Horowitz, Jennifer M. Olson, Marie Caron, Verity K. Resignations: Retirements: Long-Term Substitutes: Cappello, Kevin W. Hammond, Claire Long, Shelley P. Weaver, Jamie C. Coaching Appointments: Knight, Jeremy S. Appointments: Cappello, Kevin W. Fairman, Daniel H. 152 Resignations: Lantz, Heather R. Speech Pathologist (part-time) WWR 01-07-16 Squire, Carla M. Food Service Worker SHES 01-05-16 School Counselor SJHS 06-30-16 Retirement: Schuckman, Susan L. The Course of Studies document for the 2016-17 school year was presented for board review at a previous meeting. The document had been compiled and edits made to reflect the desire of students and staff, and the Virginia Department of Education (VOE) requirements in an effort to offer the most diverse and meaningful curriculum possible for students. Mr. Koontz made a motion, seconded by Rev. Williams-Giersch to accept the recommendation. Roll call vote was six ayes. The Virginia School Board Association Code of Conduct appeared earlier in the meeting as an information item. Mr. Koontz made a motion, seconded by Mrs. Freakley to accept the Code of Conduct as recommended. Roll call vote was six ayes. Mrs. Whetzel provided information on a resolution concerning Charter Schools during the informational agenda. Mr. Koontz made a motion, seconded by Rev. Williams-Giersch to accept the recommendation as presented. Roll call vote was six ayes. The last action item concerned the designee of Superintendent. Dr. Raley recommended that Evelyn Linaburg serve as a designee. Rev. Williams-Giersch made a motion, seconded by Mr. Koontz to accept the recommendation as presented. Roll call vote was six ayes. Dr. Raley summarized the monthly reports: Nutrition Report, Fundraising Activities, Attendance Report, Budget Status Report, and Transportation Report (November). In addition to the Nutrition Report, Ms. Beverly Polk, School Food Services Supervisor, provided information on several new items in the school nutrition program. These included a “grab and go” parfait breakfast of yogurt, fruit and granola; and kiosks for the “grab and go” service obtained by a grant from the dairy counsel. She also noted that an evening meal program for the southern campus had been approved and the projected date to begin is April 4, 2016. This program would be offered for free three days a week for students age five to eighteen. Parents would be able to eat the evening meal at a minimal cost. Ms. Polk also explained that she is applying for funds to expand the summer feeding program to the southern campus for the summer of 2016. Dr. Raley thanked Ms. Polk for the great work that she provides in the food nutrition programs. Mr. Koontz noted that many fund raising activities were being held. Gina Stetter, Director of Special Education, provided information concerning the December 1 Special Education Child Count. On December 1st of each school year, a 153 census is taken of all children eligible for and receiving special education services. This count contributes to the funding formula used to determine State and Federal funds to support our special education programs as well as information reported on the State Performance Report. This census also provides the division with an opportunity to review evolving demographics among the different disability categories. Ms. Stetter noted that 733 students or 12% of the student body in Shenandoah County Public Schools is receiving special education related services. She also said that 12% is close to the state average. She revealed other details of the report. Mrs. Whetzel thanked her for providing the information and Dr. Raley reiterated that resources are needed to continue to serve our students. Katie Rice, Supervisor of CTE/STEM, provided information on the guidance program needs within the school division. School counselors have a wide gamut of responsibility to students in a school division. According to the state school counseling standards, counselors are responsible for the academic, personal/social, and career counseling of every student in the school division. Shenandoah County Public Schools has 15.5 school counselors to serve the 5947 students enrolled. A school counselor is required to have a Master’s degree in School Counseling. The American School Counseling Association recommends a 250:1 student to counselor ratio as the best practice to enable counselors to best serve the needs of students in the buildings. The focus of the school counselor is the well-being of the whole child to best ensure that their ability to focus and learn to the maximum potential is reached. Five of our 15.5 school counselors also serve as School Testing Coordinators. This responsibility requires a significant focus and attention to detail which detracts from their direct service to students. A significant support for our high school counselors are Career Coaches. Shenandoah County Public Schools currently has two career coaches who are part-time employees of LFCC that provide support to our counselors and students. There is one career coach at Strasburg and one career coach is split between Strasburg and Central. With increased requirements on all of our school counselors and especially the middle school counselors with the state-mandated Academic and Career Plans for every student and the weight of being the testing coordinator, our school counselors need all the supports possible to maximize their ability to effectively work with our students. The need for students and parents to easily access their Academic and Career Plans throughout their education and have access to important career development experiences is a necessary for all of our students to teach the important skills of goal setting and problem solving. Additionally, career coaches help to support the career development and ability of our students to earn important credentials like the Governor’s Scholars certificates and Associates degrees. They also provide important career exploration opportunities and experiences for our students. Career coaches are not trained school counselors and serve a very specific role. The collaboration and cost-sharing with LFCC has enabled us to provide greater service to our students through the career coaches. Following the presentation and power point, Ms. Rice stated that National School Counselors Week will be observed February 1 – 5, 2016. Mrs. Whetzel thanked her for providing the information and noted that this topic will be discussed further during the budget development. Linda Hodges, Supervisor of Human Resources, provided information on the Pulse Survey Data. She provided results to the school board members regarding the Shenandoah County Public Schools Pulse Survey conducted by James Madison University College of Business in January and February 2015. She noted that overall it 154 was a good report and while the school division celebrates, continued support to our employees is very important. Gina Stetter, Director of Special Education, provided information on the SHAPES Program and Therapeutic Day Treatment Programs. Shenandoah County Public Schools has a partnership with National Counseling Group to provide behavioral and therapeutic support services to students in our buildings. Therapeutic Day Treatment (TDT) programs are in all nine of our schools. SHAPES (Supporting Healthy Attitudes by Providing Emotional Supports) is a pilot program in two of our buildings. These are two programs which our families, students, and staff have found essential to helping our students be emotionally ready to learn. They are provided at no costs to our families or schools. Dr. Raley noted that work by representatives from the court system, Northwestern Community Service, law enforcement, and Deb Litten, has made these programs successful in our schools and provided a good community partnership. The lack of space in our buildings is making expansion of the programs prohibitive. Cynthia Page, Director of Finance, and Linda Hodges, Supervisor of Human Resources, developed information about staffing ratios. Ms. Page provided information by power point about the ratios. With the division wide redistricting planned for next fall it is critical that staffing be allocated to provide equity across the school division and best meet student needs. The last Superintendent report concerned an update on action plans. Dr. Raley stated that the division provides the school board with regular updates on the work of the Action Planning Teams. The action plans are categorized into four different areas based on the Comprehensive Plan: Teaching and Learning, System Efficiencies, Staff Excellence, and Leadership. A summary of the work that has taken place within these four areas to support the actions plans since the board’s last update in July 2015 was provided. The information is attached to the official minute book. Mrs. Whetzel invited board members to share other business or reports. Mr. Koontz stated that he, Dr. Raley, representatives from the Strasburg Express and Strasburg High School had met to review the MOU. He stated that the item would be presented on the upcoming agenda for consideration. Dr. Raley noted that the board would review the topic, have discussion and then the opportunity to vote. Mrs. Whetzel opened the floor for public and staff comments on non-agenda items. There were no speakers. Hearing no additional business, Mrs. Whetzel adjourned the meeting at 9:00 p.m. ________________________________ Chairman ___________________ ________________________________ Date Clerk
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