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JANUARY 8, 2013, MONTHLY MEETING GLOUCESTER COUNTY SCHOOL BOARD 5:45pm- Closed Meeting (Admin. Offices-Room 305) ·· 7:00 pm- Open Meeting (Colonial Courthouse) Gloucester, Virginia AGENDA ITEM #: BUSINESS/SUBJECT: PRESENTER(S): INFO/ACTION: N/A MEETING CALLED TO ORDER BY 2012 Ms. Anita Parker Action N/A CHAIRPERSON AND ROLL CALL BY ACTING CLERK Mr. John Hutchinson 13·1 CALL FOR CLOSED MEETING 2013 Chair Action N/A Pursuant to Code of Virginia, 1950, as amended, Section 2.2-3711, (A), Subsection 1, for the discussion of personnel matters (monthly appointments, resignations, etc.); Subsection 2, for the discussion of student personnel matters (3 recommendations for expulsion); and Subsection 7, for the discussion of actual litigation (Gagnon case update). 13·2 N/A 13-3 13·4 13·5 RETURN TO OPEN MEETING/CERTIFICATION 2013 Chair/ Action N/A Ms. Betty Jane Duncan Board to reconvene into open session and certify that the Gloucester County School Board, while in closed session, discussed only public matters lawfully exempted from Open meeting requirements provided in subsection A of Section 2.2-3711; and that only public business matters that were identified in the motion convening the closed session were heard, discussed or considered . Note: Clerk to conduct poll vote on certification. MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE 2013 Chair/ Action Mr. Dustyn Hall PERSONNEL ITEMS Dr. Ben Kiser/ Dr. Juanita Smith 1. Monthly Personnel Appointments, Resignations, Transfers, etc . Action STUDENT PERSONNEL ITEMS Dr. Kiser 1. Three (3) Recommendations for Expulsion ANNUAL 2013 ORGANIZATIONAL ITEMS OF THE BOARD 1. Call for Election of School Board Officers Dr. Kiser/Chair Pro Tern a) Chairperson 2013 58 Chair b) Vice Chairperson 2. Approval of 2013 Meeting Schedule 2013 58 Chair All Monthly Mtgs.on Second Tuesday of Month@ Colonial Courthouse-except June, 5:45 pm Closed Meetings/7:00 pm Open Meetings. Previously approved Budget Meetings and proposed Work Sessions also included. Note: All meetings must be adjourned by 11 :00 p.m. unless unanimously approved by the School Board and extended by 15 minute increments. 3. Approval of SB Appointments to Boards/Committees, etc. 2013 58 Chair 4. Appointment of Clerk/Deputy Clerk/Acting Clerks: 2013 58 Chair (Effective January 1, 2013, retroactive, through January 15, 2014) a) Clerk/Deputy Clerk-- Ms. Diane Clements Gamache/Ms. Betty Jane Duncan. b) Acting Clerks (for Certain Special Meetings, Actions Following Closed Meetings) -- Dr. Ben Kiser, Mr. John Hutchinson, Dr. Chuck Wagner, Ms. Rita Cargill- Brown, and Dr. Paul Mclean. 5. Approval of Official Designees to Sign in the 2013 58 Chair Superintendent's Absence-1 /1/13, Retroactive, through 1/15/14 (Required Annually by Virginia Department of Education) - Mr. John Hutchinson, Dr. Chuck Wagner and Ms. Diane Clements Gamache . Action Action Action Action N/A N/A N/A N/A 4 N/A 5
Transcript
Page 1: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

JANUARY 8, 2013, MONTHLY MEETING GLOUCESTER COUNTY SCHOOL BOARD

5:45pm- Closed Meeting (Admin. Offices-Room 305) ·· 7:00 pm- Open Meeting (Colonial Courthouse) Gloucester, Virginia

AGENDA ITEM #: BUSINESS/SUBJECT: PRESENTER(S): INFO/ACTION: N/A MEETING CALLED TO ORDER BY 2012 Ms. Anita Parker Action N/A

CHAIRPERSON AND ROLL CALL BY ACTING CLERK Mr. John Hutchinson

13·1 CALL FOR CLOSED MEETING 2013 Chair Action N/A Pursuant to Code of Virginia, 1950, as amended, Section 2.2-3711, (A), Subsection 1, for the discussion of personnel matters (monthly appointments, resignations, etc.); Subsection 2, for the discussion of student personnel matters (3 recommendations for expulsion); and Subsection 7, for the discussion of actual litigation (Gagnon case update).

13·2

N/A

13-3

13·4

13·5

RETURN TO OPEN MEETING/CERTIFICATION 2013 Chair/ Action N/A Ms. Betty Jane Duncan

Board to reconvene into open session and certify that the Gloucester County School Board, while in closed session, discussed only public matters lawfully exempted from Open meeting requirements provided in subsection A of Section 2.2-3711; and that only public business matters that were identified in the motion convening the closed session were heard, discussed or considered . Note: Clerk to conduct poll vote on certification.

MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE 2013 Chair/ Action Mr. Dustyn Hall

PERSONNEL ITEMS Dr. Ben Kiser/ Dr. Juanita Smith 1. Monthly Personnel Appointments, Resignations, Transfers, etc. Action

STUDENT PERSONNEL ITEMS Dr. Kiser 1. Three (3) Recommendations for Expulsion

ANNUAL 2013 ORGANIZATIONAL ITEMS OF THE BOARD 1. Call for Election of School Board Officers Dr. Kiser/Chair Pro Tern

a) Chairperson 2013 58 Chair b) Vice Chairperson

2. Approval of 2013 Meeting Schedule 2013 58 Chair All Monthly Mtgs.on Second Tuesday of Month@ Colonial Courthouse-except June, 5:45 pm Closed Meetings/7:00 pm Open Meetings. Previously approved Budget Meetings and proposed Work Sessions also included. Note: All meetings must be adjourned by 11 :00 p.m. unless unanimously approved by the School Board and extended by 15 minute increments.

3. Approval of SB Appointments to Boards/Committees, etc. 2013 58 Chair 4. Appointment of Clerk/Deputy Clerk/Acting Clerks: 2013 58 Chair

(Effective January 1, 2013, retroactive, through January 15, 2014) a) Clerk/Deputy Clerk-- Ms. Diane Clements Gamache/Ms. Betty Jane Duncan. b) Acting Clerks (for Certain Special Meetings, Actions Following Closed Meetings)

-- Dr. Ben Kiser, Mr. John Hutchinson, Dr. Chuck Wagner, Ms. Rita Cargill­Brown, and Dr. Paul Mclean.

5. Approval of Official Designees to Sign in the 2013 58 Chair Superintendent's Absence-1 /1/13, Retroactive, through 1/15/14 (Required Annually by Virginia Department of Education) - Mr. John Hutchinson, Dr. Chuck Wagner and Ms. Diane Clements Gamache.

Action

Action

Action Action

N/A

N/A

N/A

N/A

4 N/A

5

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AGENDA FOR JANUARY 8, 2013, MONTHLY SCHOOL BOARD MEETING ITEM #: BUSINESS/SUBJECT: PRESENTER(S): INFO/ACTION: 13-6 ADDITIONS AND CHANGES TO AGENDA 2013 Chair/Or. Kiser Action N/A

13-7 APPROVAL OF CONSENT AGENDA*/** 2013 Chair/Ms. Duncan Action *-All items contained within the Consent Agenda are approved by a single poll vote of the Board. **-Any SB member wishing to remove an item may do so by calling Dr. Kiser or Ms. Gamache by noon on day of SB meeting. 1. Approval of Revised (page 4) November 13, 2012 Monthly Meeting Minutes; 6 2. Informational Membership Report as of December 18, 2012; 13 3. Informational Visiting Teachers Report for December 2012; 14 4. Informational Monthly Suspension Report for December 2012; 15 5. Informational Revenue Report as of November 30, 2012; 17 6. Informational Food Services Report as of November 30,2012; 18 7. Informational Transportation Report for December 2012; 19 8. Fund raiser Approvals Issued July-September, 2012; and 20 9. Informational Employee Services & Communication Monthly Report. 21

13-8 COMMUNITY/STAFF PRESENTATIONS AND RECOGNITIONS Information 1. Recognition of Jenna Reed, for Selection to 2013 US Dr. Chuck Wagner/Or. Tony Beverage N/A

Army All-American Marching Band Selection 2. Recognition of Michael Cole and Tanya Weaver, Dr. Wagner/Mr. Bryan Hartley N/A

Nationally Certified Board Teachers 3. Updates on Committees/Boards by SB Members School Board Members 4. Reserved for Remarks from Citizens in Audience (Speakers Are Asked to Give Their Name, the

District in Which They Reside and Limit Remarks to 3-5 Minutes, to be determined by the Chair)

13-9 STUDENT ADVISORY COMMITTEE (SAC) ITEMS 1. Report on VSBA Student Rep Workshop Attended

13-10 INSTRUCTIONAL SERVICES' ITEMS

13-11 BUDGET AND FINANCE ITEMS 1. Grants and Donations Received by GCPS 2. Update on Governor's Budget Proposal/Revenue

13-12 SUPERINTENDENT'S ITEMS 1. Discussion of School Security 2. Update on Page Middle School 3. Update on Thomas Calhoun Walker Education Center

• Peninsula Food Bank • Virtual Lab

4. Discussion-Honoring Dr. Jean Pugh 5. Public Relations/Messaging

13-13 SCHOOL BOARD MEMBERS' ITEMS 1. VSBA Orientation for New School Board Members­

Thursday, January 24, 2013, 8:00am-2:30pm,@ Richmond Marriott (Note: Mr. Andersen and Ms. Hook have been registered to attend by the Clerk).

Mr. Hall Information

Dr. Wagner

Ms. Joanne Wright Action Information

Dr. Kiser Information

Mr. Duane Harver Information

Action Action Information Information

School Board Members/Clerk Information

N/A

N/A

25 N/A

N/A N/A

N/A N/A N/A N/A

26

Page 3: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

AGENDA FOR JANUARY 8, 2013, MONTHLY SCHOOL BOARD MEETING ITEM #: BUSINESS/SUBJECT: PRESENTER(S): INFO/ACTION: 13-14 ADMINISTRATIVE SERVICES' ITEMS Mr. Hutchinson

1. Policy Manual Update (New Business) N/A JO: Student Records (policy revision-1st reading) Action

Note: Policy unavailable at time of publishing agenda but will be emailed to SB members prior to mtg. 2. District-Wide Practice for Making Bus Changes During the School Day Information N/A

13-15 PUBLIC ANNOUNCEMENTS 2013 Chair Information N/A

N/A

1. Rev. Martin Luther King Holiday-Division Closed- Monday, January 21, 2013: 2. Next Special School Board Meeting (Budget Work Session for Public Input)- Thursday, January 24,

2013, 7:00 pm, Thomas Calhoun Walker Education Center; 3. Last Day of First Semester- Friday, January 25, 2013; 4. Professional Day-Regional Staff Development-No School for Students- Monday, January 28, 2013; 5. First Day of Second Semester- Tuesday, January 29, 2013; 6. Drug Forum- Thursday, January 31, 2013, 7:00 pm, Thomas Calhoun Walker Education Center; 7. Report Cards Issued -- Friday, February 1, 2013; 8. Joint Meeting of School Board and Board of Supervisors- Saturday, February 2, 2013, Location TBA; and 9. Next Monthly School Board Meeting --Tuesday, February 12, 2013, 5:45 & 7:00pm, Colonial Courthouse.

ADJOURNMENT 2013 Chair Action Until the Next Special Meeting (Budget Work Session for Public Input) on Thursday, January 24, 2013, 7:00pm, at the Thomas Calhoun Walker Education Center; and Next Monthly Meeting on Tuesday, February 12, 2013, 5:45pm (Ciosed)/7:00 pm (Open)@ Colonial Courthouse.

N/A

1-8-2013 SB AGENDA TABLE

12/21/12:dcg

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AG ITEM #: 13-5.2 1/8/13 SB MEETING ORGANIZATIONAL ITEMS

MEMORANDUM

Diane Clements Gamache, Clerk Gloucester County School Board

6489 Main Street- Building Two, Room 209 Gloucester, Virginia 23061-6102

804-693-1425 (0) 804-693-1426 (F) [email protected]

TO: Gloucester County School Board Members FR: Diane Clements Gamache, Clerk of School Board DT: January 8, 2013 RE: Proposed Meeting Dates for 2013

All of the proposed monthly meeting dates are to be held on the second Tuesday of each month, at 7:00 pm, in the * Colonial Courthouse (closed meetings to begin at 5:45 pm in Conference Room 305 of Administrative Offices Building Two) until such time as meetings can be held at the Thomas Calhoun Walker Education Center. *-Except June, which will be held at Gloucester High School due to the Primary.

As in the past, all meetings shall be adjourned by 11:00 pm unless unanimously approved by the Board; and extended by 15 minute increments.

I have also included the previously approved budget meetings; as well as the January 2014, annual organizational/ monthly meeting date; and a proposed schedule of work sessions (for those months without budget work sessions except May, July, November and December).

3-Member Panel meetings for Student Disciplinary Hearings will be scheduled only as needed.

PROPOSED MONTHLY MEETINGS: February 12,2013 March 12, 2013 April 9, 2013 May 14,2013

*-June 11, 2013 (@ GHS) July 9, 2013

August 13, 2013 September10,2013 October 8, 2013 November12,2013 December 10, 2013 January 14, 2014

PREVIOUSLY APPROVED BUDGET/MISC. MEETINGS: Thursday, January 24,2013

7:00pm, Work Session for Public Input@ Thomas Calhoun Walker Education Center Saturday, February 2, 2013

9:00am, Joint w /Board of Supervisors, Location to be Determined by County Tuesday, February 26,2013

7:00pm, Work Session/Public Hearing@ Thomas Calhoun Walker Education Center Thursday, March 28, 2013

M-2013 SB.MTGS

7:00pm, Joint w /Board of Supervisors@ Gloucester High School (Auditorium)

PROPOSED JOINT MEETING W/BOARD OF SUPERVISORS: Tuesday, September 17,2013

7:00pm, Joint w /Board of Supervisors (Location to be Determined Later)

PROPOSED WORK SESSIONS: (5:30 p.m. @ Admin. Bldg. Two, Conference Room 305,

until such time as the Thomas Calhoun Walker Education Center is available) Tuesday, April 23, 2013 Tuesday, June 25,2013

Tuesday, August 27, 2013 Tuesday, October 22, 2013

1

Page 5: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

DAY: DATE:

MONDAY OCT. 1, 2012

WEDNESDAY OCT. 31 , 2012

FRIDAY NOV. 16, 2012

DEC. 3-DEC. 20, 2012

MONDAY DEC. 17, 2012

TUESDAY JAN. 8, 2013

WEDNESDAY JAN. 9, 2013

THURSDAY JAN. 24, 2013

TUESDAY FEB. 12, 2013

SATURDAY FEB. 23, 2013

TUESDAY FEB. 26, 2013

TUESDAY MAR. 12, 2013

THURSDAY MAR. 28, 2013

TBD TBD

TBD TBD

TBD TBD

TUESDAY MAY 14, 2013

SBApproved:9.11 12

GLOUCESTER COUNTY PUBLIC SCHOOLS Approved

FY 2014 Budget Calendar

SCHEDULED MEETING/ACTIVITY:

BEGIN BUDGET DISCUSSION WITH SUPERINTENDENT

INFORMATION DISTRIBUTED TO BUDGET HOLDERS

INFORMATION DUE TO BUDGET & FINANCE

MEETINGS BETWEEN BUDGET HOLDERS AND MANAGEMENT TEAM

RELEASE OF GOVERNOR'S BUDGET

UPDATE SCHOOL BOARD ON REVENUE STATUS AT MONTHLY SCHOOL BOARD MEETING PER GOVERNOR'S PROPOSED BUDGET

GENERAL ASSEMBLY CONVENES

BUDGET WORK SESSION WITH PUBLIC INPUT

PRESENTATION OF SUPERINTENDENTS BUDGET AT MONTHLY SCHOOL BOARD MEETING

APPROXIMATE DATE OF ADJOURNMENT OF GENERAL ASSEMBLY

BUDGET WORK SESSION AND PUBLIC HEARING

FINAL APPROVAL OF SCHOOL BOARD'S RECOMMENDED BUDGET MONTHLY SCHOOL BOARD MEETING

PROPOSED JOINT MEETING WITH BOARD OF SUPERVISORS

COUNTY ADMINISTRATOR PRESENTS BUDGET TO BOS

PUBLIC HEARING ON THE COUNTY BUDGET

BUDGET ADOPTION OF THE COUNTY'S FY 2014 BUDGET

SCHOOL BOARD APPROVES FINAL ADJUSTMENTS AT REGULAR SCHOOL BOARD MEETING IF NECESSARY

TIME: LOCATION OF MEETING:

N/A N/A

N/A N/A

N/A N/A

N/A N/A

N/A N/A

7:00P.M. COLONIAL COURTHOUSE

N/A N/A

7:00P.M. T.C. WALKER AUDITORIUM

7:00P.M. COLONIAL COURTHOUSE

N/A N/A

7:00P.M. T.C. WALKER AUDITORIUM

7:00P.M. COLONIAL COURTHOUSE

7:00P.M. GLOUCESTER HIGH SCHOOL AUDITORIUM

7:00P.M. COLONIAL COURTHOUSE

7:00P.M. TBD

7:00P.M. COLONIAL COURTHOUSE

7:00P.M. COLONIAL COURTHOUSE

2

Page 6: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

2013 BOARD MEETING SCHEDULE

January 15,2013

February 2, 2013- Saturday- Joint meeting with the School Board*

February 5, 2013

February 19, 2013

March 5, 2013 - 2014 Budget Presentation

March 19, 2013

April 2, 2013

April16, 2013

May7, 2013

May21, 2013

June 4, 2013

July2, 2013

August 6, 2013

September 3, 2013

September 17,2013- Joint Meeting with School Board (Location to be determined)

October 1, 2013

October 15, 2013

November 6, 2013- Wednesday (day change due to Election Day)

November 19, 2013

December 3, 2013

January 7, 2014- Organizational Meeting

*Meeting time 9:00a.m.

All meetings begin at 7:00 p. m. in the Colonial Courthouse. There will be no meeting on the third Tuesday in June, July, August and December. A cancelled meeting shall be continued to the next workday. Questions concerning the Board's meeting schedule can be made to the Gloucester County Administrator's Office at 693-4042.

--- ------------·---- ------County of Gloucester I DRAFT

3

Page 7: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

AG ITEM #: 13-5.3 1/8/13 SB MEETING GLOUCESTER COUNTY SCHOOL BOARD ORGANIZATIONAL ITEMS APPROVED APPOINTMENTS TO BOARDS, COMMISSIONS, & COMMITTEES

JANUARY- DECEMBER 2012

(Approved at January 10, 2012 Annual Organizational/Monthly School Board Meeting Revised Following Actions Taken@ July 10, 2012 Monthly School Board Meeting)

Committee, Board, Commission, etc.:

Local/In-House

Career/Technical Education Advisory Council

Facilities Use Committee

GCPS Educational Foundation (EF)

School Board Scholarship Committee

Student Disciplinary Committee (3-Member Panel)

Non-Local/Other

Bridging Communities Board

Chesapeake Bay Governor's School (CBGS) Advisory Board

County CIP Advisory Committee

Middle Peninsula Regional Special Education Board

New Horizons (NH) Board ofTrustees

Parks and Recreation (PR) Advisory Board

Voting Delegate to 2012 VSBA Annual Convention

WHRO HRETA Educational Advisory Committee (EAC)

SB APPOINTMENTS 2012.Approved 1/11/12-Revised 7/26/2012:dcg

SB Representative/Designee & Chairperson/Facilitator/ Alternate (if applicable): or Staff Representative:

Mr. Kevin Smith Mr. Paul McLean

Mr. John Hutchinson

Ms. Anita Parker Dr. Ben Kiser

Ms. Kim Hensley Ms. Joanne Wright

Mr. Ann Burruss, Mr. Smith Ms. Rita Cargill-Brown And

Mr. Smith Mr. Larkin Phillips (RCC)

Mr. Randy Burak CBGS Director

Ms. Ann Burruss Ms. Brenda Garton Co. Administrator

Ms. Parker Annual Supt. In Charge/ Ms. Fran Goforth

Ms. Burruss New Horizons Director

Mr. Burak Parks/Recreation Director

2012 Chair/ Vice Chair (Alternate) VSBA (November 2012)

Ms. Burruss Chair, WHRO HRETA EAC

4

Page 8: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

Virginia Department of Education fll£ COPY AG ITEM #: 13-5.5 1/8/13 SB MEETING ORGANIZATIONAL ITEMS Authorization of Signature in Absence of Division Supenntendent

Gloucester County Public Schools

The School Board of the Country, City, or Town of Gloucester County at a meeting held on~~ 0?,01 ;l. by duly recorded vote

approved and authorized the person(s) listed below to sign all Virginia Department of Education reports. documents. requisitions. and other

official correspondence in the absence of the Division Superint_endent.

Clerk of the Board Assistant Superintendent

Assistant Superintendent-Administrative Services

Assistant Superintendent

Assistant Superintendent-Instructional Services

Signature: ---

~~~ through I\ q I aot3>

u orization action was approved and incorporated in the minutes of said School Board on the

Printed Name of Clerk of the School Board

Date:~_/_d ;la _ _ l_;l.. _ _ _

Mail to: Virginia Department of Educatron

Educational Applica1ions

22nd Floor

P.O .Box 2120

Richmond, VA 23218-2120

Signature of School Board Chair

Printed Name of School Board Chair

Seal of Clerk of the School Board

Page 1 of 1 Printed on Wed Jan 11 12:28:33 EST 2012

Page 9: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

AG ITEM#: 13-7.1 1/8/13 SB MEETING CONSENT AGENDA

RECORDED MINUTES OF THE GLOUCESTER COUNTY SCHOOL BOARD

GLOUCESTER, VIRGINIA

NOVEMBER 13, 2012

The regular monthly meeting of the Gloucester County School Board was held on Tuesday, November 13, 2012, at the Colonial Courthouse. The Chairperson called the meeting to order at 5:51 pm in the Emergency Services Conference Room.

ROLL CALL

Roll call was taken by the Acting Clerk, and the following persons were recorded as present: Anita F. Parker, Chairperson, George R. (Randy) Burak, Ann F. Burruss, Kim Hensley, and Carla B. Hook, Members. Also present for the closed meeting: H. Ben Kiser, Ed.D., Superintendent of Schools, John E. Hutchinson, Assistant Superintendent for Administrative Services and Acting Clerk, and Charles A. Wagner, Ed. D., Assistant Superintendent for Instructional Services. Kevin M. Smith, Member, was absent.

12-141: CALL FOR CLOSED MEETING

At 5:51 pm, a motion was made by Ms. Burruss, seconded by Mr. Burak, and unanimously approved to adjourn for a closed session, pursuant to Code of Virginia, 1950, as amended, Section 2.2-3711 (A), Subsection 1, for the discussion of personnel matters (Monthly appointments, resignations, etc., and renewal of the Superintendent's contract) ; and Subsection 2, for the discussion of student personnel matters (one recommendation for expulsion). At 6:55 pm, the Chairperson declared a recess, and the Board members relocated to the Colonial Courthouse for the regular meeting.

12-142: RETURN TO OPEN MEETING/CERTIFICATION

Note: Ms. Betty Jane Duncan, Deputy Clerk, recorded the remainder of the meeting. The Deputy Clerk noted that all members present for the closed session were present for the open meeting. (Mr. Smith absent)

At 7:00 pm, a motion was made by Mr. Burak to reconvene the meeting into open session and to certify that the Gloucester County School Board, while in closed session, discussed only public matters lawfully exempted from open meeting requirements provided in Subsection A of Section 2.2-3711 and that only public business matters that were identified in the motion convening the closed session were heard, discussed or considered. The motion was seconded by Ms. Burruss and approved as follows:

Mr. Burak Ms. Burruss Ms. Hensley

Ms. Hook Ms. Parker

Ms. Parker noted that Veterans' Day had been observed in each school this week, with various activities scheduled to honor the service of all veterans.

MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE - Mr. Dustyn Hall, SAC representative, led in a moment of silence and the Pledge of Allegiance to the flag of the United States of America .

.... 0

Page 10: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

RECORDED MINUTES OF THE NOVEMBER 13, 2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING

12-143: PERSONNEL ITEMS

PAGE 2 of7

1. Monthly Listing of Personnel Actions - A motion was made by Mr. Burak, seconded by Ms. Burruss and unanimously adopted to approve the monthly listing of personnel appointments, contract changes, and leave requests. (Approved copies attached to minutes)

2. Renewal of Superintendent's Contract- To be considered at a later date

12-144: STUDENT PERSONNEL

1. Recommendation for Expulsion -- A motion was made by Ms. Burruss, seconded by Mr. Burak and unanimously adopted to accept the recommendation for expulsion for one (1) student from Gloucester County Public Schools. (Record on this action on file in the Office of Student Services)

12-145: ADDITIONS AND CHANGES TO AGENDA

Dr. Kiser recommended the following changes to the agenda: Under Community/Staff Presentations and Recognitions: Add 12-147.3 Recognition of Sherry Rollins, MAMEA Award Winner; add 12-147.7 Presentation on TC Walker Educational Center Plans. Under Instructional Services' Items: Change 12-149.1 to informational item. Under Superintendent's Items: Change 12-151.2 to Action item. Under School Board Members' Items: Add 12-152.4 Approval of February 2, 2013 Joint Meeting with Board of Supervisors 9:00 am. A motion was made by Ms. Burruss, seconded by Ms. Hensley and unanimously adopted to approve the agenda with the recommended changes. (Copy of revised agenda attached to minutes)

12-146: APPROVAL OF CONSENT AGENDA

A motion was made by Mr. Burak to approve the Consent Agenda (listed below); motion was seconded by Ms. Burruss, and approved with a roll call vote:

Mr. Burak Ms. Burruss Ms. Hensley

Ms. Hook Ms. Parker

ITEMS CONTAINED WITHIN THE CONSENT AGENDA:

1. Approval of October 9, 2012 Monthly Meeting Minutes; 2. Informational Instructional Report for October 2012; 3. Informational Membership Report as of October 30, 2012; 4. Informational Visiting Teachers Report for October 2012; 5. Informational Monthly Suspension Report for October 2012; 6. Informational Revenue Report as of September 30, 2012; 7. Informational Food Services Report as of September 1, 2012; 8. Informational Transportation Report for October 2012; and 9. Informational Employee Services & Communication Monthly Report.

7

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RECORDED MINUTES OF THE NOVEMBER 13,2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING

12-147: COMMUNITY/STAFF PRESENTATIONS AND RECOGNITION

PAGE 3 of7

1. Presentation by Botetourt SCA to Page Technology Fund in Memory of Dr. Pugh - Dr. Bambi Thompson, Botetourt Principal, and student representatives presented a contribution from the Botetourt SCA to the Page Technology Fund in Memory of Dr. Pugh. Funds for this contribution were raised at the Botetourt Fall Festival and totaled $600. Ms. Parker accepted the donation on behalf of the school division.

2. Recognition of FFA National Competition - Dr. Paul Mclean, Director of Technology, recognized students who excelled in national competition at the All American Quarterhorse Competition in Columbus, Ohio.

3. Recognition of Sherry Rollins, MAMEA Award Winner - Mr. Bryan Hartley, Peasley Principal, recognized Ms. Sherry Rollins, Peasley teacher, who recently received the 2012 Classroom Teacher Award from the Mid-Atlantic Marine Education Association.

4. Reserved for Remarks by Candidates/Supporters - Gloucester Point District School Board Seat - Applicants for the Gloucester Point District School Board seat were invited to address the Board. Candidates were asked to limit remarks to ten minutes or less, and supporters (2) were permitted to speak on their behalf for five minutes or less. The fo llowing candidates and supporters spoke:

Candidate: Supporter: Supporter:

Candidate:

Candidate:

Candidate: Supporter: Supporter:

Tracey Ellis Turner Vernon W. Ellis Diane Carter

Brian Nichols

Stuart A Bunting

Troy M. Anderson Kevin Kiley Paul Martin

Ms. Parker thanked the applicants for their willingness to serve. She announced that the School Board will hold a closed meeting at 6:30 pm on Thursday, November 29, 2012, in order to conduct interviews with the candidates. The School Board anticipates that the appointment of a School Board member representing the Gloucester Point District will be made following the closed meeting.

5. Updates on Committees/Boards by School Board Members - Ms. Parker noted that Mr. Smith was absent from the meeting due to a death in the family and extended condolences to his family.

Ms. Parker introduced Ms. Hannah Witt, GHS Senior, who will be shadowing Ms. Parker as a part of her senior project during this school year.

Ms. Burruss noted several highlights of school activities from the Instructional Report including Bethel PTA scholarships awarded to teachers, GHS activities including guest speaker Shanah Kendall , Oceanography workshop attended by Ms. Susan Gardner, and development of a math game by Mr. Gross.

8

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RECORDED MINUTES OF THE NOVEMBER 13,2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING PAGE 4 of7

12-147.5: COMMUNITY/STAFF PRESENTATIONS AND RECOGNITION (continued)

Ms. Hook reported on the sock hop held recently at Achilles and praised those who worked so hard to make this and other activities successful for the students. She also thanked Dr. Thompson for the time she afforded Ms. Hook in touring Botetourt recently.

Mr. Burak reported that the Chesapeake Bay Governor's School had recently hired a permanent director, Ms. Dianne Pollard; and also indicated the possible need for additional funding from each of the districts to reconcile a budget shortfall at Chesapeake Bay Governor's School (note - minutes approved at 12/11/12 SB meeting and resubmitted for approval with this revision at January 8, 2013 meeting).

Ms. Parker noted that the Education Foundation would be announcing the award of 15 mini­grants totaling $4,000 on November 14. The 2nd annual Education Foundation 8K Run will be held on February 16, 2013. Fundraisers also will be held at Chick-Fil-A on November 20 and Courthouse Diner on November 30.

6. Resolution in Support of Current Laws Governing Continuing Contracts for Teachers -Mr. Brian McGovern, GEA President, provided a brief history of the continuing contract laws and regulations in Virginia. He asked for the support of the Board in approving a resolution in support of the current laws governing those contracts. After discussion, Board members agreed to receive an update on this matter at the December meeting regarding the status of proposed legislation in the General Assembly.

7. Presentation on TC Walker Educational Center- Mr. Scott Shorland, Project Manager, introduced Ms. Donna Phaneuf from VIA Design Architects. Ms. Phaneuf described to the Board the vision in developing plans for the center which would create an efficient modernized structure while incorporating features honoring the history and legacy of the former school and its namesake.

At 9:08 pm, the Chairperson called for a ten (1 0) minute recess.

8. Reserved for Remarks from Citizens in Audience -- Ms. Parker asked if there were any persons present who wished to address the Board. She asked that all persons state their name, the district in which they reside and to limit their remarks to five (5) minutes or less. The following persons came forward to speak:

Howard Mowry (Gloucester Point) discussed issues including graduation and dropout rates, religious exemption numbers, State budget cuts, increased class sizes, and transportation costs. (Copy of Mr. Mowry's remarks attached to agenda)

Clint Alexander (Ware/GEA representative) asked the Board to support the resolution presented by Mr. McGovern regarding continuing contract legislation.

Ronald Paige spoke on various topics.

12-148: STUDENT ADVISORY COMMITTEE (SAC) ITEMS -Mr. Hall had no items to present at this time.

12-149: INSTRUCTIONAL SERVICES' ITEMS

1. 2013-2014 Secondary Program of Studies - Dr. Wagner introduced Dr. Tony Beverage, GHS Principal, Ms. Rita Cargill-Brown, Director of Student Services, and Mr. Matt Lord, GHS Guidance Director, who presented an overview of the 2013-2014 Secondary Program of Studies. (Copy of 2013-14 Program of Studies Highlight/Overview attached to minutes)

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RECORDED MINUTES OF THE NOVEMBER 13,2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING

12-150: BUDGET AND FINANCE ITEMS

PAGE 5 of7

1. Acceptance of Grants and Donations - Ms. Wright highl ighted the donations totaling $5,582.00 that had been received by the division. A motion was made by Ms. Hensley and seconded by Ms. Burruss to accept with grateful appreciation the donations as outlined. The Deputy Clerk polled the Board as follows:

Ms. Hook Ms. Hensley Ms. Burruss

Mr. Burak Ms. Parker

12-151: SUPERINTENDENT'S ITEMS

1. Update on Page Middle School - Mr. Shorland provided slides of the conceptual plan for Page Middle School and reviewed the project schedule. Projected completion date is April 2015. Dr. Kiser noted that the completion date would extend the need to lease modular units for the 81

h

grade on location at GHS.

2. Update on Thomas Calhoun Walker Educational Center - Mr. Hutchinson apprised the Board on the status of bidding for the renovations to be completed at TC Walker, with bids scheduled to be open on January 2. In-house modifications are currently underway in the auditorium.

The Board discussed changing the name of the TC Walker facility. A motion was made by Ms. Burruss and seconded by Ms. Hensley to change the name of the TC Walker Educational Center to the Thomas Calhoun Walker Education Center. The Deputy Clerk polled the Board as follows:

Ms. Hook Ms. Hensley Mr. Burak

Ms. Burruss Ms. Parker

12-152: SCHOOL BOARD MEMBERS' ITEMS

1. VSBA Legislative Positions to Consider- Ms. Parker and Ms. Burruss outlined the new legislative positions and bylaws changes proposed for consideration by the VSBA at the annual convention . It was the consensus of the Board to support the VSBA legislative positions as outlined.

2. VSBA Annual Convention Schedule - Ms. Parker noted the convention activities scheduled for Thursday, November 15.

3. Discussion of Tribute Honoring Dr. Jean Pugh- To be discussed at a later date.

4. Approval of February 2. 2013 Joint Meeting with Board of Supervisors - A motion was made by Mr. Burak, seconded by Ms. Burruss, and unanimously approved to schedule a joint meeting with the Board of Supervisors on Saturday, February 2, 2013 at 9:00 am, at a location to be determined by county staff.

12-153: ADMINISTRATIVE SERVICES' ITEMS

1. Policy Manual Update - Mr. Hutchinson presented the following policies for consideration on 2nd readings:

10

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RECORDED MINUTES OF THE NOVEMBER 13,2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING

12-153.1: ADMINISTRATIVE SERVICES' ITEMS (continued)

POLICY REVISIONS

PAGE 6 of7

GCG Professional Staff Probationary Term and Continuing Contract (Formerly Teacher Probation and Continuing Contracts)

GCN Evaluation of Professional Staff GCPB Resignation of Staff Members (Formerly Resignation of Professional Staff

Members)

Mr. Hutchinson recommended approval of policy revisions GCG, GCN, and GCPB on 2nd reading. A motion was made by Ms. Hensley, seconded by Mr. Burak and unanimously adopted to accept the recommendation for revision of policies on 2nd reading.

2. Proposed Revisions to 2012-2013 School Calendar (Make-up Days) - Mr. Hutchinson reviewed the current school calendar with Board members. Due to the recent closure of schools due to inclement weather, staff recommends that January 3 and 4 be scheduled as makeup/bank time days and that January 2 be designated as a holiday for all employees. A motion was made by Ms. Hensley and seconded by Ms. Burruss to approve the recommended changes to the school calendar. Upon a voice vote, the motion was carried with Ms. Hook voting nay.

12-154: PUBLIC ANNOUNCEMENTS

1. Professional Days-No Students -- Monday-Tuesday, November 19-20, 2012; 2. Professional Work-At-Home Day-No Students/5.5 Hour Workday for Central Office

Employees --Wednesday, November 21, 2012; 3. Thanksgiving Holiday-Division Closed/12-Month Employee Holiday -- Thursday-Friday,

November 22-23, 2012; 4. Next Special (Work Session-5:30 pm/Ciosed Meeting-6:30 pm) School Board Meeting -­

Thursday, November 29, 2012,Conference Room 305 of Administrative Offices; and 5. Next Monthly School Board Meeting -- Tuesday, December 11, 2012, 5:45 & 7:00 pm,

Colonial Courthouse.

ADJOURNMENT

At 10:54 pm, there being no further business, a motion was made by Ms. Hensley, seconded by Ms. Burruss, and unanimously approved to adjourn the regular monthly meeting of November 13, 2012, until the next special meeting (Work Session) on Thursday, November 29, 2012, 5:30pm at the Administrative Offices Complex, 6:30 pm Closed Meeting to interview School Board candidates; and the next monthly School Board meeting scheduled for Tuesday, December 11, 2012, 5:45 pm (Closed meeting) and 7:00 pm (Open Meeting), at the Colonial Courthouse.

By: Anita F. Parker, Chairperson

Betty Jane Duncan, Deputy Clerk

John E. Hutchinson, Acting Clerk

11

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RECORDED MINUTES OF THE NOVEMBER 13,2012 GLOUCESTER COUNTY SCHOOL BOARD MEETING

Attachments (5):

1. Bound Agenda for November 13, 2012, Monthly Meeting; 2. Revised Agenda for November 13, 2012, Monthly Meeting; 3. Approved Monthly and Supplemental Personnel Listings; 4. Remarks by Howard Mowry; and 5. 2013-14 Program of Studies Highlight/Overview

Note: The attachments will be bound with the official minutes once approved.

END BJD/JEH:bjd MIN-11-13-12

PAGE 7 of7

i ? J.. ...

Page 16: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

DATE: December 18. 2012

Abingdon Kindergarten Grade 1 Grade 2 Grade 3 Grade 4 Grade 5 TOTAL

Achilles Kindergarten Grade 1 Grade 2 Grade 3 Grade 4 Grade 5 TOTAL

Bethel KinderQarten Grade 1 Grade 2 Grade 3 Grade 4 Grade 5 TOTAL

'"'"' C.v

Total No. Students

89 93 92

113 102 100 589

Total No. Students

68 53 79 89 59 75

423

Total No. Students

76 71 73 83 88 92

483

No. of Classes

4 4 5 5 5 5

28

No. of Classes

3 3 4 4 3 3

20

No. of Classes

4 3 4 4 4 4

23

GLOUCESTER COUNTY PUBLIC SCHOOLS OFFICE OF STUDENT SERVICES

RITA H. CARGILL-BROWN, DIRECTOR MEMBERSHIP REPORT

2012-2013

Total No. No. of Botetourt Students Classes Kindergarten 95 4 Grade 1 90 4 Grade 2 91 4.5 Grade 3 113 5.5 Grade 4 112 5 Grade 5 133 6 TOTAL 634 29

Total No. No. of Petsworth Students Classes Kindergarten 43 2 Grade 1 55 3 Grade 2 49 3 Grade 3 58 3 Grade 4 60 3 Grade 5 52 3 TOTAL 317 17 Beg ion~ ~. 2

··---- ---

*ISAEP, RASP, and New Horizon students are included in their respective schools.

Page Grade 8 TOTAL RASP*

GHS Grade 9 Grade 10 Grade 11 Grade 12 TOTAL ISAEP*

RASP*

New Horizons Grade 6 Grade 7 Grade 8 Grade 10 Grade 12 TOTAL

("")1-':t:­o-"' :z co (/')- ........ rrll-'--i :z w rn --i 3:

(/')

:t:-o:J* "' .. rn3: TOTAL MEMBERSHIP 5528 :z rn ......

ornw :t:o--il

Total No. Students

448 448

3

Total No. Students

439 419 460 472

1790 2

24

Total No. Students

1 1 1 2 3 8

Total No. Peasley Students Grade 6 373 Grade 7 471, TOTAL 844 RASP* 2

MEMBERSHIP BY GRADE

K 371 1 362 2 384 3 456 4 421 5 452 6 373 7 471 8 448 9 439

10 419 11 460 12 472

TOTAL 5528

f0P

........ -....J :z. Cj') N

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AG ITEM#: 13-7.3 1/8/13 SB MEETING CONSENT AGENDA

(j£.011C'ES'I''E'R C011NI1/ P111JllC SC:Jf00£.5 Office of Stuaent Services

Rita H. Cargill-Brown, Director, 804-693-7856 Page Call, Visiting Teacher, 804-693-4168

Barry Williams, Visiting Teacher, 804-693-4313 Toni Childress, Truancy Officer, 804-693-7783

6489 Main Street Building Two, Suite F

Gloucester, VA 23061 FAX: 804-693-7859

Visiting Teachers The following is a summary of the activities for the month of

December 2012

Call Williams Childress Initial Evaluations Received 2 3 NA

Triennial Evaluations Received 3 5 NA

Eligibility Meeting for Sp. Ed. Evaluations NA NA NA

Parent Conferences/Interviews 23 21 22

Agency Referrals 1 0 6

Conferences/School Personnel 22 31 22

Homebound Meetings 6 6 0

Professional Development/Faculty Meetings 1 1 0

F APT Meetings N/A N/A 1

Attendance (Referrals, Dropouts, Withdrawals, and 11 4 56 letters)

School-based intervention meetings 10 0 37 Court Services Referrals/Interventions 0 0 3 Home Visits 0 0 30 Mtg with 5th year SRS NA NA 23

Truancy Court Initial Hearing 0 0 1

Truancy Court Review 0 0 3

Total Evaluations Received Year to Date 45 35 NA

Attendance Referrals Year to Date 34 16 679

Total 5

8

NA

66

7

75

12

2

0

71

47

3 27

1

3

80

729

Page 18: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

EXTREMELY SERIOUS* ALCOHOL (AL 1) ASSAULT - staff without weapon (BA2) ASSAULT- student without weapon (BA4) BULLYING (BU1) DRUGS- bringing, possessing, use (DR1) Drugs- Possession/use with the intent to distribute, sell , or solicit any controlled drug or narcotic not otherwise specified (DR5) SEXUAL HARASSMENT (SXO) OFFENSIVE TOUCHING- against student (SX2) THREATENING- against staff (TI1)

THREATENING- against student (TI2) IWI::Af"ON- knife w1th a blade 3' or more (WP5)

Serious Offenses ATIENDANCE- excessive tardies, leaving school grounds, truancy (A 1T)

ELECTRONIC DEVICES (C3M) DISRESPECT- minor (D1C) DEFIANCE - minor (D2C) DISRUPTIVE DEMONSTRATION (D3C)

DISTRUPTIVE/OBSCENE LITERATURE (D4C) CLASS DISRUPTION (D5C) OBSCENE LANGUAGE/GESTURES (D6C) INSUBORDINATION - minor (D8C) VERBAUPHYSCIAL CONFRONTATION no injury (F1T)

FIGHTING - minor or no injury (FA2) HARASSMENT including slander/libel (HR 1) THEFT- without force (TH1) THEFT - motor vehicle (TH2) TRESPASSING (TR1) TOBACCO- use/possession/sale (TB1) TECHNOLOGY - unauthorized use (T1 C) TECHNOLOGY - violate Use Policy (T3C) ~NDALISr.-1 (VA1l_

- ~

,_ .. CJ I

ABG Out In

1

1

ACH BET BOT PETS PAGE PEA Out In Out In Out In Out In Out In Out In

1

1 1 1

2 1 1 2 1

1 1 3 1

1 2 1 3 1 2 1 1

1

~- --

Monthly GHS Total

Out In Out In

1 1 1

1 1 0 1 0 0 0

1 1 0 0 0 0 0 0 0

0 a 0

1 2 1 2

0 1 1 2 1 2 2 5 6

0 0

0 a 1 4 3 7 8 8 1

3 3 3 5 10 4 3 3 0

0 1 1 0 0 0 0 0

3 3 0 0 0 0 0 0 0

YTD Out In

1 0 5 0

10 0 3 2 6 0

8 0 1 0 2 0 2~ 4 1 1 0

5 10

0 1 8 7 8 10 1 0

5 7 20 17 31 8

3 4, 28 g!

18 0 0 1 1 0 1 0 0 _(]

17 2 0 1 0 1 1 1

N 0 .... N ~ 0 ..... w

(""')1-')::o o-....... m z (X) (./) ................ rrll-'--l zwrn --l ::s::

Vl )::>OJ"*~: G"> rn::s:: z rrll-' o rnw )::o--ll

3: 0 z -i ::r r -< en

....... -....J Z• G"> +=:>

0 c: 111 en 0 "'C 111 m 3 z C" en 111 5 ...

z ::0 m "'C 0 ::0 -i * *

fC

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ABG ACH Out In Out In

WEAPON - razor blades/box cutters (W8P) CHEATING/LYING/FORGERY (S2V) 1 OTHER VIOLATIONS NOT LISTED (S3V) 2 TOTAL SERIOUS 0 3 2 1 TOTAL SUSPENSIONS--EXTREMELY SERIOUS 1 0

Total Suspensions ALL CATEGORIES I 11 311 21 111 TOTAL RECOMMENDATIONS FOR LONG TERM IX IX TOTAL RECOMMENDATIONS FOR EXPULSION X X Number of Students w/multiple out-of-school

~ X suspensions: 3 offenses X IX 4 offenses IX X 5 or more offenses IX X

*Students should not receive an in-school suspension for these offenses **Only offenses that have been violated are being reported

Jo-..

Ol

BET BOT PETS Out In Out In Out In

1 2 7 1 2 0 0 1 0 0

11 211 sl 111 21 011 X X IX X 2X X

~ X ~ IX ~ IX IX X IX lX IX lX

PAGE PEA GHS Out In Out In Out In

1 1

1 4 10 2 4 1 9 7 13 26 16 0 0 3

11 911 71 1311 291 161

X X 1X

IX X 1X

~ ~ ~ 2IX 1X 61X 1X X 1[X lX IX lX

Monthly Total

Out In

1 0 0 2 6 17

46 45

5 c 51 45

X IX

~ X X X

YTD Out In

1 0 1 3

14 30 142 107 43 5

!1ssl112j

3X

16 IX

~ X IX X

s:: 0 z --4 :I: r -<

N 0 C/) 0 (I) c .. (') C/) N (I) "'tt ,:., 3 m 0 CT Z .. (I) C/) w ., i5

z ;o m ., 0

~

Page 20: AGENDA2013/01/08  · April16, 2013 May7, 2013 May21, 2013 June 4, 2013 July2, 2013 August 6, 2013 September 3, 2013 September 17,2013-Joint Meeting with School Board (Location to

AG ITEM#: 13-7.5 1/8/13 SB MEETING CONSENT AGENDA

ACTUAL REVENUES November 30, 2012

SOURCE

COUNTY CONTRIBUTION

MISCELLANEOUS LOCAL

STATE FUNDS

FEDERAL FUNDS

TOTAL

ACTUAL EXPENDITURES November 30, 2012

CATEGORY

INSTRUCTION

ADMIN/A TTENDIHEAL TH

TRANSPORTATION

OPERA TIONIMAINT

DEBT SERVICE

TECHNOLOGY

TOTAL

DEBT SERVICE

SCHOOL CONSTRUCTION

$

$

$

$

$

$

$

$

$

$

$

$

$

REVENUE REPORT

BUDGET ACTUAL YTD

22,450,947 $ 6,780,102

89,488 $ 47,528

26,751,612 $ 9,436,232

3,323,284 $ 980,889

52,615,331 17,244,751

EXPENDITURE REPORT

BUDGET ACTUAL YTD

37,604,550 $ 11,374,510

2,369,425 $ 844,021

4,035,961 $ 1,272,481

5,960,173 $ 2,409,500

77,784 $ 77,784

2,567,438 $ 1,266,455

52,615,331 $ 17,244,751

2,646,875 $ 2,031,754

9,500,000 $ 425,408

BALANCE

FAVORABLE

(UNFAVORABLE)

$ (15,670,845)

$ (41, 960)

$ (17,315,380)

$ (2 ,342,395)

(35,370,580)

BALANCE

FAVORABLE

ENCUMBRANCE (UNFAVORABLE)

$ 5,241 $ 26,224,799

$ 17,500 $ 1,507,904

$ 65,075 $ 2,698,405

$ 152,738 $ 3,397,935

$ $ 0

$ 24,942 $ 1,276,041

$ 265,496 $ 35,105,084

$ $ 615,121

$ 592,926 $ 8,481,666

17~r

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AG ITEM#: 13-7.6 1/8/13 SB MEETING CONSENT AGENDA

CENTRAL FOOD SERVICE MONTHLY FINANCIAL STATEMENT

AS OF NOVEMBER 30, 2012

CHECKING BALANCE 11/01/12

LOCAL SALES 88,492.98

CAFE PREPAY PAYMENTS 12,006.69

FEDERAL REIMBURSEMENT 119,507.12

STATE REIMBURSEMENT

HEAD START 10,404.38

CHECKING ACCOUNT INTEREST 114.68

REBATES 280.00

CATERING REVENUE 194.91

REFUND

BAD CHECK COLLECTIONS 175.00

RETURN CHECK FEES

RETURN CHECK (125.00)

TOTAL MONTHLY REVENUE

PAYROLL 96,133.05

EXPENDITURES 92,065.25

TOTAL MONTHLY EXPENDITURES

CHECKING BALANCE 11/30/12

STATE REIMBURSEMENT FEDERAL REIMBURSEMENTS 119,507.12 HEAD START UNCOLLECTED BAD CHECKS DEPOSITS NOT REFLECTED REBATES 1,200.00 CATERING REFUNDS

RECEIVABLE TOTAL

VENDOR DISBURSEMENTS 97,307.32 INTERNAL CHARGES/PHONE OUTSTANDING CHECKS JUUAUG 13 ESTIMATED ACCRUED PAYRC 40,725.00 PAYABLE TOTAL

ADJUSTED BALANCE

$ 721,750.06

231,050.76

188,198.30

$ 764,602.52

120,707.12

138,032.32

$ 747,277.32

l~u 18

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AG ITEM#: 13-7.7 1/8/13 SB MEETING CONSENT AGENDA

GLOUCESTER COUNTY PUBLIC SCHOOLS TRANSPORTATION DEPARTMENT

ANNE LANAN, DIRECTOR "WE TRANSPORT PRECIOUS CARGO - CHILDREN"

1. SUBSTITUTE REQUIREMENT 156 * Trained New 5 * Contracted drivers lost due to

retirement or resignation.

2. MAINTENANCE WORKLOAD * Workorders 64 * Breakdowns 2

3. FIELD TRIP REQUIREMENTS 54

4. SPARE BUS USAGE 75 ( All spares are 1 0+ years, and have

over 100,000 miles).

5. SCHOOL BUS ROUTE ADJUSTMENTS * Student loads adjusted * New routes added

6. ACCIDENTS * Non-driver fault * Driver fault * Repair cost

7. BUS UTILIZATION DATA * Registered students * Miles traveled (month) * Number bus stops

8. SPECIAL EDUCATION DATA * Registered students * Miles traveled (month)

9. DRUG & ALCOHOL TESTS * Drug * Alcohol

0 0

3 5

$3,280.00

4,619 69,228 2,919

111 23,896

15 6

MONTHLY DAILY AVERAGE ANNUAL

13 703 9 2

5.3 323 0.2 10

4.5 244

6.25 383

0 12 0 0

1 0.12 9

$273.33 $15,360.00

398,313

136,883

41 10

ANNUAL DAILY AVERAGE

11 .5

5 0.1

3.81

5.98

0.1875 0

1.3 $1,280.00

19

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AG ITEM#: 13-7.8 1/8/13 SB MEETING CONSENT AGENDA Gloucester County Public Schools

FY 2012-2013 Fund raiser Approvals Issued

July- September

Bethel Sponsor Fund raiser Kettle Corn Sales SCA

Petsworth Sponsor School Office

Peasley Sponsor

GHS

School Wide Fundraiser Band SCA SCA Robotics

Sponsor Junior Class FFA SCA SCA SCA SCA FBLA Chorus Interact Club SCA/Cosmetology Debate Team/Ecology Club Senior Class Latin Club FBLA Wrestling

Fund raiser Spirit Bead Sales

Fund raiser Magazine Subscriptions & Holiday Gifts Pie and Cookie Sales Pink Out Day School Store Lollipop Sales

Fund raiser T-Shirt Sales Rose Sale School Color Beads Pink Breast Cancer Bonkers Donations for Pink Ribbons School Color Pomps Poinsettia Sales Maredy Holiday Fundraiser Lollipop Sales Hair Cut-A-Than Poinsettia Sales Cookie Dough Sales Snowflake Sales Zinch.com T-Shirt, Hoodies, Shorts & Sweatpants Sales

'"' 0 .I . ....

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AG ITEM#: 13-7.9 1/8/13 SB MEETING c~~~~~------------------------------------------------------~

Employee Services & Communications Department • Duke lV 47 • Family and Medical Leave • Workers' Comp. • School Board Policy • Special Projects • SubFinder •

• 6489 Main Street I Building Two • Gloucester, VA 23061 • Phone: (804) 693-7927 • Fax: (804) 693-4526 •

Monthly Report January 2013

Television Production Television Production I

Mr. Brayton has been instructing the three sections of TV I (A3, B3, B4) on Scriptwriting -Chapter 7- "the story behind the story" of any television or video production project.

The TV I students are applying this newly acquired knowledge and skill set through the production of public service announcements (PSAs).

Mr. Brayton is instructing them on formulating and developing a basic video idea/concept, target audience, shooting location/sequence/schedule, hook (attention­grabber), outline, script, and storyboard.

The students are then recruiting and assigning talent (actors and actresses) for the actual recordings.

Lastly, the students are editing their videos and learning the fine points of post production.

Television Production II The two sections of TV II (A2, B2) are continuing to develop new programming segments for their morning show-The Duke Daily-they are quite the creative ones!

YoaB You liE! Youlim

11.27.12 Duke Dally 82 11.21.12 Duk• 0•11YA:2 11 .28.12 DUk• Dally A2

2

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EMPLOYEE SERVICES & COMMUNICATIONS PAGE2

Youll!!ll'll

11 ,30.1 2 DYke D•llyA2

Comments or suggestions are always welcome! You can email the A-Day or 8-Day Duke Daily production teams at: [email protected], or send them a Tweet on Twitter at: http://twitter.com/DukeDailyTV.

Yo•ll!!ll'll

The TV Ill/ Co-Op Class (84) includes: Cody Hansford, Randall Hazard , Allison Noah, Cole Smith, Patrick Strigle (TA), and Jonathan White. These are the talented individuals who write, record, edit, and produce the television programming for Duke TV 47.

The TV Ill (A4) students have been busy working on several Spotlight Series projects, as well as recording several Gloucester High School varsity basketball and volleyball games.

You can email the Duke TV 47 TV Ill students at: [email protected], or send them a Tweet on Twitter at: http://twitter.com/DukeTV47.

Thank you for watching and supporting Duke TV 47!

Granicus - Our Streaming and On Demand Videos Archive Portal • We are still converting our entire collection of videos into a video format that is compatible

with both Apple and PC platforms-MPEG 4. We now have sixty (61) programs found on our streaming and on demand video archive portal: http://www.gloucesterva.info/channels47and48 or http://www.gloucesterva.info/streamingportal.

Workers' Compensation (WC)

Workers' Compensation (WC) 22 WC Injuries/Incidents Processed To-Date

[2012-13 School Year]

Report Only: 14 Actual Claims: 8 Denied: 0

• Compare against 58 for 2011-12 (27 Report only; 25 claims; 6 denied) • 68 for 2010-11 (35 Report only; 29 claims; 4 denied) • 82 for 2009-10(28 Report only; 52 claims; 2 denied) • We believe that we have an excellent, full-service, workers' compensation program.

22

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EMPLOYEE SERVICES & COMMUNICATIONS PAGE3

• We are committed to providing excellent customer service, and promoting safety in the workplace.

• Safety is a vital part of Gloucester County Public Schools' mission, vision, values, and goals in providing a safe working and learning environment for all. Safety is also a team effort-one commitment and one purpose-safety first!

• Be safe- it's the only way to live!

Family and Medical Leave (FML)

Family and Medical Leave (under FMLA) 59 FMLs Processed To-Date

[2012-13 School Year]

Future: 4 Open: 12 Closed: 38 Did Not Qualify: 5

• Compare against 146 for 2011-12, and • 147 for 2010-11 , and • 180 for 2009-10 • Overall, we have an excellent, full-service, family and medical leave (FML) program. • We are committed to providing excellent customer service, and assisting all Gloucester

County Public Schools employees of their rights and responsibilities under the Family and Medical Leave Act and the Gloucester County School Board Policy on Family and Medical Leave (File No. GBDH) and Staff Leave (File No. GBDG).

The Gloucester County School Board Policy Manual

61 Completed To-Date [2012-13 School Year]

Adoptions: 12 Revisions: 42 Deletions: 7

• Compare against 73 for 2011-12, • 80for2010-11 • 54 for 2009-10, and • No polices will be submitted this month; we hope to have 10 or 11 for February. • The Gloucester County School Board Policy Manual is current and up to date. • Mr. John E. Hutchinson is the policy contact for Gloucester County Public Schools. • The Gloucester County School Board Policy Manual, can be found at:

http://gets.gc.k12.va.us/SchooiBoard/PolicyManual/tabid/12513/Default.aspx

Special Projects

Sesquicentennial of the American Civil War Video Projects (Gloucester County)

• The following video projects are in the editing/postproduction phase: • Prisoner Exchange, a Gloucester County Sesquicentennial of the American Civil

War Signature Event (4 to 8 video projects are in the editing phase).

Sesquicentennial of the American Civil War Video Projects (Mathews County)

• The following video projects are in the editing/postproduction phase: • Freedom Quilts, a Mathews County Sesquicentennial of the American Civil

"3 c..·

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EMPLOYEE SERVICES & COMMUNICATIONS PAGE4

War Signature Event (1 to 2 video projects are in the editing phase).

WWII/ Korean War Parks. Recreation. and Tourism Video Project (Gloucester County)

• The following video projects are in the editing/postproduction phase: • Richard C. Kirkland: WW II Fighter Pilot- Missions of the Flying Knights • Richard C. Kirkland: and The Korean War 8055 M*A *S*H Helicopter Angels

(from which the television series M*A*S*H was based upon)

Foundations and Ideological Perspectives of Leadership Video Series (Gloucester County)

• The following video project is in the editing/postproduction phase: • John Gordon: Leadership, Servant Leadership, Customer Service, and the Wow!

Factor Experience

Sesquicentennial of the American Civil War Reenactment Projects (Gloucester County)

• The following Sesquicentennial of the American Civil War events are in the planning stages for 2013:

• An American Turning Point: The Civil War in Virginia (April 4 - 15) • Raids on Gloucester (April 13).

For more information about these events, please visit the Gloucester County Parks, Recreation, and Tourism Department webpage at:

http://www .gloucesterva. info/Parksa nd Recreation/Recreation/ SpeciaiEvents/150AnniversarvCiviiWar/tabid/373/Default.aspx or call 693-5811.

Employee Services & Communications Web Page

• We are excited about our new web page on the Gloucester County Public Schools' website . We appreciate the technical support and technical assistance of our division's webmaster, Margaret Williams.

• We look forward to developing these pages with more useful and informative resources for the internal and external customers that we are honored to serve.

Employee Services & Communications Connect. Engage. Inspire.

Gloucester County Public Schools

For assistance with, or for obtaining general information about Duke TV 47, SubFinder, Granicus, Workers' Compensation, Family and Medical Leave, School Board Policy, or Special Projects, please feel free to call or email us- Craig W. Smith ([email protected] I 804.693.7927)- Nikki Cox ([email protected] I 804.693.1439).

Z4

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AG ITEM #: 13-11.1 1/8/13 SB MEETING BUDGET/FINANCE ITEMS

Grants and Donations Received by Gloucester County Public Schools For Approval by the School Board in Accordance with School Board Policy File No. DFC

January 8, 2013

Contributed to Peasley Peasley Peasley Peasley Peasley Peasley Bethel & Page GHS

Contributed by Sports Shack Ms. Michelle Lyons White Stone Pharmacy Dusewicz & Soberick. P.C. Lighthouse Worship Center Irvington United Methodist Church First Presbyterian Church RV Adventures, Inc.

TOTAL

Donation Two Soccer Goals & Net 20 Questions Game Hallmark Ornaments $ 150.00 $ 700.00 $ 119.00 $ 197.25 $ 500.00

$ 1,666.25

Purpose PE Department AR Program AR Program Softball Program Snac Pac Program Lunch for Needy Children Program Anti-Bullying Program Drama Department

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The deadline for registration is January 8. Registration is $140. Registration fees received after January 8 will be $190 per person. Purchase orders and registration via telephone do not constitute payment of registration fees and will result in a $50 late fee if paid after the deadline date. No refunds will be made after January 8 except in the case of Personal illness. Prior to January 8, re­funds of one-half of the registration minus a $50 processing fee may be made.

All requests for refunds must be made to the VSBA President in writing signed by the Board Chair, certifying a personal illness, and submitted within 30 days of the conference.

A block of rooms has been reserved at the Richmond Marriot for the nights of January 22 and January 23 . Make your hotel reservations by calling 804-643-3400. Inform the staff you are attending the VSBA conference to receive a special rate of $139. The deadline for the reserved block is January 8, 2013. If reservations exceed the block or are made after the deadline, the minimum rate will be $200. You may also make your hotel reservations online through a by clicking here. You can also register for the conference online by clicking here.

"VSBA is proactive and offers high quality workshops, seminars and webinars on a gamut of topics which are childfocused and a tremendous help to me and my staff as we strive daily to operate our school system in a more effective manner."

Lorraine S. Lange, Ed. D. Superintendent Roanoke County Schools

a VSBA V"lf!llnia ScllooiiJoanls Association

Board Dev~.:>uf)r ren\

Rivanna Ridge Professional Building 200 Hansen Road, Suite 2 Charlottesville, VA 22911

www.vsba.org 1434-295-8722 1800-446-8722

a vss Virginia School Boards Association

BrJc J ');;_, .:)i il 1(.;,

January 24, 2013 Richmond Marriott

500 E. Broad Street

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Registration Form for

January 24, 2013 Orientation

Check which session you wish to attend.

Registration (before January 8) per person is:

D $140 New School Board Chairmen/

Vice-Chairmen Orientation

D $140 New Board Member/ Superintendent

Orientation

Name __________________________ __

School Division __________ _

Please Specify:

D New Board Member D Superintendent

D Board Member D Chairman

D Vice-Chairman D Other

Note: Clerks, please submit names on separate

forms for each person and send one check for the

total amount.

VSBA

200 Hansen Road, Suite 2 Charlottesville, VA 22911

New Chairmen/ Vice-Chairmen Agenda

8:00-9:00 Registration Breakfast Buffet

9:00-9:10 Welcome Barbara Haywood (York County) Southern Region Director, National School Boards Association

9:10-10:20 The Legal Authority of the Chairman Wendell Roberts, Staff Attorney VSBA

10:20-11 :30 Parliamentary Procedure Mary Loose DeViney, Parliamentarian

11 :30-12:30 The Chair/Superintendent Relationship

12:30-1:15

1:15-2:30

2:30

Dr. David Stuckwisch, Superintendent Portsmouth City Public Schools

Barbara J. Coyle Executive Director, VSBA

Lunch

Ethics and the Board Chair Gina G. Patterson Deputy Executive Director, VSBA

Samantha Staebell Coordinator of Board Development, VSBA

Adjournment Barbara Haywood (York County) Southern Region Director, National School Boards Association

New Board Member/ Superintendent Agenda

8:00-9:00 Registration Breakfast Buffet

9:00-9:10 Welcome Roy K. Boyles President, VSBA

9:10-10:25 Ethics & The Board Member Gina G. Patterson Deputy Executive Director, VSBA

Samantha Staebell Coordinator of Board Development, VSBA

10:25-11 :35 School Law Wendell Roberts, Staff Attorney VSBA

11:35-12:15 Lunch

12:15-1 :30 Parliamentary Procedure Mary Loose DeViney, Parliamentarian

1:30-2:30

2:30

Roles, Responsibilities, Teamwork Dr. David Stuckwisch, Superintendent Portsmouth City Public Schools

Barbara J. Coyle Executive Director, VSBA

Adjournment Roy K. Boyles President, VSBA


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