Franklinton, Louisiana

July 16, 2009

6:30 P.M.

 

The Washington Parish School Board met in regular session on the above date with the following members present: Dan Slocum, Bruce Brown, John Breland, Freddie Jefferson, Karl Bickham, Dewitt Perry, Alan McCain and Matthew Tate.  Absent: Mary Adams.

 

Agenda Item #1 - Call to order

 

The meeting was called to order by President Freddie Jefferson.

           

Agenda Item #2 - Invocation

 

The invocation was given by Bruce Brown.

 

Agenda Item #3 - Pledge of Allegiance

 

Agenda Item #4 - Recognize Captain Lyle Schmitz (Darrell Fairburn).

 

Ms. Lisa Tanner, Principal, FHS recognized Captain Schmitz.  He served as the JROTC Instructor at FHS for 12 years.  He was in the Marine Corps for 26 years.  FHS was ranked in the top 20% Marine Schools in the Nation under his leadership.

 

The Board congratulated Captain Schmitz on a job well done.

 

Agenda Item #5 - Report on Adult Education - Penny Moses (Darrell Fairburn).

 

Penny Moses, Adult Education Supervisor, gave a presentation on the Adult Education Program.

 

Agenda Item #6 - Consider a motion to adopt the minutes of the June 11, 2009, regular board meeting (Freddie Jefferson).

 

It was moved by Karl Bickham, seconded by John Breland, that the Board adopt the minutes of the June 11, 2009, regular board meeting as submitted to each member.  Motion carried unanimously.

 

Agenda Item #7 - Discuss and take appropriate action regarding student transfer requests for the 2009/2010 school year (Frances Varnado).

 

            Upon the recommendation of Frances Varnado, Supervisor of Child Welfare and Attendance, it was moved by Alan McCain, seconded by Matthew Tate, that the Board approve the student transfer requests for the 2009/2010 school year as follows:

 

Student Name

Home District

Requested District

Grade

Type

Approved Date

Fountain, McKenzie

Franklinton Primary School

Mt. Hermon School

PK

Hardship

7/8/2009

Creel, Colby

Franklinton Primary School

Enon Elementary School

2nd

Hardship

7/13/2009

Harriel, Briana

Thomas Elementary School

Franklinton Primary School

PK

Hardship

7/8/2009

Crain, Megan

Varnado Elementary School

Thomas Elementary School

5

Hardship

7/8/2009

Crain, Morgan

Varnado Elementary School

Thomas Elementary School

5

Hardship

7/8/2009

Singley, Carlos

Varnado High School

Pine High School

10th

Athletic

7/9/2009

Mark, Myia

Wesley Ray Elementary School

Varnado Elementary School

K

Hardship

7/8/2009

 

Motion carried unanimously.
 

Agenda Item #8 - Discuss and take appropriate action regarding Student Accident Blanket Insurance coverage for the 2009/2010 school year (Beth Fussell).

 

            Upon the recommendation of Beth Fussell, Finance Director, it was moved by Dan Slocum, seconded by Matthew Tate, that the Board approve Monumental Life with an annual premium of $27,400.00 for student accident blanket insurance for the 2009/2010 school year.  Motion carried unanimously.

 

Agenda Item #9 - Consider a motion to adopt a resolution authorizing the Superintendent to execute the documents and agreements regarding a Community Development Block Grant (Beth Fussell).

 

            Upon the recommendation of Beth Fussell, Finance Director, this item was deleted until further notice.

 

Agenda Item #10 - Consider a motion to authorize advertisement on August 19, 2009 that a Public Hearing on the Washington Parish School Board Budgets will be held September 14, 2009 at 5:30 P.M. (Beth Fussell).

 

            It was moved by John Breland, seconded by Alan McCain, that the Board authorize advertisement on August 19, 2009 that a Public Hearing on the Washington Parish School Board Budgets will be held September 14, 2009 at 5:30 p.m.  Motion carried unanimously.

 

PROPOSED CALENDAR OF EVENTS FOR ADOPTION OF GENERAL FUND BUDGET

 

NOTICE OF PUBLIC HEARING. . . . . . . . To Era Leader morning of Friday, August 14, 2009

 

NOTICE OF PUBLIC HEARING PUBLISHED. . .. . . . . . . . . . .  Wednesday, August 19, 2009

 

COMMITTEE MEETING TO PRESENT BUDGET......Thursday, September 10, 2009 at 6:30 P.M.

 

PUBLIC HEARING. . . . . . . . . . . . . . . . . . . . . . . . . Monday, September 14, 2009 at 5:30 P.M.

 

BOARD MEETING (With planned Budget Adoption). . . . . . . . . Monday, September 14, 2009, at 6:00 P.M.

 

Agenda Item #11 - Consider a motion to call a special board meeting on Monday, September 14, 2009 at 6:00 p.m. for budget adoption (Beth Fussell).

 

It was moved by Matthew Tate, seconded by Alan McCain, that the Board call a special board meeting on Monday, September 14, 2009 at 6:00 p.m. for budget adoption.  Motion carried unanimously.

 

Agenda Item #12 - Adopt the millage rates for the tax year 2009 (Beth Fussell).

 

            It was moved by Karl Bickham, seconded by John Breland, that the Board adopt the millage rates for the tax year 2009 as follows:

 

RESOLUTION

 

BE IT RESOLVED that the Washington Parish School Board adopt the following millage rate(s) for the tax year 2009:

 

            District Wide Tax for General Fund:

            Constitutional Tax                                            3.91 Mills

            General Operational Tax                                   5.12 Mills

            General M & O Tax                                            5.12 Mills

            General M & O Tax                                            4.83 Mills

 

            School District Taxes

                                                                            Special Taxes

Angie District Maintenance Tax               5.19

                                                            Bond and Interest Taxes

Mt. Hermon District                                21.0 Mills

Varnado District                                     17.5 Mills

Tax District #4                                       35.0 Mills

 

YEAS:              8

NAYS:              0

Abstentions:      0

Absent:             1

 

Motion carried unanimously.

 

            Agenda Item #13 - Discuss and take appropriate action regarding quotes received on restroom repairs at Mt. Hermon School (Billy Brignac).

 

      Upon the recommendation of Billy Brignac, it was moved by John Breland, seconded by Dewitt Perry, that the Board accept the low quote from Brandon Fussell Construction, LLC, Franklinton, LA in the amount of $25,850.00 for restroom repairs at Mt. Hermon School.  Motion carried unanimously.  Other quotes submitted:  David Burris, Franklinton, LA - $27,177.00 and Newman Brothers Construction, LLC, Franklinton, LA - $36,360.00.

 

            Agenda Item #14 - Discuss and take appropriate action regarding quotes received on new air conditioners at Mt. Hermon School (Billy Brignac).

 

Upon the recommendation of Billy Brignac, it was moved by Dan Slocum, seconded by Bruce Brown, that the Board accept the low quote from S & M A/C and Heating, LLC, Franklinton, LA in the amount of 15, 875.00 for Trane units.  Motion carried unanimously.  Other quote submitted:  Smiths A/C & Heating, LLC, Franklinton, LA - $23,000.00.

   

            Agenda Item #15 - Discuss and take appropriate action regarding Pupil Progression Plan revisions for the 2009/2010 school year (Richard Kennedy).

 

      It was moved by Alan McCain, seconded by Matthew Tate, that the Board approve the Pupil Progression Plan revisions for the 2009/2010 school year.  Motion carried unanimously.

 

            Agenda Item #16 - Consider a motion to renew the contract of Richard Kennedy, Assistant Superintendent (Darrell Fairburn).

 

      It was moved by Matthew Tate, seconded by Dan Slocum, that the Board renew the contract of Richard Kennedy, Assistant Superintendent for the period of August 9, 2009 - August 8, 2012.  Motion carried unanimously.

 

            Agenda Item #17 - Consider a motion to renew the contract of Marsha Newman, Supervisor of Food Service (Darrell Fairburn).

 

      It was moved by Matthew Tate, seconded by Alan McCain, that the Board renew the contract of Marsha Newman, Supervisor of Food Service for the period of August 15, 2009 - August 14, 2011.  Motion carried unanimously.

 

            Agenda Item #18 - Consider a motion to renew the contract of Geary McKenzie, Principal, Pine School (Darrell Fairburn).

 

      It was moved by John Breland, seconded by Dewitt Perry, that the Board renew the contract of Geary McKenzie, Principal, Pine School for the contract period of July 1, 2009 - June 30, 2011.  Motion carried unanimously.

 

            Agenda Item #19 - Consider a motion to modify the teacher salary schedule (Richard Kennedy).

 

      It was moved by John Breland, seconded by Dan Slocum, that the Board modify the teacher salary schedule as follows:

 

Years of Experience

 Two Years College

 Three Years College

Bachelor's Degree

Master's Degree

Master's Plus 30

Specialist in Education

PH. D. or Ed. D. Degree

0

      20,000

  22,000

38,280

38,683

38,683

39,289

40,095

1

 

 

38,569

38,971

38,971

39,576

40,381

2

 

 

38,857

39,261

39,261

39,867

40,672

3

 

 

39,204

39,606

39,606

40,210

41,220

4

 

 

39,606

40,009

40,009

40,615

41,858

5

 

 

40,009

40,615

40,713

41,327

42,491

6

 

 

40,413

41,220

41,431

42,066

43,125

7

 

 

40,817

41,858

42,174

42,807

43,759

8

 

 

41,220

42,491

42,914

43,546

44,393

9

 

 

41,858

43,125

43,652

44,288

45,027

10

 

 

42,605

43,873

44,507

45,141

45,778

11

 

 

43,268

44,535

45,277

45,909

46,441

12

 

 

43,951

45,255

46,047

46,676

47,070

13

 

 

44,652

45,997

46,813

47,459

47,865

14

 

 

44,681

46,026

46,841

47,487

47,893

15

 

 

44,709

46,054

46,870

47,516

47,922

16

 

 

45,404

46,817

47,657

48,324

48,742

17

 

 

45,404

46,846

47,685

48,352

48,770

18

 

 

45,404

46,846

47,714

48,381

48,799

19

 

 

46,118

47,602

48,523

49,211

49,697

20

 

 

46,118

47,602

48,523

49,268

49,917

21

 

 

46,118

47,602

48,523

49,268

49,917

22

 

 

46,853

48,380

49,328

50,092

50,756

23

 

 

46,853

48,380

49,328

50,092

50,756

24

 

 

46,853

48,380

49,328

50,092

50,756

25

 

 

47,613

49,183

50,156

50,943

51,620

 

Motion carried unanimously.

 

            Agenda Item #20 - Consider a motion to authorize advertisement for a Special Education Literacy Coach and a 6th - 12th Grade Literacy Coach (Richard Kennedy).

 

It was moved by Matthew Tate, seconded by Dewitt Perry, that the Board authorize advertisement for a Special Education Literacy Coach and a 6th - 12th Grade Literacy Coach.  Motion carried unanimously.

 

            Agenda Item #21 - Discuss and take appropriate action regarding Personnel and Transportation Adjustments (Richard Kennedy).

 

Upon the recommendation of Richard Kennedy, Personnel Director, it was moved by Matthew Tate, seconded by Karl Bickham, that the Board adopt the Personnel and Transportation Adjustments as follows:

 

PERSONNEL ADJUSTMENTS

 

RETIREMENT RESIGNATION

 

            Franklinton Primary School:  Frances Wills, Cafeteria Manager, Retirement Resignation effective July 28, 2009.

 

            Franklinton Jr. High School:  Freddie Barnes, Custodian, Retirement Resignation effective September 30, 2009.

 

            Thomas Elementary School:  Pamela Ellis, LA4 Teacher, Retirement Resignation effective July 14, 2009.

 

SICK LEAVE/ RETIREMENT RESIGNATION

 

            Wesley Ray Elementary School:  Willie D. Harry, Class Size Reduction Teacher, Sick Leave effective August 3, 2009 - January 25, 2010 and Retirement Resignation effective January 25, 2010.

 

RESIGNATION

 

            Mt. Hermon School:  Kyle Goetting, Regular Teacher, Resignation effective August 1, 2009.

 

            Mt. Hermon School:  Seleria Jones, Special Education Paraprofessional, Resignation effective August 5, 2009.

 

SABBATICAL MEDICAL LEAVE

 

            Pine School:  Rebecca Lee, Regular Teacher, Sabbatical Medical Leave effective the 2009/2010 school year.

 

CHANGE OF EMPLOYMENT STATUS

 

            Central Office:  Doix Alford, Maintenance, Retirement effective July 8, 2009 TO Retirement effective July 13, 2009.

 

Central Office:  Janet Picou, REAP Math Coach TO EEF Math Coach effective July 1, 2009.

 

            Franklinton Primary School:  Kevin Knight, Food Service Worker TO Acting Cafeteria Manager effective the 2009/2010 school year.

 

Franklinton Elementary School:  Dwanna Thomas, Title I Paraprofessional TO Title I Technology Assistant effective the 2009/2010 school year.

 

Mt. Hermon School:  Shanda Brumfield, Reading First Paraprofessional TO Special Education Paraprofessional effective the 2009/2010 school year.

 

Wesley Ray Elementary School:  Yvette Breaux, Special Education Teacher TO Regular Education Teacher effective the 2009/2010 school year.

 

TRANSFER

 

            Elizabeth Adkins, Special Education Teacher, Varnado High School TO Special Education Teacher, Angie Jr. High/Varnado Elementary School effective the 2009/2010 school year.

 

Cashanda Foster, Regular Teacher, Franklinton Primary School TO Regular Teacher, Wesley Ray Elementary School effective the 2009/2010 school year.

 

Brenda Gulsby, Accounts Payable Clerk/Secretary, Central Office TO School Secretary, Franklinton Elementary School effective August 1, 2009.

 

            Heather Williams, Regular Teacher, Wesley Ray Elementary School TO Regular Teacher, Franklinton Elementary School effective the 2009/2010 school year.

 

EMPLOY

 

Angie Jr. High School:  Pamela Benison, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of EIS Stimulus) (Pending continuation of grant funding).

 

 Enon Elementary School:  Paula Miley, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

            Enon Elementary School:  Erica Polk, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Enon Elementary School:  Stephanie Smith, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

            Enon Elementary School:  Jolene Spears, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Primary School:  Lisa Ackerman, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Primary School:  Jaynell Burton, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

            Franklinton Primary School:  Nancy Cox, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

Franklinton Primary School:  Kay Haynes, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Primary School:  Sarah Kuhn, Behavior Interventionist, Employ effective the 2009/2010 school year (Paid out of EIS Stimulus) (Pending continuation of grant funding).

 

Franklinton Primary School:  Sherri Reeves, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

            Franklinton Primary School:  Rose Sanford, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

Franklinton Primary School:  Jackie Thomas, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Primary School:  Myron Tullos, Custodian, Employ effective July 17, 2009.

 

Franklinton Primary School:  Marsha Williams, Regular Teacher, Employ effective the 2009/2010 school year (Certified).

 

Franklinton Elementary School:  Renee Agnew, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Regular EIS) (Pending continuation of grant funding).

 

Franklinton Elementary School:  Ella Rose Bickham, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

Franklinton Elementary School:  Lou Fussell, Literacy Coordinator Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Save Our Children Grant funding).

 

Franklinton Elementary School:  Brenda Hofstetter, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Elementary School:  Gloria Magee, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Franklinton Elementary School:  Angela Miller, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Title I Stimulus) (Pending continuation of grant funding).

 

Franklinton Jr. High School:  Yalonda Magee, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of EIS Stimulus) (Pending continuation of grant funding).

 

Franklinton High School:  Adam Brumfield, Regular Teacher, Employ effective the 2009/2010 school year only (OFAT).

 

            Franklinton High School:  Laura Shaw, Regular Teacher, Employ effective the 2009/2010 school year (PL).

 

Franklinton High School:  Christina Watts, Special Education Teacher, Employ effective the 2009/2010 school year only (TAT).

 

Franklinton High School:  Raymond Winzy, Regular Teacher, Employ effective the 2009/2010 school year only (TAT).

 

Mt. Hermon School:  Stacey Breaud, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

Mt. Hermon School:  Patti Burch, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Regular EIS) (Pending continuation of grant funding).

 

Mt. Hermon School:  Henry Crawford, Regular Teacher, Employ effective the 2009/2010 school year (Certified) (Replacing Kyle Goetting).

 

Mt. Hermon School:  Lisa Lindsey, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Mt. Hermon School:  Candace White, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of EIS Stimulus) (Pending continuation of grant funding).

 

Pine School:  Patricia Lott, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of EIS Stimulus) (Pending continuation of grant funding).

 

Thomas Elementary School:  Elizabeth Branch, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Thomas Elementary School:  Katina Ginn, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Thomas Elementary School:  Angela Seal, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Regular EIS) (Pending continuation of grant funding).

 

Thomas Elementary School:  Melissa Seal, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Thomas Elementary School:  Heather Singley, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Title I Stimulus) (Pending continuation of grant funding).

 

Thomas Elementary School:   Patricia Jan Wood, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Varnado Elementary School:  Josie DeJongh, Literacy Coordinator, Employ effective the 2009/2010 school year (Pending continuation of Save Our Children Grant funding).

 

Varnado Elementary School:  Patricia Maples, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Varnado Elementary School:  Mary Paduda, Reading First Literacy Coach, Employ effective the 2009/2010 school year (Pending continuation of Reading First Grant Funding).

 

Varnado Elementary School:  Sandra Seal, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Title I Stimulus) (Pending continuation of grant funding).

 

Varnado Elementary School:  Brandy Williams, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

Varnado High School:  Pepper Van Norman, Special Education Teacher, Employ effective the 2009/2010 school year only (OFAT).

 

Varnado High School:  Sally Thomas, Family Consumer Science, Employ effective the 2009/2010 school year only (TAT).

 

Wesley Ray Elementary School:  Annie Franklin, Special Education Teacher, Employ effective the 2009/2010 school year (Certified).

 

            Wesley Ray Elementary School:  William Mickens, Custodian, Employ effective July 17, 2009.

 

Wesley Ray Elementary School:  Elma Pittman, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Paid out of Title I/Special Education Stimulus Money). (Pending continuation of Funding)

 

Wesley Ray Elementary School:  Sophia Robinson, Adolescent Literacy Paraprofessional, Employ effective the 2009/2010 school year only (Paid out of Title I Stimulus) (Pending continuation of grant funding).

 

Wesley Ray Elementary School:  Cheryl Watts, Reading First Paraprofessional, Employ effective the 2009/2010 school year (Pending continuation of Funding) (Paid out of Title I/Special Education Stimulus Money).

 

TRANSPORTATION ADJUSTMENTS

 

Mt. Hermon District:    Extend the route of Leontine Wascom .5 miles one way to pick up Summer & Kirstie Manzella. 

Effective date:  November 5, 2008.

 

Motion carried unanimously.

 

            Agenda Item #22 - Consider a motion to employ Pamela Ellis effective August 4, 2009 (Richard Kennedy).

 

It was moved by Matthew Tate, seconded by Dan Slocum, that the Board employ Pamela Ellis effective August 4, 2009.  Motion carried unanimously.

 

            Agenda Item #23 - Superintendents Report

 

      Superintendent Fairburn invited all Board members to the staff development meeting on August 3rd at the Special Education auditorium at 8:30 a.m.  Bill Daggett will be the guest speaker.

 

     Governor Jindal was at the Mt. Hermon School on Tuesday, July 14th at 2:30 p.m. for a community meeting.

 

            Agenda Item #24 - Other business from board members

 

     Dan Slocum recognized Ms. Michelle Hickman, Parent from Mt. Hermon School.  Ms. Hickman expressed her concerns to the Board regarding the sanitation and maintenance issues at Mt. Hermon School.  The Board advised Ms. Hickman that they would take her concerns under advisement.

 

     Alan McCain thanked Ms. Ruth Stoudenmier for hosting the Governor on Tuesday.

 

            Agenda Item #25 - Consider a motion to adjourn.

 

It was moved by Bruce Brown, seconded by Alan McCain, that the Board adjourn.  Motion carried unanimously.

________________________________

    Freddie Jefferson, President

________________________________

    Darrell Fairburn, Secretary