MINUTES

May 6, 2008

The Monroe City School Board met in regular session, Tuesday, May 6 2008 at 6:00 p.m. at the Monroe City School Board Media Center, 2009 Auburn Avenue, Monroe, Louisiana 71201. The meeting was called to order by the President. Prayer was offered Reverend James Earl Jackson. The Pledge of Allegiance was recited in unison.


Item 4: Roll Call

Board Members Present
Mrs. Victoria "Vickie" Dayton
Mrs. Victoria "Vickie" Krutzer
Mr. James Mickey Traweek
Mr. Jessie Handy
Bishop Rodney McFarland, Sr.
Mrs. Stephanie Smith
Mrs. Brenda Shelling

Superintendent and Administrative Staff
Dr. James Dupree
Mrs. Derenda Flowers
Dr. Tammye Turpin
Mr. Andrew Hill
Mrs. Betty Carroll
Mrs. Teresa Foreman
Mrs. Vickie Irwin
Ms. Karla Bowlin
Ms. Mamie Williams
Mrs. Julie Staley
Attorney L. Douglas Lawrence

Action Item 5 - Consent Agenda

It was moved by Mrs. Shelling and seconded by Mrs. Krutzer, to add 7:C - Recognition of Carroll High School Concert Choir, add 7:D - Information only: 2008 Sales Tax Clean-out Checks, remove 5:D - Permission to advertise for RFP for Mental Health services from the consent agenda and place on agenda as item 7:E, and to approve the following consent agenda items:

5:A - Adoption of the Agenda
5:B - Adoption of the Board Minutes - April 24, 2008
5:C -Adoption of the Board Minutes - April 30, 2008
5:E - Human Resources Agenda

Agenda Item 6 - President's Reports and Announcements

President Dayton thanked everyone for their attendance. The public was informed on procedures for addressing the Board on agenda and non-agenda items. President Dayton asked that all cell phones be turned off.

Action Item 6:A - Board Liaison Contract

Board Discussion

Bishop McFarland stated that the Board has a rough draft of the contract; therefore, the contract can not be voted on.

President Dayton noted that Attorney Lawrence has the final contract.

Attorney Lawrence noted that no changes were made to the draft contract.

Bishop McFarland stated that several Board members have reservations about the position of liaison. He further stated that Dr. A. J. Mansfield's name was offered to the Board as co-liaison. He said, "Two people should be able to work together in this process. Healing and unity needs to take place with this Board."

Mrs. Smith stated that if the position of co-liaison is allowed, then all Board members will have representation. She further stated that this will be a lot of work for one individual, and she would like to see two names on the contract.

Mrs. Shelling stated that she understands the concerns that some Board members have. She said, "We should take action on this item tonight and bring back the co-liaison position. It is my understanding that Dr. Mansfield is not interested in this position."

Mr. Handy said, "If we want unity, we need the co-liaison position. We don't have a problem with Mrs. Bryant, but there is enough work for both a liaison and co-liaison."

Bishop McFarland stated that he has spoken with Dr. Mansfield, and he indicated that he is interested in the position of co-liaison. He further stated that some Board members have some issues with Mrs. Bryant being the only person that will receive the applications for superintendent. He said, "With what has transpired, it looks like this process has already been tainted."

Mrs. Smith stated that she has spoken with Dr. Mansfield, and he also indicated to her that he was interested in the position. She said, "I am not set on Dr. Mansfield, if he is not interested then give us the opportunity to appoint someone else so that all Board members will have representation. If we really want to unite the Board, I don't see what the problem is."

Mrs. Shelling said, "There was a meeting with ministers that was initiated by some Board members. If we want to do the right thing, we should include all Board members. When you meet in a secret meeting to discuss this process and not include all Board members, I don't see what the difference is. We need to move this process forward."

Mr. Handy said, "Board members did not call the meeting that Mrs. Shelling referred to. There have been meetings that were held, and I wasn't called. There were plans that were made, and I wasn't a part of the plan."

Bishop McFarland said, "We need to stop tiptoeing around the incident last week where a Board member, the liaison, a school employee, and a potential candidate for the position of superintendent were seen meeting at a local restaurant. Mrs. Smith and I walked in on the meeting and I said 'this doesn't look good.' If the process is going to be aboveboard, then we are asking for a co-liaison so that we all can feel good about this process. How do we know that all applicants will come before the Board? I have some reservations, and I really have a problem with the $28,000 contract. When Dr. Dupree came to the district, it was with a vote of 7-0. We worked out our differences, and it was a smooth transaction, and that is all that I am asking for now. It seems as though there is a problem with the liaison sharing the power. President Dayton, this Board can not continue to operate on a 4-3 vote."

President Dayton said, "That meeting was a chance meeting at a public coffee shop. I am comfortable with both Mrs. Bryant and Dr. Mansfield. They both would have the school system's best interest at heart, and they would be aboveboard and not give preferential treatment to one candidate. The list of appointees shows great diversity, and they will bring to the Board a pool of applicants. The process will be fair, and it will eliminate mistrust. I respect Dr. Mansfield, and I won't say that he doesn't have a key role to play in this process."

Mrs. Smith said, "I don't have a problem with Mrs. Bryant, but I do have a problem with one person having so much power. The liaison is the person that will receive the applications and present them to the committee. If something happens to Mrs. Bryant, then we will have to start this process over. As far as the meeting that I witnessed, it may have been innocent, but it did not look good, and it has caused mistrust among the Board.

It was moved by Mrs. Krutzer and seconded by Mr. Traweek to approve the liaison contract.

Mr. Handy offered a friendly amendment to include Rev. Mansfield as co-liaison.

Mrs. Krutzer did not accept the friendly amendment.

McFarland stated that the amendment only needs a second, and it must be acted upon. He further stated that permission it not needed from the person that made the motion.

Attorney Lawrence stated that the request was worded as a request for a friendly amendment, and it is the decision of the person that placed the motion on the floor to accept it or not.

It was moved by Bishop McFarland and seconded by Mrs. Smith to amend the initial motion to add Dr. A. J. Mansfield's name to the liaison contract.

Public Input

Mrs. Gloria Walker stated that the majority of the students in Monroe City Schools are black, and this issue has come down to a black and white issue. She also stated that she is very concerned that one of the potential applicants was meeting with the liaison and a Board member.

Rev. James Johnson addressed the Board on unity and healing of the Board. He also stated that he had spoken with Pastor Mansfield, and he is interested in being the co-liaison if the Board wants him to serve in that position.

Rev. King Dawson addressed the Board on the liaison position. He stated that there are suspicions regarding this process; therefore, the request from several Board members should be honored. He further stated that it would not be good to attempt to bring in a new superintendent if the community and Board are not together.

Mrs. Shelling stated that the liaison does not have absolute power. She further stated that the Steering Committee and liaison will work together to recommend the candidates.

President Dayton recognized members of the Steering Committee.

President Dayton asked Attorney Lawrence to clarify the motion on the floor.

Attorney Lawrence said, "The motion on the floor is to amend the motion by Mrs. Krutzer and add Dr. Mansfield to the role of liaison."

In favor: Mr. Handy, Bishop McFarland, Mrs. Smith
Opposed: Mrs. Dayton, Mrs. Krutzer, Mr. Traweek, Mrs. Shelling

Mrs. Dayton said, "I am not opposed to Rev. Mansfield. I highly respect him, and I would like him to be a key part of this process."

Mrs. Shelling said, "I am not opposed to Dr. Mansfield serving a key role, but I would like the Board to have further discussion with him."

The motion failed for a lack of a majority.

It was moved by Mrs. Krutzer and seconded by Mr. Traweek to approve the liaison contract.

In favor: Mrs. Dayton, Mrs. Krutzer, Mr. Traweek, Mrs. Shelling
Opposed: Mr. Handy, Bishop McFarland, Mrs. Smith

Mr. Handy said, "I am not in favor because I feel as though Dr. Mansfield can bring the community and Board together."

Bishop McFarland said, "I am opposed because the liaison was the campaign manager for a Board member, and the liaison was seen meeting with that Board member and a potential candidate."

Mrs. Smith stated, "It's business as usual."

The motion carried on a majority vote.

President a Dayton asked Mrs. Bryant to address the Board.

Mrs. Bryant stated, "I understand that I am to serve the Board. I will not be a voting member of the search committee, nor will I have any input on how the committee makes it rules."

Rev. James Jackson stated that because the Board is not unified, he will decline serving on the Steering Committee.

Action from the Superintendent

Agenda Item 7:A - Recognition of the National Magnet School Art Contest Winner

Dr. Susan Cole recognized Cole Carlson, fifth grade student at J. S. Clark Magnet School, as the national winner of the Magnet Schools of America National Art Contest. The contest is open to over 6,000 Magnet Schools nationwide. Board members were given copies of the poster. Dr. Cole asked that the framed copy be placed in the School Board office.

Action Item 7:B - Request for Travel: 2008 Summer Institute for the Gifted

Ms. Margie Godwin addressed the Board on the Summer Institute for the Gifted. This year, the Carmel Hill Foundation will provide scholarships for thirty-five students to attend SIG. Twenty-nine students will attend the University of Texas at Austin, and six students will attend the University of California at Berkley.

On a motion by Mrs. Shelling, seconded by Mrs. Krutzer, the Board approved travel for students to attend the 2008 SIG program.

The motion carried on a unanimous vote.

Agenda Item 7:C - Recognition - Carroll High School Concert Choir

Mr. Andrew Hill recognized Mr. Roosevelt Pine and the Carroll High School Concert Choir on their first place win in their division at the 2008 Dallas Heritage Music Festival. Because of the superior vocal performance, the choir has been invited to participate in the International Choral Festival. Mr. Pine was the only person at the festival to receive the Dallas Heritage Festival Conductors Award.

Agenda Item 7:D - 2008 Sales Tax Clean-Out Checks

Mrs. Derenda Flowers presented to the Board the amounts to be distributed to employees.

Classified Employees Certified Employees
9 month employees $1,080.44 $4,563.00
10 month employees $1,129.88 $4,694.32
11 month employees $1,179.33 $4,792.81
12 month employees $1,228.77 $4,897.86

Check will be distributed on May 15th.

Action Item 7:E - Permission to advertise for RFP for Mental Health Services

Dr. Turpin stated that the RFP is to advertise for mental health services under the Safe Schools/Healthy Students Grant. Partners and administration worked collectively to put the RFP together.

It was moved by Mrs. Krutzer and seconded by Mr. Handy to advertise for request for proposals for mental health services.

Bishop McFarland stated that he has concerns about these positions because there is no project director.

Dr. Dupree stated that this is a thirty day process, and it is his desire to have a project director in place by that time.

Mrs. Shelling asked Dr. Turpin to provide the Board with a list of psychological and counseling services that are being provided to students.

The motion carried on a unanimous vote.

Action Item 8:A - Revised 2008-2009 School Calendar

On a motion by Mrs. Shelling, seconded by Bishop McFarland, the Board approved the revised 2008-2009 school calendar as printed.

The motion carried on a unanimous vote.

Agenda Item 9 - Board Committee Update

Bishop McFarland stated that the Steering Committee for the superintendent search will be electing a chair, and he would like to know who it is as soon as possible.

Mrs. Krutzer noted that she will call a Policy Committee meeting next week.

Agenda Item 10 - Superintendent's Announcements and Updates

Dr. Dupree announced the following:

The Chase Leadership Academy Ceremony had its awards ceremony today. The academy serviced eighteen students from Neville. Hopefully, the academy will be expanded next year to include students from Wossman and Carroll.

The Student of the Year Ceremony will be held Thursday, May 8th at ULM.

Graduations: Wossman - May 13th, Carroll - May 14th, Neville - May 15th

Mrs. Foreman stated that preliminary LEAP test results were released today and will continue to be received until June. These results are for student achievement, not school achievement. She further stated that 83% of 4th graders passed the LEAP test; up from 74% last year, and 54% of 8th grade students passed the LEAP; up from 48% last year.

Action Item 11 - Adjournment/Recess

There being no further business to come before the Board, the meeting adjourned at 7:58 p.m. on a motion by Mrs. Shelling, seconded by Mr. Handy.

The motion carried on a unanimous vote.




 

Mrs. Victoria Dayton, President                                                             
Dr. James A. Dupree, Superintendent
 

Index | Mission | Core Beliefs | Calendar | Directory | Professional Development Bulletin | Board Minutes

MCS Home | District Information | Schools | Professional Pages | Email Directory | Search Engines | Technology Initiative | Louisiana Challenge | Educational Resources | Community Projects | NLSDN