Minutes
of Regular Meeting of Board of Trustees
Members present: Chairman Dale Padgett, Vice-chairperson Rita M. Sease, Secretary Stacey
H. Long, Trustee Sheri Seigler and Trustee Tony E. Duncan.
Absent: None
1. Call meeting to order: Chairman Dale Padgett called the meeting to order and asked the audience to repeat the Lord’s Prayer.
2.
Notice to
Media: In accordance with
the S. C. Code of Laws, Section
(e), as amended, the following have been notified of the time, date, place and agenda of this meeting:
The Times and Democrat
The Advertizer-Herald
3. Approval of Minutes
The minutes of
4. Election of Officers for 2008
Superintendent Phyllis Schwarting presided during the election of the 2008 Board Chairperson.
Trustee Sheri Seigler moved and Trustee Stacey Long seconded to re-elect Trustee Dale Padgett as Board Chairman. The motion passed 5-0.
Trustee Tony Duncan moved and Trustee Sheri Seigler seconded to elect Trustee Rita Sease as Board Vice-chairperson. The motion passed 5-0.
Trustee Sheri Seigler moved and Trustee Tony Duncan seconded to re-elect Stacey Long as Board Secretary. The motion passed 5-0.
5. Approval of 2008 Board Calendar
Board Packet Enclosure: Monthly Board Meeting Schedule for 2008
January 28
February 25
March 24
April 28
May 26
June 23
July 28
August 25
September 22
October 27
November 24
December 22
Superintendent Schwarting reviewed the 2008 Board Calendar. She stated that school board meetings are rotated among the five schools and are held on the 4th Monday of each month
Trustee Sheri Seigler moved and Trustee Stacey Long seconded to accept the 2008 Board Meeting Schedule as presented by the Superintendent. The motion passed 5-0.
Vice-chairperson Rita Sease requested that the board review the 2008 Board Meeting Schedule and consider having meetings in one central location.
6. Student/Staff Recognition
Superintendent Schwarting
announced the following:
· The following 8th grade students qualified for the South Carolina Junior Scholars Program for 2007-2008: Michaela Cornforth, Kevin Jones, Bonnie Miller, Joshua Wilkerson, and Ajadae Williams.
· Board Packet Enclosures – MEG (Measuring Education Gains by John Wardlaw)
The district did exceptionally well on PACT score IMPROVEMENT for the 2006-2007 school year. The district ranked 1st in IMPROVEMENT in English; 2nd in IMPROVEMENT in Science; 2nd in IMPROVEMENT in Social Studies; and 2nd in IMPROVEMENT in All Subjects. Bamberg-Ehrhardt Middle School and Ehrhardt Elementary School were listed among schools that made the most improvement in the state. These ratings were in grades 3 through 8.
·
Land Hiers won
·
Bianca Gibson, a 6th grade
·
Courtney S. Owens, a Junior at
·
Daquan Bowers is now attending
·
The Wrestling Team is number 3 in the state.
The lower state duals will be held at
·
o
Set the all-time career wins record at
o Set the single season win record with 49 last year and is on pace to break that record this year.
o First team selection on Team Palmetto.
o Two time state qualifier and placer.
o
· The Boys Varsity Basketball Team is presently ranked in the top 10 in the state and is currently number 2 in the 5-A Region.
· Handouts: Character Education Newsletters (November, December, and January)
· Handouts: Dragon Newsletters (November and December)
7. Presentation of the Aaron Manigault Scholarship Fund – Ms. Eva Manigault and Mrs. Anita Manigault
Handouts (Mrs. Eva Manigault): Scholarship Criteria and Memo
Ms. Eva Manigault presented the
board with criteria for an Aaron M. Manigault Scholarship on behalf of her
daughter-in-law, Anita, and the Manigault Family.
Aaron was a student in this district and
he played in a variety of sports; however, his first love was football.
He was a coach, mentor for students and he transported and helped
students with their homework. Now
the family would like to give back to the community and help other students
pursue their education or goals in his memory.
A meeting is scheduled with Principal
The scholarship will be given yearly to the student at the Annual Athletic
Awards Banquet and recognized at Awards Day.
The scholarship will be given to a graduating football player that will attend a
college or university in
The student will be responsible for sending proof of enrollment from the
Admissions Office to: Eva O.
Manigault,
The amount of _________ will be applied to the students account upon receipt
from the Admissions Office.
If there is a tie, the student with the lowest last four digits of the social
security number will be awarded the scholarship.
The board was appreciative to
the Aaron Manigault family.
8.
Approval:
Revised Draft Policy Manual (Section K – School – Community – Home Relations and
Section L – Education Agency Relations) - SCSBA
Handout: Section K – School – Community – Home Relations and Section L – Education Agency Relations
Following a review of Section K and L Policies by Superintendent Schwarting, Trustee Sheri Seigler moved and Trustee Stacey Long seconded to accept for final approval Section K– School – Community – Home Relations and Section L – Education Agency Relations) as presented. The motion passed 5-0.
9.
First
Board Packet
Enclosure: Board Policy
– Use of School Facilities – KF
The Board omitted Agenda Item 9
[Board Policy KF – Use of School Facilities].
10. Superintendent’s Report
Superintendent Schwarting reported the following:
· An electrical engineer from the Adjutant General’s office will check the district’s electrical system and install generators in case the facilities are ever used for emergencies.
·
The district received a BlueCross Blue Shield
Grant for $52,414. This money will
be used to provide a Mental Health Counselor at
· Bamberg School District One and Orangeburg Consolidated School District 4 received a $500,000 Public Schools Choice Innovation Grant. Funds from this grant will be used to implement new strategies and ideas in the middle school.
11. Monthly Financial Report
Board Packet
Enclosures: November 2007 and December 2007
Finance Director Devon Furr presented financial reports for November 2007, and December 2007. Buildings and Property Insurance accounts are overspent because there was not enough money budgeted. Due to the recent CDEPP Funding (approximately $9,000), the Supplies Account will be offset of its deficit. Data Processing Supplies are overspent because of the purchase of new software that was not budgeted. Although the administration did not budget funds for School Messenger Software, it has been purchased for approximately $5,000. This program allows the administration to place phone calls to parents and teachers with messengers. Hopefully, the program will be paid for out of some grants. This will be a pilot year – one year contract for this software.
Vice-chairperson Rita Sease requested that the accounts on the financial report be broken down by schools if possible.
12. Visitors’ Comments
13. Executive Session
Chairman Dale Padgett called for a motion to enter Executive Session. Trustee Sheri Sease moved and Trustee Stacey Long seconded to enter Executive Session. The motion carried (5-0). The purpose for entering executive session was to discuss:
a. Student Transfer Requests
b. Employment/Resignations
c. Superintendent’s Evaluation
Open session: Chairman Dale Padgett declared the board out of Executive Session.
A.
Student Transfer Requests:
Trustee Sheri Seigler
moved and
Vice-chairperson Rita Sease seconded to accept the school transfer of Raven
Johnson to attend school in another school district and Leslie Hall to attend
school in Orangeburg Consolidated School District 4 for the 2008-2009 school
year. The motion passed
5-0.
B.
Employment/Resignations:
Chairman Dale Padgett called for a motion for the release
of Ron Duncan, Teacher/Head Football Coach, effective
C.
Superintendent’s Evaluation:
Chairman Dale Padgett announced that there was no action
taken on Agenda Item 13 - C [Superintendent’s Evaluation].
A copy of an instrument will be obtained from the district office and
mailed to each board member.
With no other business before the board, Chairman Dale Padgett adjourned the meeting.
Minutes approved:
_____________________________
R. Dale Padgett, M.D., Chairman
_____________________________
Stacey Long, Secretary