Nov 13, 2017 - Clayton, Teresa Fox, Walt Rogers, Jennie Eggleston, Beth Townsend. Staff Present: Dave Ebert, ... Others: Anna Fletcher. A: Call to Order: Mrs.
Roxboro Community School Board of Directors Meeting November 13, 2017 6:30 p.m. Held at RCS Libary
Board Members Present: Dr. Tom Long, Dr. Kimmie Yarborough, Lin Cates, Chad Horner, Janet Clayton, Teresa Fox, Walt Rogers, Jennie Eggleston, Beth Townsend Staff Present: Dave Ebert, Darkarai Bryant, Donna Ingram, Phyliss Boatwright Others: Anna Fletcher A: Call to Order: Mrs. Clayton called the meeting to order at 6:32 p.m. Dr. Yarborough read the mission statement. A moment of silence was held for the Clay Sarver family, Lucas Fuller, and Nancy Clayton’s mother. Mrs. Clayton led the Pledge of Allegiance.
B: Public Comment: None
C: Consent Agenda:
Approval of agenda Approval of 10.9.2017 minutes Approval of 10.9.2017 closed session minutes Finance Committee Report Raise the Roof Report Academic Excellence Committee Report Principals’ Report RSB Fundraising Account activity Principals’ Report MED Report
Ms. Townsend said she wanted to mention the Academic Excellence report, and the fact that students should have the information needed to be able to work PCC classes into their schedules. She made a motion to approve the consent agenda. Mrs. Fox seconded. The motion passed unanimously.
D. Facilities Update Mr. Rogers said he does not have an estimated date of completion on the new parking lot. The sidewalk needs to be finished. It has been staked off. The state has to finish paving. Retaining pond information has been sent to engineers. Mr. Ebert met with Duke Energy, and additional lighting will be installed on the front side of building. Three lights will be placed in the current student parking lot, and one near gym. Duke will maintain the lights.
E: Board Chair Remarks: Mrs. Clayton said, according to Board bylaws, there are several standing committees, and asked that Board members serve on at least one. Mr. Cates is now chairing Governance. Committees can be set up as needed. A personnel committee was formed last summer, for the MED search. It can be kept, or formed as needed. Ms. Townsend suggested it be formed an as-needed basis. Mrs. Fox agreed. Mr. Rogers said it could be responsible for MED evaluation, or the evaluation could continue under Governance, but there is no need for a personnel committee to meet monthly. The Board agreed to have a personnel committee as needed. F: Board Member Remarks: Ms. Townsend said she had planned to ask, as chair of the Director’s Roundtable, for use of the parking lot during Jingle on Main, but understands we may not have the CO by December 7. The RCS Band will perform again at Jingle on Main. Other RCS students will perform with their dance studios. Dr. Yarborough said the Haunted House was great. She also formally congratulated the volleyball and cross country teams. The PTSO is concerned about volunteers for the annual Extravaganza. Ms. Townsend asked everyone to mention volunteering to parents and others. Participation was low this year, but that could be due to the volleyball state championship game being on the same date. Mrs. Fox said vendors thought there was not enough space for booths. Ms. Townsend said the Glee Club entertained at Extravaganza, and sounded good. APS had a dog adoption as a result of having a booth at the event. G: Closed Session: NC G.S.143-318.11 Personnel Mrs. Fox made a motion to enter closed session. Mr. Rogers seconded. The motion passed unanimously. Mrs. Fox made a motion to return to open session. Dr. Yarborough seconded. The motion passed unanimously. Open session resumed at 7:24. L: Adjourn Ms. Townsend made a motion to adjourn. Dr. Long seconded. The motion passed unanimously, and the meeting adjourned at 7:25. The next meeting of the Roxboro Community School Board of Directors will be on Monday, December 11, at 6:30 p.m. Upcoming Events: November 16 – School Improvement Team Meeting November 17 – Jeans Day November 22 – Optional Workday November 23-24 – Thanksgiving Holiday – No School November 23-25 – Thanksgiving Basketball Tournament December 4 – Holiday Program, Multipurpose Room, 7 p.m.
December 6 – Bulldogs Care Day, 12:30 dismissal
Fall Semester Exam Schedule: December 13 – 8-10:13, First Period 10:17-12:30, Second Period December 14 -- 8-10:13, Third Period 10:17-12:30, Fourth Period December 15 -- 8-10:13, Fifth Period 10:17-12:30, Sixth Period