Minutes of Board Meeting

2-17-09

I am posting these minutes to expedite information dissemination. Much more

complete and detailed minutes will be posted in 4-6 weeks on the school
district’s website. In the mean time, these minutes are what I feel were the big
“takeaways”, a macro look at my impression of the meeting. These are
condensed, abbreviated, shortened, and to the point.

Meeting convened at 5:35 PM

All Board Members and Superintendent Malcolm Thomas present.

Invocation given by Pastor Jim Locke, Hillcrest Baptist Church

Pledge of Allegiance led by Beulah Elementary Student Hayley Thompson

PTA Presentation—given by Kathy Lasky

Stellar Employee Recognition—Jane Finn, 23 year employee of the district,

currently supervisor of the district’s revenue department.

Public Forum:

2 Speakers Total

1 Speaker Wants detailed information on the district’s handicapped

accessibility programs, wants the districts facilities to all be compliant with the
Americans with Disabilities Act (ADA).
1 Speaker urged board and community support for additional financing of
public education by the State Legislature.

Rule adoptions: None

Permission to advertise:

1. The School Board will by resolution on April 21, 2009, at its regularly
scheduled Board Meeting name the Pensacola High School Athletic Complex the
“James W. Haynes Athletic Complex” as approved by the Pensacola High School
Advisory Council at its January 2009 meeting.
3 sets of January Board Meeting Minutes Approved

Entire Consent Agenda Approved.

All Curriculum items approved

All Finance items approved

All Purchasing items approved

All Operations items approved

(Entire Consent Agenda was meticulously covered and discussed at length

during two thorough school board workshops held during the early afternoon of
1/15/2009, and the morning of 1/16/2009)

Board voted unanimously, 5-0, to accept the superintendent’s recommendation

regarding the following:

Student recommendations:

15 Students Expelled

1 Students returned to regular classes after a 90 day suspension because the

hearing officer found that the this punishment was sufficient and a longer
expulsion was not.

Student infractions included:

1 for possession of a razor blade

2 for felony burglary off-campus with adverse impact
11 for possession of drugs on campus
1 for Threatening comments toward a teacher
1 for repeated incidents of disruptive behavior

Employee Recommendations:

One employee reinstated.

One employee suspended 1 day for misconduct
One Employee placed on reassignment with pay until further notice pending
the outcome of a district investigation.

The following item was passed by a 4-1 board vote, with Jeff Bergosh voting
“no”

One employee to be suspended without pay for five days for falsifying
timesheets on an ongoing basis resulting in misappropriation of thousands of
dollars in district funds. (Theft). (I voted no to this recommendation because I
did not agree that the punishment was severe enough. At the workshop I
pointed out that this employee should be terminated. Theft, especially in
these trying economic times we live in, should be dealt with swiftly and should
result in immediate termination, in my opinion.)

Meeting adjourned at 6:46PM.