MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION
BENTON HARBOR AREA SCHOOLS
OCTOBER 8, 2002

The October regular meeting of the Board of Education was called to order by President J. Allene Smith at 6:05 p.m. at the Benton Harbor High School, Student Commons Area.

Present: Mrs. J. Allene Smith, Mr. Ken Woltman, Dr. Gladys Peeples-Burks, Mr. Anthony A. Henry, Mrs. Michelle Bennett and Dr. Perry Davis

Absent: Mr. Dwight P. Mitchell

Communications
Trustee Peeples-Burks read a letter from the Michigan Department of Education regarding the District's compliance with data system-reporting requirements.

Minutes
A motion was made by Mr. Woltman and supported by Dr. Peeples-Burks that the Minutes of the work session meeting of September 3, 2002 be approved as printed.

The motion passed by unanimous vote.

A motion was made by Dr. Peeples-Burks and supported by Mr. Woltman that the Minutes of the regular meeting of September 10, 2002 be approved as printed.

The motion passed by unanimous vote.

A motion was made by Mr. Woltman and supported by Mrs. Bennett that the Minutes of the special meeting of September 14, 2002 be approved as printed.

The motion passed by unanimous vote.

Vendor Payments
A motion was made by Dr. Peeples-Burks and supported by Mr. Woltman that vendor payments in the amount of $1,976,084.03 be approved for payment.

The motion passed by unanimous vote.

Activity of the General Fund was reviewed and accepted as presented.

Recognitions
Recognition and praise was given to the BHAS Girls Varsity Basketball and JV Football Teams for both being undefeated this season to date.

Central Administration
Staff Report #1

A motion was made by Mr. Woltman and supported by Dr. Davis:

THAT the Benton Harbor Area Schools Board of Education officially accept and acknowledge the generosity of the basket of books as donated by The Book House Café and Gifts, valued at $226.71.

The motion passed by unanimous vote.

Staff Report #2
A motion was made by Mr. Woltman and supported by Mrs. Bennett:

THAT the Benton Harbor Area Schools Board of Education adopt the BHAS Student Dress and Grooming Standards, an addendum to the 2002-2003 Uniform Code of Discipline and Students' Rights and Responsibilities handbook. Pursuant to the authority granted in the Uniform Code of Discipline and by Board of Education policy, the administration reserves the right to address any other concerns regarding students' attire which may be considered inappropriate, disruptive or hazardous.

The motion passed by unanimous vote.

Staff Report #3
A motion was made by Mr. Woltman and supported by Mrs. Bennett:

THAT the Benton Harbor Area Schools Board of Education adopt the following District Board Goals for the 2002-2003 school year.

2002-2003 DISTRICT BOARD GOALS

Staff Report #4
A motion was made by Mr. Woltman and supported by Dr. Davis:

THAT the Benton Harbor Area Schools Board of Education approve the agreement between Benton Harbor Area Schools and Lake Michigan College to provide certified instructors at the Career Technical Center. The term of this agreement is August 2002 through June 2003.

The motion passed by unanimous vote.

Staff Report #5
A motion was made by Dr. Peeples-Burks and supported by Mr. Woltman:

THAT Board policy:

be hereby adopted as policy of the School District and that any previous policy as listed be hereby rescinded.

The motion passed by unanimous vote.

Staff Report #6
A motion was made by Dr. Peeples-Burks and supported by Mr. Woltman:

THAT the Board of Education, Benton Harbor Area Schools, meet in closed session on the following dates:

at the Benton Harbor High School, Student Commons Area, 870 Colfax Avenue, Benton Harbor, Michigan, in said District for the purpose of discussing with legal counsel litigations, negotiations and possible expulsions.

The motion passed by unanimous vote.

Instruction
Staff Report #7
A motion was made by Mr. Woltman and supported by Dr. Peeples-Burks:

THAT the Benton Harbor Area Schools Board of Education officially accept and acknowledge the generosity of a gift valued at $170.00 from Bibco, Inc. to the Benton Harbor High School.

The motion passed by unanimous vote.

Staff Report #8
A motion was made by Mrs. Bennett and supported by Mr. Woltman:

THAT the Benton Harbor Area Schools Board of Education officially accept and acknowledge the generosity of a grant in the amount of $6,500.00 from the Fredrick S. Upton Foundation to the Creative Arts Academy.

The motion passed by unanimous vote.

Staff Report #9
A motion was made by Mr. Woltman and supported by Mrs. Bennett:

THAT the Benton Harbor Area Schools Board of Education officially accept and acknowledge the generosity of a grant in the amount of $1,500.00 from the Fredrick S. Upton Foundation to the Henry C. Morton Elementary School.

The motion passed by unanimous vote.

Human Resources/Labor Relations
Staff Report #10

A motion was made by Mr. Woltman and supported by Dr. Peeples-Burks:

THAT the following teachers named below be employed by the Benton Harbor Area Schools effective August 21, 2002, with the exception of Susan Behnke being effective September 9, 2002:

M. Christine Bell
Susan Behnke
SGM Robert Brewer
Lori Csintyan
Steven Durfee
Kathryn Longmate
Laura Pleune
Erick Swanson

The motion passed by unanimous vote.

Staff Report #11
A motion was made by Mr. Woltman and supported by Dr. Davis:

THAT the following teachers be granted tenure effective as listed:

Shermete Brown - 8/26/02
Anita Brown - 8/26/02
Pamela Burton - 10/20/02
Virginia Collins - 12/14/02
Sharonda Elliott - 8/27/02
Paul Gerhard - 8/26/02
Jana Haskin - 8/26/02
Barbara Jackson - 8/26/98
Jannie Kiser - 8/26/02
Christine Ludlow - 8/26/02
Barbara Ann Miller - 8/26/02
Jeanne Prokopchuk - 8/26/02
Carla Smith-Howe - 11/9/02
John Vojtko - 8/26/02
Mary Wilson - 8/27/02
Jason Wolf - 8/27/02
Edward Zielinski - 8/26/02

The motion passed by unanimous vote.

Staff Report #12
A motion was made by Mr. Woltman and supported by Dr. Peeples-Burks:

THAT the Benton Harbor Area Schools Board of Education vote to ratify the Master Labor Agreement between the Board of Education and the Benton Harbor Area Schools Administrators Association effective July 1, 2001 through June 30, 2003.

The motion passed by unanimous vote.

Other
Following the regular meeting the Board of Education will recess into closed session for the purpose of discussing with legal counsel possible student expulsions.

President Smith announced that an open house has been scheduled for 5:00 – 7:00 p.m. Thursday, October 10, 2002, at the Benton Harbor High School, Student Commons, to meet the Superintendent of Schools, Paula M. Dawning.

Superintendent’s Update
Benton Harbor Area Schools student enrollment continues to increase.

In accordance with the No Child Left Behind legislation paraprofessional professional development is being implemented with the Berrien County Intermediate School District.

Groundbreaking ceremony for the BHAS transportation facility is scheduled for 10:00 a.m. Friday, October 18, 2002.

Federal Judge Hillman has yet to respond to the District regarding the requested reduction on desegregation plaintiff's attorney fees.

Selected grades at McCord Renaissance Center and M.L.K. Elementary School have been chosen to participate in the math and arts National Educational Assessment Program (NEAP).

The sale of bonds occurred today at 4.25% for the BHAS transportation facility.

The District will be implementing Lights On After School an extended day program for middle school students.

Superintendent Dawning read a letter from teacher Tia McCarty, which discussed a student success story and how nice it would be if every student could be adopted by staff for the purpose of academic achievement.

Board Comments
Trustee Henry questioned why preschoolers are not provided transportation to school.

Trustee Peeples-Burks asked BHAS faculty to emphasize the importance of walking safety to those students who walk to school.

President Smith suggested that community residents turn on their porch lights as an aid to those students who walk to school in the morning darkness.

A motion was made by Dr. Peeples-Burks and supported by Mr. Henry:

THAT the Board of Education recess to closed session for the purpose of discussing with legal counsel possible student expulsions.

The motion passed by unanimous vote.

The Board recessed to closed session at 7:20 p.m.

Present: Mrs. J. Allene Smith, Mr. Ken Woltman, Dr. Gladys Peeples-Burks, and Mr. Anthony A. Henry

Absent: Mr. Dwight P. Mitchell, Mrs. Michelle Bennett and Dr. Perry Davis

Also Present: Ms. Paula M. Dawning, Mrs. Virginia Maxwell, Mr. Howard Cousins, Dr. Leo Cloman, Mr. Solomon Collins and Attorney K. Morris Gavin

Both the student and parent were present and requested an open hearing.

Staff Report #1
A motion was made by Mr. Woltman and supported by Dr. Peeples-Burks:

THAT Sherrena Wright be permanently expelled from the Benton Harbor Area Schools for a period of no less than 180 school days for a violation of the Uniform Code of Discipline and Section 1311(2) of the Michigan Revised School Code. The conditions of the expulsion will be outlined in a letter to be written by the Superintendent.

The motion passed by unanimous vote.

Neither student nor parent were present.

Staff Report #2
A motion was made by Dr. Gladys Peeples-Burks and supported by Mr. Woltman:

THAT Olie Griffin be permanently expelled from the Benton Harbor Area Schools for a period of no less than 180 school days, retroactive to February 20, 2002, for a violation of the Uniform Code of Discipline and Section 1311(2) of the Michigan Revised School Code. The conditions of the expulsion will be outlined in a letter to be written by the Superintendent.

The motion passed by unanimous vote.

There being no further business, the October regular meeting of the Board of Education was adjourned at 7:40 p.m.