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The Guilford County Board of Education met in a special called meeting to discuss the proposed bond referendum and any other matters that came before the board on Thursday, March 1, 2007 at 712 North Eugene Street, Greensboro, North Carolina. The following board members were present: Jeff Belton, Kris Cooke, Alan Duncan, Darlene Garrett, Garth Hébert (arrived at 6:40 p.m.), Dot Kearns, Amos Quick (arrived at 6:41 p.m.), Nancy Routh and Anita Sharpe. Board members Walter Childs and Deena Hayes were absent. Also present were Superintendent Terry Grier and Attorney Jill Wilson.
Call to Order
Chairman Duncan called the meeting to order at 6:34 p.m.
Pledge of Allegiance and Moment of Silence
Chairman Duncan led the Pledge of Allegiance and a moment of silence.
Approval of the Agenda
Chairman Duncan asked board members to review the meeting agenda and called for a motion to approve or amend it with the suggestion that an update on the legislative agenda be added as the first item. Motion was made by Darlene Garrett, seconded by Anita Sharpe, to approve the agenda as amended. The motion passed upon unanimous voice vote.
Legislative Agenda Update
Chairman Duncan expressed appreciation to the Legislative Committee for all its hard work. Board discussion followed regarding communication to the legislature as a board as well as communication by board members expressing individual opinions.
Superintendent Terry Grier gave an update on the graduation rate data reported by the North Carolina Department of Public Instruction. Several mistakes were discovered by staff as they reviewed the state data and the Guilford County Schools data. The state agreed that it will issue a corrected report on Monday, March 5.
Chief Finance Officer Sharon Ozment provided corrected information regarding education lottery proceeds.
Proposed Bond Referendum Update
Chairman Duncan led the board in a discussion of the 2007 bond referendum. Board members discussed items on the staff’s proposed list. The projects are listed below with priority status as presented to the board prior to the meeting.
Priority: 1
Project: Jamestown Middle School
Estimated Budget: $28,111,850
New Seats: 1,112
General Scope: To replace funding for new school included in $300M Bond
The decision was made to make this project the first priority and to review the possibility of reducing the capacity to 878 (the standard capacity). Initial review indicates that the length of the two-story classroom wings could be reduced eliminating six classrooms, three science labs and two vocational labs. This would reduce the capacity by 234 students for a revised student capacity of 878. This change would reduce the building area by approximately 13,000 square feet and result in a savings of approx. $1.7 million. The staff does not believe it is advisable to reduce the core areas as this would require a total redesign of the facility, and the design fees would offset much of the potential savings. Chairman Duncan asked the staff to look into this further and provide additional information to the board.
The straw poll in favor of moving forward on this item was 9-0.
Priority: 2
Project: Ragsdale High School
Estimated Budget: $28,000,000
New Seats: 0
General Scope: Combine existing Jamestown Middle with Ragsdale High, including autistic facility
Ragsdale would gain 610 seats from the existing Jamestown Middle School. This is not a net gain of new seats.
The straw poll in favor of moving forward on this item was 9-0.
Priority: 3
Project: Special Education West
Estimated Budget: $6,848,000
New Seats: 50
General Scope: Additional funding to be added to current funding of $9,455,625
The straw poll in favor of moving forward on this item was 9-0.
Priority: 4
Project: Southeast High School
Estimated Budget: $27,919,306
New Seats: 360
General Scope: Classrooms, media center and gymnasium
The straw poll in favor of moving forward on this item was 9-0.
Priority: 5
Project: Summerfield Elementary School
Estimated Budget: $15,044,331
New Seats: 277
General Scope: Classrooms, media and dining expansion
The straw poll in favor of moving forward on this item was 9-0.
Priority: 6
Project: Southwest High School
Estimated Budget: $26,057,553
New Seats: 560
General Scope: Classrooms, media center and gymnasium
The facilities staff will provide additional information on this item as requested by board members.
The straw poll in favor of moving forward on this item was 9-0.
Priority: 7
Project: Southeast Area K-8
Estimated Budget: $29,787,050
New Seats: 856
General Scope: New school in southeast area including cost of site
The facilities staff will provide revised cost information for K-5 consideration on this item as requested by board members.
The straw poll in favor of moving forward on this item with a change to K-5 was 9-0.
Priority: 8
Project: Alamance Elementary School (K-8)
Estimated Budget: $24,250,328
New Seats: 30
General Scope: Addition, demolition and renovations to convert existing school to K-8
The facilities staff will provide revised cost information for K-5 consideration on this item as requested by board members.
The straw poll in favor of moving forward on this item with a change to K-5 was 9-0.
Priority: 9
Project: McLeansville Elementary School
Estimated Budget: $3,443,500
New Seats: 126
General Scope: Addition of six classrooms
The straw poll in favor of moving forward on this item was 2-7.
Priority: 10
Project: Allen Middle School
Estimated Budget: $7,626,513
New Seats: 166
General Scope: Classrooms and auxiliary gymnasium
The straw poll in favor of moving forward on this item was 9-0.
Priority: 11
Project: Northwest Middle School
Estimated Budget: $3,322,875
New Seats: 25
General Scope: Auxiliary gymnasium
The straw poll in favor of moving forward on this item was 9-0.
Priority: 12
Project: Southeast Middle School
Estimated Budget: $9,616,825
New Seats: 25
General Scope: Auxiliary gymnasium, media and dining expansion
The straw poll in favor of moving forward on this item was 9-0.
Priority: 13
Project: Allen Jay Middle School
Estimated Budget: $11,201,423
New Seats: 0
General Scope: Renovation of existing facility for additional middle school seats or other use
The straw poll in favor of moving forward on this item was 7-2.
Priority: 14
Project: Dudley High School
Estimated Budget: $11,722,503
New Seats: 300
General Scope: Renovation and addition to English building for academy
The straw poll in favor of moving forward on this item was 4-5.
Priority: 15
Project: Airport High School
Estimated Budget: $66,337,000
New Seats: 1,200
General Scope: New school in airport area including cost of site
The straw poll in favor of moving forward on this item was 6-3.
Priority: 16
Project: Airport Middle School
Estimated Budget: $33,770,650
New Seats: 878
General Scope: New school in airport area including cost of site
The straw poll in favor of moving forward on this item was 5-4.
Priority: 17
Project: Craven (Autistic)
Estimated Budget: $12,086,679
New Seats: 100
General Scope: Renovation and small addition to house autistic program
The facilities staff will provide additional information on this item as requested by board members.
The straw poll in favor of moving forward on this item was 4-5.
Priority: 18
Project: Grimsley High School
Estimated Budget: $10,000,000
New Seats: 0
General Scope: Cafeteria addition and gymnasium renovations
The facilities staff will provide additional information on this item as requested by board members. A vote on the gymnasium portion of this item will be delayed until after the board reviews the information.
The straw poll in favor of moving forward on this item in regard to the cafeteria was 8-1.
Priority: 19
Project: Dudley High School (athletics)
Estimated Budget: $3,000,000
New Seats: 0
General Scope: Funding to improve athletic facilities
The straw poll in favor of moving forward on this item was 9-0.
Priority: 20
Project: Northwest High School (athletics)
Estimated Budget: $2,000,000
New Seats: 0
General Scope: Funding to improve athletic facilities
The straw poll in favor of moving forward on this item was 7-2.
Priority: 21
Project: Page High School (athletics)
Estimated Budget: $2,000,000
New Seats: 0
General Scope: Funding to improve athletic facilities
The straw poll in favor of moving forward on this item was 6-3.
Priority: 22
Project: Simeon Stadium
Estimated Budget: $2,000,000
New Seats: 0
General Scope: Funding to improve athletic facilities
The straw poll in favor of moving forward on this item was 8-1.
Priority: 23
Project: Small Academy High School
Estimated Budget: $20,000,000
New Seats: 300
General Scope: High school academy for approximately 300 students
The straw poll in favor of moving forward on this item was 0-9.
Priority: 24
Project: McIver K-8
Estimated Budget: $13,146,948
New Seats: 0
General Scope: Renovations for conversion to K-8 facility for global studies magnet
It was noted at a prior board meeting that it would require an addition of at least six new classrooms to make this a K-8 facility for the program currently at Brooks. Another suggestion was to consider including a special needs program for autism if this becomes a K-8 facility.
In looking at the McIver site (12.8 acres), there are serious concerns about the ability to handle the high volume of traffic and parking required for the Brooks program. Adding the special needs program would require a separate entrance and drop-off point for that program as well.
Earlier in the bond project discussion, McIver was proposed to be a performing arts facility that would allow for expansion of the program currently at Weaver Education Center. Feedback continues to be received on the need for that facility. In consideration for using McIver for this purpose, board members asked staff to provide information on the renovations that would be required for the increased parking needs as well as a proposed cost. Chairman Duncan asked how many board members would adopt the recommendation to look at McIver as a performing arts facility if the number was around $13 million. Weaver would become a vocational technical high school in part and serve the students with the specialized classes available at Weaver in the other part.
The straw poll in favor of moving forward on this item was 6-3.
Priority: 25
Project: Brooks High School Academy
Estimated Budget: $9,610,884
New Seats: 0
General Scope: Renovations to convert facility to high school academy
The straw poll in favor of moving forward on this item was 1-8.
Priority: 26
Project: Small Elementary School
Estimated Budget: $22,000,000
New Seats: 500
General Scope: New 500-student school to help Jesse Wharton and Brightwood areas
The straw poll in favor of moving forward on this item was 8-1.
Priority: 27
Project: Hunter Elementary School
Estimated Budget: $17,089,106
New Seats: 254
General Scope: Renovations and addition to replace mobile classrooms
The straw poll in favor of moving forward on this item to either build a replacement school at Hunter or to renovate the school was 5-3. Board member Amos Quick was not present for the vote.
Priority: 28
Project: High Point Central
Estimated Budget: $7,000,000
New Seats: 0
General Scope: Upgrade lighting and technology and renovations to gymnasium
The facilities staff will provide additional information on this item as requested by board members. A vote is delayed until after the board reviews the information.
Priority: 29
Project: Mobile Classrooms
Estimated Budget: $2,000,000
New Seats: 0
General Scope: Relocation costs for mobile classrooms at construction projects
The straw poll in favor of moving forward on this item was 9-0.
Priority: 30
Project: Technology
Estimated Budget: $4,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 5-4.
Priority: 31
Project: HVAC
Estimated Budget: $7,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 6-3.
Priority: 32
Project: Fire Alarm/Sprinkler
Estimated Budget: $5,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 4-5.
Priority: 33
Project: Video Surveillance
Estimated Budget: $2,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 7-2.
Priority: 34
Project: Tennis Courts
Estimated Budget: $1,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 6-3.
Priority: 35
Project: Tracks
Estimated Budget: $2,000,000
New Seats: 0
General Scope: System-wide improvements
The straw poll in favor of moving forward on this item was 7-2.
Priority: 36
Project: Land Banking
Estimated Budget: $3,000,000
New Seats: 0
General Scope: Funds to purchase future school sites
The straw poll in favor of moving forward on this item was 0-9.
Priority: 37
Project: Guilford Middle School
Estimated Budget: $200,000
New Seats: 0
General Scope: Demolition of elementary classroom wing and landscaping of area
The straw poll in favor of moving forward on this item was 0-9.
In regard to Gateway West, a site for this project is the major issue at this point. One possibility that has been discussed is the site near Simeon Stadium. Staff is continuing to get leads on other possible locations and is actively evaluating those possibilities.
Chairman Duncan asked that board members review the information discussed and create a prioritized list of projects.
Closed Session
At 10:33 p.m., motion was made by Anita Sharpe, seconded by Nancy Routh, to go into closed session to preserve the attorney-client privilege and to give instruction to the staff and/or attorneys with regard to the price or other material term to be included in a contract for the purchase of real property. The motion passed upon unanimous voice vote.
The board returned to open session at 10:46 p.m.
Adjournment
With no further business, at 10:47 p.m., motion was made by Anita Sharpe, seconded by Amos Quick, to adjourn the meeting. The motion passed upon unanimous voice vote.
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