10-003355TTS Manatee County School Board vs. Brook Rainville
 Status: Closed
Recommended Order on Thursday, October 28, 2010.


View Dockets  
Summary: Petitioner met its burden of proving just cause to terminate employment of kindergarten teacher based on her excessive absenteeism.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MANATEE COUNTY SCHOOL BOARD , )

13)

14Petitioner , )

16)

17vs. ) Case No. 10 - 3355

24)

25BROOK RAINVILLE , )

28)

29Respondent . )

32)

33RECOMMENDED ORDER

35Pursuant to noti ce, a formal hearing was held in this case

47on September 14, 2010, in Bradenton, Florida, before

55Elizabeth W. McArthur, a duly - designated Administrative Law

64Judge of the Division of Administrative Hearings.

71APPEARANCES

72For Petitioner: Scott A. Martin, Es quire

79Manatee County School Board

83Post Office Box 9069

87Bradenton, Florida 34206 - 9069

92For Respondent: Melissa C. Mihok, Esquire

98Kelly & McKee, P.A.

1021718 East Seventh Avenue, Suite 301

108Post Office Box 75638

112Tampa, Florida 33675 - 0638

117STATEMENT OF THE ISSUE

121The issue in this case is whether Petitioner has just cause

132to terminate Respondent's employment.

136PRELIMINARY STATEMENT

138By letter dated June 2, 2010, the Superintendent of Schools

148for Manatee County , Tim McGonegal (Superintendent), notified

155Respondent, Brook Rainville (Ms. Rainville or Respondent), that

163he intended to recommend her termination from employment for the

173reasons set forth in an Administrative Complaint served with the

183letter. The Admini strative Complaint, issued by Petitioner,

191Manatee County School Board (School Board or Petitioner),

199alleged that Respondent violated School Board Policy

2066.2(2)(b)(2) by being excessively absent from work and that this

216violation constituted just cause to te rminate Respondent's

224employment.

225Respondent timely requested an administrative hearing

231involving disputed issues of material fact. On June 21, 2010,

241the case was forwarded to the Division of Administrative

250Hearings for assignment of an Administrative Law Judge to

259conduct the hearing requested by Respondent. On June 24, 2010,

269the School Board entered an Order suspending Respondent without

278pay pending the outcome of the administrative hearing.

286As a just - cause termination proceeding authorized by

295Subsectio ns 1012.33(1)(a) and (6)(a), Florida Statutes (2009), 1

304the parties were entitled to proceed to final hearing within

31460 days after Respondent's request for an administrative hearing

323was received pursuant to Subsection 1012.33(6)(a)2., Florida

330Statutes. The parties jointly waived the 60 - day provision and

341the final hearing was scheduled, in accordance with the parties'

351request, for September 14, 2010.

356At the final hearing, Petitioner presented the testimony

364of Debra Horne, Linda Gamble, Rebecca Wells, Wendy Mungillo, 2

374Sharon Tarantino, and Tim McGonegal. Petitioner's Exhibits 1

382through 8 were received into evidence. Respond ent testified on

392her own behalf and , also , presented the testimony of Alan

402Valadie, M.D., by deposition. Respondent's Exhibits 1 throu gh 8

412were received into evidence.

416The Transcript of the final hearing was filed on

425September 27, 2010. Both parties timely filed Proposed

433Recommended Orders, which have been considered in the

441preparation of this Recommended Order.

446FINDINGS OF FACT

4491. Respondent has been employed by the School Board as a

460teacher since 1990. For the 2009 - 2010 school year, Respondent

471was employed pursuant to a professional services contract as a

481kindergarten teacher at Rogers Garden Elementary School (Rogers

489Garden). S he was transferred to Rogers Garden from Wakeland

499Elementary, where she had taught a pre - kindergarten class during

510the previous school year.

5142. The precipitating cause for the Administrative

521Complaint against Respondent was that during the 2009 - 2010

531scho ol year, out of the 190 school days when Respondent was

543expected to be at work, she was absent for at least 95 days. 3

5573. The School Board's policy on employee attendance, set

566forth in Policy 6.2 of the School Board's promulgated Policies

576and Procedures M anual, has as its basic premise that employees

587are expected to be present and working at the job site at all

600times.

6014. If an employee is going to be absent from work,

612authorization is required in the form of sick leave or other

623approved absence. In gen eral, an employee such as Respondent,

633accrues ten sick - leave days per ten - month school year. If not

647used, accrued sick leave accumulates from year to year.

"656Personal" leave sought for personal reasons, instead of medical

665reasons , may be requested, and , i f allowed, comes out of accrued

677sick leave. Once an employee runs out of accrued sick leave,

688the options are either to borrow sick leave from the "sick leave

700bank , " if the employee is eligible , or to request unpaid leave,

711which may be allowed if the reaso n is substantiated. 4

7225. Under School Board Policy 6.2(2)(b)(2), if an employee

731is absent even one day without having obtained authorization,

740the employee is subject to termination. Under the same policy,

750even if authorization is obtained for an employee 's individual

760absences, those absences can mount to the point that they become

"771excessive." By the School Board's policy, excessive

778absenteeism, even though authorized, subjects an employee to

786termination because of the adverse impact on the school, the

796s tudents, and the other employees.

8026. The School Board policies do not adopt any bright - line

814test quantifying what constitutes "excessive" absenteeism.

820Instead, the circumstances are considered in each case. As the

830Superintendent credibly explained, a u niform standard

837quantifying excessive absenteeism for all School Board employees

845would not make sense, because the impact varies depending on the

856position the employee holds. A school district bears a greater

866adverse impact from absences by a classroom te acher than from

877absences by most other types of employees. The classroom

886teacher's ongoing presence is critical to carrying out the

895school district's educational mission because of the

902relationships the teacher builds with his or her students. The

912advers e impact from teacher absences is probably greatest for a

923kindergarten teacher, because kindergarten students are most

930vulnerable to harm from disruption in the classroom routine and

940teacher changeover.

9427. The Superintendent explained the factors he cons iders

951when assessing a complaint of excessive absenteeism. He would

960consider whether the employee's absences exceed average absences

968for other employees. He would review the employee's overall

977record, including indicators of performance issues or

984discipl inary matters. He would consider mitigating

991circumstances, such as the reasons for the absences. All of

1001these factors would be judged in the context of what position

1012the employee was holding when the absences occurred, so as to

1023consider what adverse impa cts were imposed on the school system.

10348. Wendy Mungillo, principal of Rogers Garden for the

10432009 - 2010 school year, became concerned about Respondent's

1052attendance by January 2010. The issue was brought to her

1062attention by other teachers who were par t of the kindergarten

1073team, because the others were having to pick up the slack.

1084Lesson plans for Respondent's kindergarten class were not always

1093completed to the extent that a substitute could carry them out.

1104Substitutes could not always be arranged qui ckly enough, so

1114coverage for Respondent's absences had to be provided through

1123the team.

11259. By January 15, 2010, Respondent had called in sick on

113615 work days, necessitating arrangements for multiple

1143substitutes. No medical documentation was requested fo r the

1152sick leave up to this point, because the Rogers Garden principal

1163was trying to give Respondent the benefit of the doubt, as is

1175her common practice.

117810. Meanwhile, during this first half of the school year,

1188Ms. Mungillo was attempting to evaluate con cerns about

1197Respondent's performance in the classroom. The principal had

1205issued a Notice of Return to Documentation Program to Respondent

1215on September 21, 2009, identifying numerous areas of concern.

122411. A Notice of Return to Documentation Program is is sued

1235when a principal has concerns about a teacher's performance in

1245the classroom. The notice triggers a process of formal

1254observations in which the principal schedules dates to attend

1263class to observe and evaluate the teacher while teaching in the

1274classr oom. For each classroom observation, the principal

1282prepares specific evaluation and feedback , in writing, and then

1291conducts and records a post - observation conference with the

1301teacher.

130212. After Respondent was placed on the documentation

1310process, Ms. Mung illo was able to schedule and carry out only

1322one 30 - minute in - classroom observation on November 19, 2009, for

1335which a post - observation conference was conducted on

1344December 17, 2009.

134713. A follow - up observation was supposed to take place on

1359January 15, 201 0, according to Ms. Mungillo's notes on

1369Respondent's attendance, but Respondent called in sick that day.

137814. The next time the principal attempted to schedule an

1388observation, she described what happened in a written complaint,

1397as follows:

1399On Tuesday, Fe bruary 9th, I met with

1407Ms. Rainville to discuss several discipline

1413referrals she had written that were

1419inappropriate. I discussed with her that I

1426felt like she needed help in her classroom

1434with classroom management. At that time I

1441also set up an observat ion with her for

1450Friday, February 12th. I told her I wanted

1458to see her teaching math. When I asked her

1467when her math time was, she could not tell

1476me[,] only that it was after lunch. Later

1485that day she wrote me an email that stated

1494the following: "Wendy , I just realized that

1501the day we picked is the school Valentine's

1509Day. I also have company coming from Brazil

1517today. I would rather schedule this next

1524week, please, Brook . . . ."

153115. Ms. Mungillo responded to Ms. Rainville's request to

1540cancel and r eschedule the classroom observation by stating that

1550she was "not willing to change the date." Ms. Mungillo noted

1561that there was no school - wide Valentine's Day activity planned

1572and asked what Respondent's company from Brazil had to do with

1583her teaching dut ies.

158716. Respondent did not directly respond; instead, she

1595called in sick for February 10, 11, and 12, 2010. In effect,

1607she unilaterally cancelled the scheduled observation after she

1615was unsuccessful convincing Ms. M u ngillo to reschedule it.

162517. Respond ent also missed, with virtually no notice, an

1635important exceptional student education (ESE) staffing meeting,

1642which had been scheduled for February 10, 2010. Respondent was

1652supposed to meet with persons from the ESE department and with

1663the parents of one of Respondent's students to address ESE

1673services for the student or problems the child was having.

1683Attendance of all participants at these meetings is very

1692important, not only because of the need to timely address the

1703subject of the meeting, but , also, be cause it is a challenge to

1716coordinate the scheduling of these meetings.

172218. Respondent offered no explanation for her absences on

1731February 10, 11, and 12, 2010, either then or at the final

1743hearing. The implication is that she was not at work, because

1754she wanted to spend time with her company from Brazil, while

1765avoiding her classroom observation. Incidentally, her absence

1772caused, at a minimum, disruption to the ESE program, delay in

1783addressing the needs of one of her students, and inconvenience

1793to the par ents and others involved in scheduling the meeting.

180419. Respondent's absence on February 12, 2010, was of

1813particular concern to Ms. Mungillo. Ms. Mungillo saw a pattern

1823to Respondent's absences, which were timed to avoid scrutiny of

1833Respondent's classroo m performance. Ms. Mungillo reasonably

1840became concerned that this pattern was more than just a

1850coincidence.

185120. Ms. Mungillo was aware that Respondent had been

1860returned to the documentation process at Wakeland Elementary in

1869the prior school year. At a c onference in April 2009, the

1881principal at Wakeland Elementary gave Ms. Rainville a Notice of

1891Return to Documentation Program, identified the areas of concern

1900with Ms. Rainville's classroom performance and outlined

1907expectations. A memorandum summarizing th at conference noted

1915that a formal observation would not take place yet, but that a

1927meeting would be held on May 22, 2009, to review Ms. Rainville's

1939progress.

194021. However, on the morning of May 22, 2009, before the

1951progress - review meeting could take place, Respondent had a fall

1962in her classroom. As she explained it, she fell forward over

1973the back end of a rocking chair and hurt her head and her right

1987knee (where she had had knee replacement surgery less than a

1998year earlier). Respondent filed a workers' co mpensation claim

2007and did not return to work for the remainder of that school

2019year.

202022. Because of budget cuts, Respondent's position at

2028Wakeland Elementary was eliminated, and she transferred to

2036Rogers Garden for the beginning of the 2009 - 2010 school year .

2049Since Respondent never went back to the classroom at the end of

2061the 2008 - 2009 school year, the Wakeland Elementary principal was

2072never able to evaluate Respondent's classroom performance.

2079There is no performance evaluation in evidence for Respondent

2088fo r the 2008 - 2009 school year.

209623. Ms. Mungillo attempted to continue the documentation

2104process started at Wakeland Elementary, but as noted, was only

2114able to conduct one 30 - minute classroom observation; the next

2125two times Ms. Mungillo tried to schedule ano ther classroom

2135observation, Ms. Rainville called in sick.

214124. As it turned out, February 9, 2010 -- the day Respondent

2153asked to cancel the scheduled February 12, 2010, classroom

2162observation because of Valentine's Day and company from Brazil --

2172ended up being Respondent's last day at work to teach her

2183kindergarten class in the 2009 - 2010 school year. So just like

2195in the prior school year at Wakeland Elementary, Respondent's

2204absences interrupted the Rogers Garden principal's ongoing

2211effort to evaluate Respondent 's classroom performance. Just as

2220for 2008 - 2009, no performance evaluation is in evidence for

2231Respondent for the 2009 - 2010 school year.

223925. On Friday afternoon, February 12, 2010, Ms. Rainville

2248contacted the claims adjuster from her 2009 workers'

2256compe nsation claim. She told him she wanted to re - open her

2269claim for re - treatment because her right knee was hurting.

2280Following a holiday, on February 16, 2010, Ms. Rainville was

2290authorized to have her knee checked. She saw a physician who

2301referred her to an orthopedic specialist and imposed interim

2310work restrictions that would have allowed Respondent to return

2319to work only if she could stay seated there. This was not

2331reasonably possible for a kindergarten teacher, so beginning on

2340February 16, 2010, Responde nt was authorized to take workers'

2350compensation leave.

235226. On February 25, 2010, Respondent went to the

2361orthopedic specialist to whom she was referred, Dr. Shapiro. He

2371examined Respondent and determined that she had no work - related

2382injury. He also deter mined that Respondent was able to return

2393to work without any restrictions, despite her knee issue.

2402Dr. Shapiro conveyed the following work instructions for

2410Respondent to the School Board's Risk Management Department:

"2418No Restrictions/full duty work relea se to job position held

2428prior to this injury." Dr. Shapiro also reported that

2437Respondent has "[a]chieved Maximum Medical Improvement (MMI)"

2444and that Respondent was "[a]ble to return back to work on Monday

2456[March 1, 2010]." Respondent refused to acknowled ge these

2465instructions, because she disagreed with the doctor.

247227. Despite being medically cleared to return to work,

2481Respondent called in sick on Monday, March 1, 2010, and again on

2493Tuesday, March 2, 2010. Ms. Mungillo called Respondent on

2502Tuesday morni ng to advise that medical documentation would be

2512required for her absences that week. Ms. Mungillo also told

2522Respondent that she had to know Respondent's intentions for her

2532employment for the rest of the year; if Respondent was going to

2544remain absent, Ms. Mungillo could arrange for a permanent

2553substitute, instead of the multiple substitutes they had been

2562scrambling to arrange on an ad hoc basis each time Ms. Rainville

2574called in sick.

257728. On March 2, 2010, Ms. Mungillo submitted her concerns

2587about Responde nt's absences, along with Respondent's attendance

2595records thus far that school year, to Debra Horne in the Manatee

2607County School D istrict's Office of Professional Standards (OPS).

2616The OPS is the office that investigates matters of concern

2626involving employ ees, if the matters could lead to suspension

2636without pay or termination of employment. The OPS initiated an

2646investigation that same day.

265029. Respondent's attendance records submitted by

2656Ms. Mungillo to the OPS showed that through March 2, 2010,

2667Responden t had been absent from work on 29 days when she was

2680expected to be at work; on 28 of those days, she should have

2693been teaching her kindergarten class. Instead, 11 different

2701substitute teachers covered Respondent's kindergarten class.

2707When substitutes cou ld not be found quickly enough, other

2717teachers had to provide coverage in addition to their own

2727teaching responsibilities.

272930. In an effort to obtain the medical documentation

2738required by Ms. Mungillo for the week of March 1, 2010, on

2750March 4, 2010, Ms. Rainville went to see Dr. Alan Valadie, who

2762had performed knee replacement surgery on Ms. Rainville's right

2771knee in June 2008. He diagnosed "patellar clunk syndrome,"

2780which he described in his testimony as development of scar

2790tissue that can occur in pat ients who had knee replacement

2801surgery. This scar tissue catches at a point in the range of

2813knee motion and can cause a clicking sound, with or without

2824pain, at that point in the range of motion. The treatment for

2836patellar clunk syndrome is more knee sur gery to remove the scar

2848tissue.

284931. Dr. Valadie concluded that Ms. Rainville should get

2858the follow - up knee surgery. He filled out a Family Medical

2870Leave Act (FMLA) application form for Ms. Rainville so that she

2881could apply for leave from work in order t o have the knee

2894surgery and allow time for post - surgical recovery. On the FMLA

2906application form completed by Dr. Valadie, he responded "no" to

2916the question asking whether the employee is unable to perform

2926any of her job functions due to the condition. Ho wever, he

2938indicated that after surgery, she would need a recovery period

2948when she would not be able to work.

295632. Dr. Valadie did not indicate on the FMLA application

2966form whether the knee surgery he thought Ms. Rainville needed

2976had already taken place or was scheduled for some future date.

2987However, he specified that Ms. Rainville would require leave

2996from work beginning on March 1, 2010. No ending date was

3007provided despite the form calling for both a beginning and

3017ending date for the requested leave. In total, the application

3027was incomplete and confusing. If Ms. Rainville's pre - surgery

3037knee condition did not render her unable to perform any of her

3049job functions, then the only possible reconciliation of the

3058responses was that she had had her surgery on Ma rch 1, 2010, but

3072the form did not indicate that was the case.

308133. Separate from the FMLA form, Dr. Valadie also filled

3091out a "Work/School Status Note," known as a "doctor's note,"

3101indicating that he had seen Ms. Rainville on March 4, 2010, and

3113instructing as follows: "Patient is to be off work starting

31233 - 1 - 2010 until furthur [sic] notice."

313234. As confirmed by Dr. Valadie's deposition testimony,

3140both the FMLA form and the doctor's note were misleading.

3150Dr. Valadie made clear that he thought he was fillin g out both

3163the FMLA form and the doctor's note so that Ms. Rainville could

3175arrange for leave in order to have the knee surgery and to have

3188a period of time off from work after surgery for recovery. But

3200Ms. Rainville did not have her knee surgery until Jul y 9, 2010.

321335. Neither Dr. Valadie, nor any other physician, offered

3222any medical justification for Dr. Valadie's statements in the

3231FMLA application and the doctor's note that Ms. Rainville needed

3241to be excused from work beginning on March 1, 2010. Instea d,

3253the only evidence in the record related to Ms. Rainville's

3263medical status on March 1, 2010, was that Ms. Rainville was

3274fully cleared medically to return to work.

328136. Dr. Valadie did not even see Ms. Rainville so as to

3293diagnose the condition he said ne eded surgery until March 4,

33042010. When he saw Ms. Rainville then, his medical judgment

3314(like that of Dr. Shapiro) was that her knee condition did not

3326interfere with her performing any of her job functions, as he

3337indicated on the FMLA application.

334237. W hen Ms. Rainville submitted the FMLA application form

3352filled out by Dr. Valadie, the school district staff handling

3362those applications began calling Ms. Rainville for additional

3370information, because the form was incomplete and seemingly

3378inconsistent. Most significant to an FMLA request, the

3386application lacked an end date, and it also lacked specific

3396information on when the surgery had been done or was scheduled,

3407so as to justify the beginning date. The s taff attempted to get

3420this information from Dr. Vala die, through Ms. Rainville. After

3430several weeks, Ms. Rainville informed staff that Dr. Valadie had

3440said the "end date" should be May 28, 2010, which coincides with

3452the maximum 12 - week leave allowed under the FMLA for this kind

3465of request. Dr. Valadie was supposed to submit written

3474confirmation of the medically necessary end date, but there is

3484no such written confirmation in the record , and it appears that

3495none was ever submitted. Ms. Rainville never responded to the

3505staff's telephone requests for informa tion regarding the surgery

3514that was the basis for the leave request, such as whether it had

3527occurred yet, and , if so, when.

353338. After these unsuccessful efforts to obtain complete

3541information through telephone calls with Respondent, on May 5,

35502010, Respon dent was given written notice of the continued

3560deficiencies in the FMLA application and documentation with one

3569final chance to provide the missing information. When no

3578revised application or additional information was received, on

3586May 17, 2010, the FMLA r equest was finally denied.

359639. After Respondent conveyed an "end date" for her leave

3606request, which she said she obtained in a phone conversation

3616with Dr. Valadie, even though no written confirmation had been

3626received yet from Dr. Valadie, on March 11, 2010, Ms. Mungillo

3637signed an authorization for Respondent to take a regular

3646(non - FMLA) unpaid leave of absence from school from March 1,

36582010, until May 28, 2010. This allowed Ms. Mungillo to hire a

3670permanent substitute for Respondent's kindergarten class .

3677Ms. Mungillo authorized this leave because of the apparent

3686medical necessity indicated by Dr. Valadie, even though the

3695explanation remained confusing and inconsistent.

370040. Ms. Mungillo learned for the first time at the final

3711hearing that Ms. Rainville did not have knee surgery until

3721July 9, 2010, and that as of the final hearing date

3732(approximately one month into the 2010 - 2011 school year),

3742Ms. Rainville claimed she had not yet recovered to the point of

3754being able to return to work. Ms. Mungillo testi fied credibly

3765and without hesitation that she would not have approved

3774Ms. Rainville's leave of absence from March 1, 2010, if she knew

3786that Dr. Valadie did not think any leave of absence from work

3798was medically necessary until the knee surgery was actually

3807performed, which was not until July 9, 2010. Since the

3817authorization for Ms. Rainville's leave of absence was obtained

3826through misleading statements, that leave of absence should be

3835considered unauthorized. At the very least, the leave of

3844absence for th e period of March 1, 2010, through May 28, 2010,

3857was insufficiently documented with evidence of medical necessity

3865for the entire period of time. 5

387241. Finally, to complete the school year, Pat Barber,

3881Ms. Rainville's union representative , submitted another sick

3888leave request for Ms. Rainville from June 1, 2010, through

3898June 10, 2010, the last day of school. Ms. Mungillo gave her

3910conditional approval, subject to receipt of a doctor's

3918certification within five days.

392242. Ms. Barber submitted a prescription f or Ms. Rainville

3932apparently signed by Daniel Small, M.D., of the Sarasota

3941Arthritis Center, stating as follows: "Off work

39485/28/10 ŗ 6/10/2010 due to continuing health problems. She is

3958unable to perform her duties as a teacher at this time." No

3970medical doc umentation or additional information was provided,

3978such as when Ms. Rainville saw Dr. Small, what "health problems"

3989were referred to, or how they interfered with Ms. Rainville's

3999duties as a teacher. While Ms. Rainville's testimony at final

4009hearing seemed to indicate that she was suffering from knee

4019pain, she did not explain why she went to a different doctor,

4031instead of the doctor whose care she was under for her knee

4043condition and who ultimately performed the surgery.

405043. Upon the conclusion of the OPS i nvestigation into

4060Respondent's absenteeism, the results were presented to a panel

4069comprised of persons within Respondent's chain of command, and

4078the panel unanimously recommended to the Superintendent that

4086Respondent's employment be terminated for violatin g the School

4095Board policy against excessive absenteeism. Though not bound by

4104the panel's recommendation, the Superintendent concurred and

4111recommended that Respondent be terminated from employment.

411844. The Superintendent reasonably considered Respondent's

4124overall record. While Respondent had favorable evaluations and

4132professional development plans up through May 2008, the

4140Superintendent took note of the performance concerns over the

4149last two school years. He reasonably considered the mid - stream

4160performan ce evaluations that were being attempted under the

4169Return to Documentation process at both Wakeland Elementary and

4178Rogers Garden, both of which were thwarted by Respondent's

4187absences for the remainder of each school year. The

4196Superintendent also took note of two written disciplinary

4204reprimands issued to Respondent, one in December 2008 at

4213Wakeland Elementary and the next in January 2010 at Rogers

4223Garden.

422445. The Superintendent also reasonably considered

4230Respondent's history of absenteeism as far back as r ecords were

4241available, beginning in the 1993 - 1994 school year after

4251Respondent had been teaching for three years. Many of these

4261years reflect substantially more than the amount of paid leave

4271time Respondent could have been entitled to, even if she had

4282tak en no paid leave whatsoever during her first three years of

4294employment.

429546. For example, in school year 1999 - 2000, Respondent used

4306more than twice the number of sick leave days than she accrued

4318that year. She did not have sufficient sick leave days acc rued

4330from prior years, because she was docked for two days' pay.

434147. Again in the very next year, Respondent took more days

4352off than she was entitled to and was docked for another four

4364days of pay. This pattern continued with Respondent's pay

4373docked for excess absences beyond authorized paid leave in

43822001 - 2002, 2003 - 2004, 2006 - 2007, and every year since then.

439648. The magnitude of Respondent's absences in prior years

4405pales in comparison to the 2009 - 2010 school year. Indeed, the

4417testimony of several witne sses with many years of experience

4427handling these types of matters, including Superintendent

4434McGonegal, was that Respondent's absences greatly exceeded most

4442anything they had ever seen before. The absences were described

4452as "at the top" in terms of excess iveness.

446149. Respondent attempted to establish that she was being

4470singled out for harsher treatment than others who had also been

4481absent a lot. However, no credible evidence was presented of

4491any incidents of absenteeism that were sufficiently similar to

4500Respondent's to be considered comparable. That the School Board

4509may have taken no disciplinary action against employees who took

4519more than ten days of sick leave in a single school year, fails

4532to establish any inequity in the proposed treatment of

4541Respond ent here. Respondent's 2009 - 2010 absences are of a

4552magnitude that is nearly ten - fold more than the attempted

4563comparison. The fact remains that Respondent's 2009 - 2010

4572absences, even if all authorized legitimately (as was found not

4582to be the case), easily meet or exceed any reasonable definition

4593of excessive. No similar case was shown to exist.

460250. The Superintendent also reasonably considered the

4609progressive discipline approach apparently incorporated into the

4616Collective Bargaining Agreement (CBA) betwee n the School Board

4625and MEA. The Superintendent explained that the progressive

4633discipline policy, while preferred, is not required as a

4642lock - step approach in every case.

464951. If the idea of progressive discipline is to allow an

4660employee to conform their conduct before receiving harsher

4668consequences, that would not have worked here, since most of

4678Respondent's absences were supposedly due to legitimate medical

4686issues. If Respondent was truly unable to come to work, warning

4697her that she may be terminated i f she continued to be absent ,

4710would not change her inability to come to work. In addition,

4721Respondent made it impossible to address concerns about her

4730mounting absences in performance evaluations because Respondent

4737kept calling in sick when her performanc e evaluations were

4747scheduled. Finally, the Superintendent reasonably considered

4753and rejected the lesser disciplinary step of suspension without

4762pay, because Respondent had already chosen to be absent without

4772pay. Under these circumstances, the Superinten dent reasonably

4780determined that he had the discretion to proceed to termination

4790within the parameters of the progressive discipline policy. No

4799evidence was presented to establish any different requirement.

4807CONCLUSIONS OF LAW

481052. The Division of Administr ative Hearings has

4818jurisdiction over the parties and the subject matter of this

4828proceeding. §§ 120.569 and 120.57(1), Fla. Stat. (2010).

483653. In this proceeding, Petitioner seeks to terminate

4844Respondent's employment. Petitioner bears the burden of proof,

4852and the standard of proof is by a preponderance of the evidence.

4864McNeill v. Pinellas County School Board , 678 So. 2d 476, 477

4875(Fla. 2d DCA 1996); Dileo v. School Board of Dade County , 569

4887So. 2d 883 (Fla. 3d DCA 1990).

489454. The Superintendent has the aut hority to recommend

4903termination of instructional personnel, such as Respondent, to

4911the School Board. § 1012.27(5), Fla. Stat.

491855. The School Board has the authority to terminate

4927instructional personnel pursuant to Subsections 1012.22(1)(f)

4933and 1012.33(6) (a), Florida Statutes.

493856. "Just cause" is the standard established for

4946termination of instructional personnel pursuant to Subsection

49531012.33(1)(a), Florida Statutes, as well as School Board Policy

49626.11 and the CBA between the School Board and the MEA, of which

4975Respondent is a member.

497957. Subsection 1012.33(1)(a), Florida Statutes, sets forth

4986a non - exclusive list of factors that may constitute "just

4997cause." The School Board has discretion in setting standards

5006for what constitutes "just cause" for taking disciplinary action

5015against employees, including termination. See Dietz v. Lee

5023County School Board , 647 So. 2d 217, 218 (Fla. 2d DCA (1994)

5035(Blue, J. concurring); see also § 1012.23(1), Fla. Stat.

5044(authorizing district school boards to adopt rules govern ing

5053personnel matters, except as otherwise provided by law or the

5063State Constitution).

506558. Pursuant to School Board Policies 6.11(1) and

50736.11(12)(c), just cause for termination from employment includes

"5081violation of the Policies and Procedures Manual of t he School

5092District of Manatee County[.]"

509659. The Administrative Complaint charges Respondent with

5103violating School Board Policy 6.2(2)(b)(2), which provides as

5111follows:

5112Any absence from work without leave or

5119excessive absence with notice may be

5125consider ed grounds for termination. All

5131employees are expected to be in attendance

5138at work sites at all times. Excused

5145absences are the only exception to this.

5152Excessive absences even though excused, have

5158an adverse impact.

516160. The School Board's policy regar ding excessive

5169absenteeism is reflected in other sections of the Policies and

5179Procedures Manual, with a slightly different emphasis. The

5187introductory language to School Board Policy 6.2 under the

5196heading , "Procedures , " states as follows: "Excessive

5202absen teeism, even though excused, has an adverse impact on

5212performance and is an issue to be addressed in performance

5222evaluation affecting continuing employment." Similar language

5228is set forth in School Board Policy 6.11(3)(d) (District Rules

5238of Work, Absence of Employees).

524361. Respondent focuses only on the latter policy language

5252to argue that the School Board was required to raise the issue

5264of Respondent's excessive absenteeism in performance

5270evaluations, but failed to do so. However, School Board

5279Policy 6. 2(2)(b)(2), which is the one Respondent is charged with

5290violating in the Administrative Complaint, plainly provides that

5298excessive absenteeism may be grounds for termination.

5305Respondent's argument that the School Board was required to

5314first raise Responde nt's mounting absenteeism in a performance

5323evaluation before applying the discipline authorized by School

5331Board Policy 6.2.(2)(b)(2), must be rejected, particularly under

5339the circumstances proven in this case where Respondent's

5347repeated absences interfered with an ongoing return to the

5356documentation performance evaluation process. Simply put,

5362Respondent's performance could not be evaluated when Respondent

5370was never there teaching.

537462. Respondent also argues that termination is not

5382available as discipline because Respondent's absences were

5389authorized. That argument must be rejected as contrary to the

5399School Board's policy. Excessive absences, even though

5406authorized, have an adverse impact and may be grounds for

5416termination. The focus of this policy is on the harm and

5427disruption caused by Respondent's chronic and excessive

5434absenteeism. The kindergarten students in Respondent's class

5441were deprived of consistency in routine and a solid relationship

5451with their teacher, and, instead, were forced to endure the

5461constant change in teaching styles and routine when Respondent's

5470ad hoc absences through the beginning of March, left the class

5481with 11 different substitute teachers in between Respondent's

5489occasional teaching presence. Respondent's colleagues were

5495force d to take up the slack for Respondent. The school system

5507was required to put additional resources into constantly

5515scrambling to make arrangements for Respondent's classes. In

5523addition, the lingering concerns over a two - year period about

5534Respondent's clas sroom performance never could be fully

5542evaluated or addressed because, legitimate or not, Respondent's

5550absences meant that she was not in the classroom teaching to be

5562evaluated.

556363. Moreover, as found above, the authorization for many

5572of Respondent's abs ences was obtained by using a misleading

5582doctor's note. Had the truth been known, Respondent's absences

5591would never have been authorized. The absences were not

5600adequately documented with evidence of medical necessity as

5608required by the CBA. As such, Res pondent's absences could well

5619be considered unauthorized for purposes of applying the School

5628Board Policy 6.2(2)(b)(2), which provides that a single

5636unauthorized absence is sufficient grounds for termination.

564364. Respondent also argues that the denial of her FMLA

5653application was questionable. This argument is rejected. The

5661evidence established that the FMLA application was properly

5669denied as incomplete and inconsistent. Despite giving

5676Respondent ample opportunity informally and formally to complete

5684and clarify the application, Respondent never gave adequate

5692information. On hindsight, that failure makes sense, because

5700accurate information clarifying the application's

5705inconsistencies would have confirmed that the application was

5713not approvable. Plainly p ut, Dr. Valadie did not believe that

5724Respondent had any serious health condition requiring leave from

5733work in March 2010. Rather, he made clear that leave from work

5745would not be medically necessary until Respondent had the knee

5755surgery and for a period of time after the surgery for recovery.

5767The incompleteness and inconsistencies in the FMLA application

5775form hid the real problems with the application and could not

5786have been corrected or clarified in a way to make the

5797application approvable.

579965. Responden t does not really dispute that the magnitude

5809of Respondent's absences in the 2009 - 2010 school year were

5820excessive. By any reasonable definition of "excessive

5827absenteeism," Respondent's 2009 - 2010 work attendance record

5835plainly qualifies, even if most of th e absences had been based

5847on legitimate medical issues. See School Board of Dade County

5857v. Burton , Case No. 84 - 3584 (DOAH June 20, 1985; Final Order

5870Sept. 4, 1985) (Respondent's absences, notwithstanding the fact

5878that most were legitimate, were clearly ex cessive and sufficient

5888grounds for dismissal, impairing her effectiveness in the school

5897system and depriving her pupils of minimal educational

5905experience); accord Dade County School Board v. Schlecker , Case

5914No. 78 - 1074 (DOAH Oct. 25, 1979; Final Order Jan. 9, 1980) .

5928("Respondent's absences, notwithstanding the fact that most were

5937legitimate, considered with the fact that there is no reason to

5948believe that the chronic absenteeism will cease and the fact

5958that these absences disrupt the business of the school system

5968and cause hardship to the taxpayers as well as Respondent's

5978students, is sufficient grounds for dismissal of

5985Respondent [ . ] " ).

599066. The lack of a quantified bright - line test for the

6002School Board's "excessive absenteeism" standard is appropriate

6009in th at it allows for consideration of all the circumstances.

6020Wright v. Department of Children and Families , 712 So. 2d 830,

6031831 (Fla. 3d DCA 1998)(court should consider all the

6040circumstances surrounding the employee's absences in determining

6047whether employee has been excessively absent so as to justify

6057the discharging employee).

606067. Respondent argues that the proposed termination is

6068contrary to the progressive discipline policy, which is derived

6077from the CBA. Although Respondent introduced into evidence

6085othe r excerpts of the CBA, no evidence was presented of the

6097CBA's terms regarding progressive discipline. Therefore, it is

6105impossible to conclude that the proposed termination violates

6113any progressive discipline terms that may be in the agreement.

612368. The Su perintendent's testimony established that his

6131recommendation that Respondent's employment be terminated is

6138consistent with his understanding of the progressive

6145disciplinary policy. As the Superintendent explained, while

6152progressive discipline is encourage d, rigid adherence to each

6161step in the progression is not required. Instead, there is

6171discretion in every case to consider the circumstances, and in

6181exceptional circumstances, termination may be warranted , even

6188though lesser disciplinary measures were not imposed. Those

6196exceptional circumstances exist here, as explained in the

6204Findings of Fact above.

620869. Petitioner met its burden of proving, by a

6217preponderance of the competent, substantial, and more credible

6225testimony and evidence, that Respondent violat ed School Board

6234Policy 6.2(2)(b)(2), as charged in the Administrative Complaint.

6242Respondent's absences in the 2009 - 2010 school year alone, even

6253if authorized, where plainly excessive. The adverse impact of a

6263kindergarten teacher being gone from the class room as much as,

6274or more than, she was there cannot credibly be disputed.

628470. Given the extraordinary magnitude of Respondent's

6291absences, the fact that lesser penalties would not be

6300appropriate for the violation and the fact that Respondent

6309secured appr ovals for more than half of her absences by using a

6322misleading doctor's note, termination is appropriate and fully

6330justified.

633171. Petitioner has established by a preponderance of the

6340competent, substantial, and more credible evidence that there is

6349just ca use for Respondent's termination.

6355RECOMMENDATION

6356Based upon the foregoing Findings of Fact and Conclusions

6365of Law, it is:

6369RECOMMENDED that Petitioner, Manatee County School Board,

6376enter a Final Order terminating Respondent , Brook Rainville 's ,

6385employment .

6387DONE AND ENT ERED this 28th day of October , 2010 , in

6398Tallahassee, Leon County, Florida.

6402S

6403ELIZABETH W. MCARTHUR

6406Administrative Law Judge

6409Division of Administrative Hearings

6413The DeSoto Building

64161230 Apalachee Parkway

6419Tal lahassee, Florida 32399 - 3060

6425(850) 488 - 9675

6429Fax Filing (850) 921 - 6847

6435www.doah.state.fl.us

6436Filed with the Clerk of the

6442Division of Administrative Hearings

6446this 28th day of October , 2010 .

6453ENDNOTES

64541/ Unless otherwise indicated, all references to the Florida

6463Statutes are to the 2009 version.

64692/ Ms. Mungillo's name was Wendy Acosta when the documentary

6479evidence of record was created. She changed her name when she

6490got married at some point before the final hearing. Throughout

6500this Recommended Order, she will be referred to by her current

6511name for convenience, recognizing that she is referred to by her

6522former name in the exhibits.

65273/ At the final hearing, the unrebutted testimony of numerous

6537witnesses was that through the end of the school year,

6547Resp ondent's absences totaled 95 days. However, according to

6556Petitioner's Proposed Recommended Order, five additional days

6563(categorized at "docked" days for which Respondent was not paid

6573because she was absent) were left out of the 95 - day total. It

6587is unnece ssary to resolve this apparent discrepancy, because

6596there is no dispute that Respondent was absent for at least

660795 days, representing one - half of the entire school year; the

6619additional five days would not materially affect the recommended

6628findings or concl usions herein.

66334/ The CBA between the School Board and the MEA, of which

6645Respondent is a member, confirms that a teacher is entitled to

6656ten days of paid sick leave per ten - month school year, available

6669when the teacher is unable to perform duties because of illness.

6680Personal leave may be available with 24 hours' notice, out of

6691accumulated sick leave. Additional unpaid leave for illness

6699must be "satisfactorily substantiated by medical evidence . . .

6709[with] satisfactory documentation for the necessity for such

6717leave . . . [and with] beginning and ending dates of such leaves

6730. . . based on medical opinion."

67375/ Arguably, Respondent sufficiently documented the medical

6744necessity for leave for the period from March 19, 2010, through

6755April 6, 2010, during whic h time there was eight school days.

6767After Respondent was medically cleared to return to work on

6777March 1, 2010, by workers' compensation orthopedic specialist

6785Dr. Shapiro, Respondent exercised her right under the workers'

6794compensation laws to a one - time ch ange in her treating

6806physician. On March 19, 2010, Respondent saw Dr. Shortt, who

6816thought a bone scan was needed. In the interim, he thought

6827Respondent could go back to work with some restrictions, such as

6838no kneeling, no squatting, and no lifting of mor e than 20

6850pounds -- less than the "sitting only" restrictions imposed in

6860February by the general workers' compensation physician, but

6868still too restrictive for a kindergarten teacher. Therefore,

6876Respondent was on approved workers' compensation sick leave fr om

6886March 19, 2010, until April 6, 2010. On April 6, 2010, after

6898Respondent had her bone scan, Respondent saw Dr. Shortt again,

6908who adopted Dr. Valadie's diagnosis of patellar clunk syndrome.

6917However, he disagreed with Dr. Valadie that the primary cause

6927w as more likely than not Respondent's classroom fall on May 22,

69392009. Instead, his opinion was that the syndrome was probably

6949the result of Dr. Valadie's knee replacement surgery. Based on

6959Dr. Shortt's assessment, Respondent's workers' compensation

6965claim was denied, and Respondent was referred back to

6974Dr. Valadie. Dr. Valadie did not communicate any change in

6984his opinion that Respondent was able to work, notwithstanding

6993her knee condition, up to the time of her knee surgery.

7004Dr. Valadie performed the kne e surgery on July 9, 2010.

7015COPIES FURNISHED :

7018Dr. Eric J. Smith

7022Commissioner of Education

7025Department of Education

7028Turlington Building, Suite 1514

7032325 West Gaines Street

7036Tallahassee, Florida 32399 - 0400

7041Deborah K. Kearney, General Counsel

7046Department of E ducation

7050Turlington Building, Suite 1244

7054325 West Gaines Street

7058Tallahassee, Florida 32399 - 0400

7063Tim McGonegal

7065Superintendent of Schools

7068Manatee County School Board

7072215 Manatee Avenue, West

7076Bradenton, Florida 34205

7079Scott A. Martin, Esquire

7083Manatee Count y School Board

7088Post Office Box 9069

7092Bradenton, Florida 34206 - 9069

7097Melissa C. Mihok, Esquire

7101Kelly & McKee, P.A.

71051718 East Seventh Avenue, Suite 301

7111Post Office Box 75638

7115Tampa, Florida 33675 - 0638

7120NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

7126All parties hav e the right to submit written exceptions within

713715 days from the date of this Recommended Order. Any exceptions

7148to this Recommended Order should be filed with the agency that

7159will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/16/2010
Proceedings: Agency Final Order
PDF:
Date: 12/16/2010
Proceedings: Agency Final Order Approving Recommended Order filed.
PDF:
Date: 10/28/2010
Proceedings: Recommended Order
PDF:
Date: 10/28/2010
Proceedings: Recommended Order (hearing held September 14, 2010). CASE CLOSED.
PDF:
Date: 10/28/2010
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 10/07/2010
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 10/07/2010
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 09/27/2010
Proceedings: Transcript filed.
Date: 09/14/2010
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/07/2010
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 09/02/2010
Proceedings: Notice of Transfer.
PDF:
Date: 08/18/2010
Proceedings: Notice of Taking Deposition (of A. Valadie) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Taking Depositions (of D. Horn and T. McGonegal) filed.
PDF:
Date: 07/19/2010
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
PDF:
Date: 07/01/2010
Proceedings: Order on Suspension without Pay and Granting Hearing filed.
PDF:
Date: 06/29/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/29/2010
Proceedings: Notice of Hearing (hearing set for September 14, 2010; 9:30 a.m.; Bradenton, FL).
PDF:
Date: 06/28/2010
Proceedings: Amended Joint Response to Initial Order filed.
PDF:
Date: 06/24/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/23/2010
Proceedings: Notice of Service of Respondent's First Request for Production of Documents filed.
PDF:
Date: 06/22/2010
Proceedings: Initial Order.
PDF:
Date: 06/21/2010
Proceedings: Request for Evidentiary Hearing filed.
PDF:
Date: 06/21/2010
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/21/2010
Proceedings: Recommendation for Termination filed.
PDF:
Date: 06/21/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
06/21/2010
Date Assignment:
09/01/2010
Last Docket Entry:
12/16/2010
Location:
Bradenton, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
TTS
 

Counsels

Related Florida Statute(s) (7):