Loading...
HomeMy WebLinkAbout08-13-2014 Minutes Regular MeetingDr. Charles J. Shackett, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 529-0104  www.d93schools.org Board of Trustees  Annette Winchester  Kip Nelson  Amy Landers  Brian McBride  Jeff Bird Bonneville Joint School District No. 93 is an Equal Opportunity Employer Marjean McConnell, Deputy Superintendent Regular Meeting August 13, 2014 7:00 PM I. Call to Order Chairperson Winchester called the meeting to order at 7:00 p.m. II. Roll Call Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson Treasurer Amy Landers, Trustee Brian McBride, and Trustee Jeff Bird. Others in attendance were, Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Director of School Improvement and Technology Scott Woolstenhulme, Chief Financial/Operations Officer April Burton, Director of Plant Facility/Purchasing Roger Hill, Director of Curriculum and Instruction Michaelena Hix, Director of Safe Schools John Pymm, Principal Jason Lords, Principal Craig Miller, Principal Heath Miller, Principal Dough McLaren, and Board Clerk Valerie Messick. III. Welcoming of Delegates and Visitors Chairperson Winchester reminded those wishing to speak during public input to sign the Request to Participate Roster in the back of the room. She welcomed the following: Tom Hunsaker, Kirstin Wheeler, Heidi Roth, and Stephanie Gifford. IV. Approve the Agenda Chairperson Winchester asked for a Motion to approve the agenda. MOTION: Jeff Bird made the motion to approve the Agenda. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. V. Consent Calendar A. Minutes of Previous Meetings 1. Regular Meeting 07-09-2014 2. Work Session 07-23-2014 3. Executive Session 07-23-2014 B. Financial 1. Accounts Payable $1,716,041.34 2. Capital Construction Projects Report 3. Proposed Contracts a. Kathryn Johnson - Aspire Speech and Language Pathology Inc. b. Eberharter-Maki Tappen Legal Services Agreement 2014-2015 School Year c. First Amendment to Educational Services Agreement - Harmony Educational Services d. Medicaid Administration Agreement e. Legal Services Agreement 4. 2014 Flex Plan C. Employees 1. Conditional Employment C. Thayne Andrus Ucon Elementary Teacher 8/25/2014 Darci Barney Lincoln High School Teacher 8/18/2014 Christy Bartholomei Lincoln High School Special Ed Para 8/18/2014 Tanner Bodily Technology Department Technician 8/11/2014 Juli Bolley Transportation Department Bus Driver 9/2/2014 Brittany Bower Special Services Department Deaf Interpreter 9/2/2014 Stephen Busath Bonneville High School Teacher 8/25/2014 James Christiansen Technology Department Temporary Technician-in-Training 8/4/2014 Dawn Clements Ucon Elementary Teacher 8/25/2014 Wendy Davis Transportation Department Bus Aide 9/2/2014 Ashlee Field Hillview Elementary Teacher 8/25/2014 Celeste Frogue Mountain Valley Elementary Teacher 8/25/2014 Rhett Hayes Technology Department Technician 8/11/2014 Arin Layton Summit Hills Elementary Playground Asst. 9/2/2014 Rachelle McMurray Tiebreaker Elementary Teacher 8/25/2014 Qusten Merrill Lincoln High School NovaNet Aide 8/18/2014 Carina Nelson Woodland Hills Elementary Teacher 8/25/2014 Arli Olson Rimrock Elementary Teacher 8/25/2014 Tressa Packer Ammon Elementary Teacher 8/25/2014 Rachel Schuldt Bridgewater Elementary Teacher 8/25/2014 KaReena Smith Hillcrest High School Teacher 8/25/2014 Julie Strickland Bridgewater Elementary Elementary Media Para 9/2/2014 Brenden Tamayo Technology Department Temporary Technician-in-Training 8/4/2014 Kaden Virgin Technology Department Temporary Technician-in-Training 8/4/2014 David Warmbier Bridgewater Elementary Teacher 8/25/2014 Nai-Jiin Yang Special Services Department Psychologist 8/25/2014 2. Resignations and Terminations Jennica Adamson Hillcrest High School Assistant Volleyball Coach 6/5/2014 Heather Barzee Mountain Valley Elementary Special Ed Para 6/5/2014 Abram Belnap Maintenance Department Asbestos Abatement 8/1/2014 Stacy Broaddus Discovery Elementary Autism Para 6/5/2014 Jill Bronson Hillcrest High School Crossing Guard 6/5/2014 Amanda Byrd Hillcrest High School Teacher 6/6/2014 Brandon Contreras Maintenance Department Asbestos Abatement 8/1/2014 Tanya Cromwell Bonneville High School Head Softball Coach 7/8/2014 Lindsey Dillon Discovery Elementary BI/PCS Para 6/5/2014 Cassandra Gaeth Hillcrest High School Attendance Clerk 6/16/2014 Melisa Greenburg Food Service Department Part-Time Cook 6/5/2014 Francis Hall Bridgewater Elementary Teacher 7/25/2014 Laura Hall Mountain Valley Elementary Elementary Media Para 6/5/2014 Robert Hamilton Iona Elementary Teacher 6/6/2014 Karen Heileson Food Service Department Part-Time Cook 6/5/2014 Anita Honeyfield Bridgewater Elementary Teacher 6/5/2014 Trina Jacobson Food Service Department Part-Time Cook 6/5/2014 Eli Lagerstrom Maintenance Department Asbestos Abatement Supervisor 8/1/2014 Natalie Martin Bonneville Online School Teacher 6/6/2014 Brian Meador Special Services Department BI/PCS Para 6/5/2014 Amanda Miller Bonneville High School ESL Tracker 7/9/2014 Lisa Norman Teton Peaks Teacher 8/21/2014 Wendy Norman Administration Building Community Partnership Admin Asst . 8/20/2014 Airica Staley Bonneville High School Teacher 7/14/2014 Amber Updike Discovery Elementary Teacher 6/6/2014 William Vasas Hillcrest High School Teacher 6/6/2014 Catey Walton Iona Elementary Teacher 6/6/2014 Kendall Webster Maintenance Department Asbestos Abatement 8/1/2014 Tara Wells Maintenance Department Asbestos Abatement 8/1/2014 Kirstin Wheeler Hillcrest High School Teacher 6/6/2014 Jessica Williams Discovery Elementary Title One Para 6/5/2014 3. Retirements Sharon Johnson Rocky Mountain Middle School Nurse 6/5/2014 Bonnie Meyer Transportation Department Bus Driver 10/31/2014 Diane Robinson Iona Elementary Teacher 6/6/2014 Janean Smith Transportation Department Bus Aide 6/5/2014 4. Transfers From: To: Rose Ard Part-Time Cook at Bonneville High School Part-Time Cook at Iona Elementary Wendy Bailey Deaf Interpreter at Sandcreek Middle School Deaf Interpreter at Hillcrest High School Kalli Belnap Tracker at Rocky Mountain Middle School Bookkeeper at Rocky Mountain Middle School Natalie Burr Teacher at Rimrock Elementary Teacher at Bonneville Online School Cindy Butikofer School Psychologist at Special Services Dept. Special Ed Coordinator at Special Services Dept. Marco Cerda Part-Time Bus Driver at Transportation Dept. Full-Time Bus Driver at Transportation Dept. Camilla Eddy Part-Time Resource Room Para at Discovery Elementary Full-Time Autism Para at Discovery Elementary Tayla Godfrey Special Education Aide at Lincoln High School NovaNet Paraprofessional at Lincoln High School Kim Hamilton Custodian at Bonneville High School Custodian at Hillview Elementary Hayden Jaussi Part-Time Resource Room Para at Discovery Elementary Full-Time Autism Para at Discovery Elementary Tina Johnson Part-Time Cook at Tiebreaker Elementary Part-Time Cook at Bonneville High School Edward Johnson Part-Time Bus Driver at Transportation Dept. Full-Time Bus Driver at Transportation Dept. Richard Landauer Teacher at Bonneville High School Teacher at Hillcrest High School Carene Mackintosh Teacher at Rimrock Elementary Instructional Coach at Federal Programs Jodi McMurtrey BI/PCS Para at Summit Hills Elementary Bonneville Online School Registrar Francisco Mendoza Garcia Custodian at Rocky Mountain Middle School Custodian at Bonneville High School Shellie Morrow Autism Para at Discovery Elementary Resource Room Para at Discovery Elementary AnnaMaria Rice Cook at Cloverdale Elementary Cook at Bonneville High School Aimee Roberts Part-Time Cook at Sandcreek Middle School Part-Time Cook at Falls Valley Elementary Quinn Smith Custodian at Hillview Elementary Custodian at Rocky Mountain Middle School Patricia Suitter Teacher at Rimrock Elementary Teacher at Tiebreaker Elementary Angela Tamayo DRR Para at Rocky Mountain Middle School Medicaid Clerk at Special Services Department Valerie Walker Part-Time Cook at Falls Valley Elementary Part-Time Cook at Hillview Elementary Abigail Zalidonis Half-Time Kindergarten Teacher at Ammon Elementary Full-Time Kindergarten/Title One Teacher at Ammon Elementary 5. Proposed Stipend Assignments Ariane Ball Hillcrest High School Dance Team Assistant Shaun Messick Bonneville High School Boys Basketball Varsity Asst Coach Morgan Reece Hillcrest High School Assistant Volleyball Coach Curtis Vickery Bonneville High School Boys Basketball Freshman Head Coach 6. Principals Contracts D. Students Trip Requests Bonneville Cross Country to travel to Boise September 26, 2014 to September 27, 2014 Chairperson Winchester asked if any Board member would like to remove any item from the Consent Calendar to the regular agenda. Hearing none, she then asked if there were any questions from the Board with regard to the Consent Calendar. Chairperson Winchester then asked if there would be a motion with regard to the Consent Calendar. MOTION: Brian McBride made the motion to approve the Consent Calendar. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. VI. Motions from Executive Session Chairperson Winchester asked if there would be any motions from executive session. MOTION: Amy Landers made the motion to not move forward at this time with the Marketing and Event Coordinator Position. Brian McBride seconded. The vote was 4 in favor with 1 opposed and 0 abstentions. Motion was carried. Trustee Jeff Bird opposed because he did not want to scrap the idea all together. He would like to revisit the compensation package. VII. Public Input Pursuant to Board Policy #1550 Public Participation in Board Meetings Public Input shall be held to a maximum of 1 hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting. Chairperson Winchester asked John Pymm to come forward for public input. Mr. Pymm stated that on Friday and Saturday this week, tests of equipment to respond to school shootings will be conducted at Sandcreek pursuant to an agreement between the District and Ammon City There will be three scientists involved in the testing. The Bonneville Sheriff’s Department will provide a bullet trap. They will set up on Friday. Live bullets will be fired by highly trained officers into the center of building on Saturday. If the bullets miss the target, they will hit a block wall. The equipment will tell the caliber and trajectory of the bullet and then correspond with local law enforcement. They can respond more quickly to an incident. Chairperson Winchester then moved the Big History Course Description agenda item from the Work Session and asked Principal Lords to address the Board. He stated that Jamie McLing started the class at Rocky Mountain and gave information to the Board. The class started in Australia and was taught as a college level course. Anyone can take the class online for free. Michigan University helped with this getting the class at Rocky Mountain and offered them a position as a pilot school. They get some financial support as a pilot school. They are offering the class to 8th grade students this year. Teachers receive a small stipend and a lot of training. Rocky Mountain has been asked to be one of seven lead schools out of over 200 schools participating. The curriculum is aligned to common core. The class requires lots of reading and writing, not just rote memorization. The premise is that everyone is entitled their own opinion and conclusion. Students need to back up their opinions with evidence from resources with authority. They look at things in scale and from different perspectives. It is project based and they have a history and science teacher on each team. The class is completely student lead. They are taught reading strategies to help dissect the text. The class is not forced on the students, it is optional. They have had great feedback from parents. One concern from parents was that they were concerned that the class wasn’t history and science because there was too much writing. The content is awesome. They are more sold on the methods that teach life skills. They are treating the class like an honors course. Teachers can recommend kids to take the course. Seventh grade students can be recommended. They try not to count anyone out. A parent can put their kids into the course. They hold a parent night about a week after school has started. That is a great way to talk to kids talk about what they have learned at school. The class increases critical thinking and writing skills. They would love to have one-to-one devices to enhance the writing experience. The class could be considered at the high school level as well. State Superintendent Tom Luna was introduced by Dr. Shackett VIII. New Business A. Proposed Policy for 30-day Review (first reading) - Marjean McConnell 1. 1510 and 4102 Board Agenda Items 2. 1550 and 4105 Public Participation in Board Meetings 1550F and 4105F Notice for Request to Appear before the Board 3. 2230 Grade Organization 2230P Grade Organization Procedures 4. 2620P Grading and Progress Reports Procedures 5. 2700 High School Graduation Requirements 2700P High School Graduation Requirements Procedures will make changes but keep in 30-day 6. 3665 Student Data Privacy and Security 7. 5140 Evaluation of Certified Personnel 5140P Evaluation of Certified Personnel Procedures 8. 5500 Personnel Records 9. 6317 Evaluation of Building Administrators 6317P Evaluation of Building Administrators Procedures Chairperson Winchester asked Mrs. McConnell to present the proposed policy, forms, and procedures for 30-day Review. Mrs. McConnell removed 2230 Grade Organization, 2230P Grade Organization Procedures, and 3665 Student Data Privacy and Security from the list because state requirements will necessitate changes in these policies and procedure. They will appear next month under first reading. Under 2700 High School Graduation Requirements, the requirement to be proficient or advanced on the ISAT language will remain. The name of the test will not change even though it is the SBAC test. The reason is that there is so many references to ISAT in Idaho Code and State Board Rule that it would be difficult to make those changes. She asked that the remaining documents be moved to 30-day review. Chairperson Winchester then asked if there are any questions from the Board for Mrs. McConnell regarding the documents presented for 30-day Review, hearing none, she asked if there would be a motion with regard to moving the proposed policies to 30-day review MOTION: Jeff Bird made the motion to approve the policies, procedures, and form for 30-day review and to place them online for such review. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. IX. Old Business A. Proposed Policy for Final Adoption (second reading) - Marjean McConnell 1. 3010P1 Open Enrollment Application Procedure 2. 3010F1 Open Enrollment Application Form 3. 3585 Reporting Abuse, Abandonment, or Neglect 4. 3587 Relationship Abuse Prevention Response 3587 Relationship Abuse Prevention Response Procedures 5. 5080 Leadership Premiums Chairperson Winchester asked Mrs. McConnell to present the proposed policy for final adoption. Mrs. McConnell asked the Board to approve these for final adoption. They have been posted for 30-day review and she has not received any comment with regard to the policies, procedures, and form. Chairperson Winchester then asked if there are any questions from the Board for Mrs. McConnell regarding the policies presented for final adoption Hearing none, she asked for a motion regarding the proposed policies for final adoption. MOTION: Brian McBride made the motion to approve the proposed policies for final adoption and to be placed in the online policy manual. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. B. Proposed Policy to Remove from Suspension - Marjean McConnell 3250, 4285, and 5365 Materials Distribution Mrs. McConnell presented the policy to remove from Suspension. It has been suspended but has been revised and will be presented for initial consideration. It needs to be unsuspended so we have a policy to work from while the revisions are put in place. Chairperson Winchester then asked if there are any questions from the Board for Mrs. McConnell regarding the policy presented. Chairperson Winchester then asked for a motion to remove policy 3250, 4285, and 5365 Materials Distribution from Suspension for the reasons stated. MOTION: Brian McBride made the motion to remove the policy presented from suspension for the reasons stated. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. X. Committee, Curriculum, and Administrative Reports A. Proposed Policy for Initial Consideration - Marjean McConnell 1. 1535 Written Minutes 2. 3004 Immunization Requirements 3004E Summary of Immunization Requirements 3. 3250, 4285, and 5365 Materials Distribution 3250P, 4285P, and 5365P Materials Distribution Procedures Chairperson Winchester asked Mrs. McConnell to present policy for initial consideration. We won’t allow students in school without immunization records this year because of the outbreak of whooping cough. Parents can take students to a doctor or health clinic to receive the required immunizations. The Health Department will sometimes come to the middle schools to allow kids to get required seventh grade immunizations when they register. Chairperson Winchester then asked if there were any questions from the Board for Mrs. McConnell regarding the policy presented for initial consideration. Hearing none she moved on to the Summer School presentation. B. Summer School - Clarice Miller Chairperson Winchester asked Mrs. Miller to present information regarding summer school. Mrs. Miller has done this for seven years. They made some changes this year that worked well. Any student who was in the bottom 25% were invited to attend. They had 200 show up to register from the 800 invitations sent out. They had 180 came to summer school. They also invited pre-kindergarten students that scored below 25% on the kindergarten screener. There were 30 of those students participating. Those students grew to love kindergarten and there was a huge growth. One mom would stay so she could work with the kids at home. This year, they bused all the students and used Title funds to pay for it. That made the numbers of participants go up. The students had breakfast and lunch as well. The partnership with BYU-I really helped. They got free help so they could bus the students. The college kids were excited to have their own class and were very enthusiastic. There were two certified teachers, practicum students, and BYU-I supervisors during the entire time. They offered Art and PE every other day for the first time this year. It was a positive experience for the students and parents. Mrs. Miller is hoping to double the number of students next year. The program will help our kids and the students at BYU-I. Chairperson Winchester asked if there were any questions from the Board for Mrs. Miller regarding Summer School, hearing none she then asked if any Board member would like to add any agenda items to any upcoming meeting and reminded Board Members of the Opening Administrative Meeting on Friday. XI. Call for Agenda Items for Upcoming Meetings A. Opening Administrative Meeting - Friday, August 15, 2014 - Rocky Mountain Middle School Media Center and Cafeteria- 11:00 a.m. - 12:15 p.m. B. Opening Meeting - Tuesday, August 26, 2014 - Performing Arts Center at Hillcrest - 9:30 a.m.-11:30 a.m. C. Work Session - Wednesday, August 27, 2014 - District Board Room - 11:30 a.m. - 1:00 p.m. D. Work Session - Wednesday, September 10, 2014 - District Board Room - 6:00 p.m. - 7:00 p.m. E. Regular Meeting - Wednesday, September 10, 2014 - 7:00 p.m. F. Work Session - Hillcrest Student Council - Wednesday, September 17, 2014 - Hillcrest High School Media Center - 11:30 a.m. - 1: Chairperson Winchester asked for a motion to return to the Work Session Agenda at 7:34 p.m. MOTION: Amy Landers made the motion to return the Work Session Agenda. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. APPROVED: _____________________ Chairperson ATTESTED: _______________________ Clerk Date: _______________________