HomeMy WebLinkAbout08-28-2013 Minutes_Special_Meeting-Work_SessionJ. 9
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Special Meeting/Work Session
August 28, 2013
11:30 AM
Call to Order
Chairperson Annette Winchester called the meeting to order at 11:39
11. Roll Call
Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, and Trustee Brian
McBride. Trustee Jeff Bird was Out of town. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief
Financial /Operations Officer April Burton, Human Resources Director Shalene French, Director of Operations Todd Hicks, Director Of Curriculum and
Instruction Michaelena Nix, Director of Plant Facility /Purchasing Roger Hill, Data Analyst Jodi Barnes, Community Relations Liaison Wendy Norman, and
Board Clerk Valerie Messick,
111. Executive Session
The Board will enter into Executive Session per Idaho Code Section 67-2345 (1)(c) To conduct deliberations concerning labor negotiations. The Executive
Session will be closed to the public as permitted by law.
Chairperson Winchester asked if there would be a motion to move into Executive Session for the purpose stated.
MOTION: Kip Nelson made the motion to move into Executive Session, Brian McBride seconded,
The roll call late was
Kip Nelson — Yes
Brian McBride — Yes
Amy Landers — Yes
Annette Winchester - Yes
Motion passed,
Those in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief Financial/Operations Officer April Burton, Human
Resources Director Shalene French, and Board clerk Valerie Messick.
Chairperson Winchester asked Mrs. McConnell to go over the tentative agreement reached with the Bonneville Education Association (BEA) during mediation,
Mrs. McConnell handed Out a copy of the Mater Agreement. She summarized the process of mediation and stated that we have a really good agreement. We
didn't give tip any management rights as directed by the Board. She then went over the language contained in the agreement. She stated that the right to
grieve if the District is not following the Master Agreement was added and the final step goes to the Board. There is no mediation required. Any other grievance
will be in compliance with the District's Uniform Grievance Policy. Under Working Conditions, planning tirne language that helps the elementary teachers has
been added. The PLCs will determine when that time will be and it will be arranged in the individual buildings Under Compensation, steps and lanes will be
given and the state education and experience factor will be used to determine the amount. There will also be a longevity bonus for those who don't get a raise
on the salary schedule. The District will pay the premium for the individual insurance. That is a 12% increase from this year. There were a few minor changes in
stipends. All certified teachers will now be tip to date on the salary schedule, The BEA membership ratified the agreement yesterday.
Chairperson Winchester asked if there Would be a motion to move back into Open Session at 12;02 p.m,
MOTION: Kip Nelson made the motion to move back in to open session at 1202 p.m. Brian McBride seconded. The vote was 4 in favor with 0 opposed and 0
abstentions. Motion passed
Dr. Shackett stated that there Would be a meeting on Thursday, September 26!h regarding self-insuring information at 4:00 p.m. and requested that two Board
members attend. Amy Landers and Brian McBride will attend.
IV. Consent Calendar
A. Contracts
Lee Pesky Leaming Center
Conditional EmDlovment
Brad
Ball
Susan
BergqUiSt
Carla
Blalock
Christopher
Boettcher
Michael
Bonney
Todd
Christensen
Deborah
Cramer
Transportation
Sandcreek Middle School
Transportation
Summit Hills/Iona
Bonneville High School
Special Services Department
Bonneville High School
Bus Driver
9/312013
Detention Para
9/3/2013
Part-Time Bus Driver
9/3/2013
Elementary PE Specialist
8/26/2013
Part-Time Custodian
8/6/2013
SLP Assistant
9/3/2013
Special Education Teacher
8/26/2013
0;1 'i! 0(
Ken
Evans
Mountain Valley Elementary 8dwn
0D/203
Janette
Gambrel
UcmElemontmYDdmo
Half-Time Kindergarten Teacher
0/25/2013
Jessica
Gomez
Umn Elementary School
Teacher
026/2013
Lisa
Hale
Woodland Hills Elementary School
Teacher
8/26/2013
John
Harris
Transportation
Pa,tJimo Bus Driver
9C3/2013
Lori
Harris
Bridgewater Elementary School
Part-Time TiUe|Para
9/3/2013
Taff
H*/hmvoy
Falls Valley Elementary School
Teacher
8/2012013
Nancy
Heyrend
Sandneek Middle School
Part-Time Special Education Para
9/3/2013
Gxmh
Holloway
Bridgewater Elementary School
Port-Jime Fast FurWordPara
98/2013
Kimberly
House
Cloverdale Elementary School
TwunAnr
8/20/2013
Ashley
Jenkins
Bridgewater Elementary School
Playground Assistant
9/3/2013
Lydia
Keller
Bonneville High School
Teacher
8/2012013
Ashley
Larsen
Bridgewater Elementary School
Playground Assistant
90/2013
Walter
Loya
Maintenance Department
Grounds Keeper
8Q0/2013
Gregory
Lyman
Transportation
Bus Driver
9Q/2013
Khsty
Mivkelsnn
Special Services Department
Part-Time 8LPAssistant
9/3/2013
Marcia
Peterson
Cloverdale Elementary School
Part-Time Cook
8/3/2013
Whitney
Phone
Umo Elementary School
Teacher
8/268013
Rnzin
Pymm
Maintenance Department
Summer Grounds Crew Worker
8/1612013
Spencer
Pymm
MoiotenannoDopadman(
Summer Grounds Crew Worker
80O013
Liberty
ShnNo'
Mountain Valley Elementary School
Pad-Time Cook
9/3/2013
Natalie
Skoion
Bridgewater Elementary School
Pad-TimvBnmentary Media Para
8/3/2013
Quinn
Smith
Rooky Mountain MS
Part'TimaCuokWien
012/7013
Chhsta
Starr
Iona Elementary School
Part-Time Special Education Para
9/3/2013
Brittany
Gtyh|
Discovery Elementary School
AotsimPam
98/2013
Cohy
Walton
Iona Elementary School
Teacher
8O512013
Bryce
Wardle
Maintenance Department
Grounds Keeper
8/9/2013
Kimtin
Wheeler
Hi||omat High School
Special Education Teacher
8/28/2013
C. Resipnatiow and Terminations
Haley Trauntvein
Rebecca Williams
D. Retirements
Ilene Baltimore
E. Transfers
Megan
Karen
Ashlee
Felipa
Nathan
Roy
ohgux
Va||on
Tracie
Mary
Leslie
Nano
Kristine
JonoKo/
Kim
Lacey
Kathleen
Juliann*
Jill
Antonio
Kimberly
Kundice
8admm
Wyly
AonoMahm
Wendy
Alison
Becky
Angela
Heidi
Laci
Patti
Jenoaoe
Maria
Andersen
Baker
Burke
Cardoza
Chandler
Cleverley
cmoo
Davis
Do|hok
Drowns
s8hed
Farmr
Ferrin
Harvey
Joovn
Lanier
Lattimore
MaOana
McCandless
Mendoza
Miller
Mortimer
Rackham
Rasmussen
Rice
nuio*
Rydo|ch
Schneider
GkiUin8v
nkmo
Stanger
SuiMn,
Thompson
T/ejo
Mountain Valley Elementary School Playground Assistant
Falls Valley Elementary School Overflow Para
Sandcreek Middle School Special Education Para
From
mmRara at Falls Valley Elementary
DRR Para at Falls Valley Elementary
Teacher at Ammon Elementary
Custodian at Mountain Valley Elementary
DRR Para at Falls Valley Elementary
Custodian at Iona Elementary
Teacher at Falls Valley Elementary
DRR Para at Falls Valley Elementary
Teacher at Lincoln HS
oen Para ot Falls Valley Elementary
Teacher at Cloverdale Elementary
Teacher at Falls Valley Elementary
Title | Para aiSundomokMS
Dnn Para at Falls Valley Elementary
Teacher atUmnElementary
Teacher otHi||vienElementary
Cook at Falls Valley Elementary
nRR Para at Falls Valley Elementary
oRR Para at Falls Valley Elementary
Custodian at Woodland Hills Elementary
Part-Time Title | Para o\Discovery
Teacher utRimmckElementary
Cook at Iona Elementary
Custodian a\ Cloverdale Elementary
Part-Time Cook ot Bonneville High School
Assistant Kitchen Manager ai Rocky Mountain MS
Elementary Media Para at Falls Valley Elementary
DRR Para a| Falls Valley Elementary
Cook e|Hi|hiewElementary
Overflow Para ai Falls Valley Elementary
DRR Para at Falls Valley Elementary
Teacher a\ Tiebreaker Elementary
DRR Para at Falls Valley Elementary
Custodian uiSandmn*kMJ
o/24/203
To:
DRR Para at Summit Hills Elementary
ORR Para m Summit Hills Elementary
Teacher o\ Mountain Valley Elementary
Custodian ot Discovery Elementary
DRR Para et Summit Hills Elementary
Custodian et Woodland Hills Elementary
Teacher a\ Summit Hills Elementary
DRR Para et Summit Hills Elementary
Teacher otRocky Mountain MS
oxn Para m Summit Hills Elementary
Teacher atRocky Mountain MS
Teacher a/ Summit Hills Elementary
Special Education Para a/800dnumkMS
DRR Para at Summit Hills Elementary
Instructional Coach u|Umn/FaimiowElementary
Teacher a/ Bridgewater Elementary
Cook atHiUvim*Elementary
DRR Para ut Summit Hills Elementary
oRR Para a| Summit Hills Elementary
Custodian a| Mountain Valley Elementary
Part-Time Elementary Media Para atDiscovery
Teacher a/movimwElementary
Cook at Falls Valley Elementary
Custodian at Iona Elementary
Part-Time Cook et Cloverdale Elementary
Assistant Kitchen Manager ai Bonneville HS
Elementary Media Para a\ Summit Hills Elementary
oRR Para a\ Summit Hills Elementary
Cook a| Iona Elementary
Elementary Media Para e( Summit Hills Elementary
DRR Para at Summit Hills Elementary
Teacher o\0mmckElementary
DRR Para at Summit Hills Elementary
Custodian a(Cloverdale
F. AKmn*tivrAuWoizatioo
Kimberly
House
Provisional Elementary
Thska
Cannon
Provisional School Psychologist
G Pr000sed SUmmUAsianmnnm
Heidi
BoKau
Sandcreek Middle School
Erika
Cortez
Bonneville High School
Kenye
George
Hi|lcmm High School
Toby
8leove
High School
Amanda
McGee
Bonneville High School
Lillian
Pypor
Gaodnmnk Middle School
H. Ratify 2013
20|4 Master Aom:mon/
Cloverdale Elementary Sohoo
Special Services
Volleyball - Head Coach
Git Is Soccer -Assistant Coach
Chear Advisor 'Assistant
Football 'Ao6mont Coach
Dance Team Assistant Coach
Vn||*yhaU Assistant Coach
i TrioRammob
ommnst Volleyball Team m travel m Pocatello, Idaho September 8.2V13 September 7.0i3
Chairperson Winchester asked Kany Board member would like mremove any item from the Consent Calendar wthe regular agenda. Hearing none, she then
asked if there would be a motion to accept the Consent Calendar, noting that ratification of the 2013 — 2014 Master Agreement is an item on that Calendar.
MOTION: Amy Landers made the motion to approve the Consent Calendar. KIP Nelson seconded. The vote was 4infavor with Oopposed and Oabstentions.
Motion passed.
Board Trainina
Board Self-evaluation Annette Winchester
Chairperson Winchester asked the Board members to look at the Self-assessirent materials contained in their binders. She asked thomto read through the
information. She asked them hbring information to the Board that they need tobo doing. This document helps guide the Board m where wo should be. Kwi|
be a guide to help LIS have a good direction. Chairperson Winchester then spoke about the Board's relationship with the superintendent, She spoke of th on*d
to have trust in the staff. The staff also respects the Board's position, Wo hire good people and ne need h let them do their job. You need to take concerns to
Chuck or Annette not to other administrative staff. We will go over the Self-Evaluation at the end of the year to see how we have done and where we need to
improve. Chairperson Winchester also spoke of the process used for the superintendent's evaluation that takes place in January..
VL Items for Discussion
A. Bound Survey
Chairperson Winchester asked Mrs. Burton to lead the discussion regarding the proposed online Survey. Mrs. 8udom stated that the Survey give
the pubic a choice between two options and then the Board will have to make the final decision. Mr. McBride wondered if there was enough pros and cons
presented to allow a good decision. There was concern regarding how Much detail we want to present. Dr. Shackett stated that he doesn't know if wo can ever
educate the public with the type of knowledge the Board has. There was discussion regarding whether a list of frequently asked questions should immade
available to help educate patrons. Womu|dplace o link on the survey the people could look a( the FAQo. We need to present two options and mm need a
bond. There was discussion regarding the cost of a new high school and a middle school vs. two middle schools. Mr. Hill responded that the cost per square foot
has gone LIP since wm first started talking. Mr. Nelson stated that we need to have huo different prices, The cost will be the bottom line issue for most people. We
need more time to pull together information on costs. People need to know what a ball park estimate will be. There was discussion regarding the purpose ofthe
survey. The Survey shouldn't holengthy. We need m know what the community would like uoto do. Ne don't know what the cost will be. Mrs, Landers stated that
the public needs bullet points nf the pros and cons. We need to present the facts. Mrs. Burton stated that a new high school will cost $1 million to open a^ well oo
ongoing costs. A high school will cost more than middle schools. Growth dynamics need mhoconsidered. We need w look o/ the responses. You can argue
what the value Of Survey will really be. You don't determine Your vote based on the survey. The Board still needs to vote their conscious, We can't make the
pmvuy all inclusive. Mr. Hill stated that the costs for building a high school and middle school or two middle schools are closer than you think. Both options are
about 24O0 Student capacity,
The overhead and administration will be different as well as operational costs. If you increase the size of the campus you will need another assistant principal but
there Would hn some administrative savings, There was discussion regarding the types of things the Board wants put out io the Survey. Add more information W
increase public knowledge. Present a range of costs between $75 million and $92 million and numbers based on a 20 year bond. Me need mhe able to look a1
the options next to each other. The question boils down to do you want Your child to0ntoa smaller or larger high school? Ne need to help patrons make ao
informed decision. The Survey needs to be easy to read and look at. It Should include bullets Linder the two options, not paragraphs. Social media may be our
best information source, A few people guto the mmbnite. But social media travels faster and ininteractive,
The administration will put something together including cost, size, and location. Hopefully it will be finalized in September. Mrs, Landers stated that w* need to
divide the elementaries and send them to specific middle and high schools. There was discussion regarding ways to Survey the Students. 0e could ask student
munoi|s. Wo need todoan internal Study. Maybe it could be a senioproject maybe journalism classes could conduct Surveys and interviews and report
findings. Val will ask the principals to check with Chuck and get then get their student Councils involved.
We want to know U people want two big high schools mthree smaller high schools, We need to know how Much will k cost. Mr. Nelson stated that we need to do
it right and finish the project, Mrs. Burton stated that we can't go any higher than our cap of $92 million, There was discussion regarding whether we should just
do a Facebook survey, Social media is great feedback for the Board, We need to be careful not to ask the question and then not be able to support it, The
question should be will you support a bond Lip to $92Million and the accompanying tax increase for a 20 year bond issue. The size of the campus may be a big
issue. There was discussion regarding whether there is less Opportunity for students in a big high school. That is not necessarily true. It is inCUmbenton the
principal and staff to figure Out how to give offerings to Students, Acadernic offerings are more available in larger high schools. We can teach Students from
anywhere in the state with our online offerings, There was discussion regarding whether enrollment in high schools is shrinking nationally because of students
taking online classes, Locally we are seeing a decrease in enrollment at Lincoln because online credit recovery is offered at the regular high schools. Our kids
will want to graduate early for various reasons. An online student brings in the same amount of money with less FTE. There was discussion regarding how we
plan to handle Special Education with Our online offerings. We could contract or send Our own people.
We need a flyer to go Out regarding the survey. There was discussion regarding how we got people to look at the information. Maybe attach wristbands
containing infonnation to StUdents? We need to use multiple Ways to get the information Out to the public. We need to let them know thatwe gathering
information, We want to know WHAT DO YOU THINK? This is not a binding vote. We may want to give Students an opportunity to do a Survey. Let the kids find
Out what the patrons would like. We need to make the decision regarding the Bond Election by the January 15th Board Meeting,
B. School Choice at Telford -Clarice Miller, Scott WnolstenhUlmc
Chairperson Winchester asked Mm. McConnell to discuss school choice at Telford. Telford is problematic because students are there for a reason and have
been placed due m behavior m expulsion and remittance requirements. Aoa result, nn can't open itupto tire regular middle schools m the eCeoterheca000Kio
not approved for middle school students and the curriculum is not compatible with 71, and 8'h grade. We have increased instructional hours. But we have not
offered after school programs. That equates to 957 hours of instruction for all kids. To be in compliance with the federal waiver and state requirements, we must
offer school nfchoice. Wo would like to offer Bonneville Online School as an option. Clarice Miller has done a great job of communication with the state to help us
figure out our options, The Students would be doing work at horne and that could be worse for some Students, Wo believe most will not choose the online option.
Many o[ the kids are atTelford for discipline issues. Bonneville Online School will bn the best option, W* need m send a letter m parents and let them know what
the option is, Wo just wanted to let you know what we are doing, There was a discussion regarding another possible options. There really are none but the Board
mu|dwpo|withnovvovnduptioo&0fehn0mndiUooe|mmi8ancnhpobnonuuccocofu|forus,|thashn|poda|n\o[kido.Thnmnoonavs of the Board was m
offer the option m enroll at Bonneville Online. School w students a/Telford.
Mrs. Hixknvited the Board members to stop inmHillcrest media center mhere in the Board Room to see the presentation given on literacy. All elective teachers
are involved in this training. The Board is welcome to come to any Of Our trainings.
Chairperson Winchester then asked for agenda items for LIPCwningmeetings
VII. Call for Aqenda Items for Uocomina Meetinos
A, Summit Hills Elementary Open House-Dedication Wednesday, August 28,2013 O:OOp.m.Annette will speak
B� Regular September M'2No-7lNp.m.
C. Work Session with BHS Student Council Bonneville High School Media Center '11:30am. 2:30 p.m.
D. Work Session with HHS Student Council Wednesday, October 2,uV13'HiUcmst High School Media Center 11:38 um. 2:30 p.m.
E. Work Session with LHS Student Council Wednesday, October o.u013' Lincoln High School Multipurpose Rww Stage '11:30am, 2:30 vm.
F, |SBA Annual Conference Wednesday, November 8' Friday, November o^o0|o -Coeur d'Alene Resort Hotel
VIL Adioummem1
Chairperson Winchester asked for motion to adjourn at 2:07 p,rn.
MOTION: Brian McBride made the motion badjourn. Amy Landers seconded. Tire Vote was 4in favor with 0opposed and 0 abstentions, Motion passed.
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