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HomeMy WebLinkAbout08-14-2013 Minutes_Regular_MeetingDr. Charles /shackett,Superintendent earjman McConnell, Deputy Superintendent Regular Meeting August 14, 2013 7:00 PM i Call to Order Chairperson Winchester called the meeting to order at7i0p.m. || f��� � Kip Nelson, Trustee Brian McBride, and Trustee Jeff Bird, Treasurer Amy Landers, Superintendent Chuck Shac�eft, and Technology and School Improvement Director Scott Woolstenhuime attended via Go-to- Meeting, Others in attendance were Chief Financial/Operations Officer April Burton, Deputy Superintendent Marjean McConnell, Human Resources Director Shalene French, Elementary Special Education and Federal Programs Director Rex Miller, Secondary Special Education and Federal Programs Director Julian Duffey, Director of Operations Todd Hicks, Principal Jeanne Johnson, Principal Jason Lords, Community Relations Liaison Wendy Norman, Principal Doug McLaren, Director of Plant Facility/Purchasing Roger Hill, and Board Clerk Valerie Messick. |UL WobnmWoofDulenatee and Visitors Chairperson Winchester welcomed Maureen Jenkins, LmAnn8olnnp, and Tom Honsaker. N, Consent Calendar A. Minutes ofPrevious MonUnno 1. Annual Meeting 010-2013 2� Board Retreat m-1/eo1x 3. Special Meeting-Executive Session 07'17-2013 8, Accounts Payable $2.400.137.55 C� Capital Construction Protects Report D� ChannoOrdnm E� Proposed Contracts 1. Angel Andrus -AAKinoticPhysicoThmapy lChildmo's Adventure Center /nmopim 3. Children's Adventure Center |uI1PSn iL Heidi Gain ' Orientation and Mobility S. Honeywell Building Solutions 0. Kimberly Stowell Speech and Language Services 7� Law Enforcement Services 0, Learning Center Developmental Therapy 8� Learning Center |B|/PSR 10, Norm Funka and Upper Valley Sales ' Service and Repair ofCopy Machines 11, Peaks W Plains ' Occupational Therapy 12� Riverside Service Group Developmental Therapy 13, Riverside Service Group -|B|fP5R 14� Speech and Language C|ioioRahoW|itaiionCanter 15� Suzette Orchard Krupp Speech and Language Services F� Conditionm|Emo|wmani First Name bast Name Position Effective Date Jessica 8aks|o Federal P Family Engagement Para 9/312013 Led Biggs Bonneville High School Teacher 0/28/2015 Aaron Blaylock Hilictest High Sch ol PadzinmCustodion 01212813 Edo Blaylock Bonneville High School Part-Time Custodian 701/2013 Michael Bonney Bonneville High School Part-Time Custodian 8/6Q813 Todd Christensen Federal Programs GLPAmoistan/ 913/2813 Melissa Q|no HiUviaw Elementary School Teacher 8/20/2013 C|ahono Deming Lincoln High School Teacher 8/26/013 Carrie Dominguez Telford Academy Paraprofessional 98C013 Board of rrusteem Annette Winchester 0Kip Nelson Amy Landers Bhmn McBride ��, Jeff Bird Sbmma Goodman Falls Valley Elementary School Pak-1 line Special Education Para 9/3/2013 Donald Hammer Ammon Elementary School Teacher 8/26/2013 uoum Hanson Tiebreaker ElemuotarySchool Teacher 8/28/2013 xn8p|o Mnyoeu Discovery Elementary School Tapuho/ 8/26O013 Amy Hepworth Lincoln High School Part-Time Classroom Para 0/12/2013 Pamela Hodge HU|cmu< High School T000ho, 8/20/2013 Heather Lao|a Falls Valley Elementary School Part-Time Special Education Para 9C12013 Aoh|ao M000 Hi|view Elementary School Tnndmr 8/26/2013 Duniw McCauley Lincoln High School Part-Time eCnnterPara 8/12/7013 Zachary McDonald Maintenance Department Summer Grounds Crew 7124/2013 K,ivty Minkp|000 Federal Programs 8LPAssixtan\ 9/3/2013 John Murdoch Ammon Elementary School Principal 8/512015 Jay|eno Nix Bonneville High School Part-Time Accompanist 80/2013 Mathew Nukayo'Hoady Tiebreaker Elementary School Teacher 8/26/2013 Aaron Pouo Maintenance Department Summer Paint Crew 7/10/2013 Natasha Shattuck Ammon Elementary School Teacher 8/25/2013 Sheryl Gm|z Sondorevk Middle School Teacher 8/26/2013 Marianne Virgin Tiebreaker Elementary School Teacher 8/26/2013 Jpnoi* Ward Rocky Mountain Middle School Teacher 8/28/2013 G Intern and Student Teacher Assionment LAST FIRST Call Rachel Gangues Jeffrey Gyg| | Stephen | Pond Kuyle Page Amber Rowan Marie Woodhouse Madison comar Katie | Day Halley w000ewn Julie Kansteio Nicole -Mckee- !Lnleinia -_���m- ' Hyden pma Lmuhoe Ro b � mb A|yson Strum Morgan Williams Jmmkm Foster Lindsey Garcia Afton Kamoawa )Ji||iao Peterson Amanda oomn000 | Cassidy 0a|xo Kea|im Wilson Diana Wynn Adam Harriman Rohv| Lei Rachelle Barney Taylor Conoo|ivor Taylor Hurley Taryn Middle Maiden Ann Christopher | Lynn Potter Mile* | }Eileen Nicole Marie -/ L Marie Beth Lucille Dawn Brooke / Mary Lynn | Mn0o Marie Lafae Lynn Nicole Myrin Marie / Mathews Greer Wells Jones | Live Jankowski Webb Bone LonAley | | Hnlyvak Cecil Shufelt Roundy Cole Maughan Arnold Movius Brown SCHOOL | PRINCIPAL | TsxoxuR Bonneville HS Heath Jackson Shane Clayton Bonneville HS ! Heath Jackson Richard Landauer Bonneville HS He�athJackwo | TyleJobnso Bonneville HS Heath Jackson 8J, Rick ohV0ewmmr Torrievnndo Brian Brown Bridgewater Terrieeuono Sarah McIntyre Bd TomBaooha | Ranua/.Kn|soo ' | Discovery ES Ken Marlowe NbNoemulPnole Discovery ES Ken Marlowe Discovery ES Ken Marlowe 0|xon ` Discovery ES Ken Marlowe DaaozoKniNm Discovery IfS�- Ken Marlowe Andrea Smith -- Discovery ES Ken Marlowe | MakaTn|ford Discovery ES Ken Marlowe GhantayAme � ommv �so ' Ken Marlowe Poole, Martineau | Discovery ES WmWadmwe Jennifer Andrus Discovery ES | Ken Marlowe Charity Boren MiUcmoiH8 | DuuBMuLamu LoeanoMixhoU Hillcrest HS Doug McLaren Keith Leppert Hillcrest HS Doug McLaren Scott Peterson Hillcrest HS Doug McLaren Griggs, Monson Hillcrest HS Doug McLaren Nelson, Prophet Hillcrest HS Doug McLaren Kelly Gardner Iona ES Oliver Roberts Jill Huntsman Iona ES Oliver Roberts Tina Tubbs Mtn Valley ES Lanie Keller ??? Mtn Valley ES Lanie Keller ??? Mtn Valley ES Lanie Keller ??? LAST Reed Rock Thompson Winter Prestwich Burke Dewitt --ja—cobs Jones Rice FIRST Chelsea Lacey Heidi Sidney Marilyn Katie Cassandra Joanna Albert Elizabeth Middle Jeannine | Lynn Leone W —Lej Franklin M Maiden Schroeder Waters ass Mckinney SCHOOL Mtn Valley ES Wm Valley ES Mtn Valley ES Mtn Valley ES Mtn Valley ES PRINCIPAL LaoieKolle/ ' LanipKo|ks Lanie Keller Lanie Keller Lanie Keller Jason Lords Jason Lords —Tason —Lords TEACHER ??? � ?7? ??? ??? Ashlee Burke Arny Talbot BUtikofer, Folkne—r- Ball Rocky Mt MS Rocky Mt MS Rocky Mt MS Rocky Mt MS Rocky Mt MS Jason Lords Jason Lords Ron Piper Justin Dahlke Atkinson Transportation Department Part-Time Bus Driver 5/2412013 Jooio 8a|| Rocky Mountain Middle School Teacher 5/28D013 Rachel Blanch 3oodumok Middle School Special Education Para 5/24/2013 Hugh pvote, Bonneville High School Girls Soccer Head Coach I Hills ES Tom Gauchay Kim Case Bonneville High School Teacher 5128/2013 Melissa Lake Bridgewater El t School Playground Assistant Larsen Hayley Lopez Wehrhahn Summit Hills ES Tom Gauchay Terrina Crow McComb Bridgewater Elementary School Elementary Media Para _je_nk_�ns_ Pamela MrGury Falls Valley Elementary School pa*TimoCuox 5124/2013 Kumo MoMuxmy _�iummit —Kills ES Toni —Gauchay Heather Andrews Deborah Phillips Mountain Valley Elementary School Part-Time Cook 5/24/2013 oon^ Quinton Other Placements H Resooatinw and Terminations First wmmo Last Name Department/School pnsiUvo Effective Date Brian Armes Mountain Valley Elementary School Principal 6/7/203 wmm Atkinson Transportation Department Part-Time Bus Driver 5/2412013 Jooio 8a|| Rocky Mountain Middle School Teacher 5/28D013 Rachel Blanch 3oodumok Middle School Special Education Para 5/24/2013 Hugh pvote, Bonneville High School Girls Soccer Head Coach 5/31/2013 Maw H"|oi Bonneville High School Teacher 5128/2013 Melissa Lake Bridgewater El t School Playground Assistant 5124/2013 HeoWo, Lopez Rooky Mountain Middle School Teacher 5/28/2013 Cnn000 McComb Bridgewater Elementary School Elementary Media Para 5/24/2013 Pamela MrGury Falls Valley Elementary School pa*TimoCuox 5124/2013 Kumo MoMuxmy Falls Valley Elementary School PaA'TimeCouk 3/24/2013 Deborah Phillips Mountain Valley Elementary School Part-Time Cook 5/24/2013 oon^ Quinton District Office 800mmry 7/5/2018 Chaodm|a/ Randall Bonneville High School DRRPam 5/2412013 Bobbie Ramona Roberts Rooky Mountain Middle School Special Education Para 5/24/2013 James 8tefflo, Maintenance Department Summer Grounds Crew 7/25/2013 Betty We||evond Rocky Mountain Middle School PadzimeCnok 5/24/2013 Joseph Weber Fairview Elementary School Principal 602013 Misty Wheeler 8un$omok Middle School Detention Aide 5/2412013 Cam Winters Transportation Department Pad-Time Bus Driver 5124/2013 Michael No|Voy Maintenance Department Maintenance Worker 8/2/2013 L Retirements First Name Last Name onpauomnt/Soxc*| Position Effective Date Debra Abvns Iona Elementary School Teacher 5/24/2013 Carl Ferrer Transportation Department Bus Driver 512412013 Annette Funneobevk Lincoln High School Teacher 5D012013 Deborah Holcomb Falls Valley Elementary School Teacher 5/24/2813 Sandra Kuxmna Falls Valley Elementary School Title One Para 5/24/3013 J. Transfers K. Alternative Authorization Heather Schwartz Corey Knapp L. Proposed Stipend Assignments Kalli Andersen Alan Dopp Stephanie Rockwood Michael Wedman M. 2013 - 2014 Bus Routes Provisional Authorization - English Provisional Authorization - Spanish Bonneville High School Bonneville High School Rocky Mountain Middle School Bonneville High School Hillcrest High School Bridgewater Elementary School Girls Basketball - Varsity Assistant Coach Girls Basketball - JV Head Coach Volleyball - Assistant Coach Girls Soccer - Head Coach Chairperson Winchester asked if any Board Member would like to move any item from the consent calendar to the regular agenda. Hearing none, she then asked if there Would be a motion to approve the Consent Calendar. MOTION: Jeff Bird made the motion to approve the Consent Calendar. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0 abstentions. Public Input Policy #1550 Public Input 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 all item at a subsequent meeting. Chairperson Winchester asked if there would be anyone who would like to speak to the Board during Public Input. She asked that individuals wishing to speak, state their name and address for the record. Troy Clayton Bonneville High School area reported that they are moving ahead with finishing the baseball and softball complex at the high school. The project includes concessions and score boards. They expect to be finished in October. They raised funds through patrons and have worked through Roger Hill and Principal Jackson, Chairperson Winchester advised that Mr. Clayton continue work with Mr. Hill and Mr. Jackson to make Sure the District can support if needed, Chairperson Winchester asked if there were others who wished to speak. Hearing and seeing none, she closed public input, VI. Old Business X Proposed Policy for Final Adoption (second reading) - Marjean McConnell 3010 Open Enrollment 3010P1 Open Enrollment Application Procedure 3010P2 Open Enrollment Revocation Procedure 3010F1 Open Enrollment Application Form Chairperson Winchester asked Mrs. McConnell to present the policy revisions for final adoption, Mrs. McConnell stated that the Board is receiving one policy, two procedures, and one form for Final Consideration (2,1 Reading), These have gone through the required 30-day review, If approved, these will be replace the Outdated policy, procedures, and form in our online Policy Manual. A list will be sent to the schools and PTO presidents so the staff and patrons are aware that the documents have been approved by the Board and are available for review on the District's website. This policy has been revised pursuant to the ISBA Policy Update Service and current practice. The Revocation Procedure was moved from the Application Procedure to a separate document and the Application Form simplified. Chairperson Winchester asked if there would be any questions for Mrs. McConnell. Hearing none, she asked if there Would be a motion regarding the request for final adoption of the policy, procedures, and form, MOTION: Brian McBride made the motion to approve the policy and accompanying procedures and form for final adoption. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions, Motion passed B. Building Options Survev - Scott WOOlStenhUlme Chairperson Winchester asked Mr. WoolstenhUline to discuss the Building Options Survey with the Board. Mr. WoolstenhUlme stated we have spent time putting together information about the two proposals and a brief survey, Mrs. McConnell talked about the great support of Cliff Weight of the Technology Department. We appreciate his help and what he does. Introduction and overview is a revision to the plan from two years ago. The graph is showing the District is surpassing capacity. We are Currently 15%-20% over capacity in Our High Schools and we are growing at around 3% per year. The survey is From: To: Barbara Borland ALltiSa) Para at Discovery Elementary Autism Para at Falls Valley Elementary Eric Boyce Head Custodian at Falls Valley Elementary Head Custodian at Summit Hills Elementary Lisa HUnsaker Part -Time Title One Para at Tiebreaker Elementary Part -Time Fast ForWord Para at Tiebreaker Elementary Gabrielle Huntsman Playground Assistant at Discovery Elementary Part-Time eCenter Para at Lincoln High School 8/1212013 Catherine Joyner Fast ForWord Para at Discovery Elementary Full -Time Computer Lab Aide at Telford Academy Lanie Keller Principal at Ammon Elementary Principal at Mountain Valley Elementary Irene Lopez Custodian at Discovery Elementary Custodian at Summit Hills Elementary Anne Nicole Pack Teacher at Ucon Elementary Principal at Fairview Elementary David Sholder Head Custodian at Mountain Valley Elementary Head Custodian at Falls Valley Elementary K. Alternative Authorization Heather Schwartz Corey Knapp L. Proposed Stipend Assignments Kalli Andersen Alan Dopp Stephanie Rockwood Michael Wedman M. 2013 - 2014 Bus Routes Provisional Authorization - English Provisional Authorization - Spanish Bonneville High School Bonneville High School Rocky Mountain Middle School Bonneville High School Hillcrest High School Bridgewater Elementary School Girls Basketball - Varsity Assistant Coach Girls Basketball - JV Head Coach Volleyball - Assistant Coach Girls Soccer - Head Coach Chairperson Winchester asked if any Board Member would like to move any item from the consent calendar to the regular agenda. Hearing none, she then asked if there Would be a motion to approve the Consent Calendar. MOTION: Jeff Bird made the motion to approve the Consent Calendar. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0 abstentions. Public Input Policy #1550 Public Input 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 all item at a subsequent meeting. Chairperson Winchester asked if there would be anyone who would like to speak to the Board during Public Input. She asked that individuals wishing to speak, state their name and address for the record. Troy Clayton Bonneville High School area reported that they are moving ahead with finishing the baseball and softball complex at the high school. The project includes concessions and score boards. They expect to be finished in October. They raised funds through patrons and have worked through Roger Hill and Principal Jackson, Chairperson Winchester advised that Mr. Clayton continue work with Mr. Hill and Mr. Jackson to make Sure the District can support if needed, Chairperson Winchester asked if there were others who wished to speak. Hearing and seeing none, she closed public input, VI. Old Business X Proposed Policy for Final Adoption (second reading) - Marjean McConnell 3010 Open Enrollment 3010P1 Open Enrollment Application Procedure 3010P2 Open Enrollment Revocation Procedure 3010F1 Open Enrollment Application Form Chairperson Winchester asked Mrs. McConnell to present the policy revisions for final adoption, Mrs. McConnell stated that the Board is receiving one policy, two procedures, and one form for Final Consideration (2,1 Reading), These have gone through the required 30-day review, If approved, these will be replace the Outdated policy, procedures, and form in our online Policy Manual. A list will be sent to the schools and PTO presidents so the staff and patrons are aware that the documents have been approved by the Board and are available for review on the District's website. This policy has been revised pursuant to the ISBA Policy Update Service and current practice. The Revocation Procedure was moved from the Application Procedure to a separate document and the Application Form simplified. Chairperson Winchester asked if there would be any questions for Mrs. McConnell. Hearing none, she asked if there Would be a motion regarding the request for final adoption of the policy, procedures, and form, MOTION: Brian McBride made the motion to approve the policy and accompanying procedures and form for final adoption. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions, Motion passed B. Building Options Survev - Scott WOOlStenhUlme Chairperson Winchester asked Mr. WoolstenhUline to discuss the Building Options Survey with the Board. Mr. WoolstenhUlme stated we have spent time putting together information about the two proposals and a brief survey, Mrs. McConnell talked about the great support of Cliff Weight of the Technology Department. We appreciate his help and what he does. Introduction and overview is a revision to the plan from two years ago. The graph is showing the District is surpassing capacity. We are Currently 15%-20% over capacity in Our High Schools and we are growing at around 3% per year. The survey is showing two plans: !) Building a 900 student middle schools and increase the high schools to 2000 Students Plus a 15t,, elementary, ThatWOUld entail annexing .~ middle schools w the existing high schools and building two new middle schools to field 1200 Students. We are looking at approximately $75 million dollars for both, This is a little high so we can have sonre wiggle room, There would be two questions: 1) Would You support a bond for approximately $75 million to build two secondary schools and one elementary school? 2) Which option do You Support? Chairperson Winchester asked if there would be any questions for Mr. Woolstenhuhne. Hearing none, she asked if there would be a motion regarding the Building Options Survey, Mr, Bird asked if we could add to Bonneville High School. Chairperson Winchester stated that we would need to discuss that option latter. We won't be ready to vote air a bond in November. Mr. Nelson asked if the new District Website is tip and running. Yes, The District site is completely moved over, We will provide a direct link to this survey and will post it on Facebook as well, There was a question about whether the numbers are based off a 25 year bond or a 30 year bond. It is based on the 30 year bond. Mr. McBride Suggested that the Board review the Survey wording in the next work session. We will put it Oil the agenda for the August 281h meeting, The mock-LIP in the Board packet isn't current we will get a new version to You before the work session, Ni New Business Chairperson Winchester asked Principal Doug McLaren to come forward and present Tanyin Watson to the Board for representing Hillcrest at the George Mason Journalism and Media Conference in Washington D.C. Mr. McLaren gave her a certificate and congratulated her on her accomplishment, Mr. McLaren stated that she was chosen to be 1 of 250 students nationwide to attend the George Mason Journalism and Media Conference in Washington DC this summer. She represented Our great state of Idaho, our city of Idaho Falls and her school, Hillcrest High School, She had the chance to meet and learn from top leaders in journalism. She was chosen based on academic excellence as well as her interest in journalism, She iret and interviewed our lawmakers frorn Idaho. She is a great student at Hillcrest, Tanyin stated that it was a great experience and she is honored to be one of three students from the state that got to meet many wonderful people, The experience pushed her toward being a journalist. Chairperson Winchester stated that this is the best part of being on the Board, meeting tire amazing students and what they do. Honor Teachers for Pursuit of Excellence 'Jason Lords 1.Jmn seven-year veteran Western Civilization 2. Rona Johnson — twonty-twmyearvetamo Western Civilization 3. Kenneth Moeller— twenty-three year veteran -Geography Western Hemisphere Chairperson Winchester stated that we will move this iternm next month's meeting, Chairperson Winchester asked Dr. Shacket\m present the proposal from Harmony Education. He stated we have been weeks to ��� �������2�������h����~and why they want to team tip with Bonneville School District, CEO John Fonish Stacy Snow, and Allen presented aPowvrPointm introduce Harmony Education, He stated Nat they are excited to partner with Bonneville. They have been providing online education to homeschool families for five years. They are an education provider. They serve 2000 students in Utah. They will take care of the recruiting and curriculum, They have a broad array Of Curriculum and offer mentoring and teaching services so kids can do well. They offer 1000's of core and elective Courses that are aligned with Idaho State Core Standards, They offer onsite electives, on-line Courses, ISAT supplements, and testing resources. They have a rnentoring team that works with students to help them succeed and progress academically. They submit reports to the teacher of record and Supports the schools io administering state testing, They offer four touch points with the Student per month and a central point of contact for the students and parents, We will start with K-1 2 and offer other courses as well, The families are looking for tire ability to individualize education, Harmony will provide »mowhng for state tests. They want to bring additional opportunities to home school families in Idaho. There will be some administrative oversight required and Harmony will provide a stipend. Touch points are personal contacts with the student, They would increase if a student is having problems. The District will have a teacher of record. Harmony has certified teachers as mentors, All teachers will be highly qualified and certified, It will ha the same model ao our online teachers, They will bv compensated fo/it. We will give them unopportunity to apply for the position. |f they do extra they will bo compensated, Some nf our teachers could duthis for extra income. Wv don't know how many students we will have. We'll look at the best way m handle this. This will come through the funds generated, Harmony has i | education department, taking the lead and then we will hire Harmony to assist, Doug Nelson is looking at the contract and putting finishing touches to it. The team would feel ok if the Board approves the contract pending the review from Mr. Nelson, We want to get kids enrolled at the beginning of the school year. We want to get both attomeys to approve the contract, Dr. Shackett stated that we all agree that Bonneville will be held harmless and we are hoping to make a little profit but it will be OR if we break even, The District will not lose money on the deal. Harmony feels like it is a tremendous Opportunity. Mr. Nelson asked how Harmony is working in Utah. They mostly work with charter schools now and are talking with districts down there. They have 2000 Students in Utah. There is a movement to pull Out of public education in Utah and there are quite a few students along the Wasatch Front and a few in rural areas as well. Chairperson Winchester asked if there were any other questions frorn the Board, Hearing none, she then asked if there Would be a motion regarding the proposed contract with Harmony Education, MOTION: KIP Nelson trade the motion to approve the contract with Harmony Education aw presented pending the ettomeys' approval. Brian McBride seconded, The vote was 5 in favor with O opposed and 0abstentions, Motion passed, Mrs. McConnell welcomed wowWnBoodu�NxoW�� make m�#mp�g�mxn�c�s 0hn�do�mv��n���nmd wn���hwymo Chairperson �gu��m� the -- business part of it, NU. Cmnmitto,CuoiC(IILI(Ti.wdAdministmUveRef)ou District Star Ratings 2M2-2Oi3 Scott Woolstenhulme Chairperson Winxheste, asked Mr. Wnbmnhulineto discuss the District's Star Ratings for the 012-2013 school year. Mr. Mhnlstenho|me stated schools did phenomenally well and tied at) increase in 5 Star schools. Llcon Elementary had the highest points of all schools this year. Rinirock and Tiebreaker inissed by 1 point and RMMS missed by 2 points. Lincoln and Telford were only rated in one category. Star Ratings are determined in three categories: achievement based on percentage of students who are proficient or advanced oil ISAT in Math, Language, and Reading: Growth from all Students and growth of subgroups, High schools are determined on achievement; total student Vmwm;ouUgmupsgmwth.m|kgrplavomont&*bonda1mmmdpbr mmtdaoseo.and0mUuatiom rates. They look at the number of students that graduate 4 years later. If a student graduates at another school or gets a GED they count against our graduation rate. The state pays for the SAT test for the college placement test. We can appeal scores on the ACT. Colleges will look at either one. Chairperson Winchester asked for clarification oil graduation rates, M/. Woolstenhulme stated that if a student checks Out and it is not confirmed that they checked into another school, wn can't prove they went there, they Count against xuif the other school doesn't request records, Chairperson Winchester stated that this is a great District and tile Board appreciates all the work the teachers and administrators do to support the Students. |X. Call forAnonda Items for UnmmiooMootiovo A. Opening Meeting - Tuesday, August 27'20i3- Performing Arts Centel, '8:0Oom, 11:30 om. B. Work Session Wednesday, August 28 an13' District Board Rovm 11:30 am. 2:30p.rm u icatioo August 28,2M3 6:00 p.m. D. Regular Meeting Wednesday, September 11,m1a 7:00 p.m, Bell Photography from x:00-7:00pm. for pictures h update pictures io the Board room E� Work Session with 8HS Student Council Wednesday September 18'20i3' Bonneville High School Media Center 11:30 am. 2:3V pm, X, Executive Session The Board will enter into Executive Session per Idaho Code Section 67-2345 (1)(c) To conduct deliberations concerning labor negotiations, Jeff, kip to adjourn from this meeting then will reconvene in executive session,7:57 p.m. Chairperson Winchester asked if there would be a motion to move into Executive Session at 8:07 pmi. MOTION: Brian McBride made the motion to move into executive session for the purpose of discussing labor negotiations. Kip Nelson seconded. The roll call vote was: Kip Nelson Yes Jeff Bird &m Brian MuBrWo - Yem Amy LandersYes Annette Winchester Yes Mm. McConnell talked about the history W the negotiations process. What wodu now could tie the hands Of future boards, She wanted make sure that the Current Board was still inouppodof the notion that they not give tip inanagement rights to file union. The five points that the previous Board wanted file negotiation tearn to hang tough on were: 1) Grievance policy must pertain only to the master agreement and ends with the Board; 2) Transfer Rights — this ia the right nf the Board. Teachers are our greatest resource andwohavotobneb|eW,mnsferpoop|owhaeNoyamnoodoU;8>RodooUnoinFomo—we need to have control over this process. Before it was entirely based onseniority. We need toha able N Put the best teachers in the right places for Our kids; 4) Just Cause; and 5) Class size/Class Load — this is a financial issue. The state doesn't provide funding for the number of kids they suggest should bnioo class. The Board wants b maintain management rights, Mm. McConnell stated that Randy 8ohoonao will bnot the table during file mediation session Chairperson Winchester asked if there Would be a motion to move back into open session at 8:57 p.m. MOTION: Kip Nelson made the motion to move back into open session, Brian McBride seconded, The vote was 5 in favor with 0 opposed and 0 abstentions. Motion passed Xi AdiOummant Chairperson Winchester asked i( there Would h*o motion m adjourn a\8:58ym� MOTION: Jeff Bird made the motion adjourn, Kip Nelson seconded. The vote was 5io favor with 8 opposed and Oabstentions, Motion passed,