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HomeMy WebLinkAbout04-27-2016 Minutess Work Session LHS3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 ~ Fax (208) 529-0104 www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent Work Session of the Board of Trustees Lincoln High School Student Council April 27, 2016 11:30 AM I. Call to Order Chairman Brian McBride called the meeting to order at 11:45 a.m. II. Roll Call Chairman Brian McBride present Vice Chairman Paul Jenkins present Treasurer Amy Landers present Trustee Jeff Bird excused Trustee Greg Calder present III. Welcome Visitors and Deleaations Chairman McBride expressed appreciation to Lincoln High School for hosting today's meeting. Those in attendance were Lincoln High School Principal Gordon Howard, Lincoln High School Student Council Advisor Emily Freeman, Student Council Representatives Brady Robinson, Colt Klawitter, and Carl Henscheid. Others in attendance were Deputy Superintendent Marjean McConnell, Assistant Superintendent Scott Woolstenhulme, Chief Financial/Operations Officer April Burton, Director of Safe Schools, Maintenance & Operations John Pymm, Community Relations and Communications Phil Campbell, Bonneville High School Assistant Principal Lance Miller, and Board Clerk Mary Hansen. IV. Student Council Presentation - Lincoln High School Chairman McBride invited the Lincoln High School Student Council to present to the Board. Emily Freeman, Lincoln High School Student Council Advisor explained that the Student Counsel's goals this year were to organize activities that were helpful for the students and which students could look forward to, such as, Spirit Weeks, Christmas and Valentine candy grams, and the annual car show. There was good participation for Spirit Week and the candy grams were appreciated. Mr. Howard encouraged more community connection and possible involving Technical Careers High School with the car show. Student Counsel Representative Brady Robinson, a senior at Lincoln High School, reported that he has been involved with Bonneville High School wrestling team. He transferred from Bonneville Online Schools to Lincoln High School for his senior year. He has found Lincoln High School a very helpful environment and has kept him on task to graduate this year. Brady likes the teachers, the counseling and the smaller student -teacher ratio in his classes. After high school he is planning on attending college majoring in Business and looks forward to starting his own business in the entertainment field after college. Student Counsel Representative Colt Klawatter is a sophomore at Lincoln High School this year, transferring from Bonneville Online High School. Colt enjoys the small class sizes and class choices. He does not like the crowding in the mainstream high schools. In the future Colt would like to study at Montana Western University in the science fields. He enjoys photography, animals, and yoga! Student Counsel Representative Carl Henscheid is interested in technology and hopes to study Computer Science in college. He transferred from Taylor's Crossing Charter School. He really loves Lincoln High School for their small classes and explained it is easy to get teacher help when needed and likes the scheduling where class time includes time to complete his homework, He is currently taking advantage of the third period option to catch up on lost credits and to move toward graduation, Board of `trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird '. Greg Calder Principal Gordon Howard explained that this year breakfast and lunch are free for all students and also good choices for hot lunch. Out of 150 students 30-40 eat breakfast at school and 40-50 eat lunch, which is an increase from past years. Serving breakfast before classes start, lessens class interruptions. There are seven tracks per year, each track being 25 days. Students take two classes per track, each class being 165 minutes. A few students participate in the third period class option. This third period class is online only and held after the regular daily classes at the eCenter. These classes are designed to help the student catch up with their credits. Seminary is difficult to schedule and students can attend seminary at other nearby high schools, if they desire. The academic program at Lincoln High School is doing what is best for students. Pending Board approval, this summer Mr. Gordon Howard will be heading up the District's Technology Department and School Safety, and Lance Miller from Bonneville High School will be the new principal for Lincoln High School. V. Items for Discussion A. 15 Year Lonq-Term Planninq, - Scott Woolstenhulme, John Pymm Chairman McBride invited Mr. Woolstenhulme and Mr, Pymm to discuss the 15 year Long -Term Planning, Mr. Woolstenhulme explained that a 15 year long-term plan is a broad picture and many of the projections will change, Basics of the plan will be to determine the needs of the District in relation to its growth within the next 3-5 years and update as the District moves forward into the future. Projection of needed facilities and maintenance of current facilities are the prime goals. The District is planning on bonding in 2017-2018 for additional classrooms for many of the smaller neighborhood elementary schools and in 2021-2022 for a new middle school. In the future, the District is projecting to build larger elementary schools for 750 students to accommodate the growth. Upkeep of current facilities' projects are funded by the Plant Facility Levy; this levy is a 10 year levy used for maintaining, remodeling, repairing, furnishing and equipping existing buildings and facilities, purchasing school buses, upgrading technology, and other capital improvements as provided by law. The Plant Facility Levy is for $2,800,000. Sometimes updating and maintaining an older facility can be more expensive than tearing down and rebuilding. Proposed projects could include a new bus garage, roof replacements, renovations of Bonneville and Hillcrest high schools, property for Ammon Elementary rebuild, and upgrade of Fairview classrooms. The Supplemental Levy is used for the purpose of paying all lawful expenses of maintaining and operation of the District, including, but not limited to, salaries, technology, curriculum, etc. This levy is a 2 year levy and is for $3,000,000. Going forward, as inflation rises and buildings age, these levies will require an increase. Tax levy rates will increase slightly with new bonds and levies. Transportation for the new school will increase the need for more busses and bus drivers, each bus costing over $100k. Most busses need replaced after 10 years. Bus drivers are in competition with District 91 and with INL which pay better. Recommendations include organizing a facilities planning committee in the summer of 2016, work with the Finance planning committee for a 15 year financial plan, and begin RFQ process for CM/GC and design team for elementary additions and middle school planning. Enrollment and landholding reports were requested by the Board. VI, Board Traininq A. NSBA Report - Chairman McBride Chairman McBride presented information to the Board that he obtained at the National School Board Association Conference held in Boston, MA in April 2016. He stated he felt the necessity to spend more time at the Board Retreat discussing strategic planning and Board goals. Considering the District's focus and formulating goals in which the District can then align their goals with the Board goals. Possible Summer Board Retreat dates were discussed. VII, Call for Aaenda Items for Upcoming Meetinqs Chairman McBride asked if anyone has any agenda items to add to upcoming meetings. Hearing none, he then asked for a motion to adjourn. A. Work Session - Hillcrest HS Student Council - Wednesday, May 4, 2016 - Hillcrest HS Media Center -11:30 a.m. B, Regular Meeting - Wednesday, May 11, 2016 - District Board Room - 7:00 p.m. C. Retirement Open House - District Board Room - Thursday, May 19, 2016 - 3:30 p.m,- 5:00 p,m. D. Work Session - Bonneville Online HS & Technical Careers HS Student Council - Wednesday, May 25, 2016 - District Board Room -11:30 a.m. VIII. Adiournment The meeting adjourned at 1:15 p,m. MOTION: Amy Landers made the motion to adjourn. Greg Calder seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. APPROVEQL,-�r1��' c- Chairman ATTESTED: t> E i Clerk Date: 0-5 »ear plan 2015-2020 Current Year 1. Bond for a 230,000 sq. ft. high school with a capacity of 1,500 students to open in the fall of 2019. ($58,000,000) 2. Resurface Thunder Track 3. Resurface BHS Tennis Courts 4. Finish SMMS Roof Project 5. Six modular buildings (12 Classrooms) a. BHS 1 b. HHS 2 c. Woodland Hills 1 d. TCHS 2 6. Iona Elementary school rewire and camera upgrade Year 1 1. BHS rewire and camera upgrade ($475,000) E -Rate funding 2. Phase 2 classroom lighting upgrade at BHS ($40,000) 3. Six new Busses ($660,000) 4. Sand Creek Track replacement ($250,000) 5. BHS rewire and camera upgrade ($475,000) E -Rate funding 6. Fairview, Ucon, Tiebreaker, Cloverdale Elementary school rewire and camera upgrades ($110,000 ) 7. Power upgrades for Bus parking and TCHS modulars ($100,000) 8. Complete North End of Iona Elementary roof replacement ($150,000) (moved to 2018) 9. Lab replacement or one to one shift (computers) 10. BHS Locker Room remodel additional costs ($250,000) 11. BHS West Stair Replacement ($130,000) 12. Resurface HHS Tennis Courts ($32,000) 13. Modular buildings a, BHS 2 (Telford, lease) b. Discovery 2 (Tiebreaker, Lincoln) c. Summit Hills 1 (Telford) 2017-18 1. Phase 3 classroom lighting upgrade at BHS ($80,000) 2. Four new Busses ($440,000) 3. 4 Elementary schools rewire and camera upgrade ($110,000) 4. Gym lighting replaced at RMMS ($50,000) 5. Stinger Stadium Fence, Lighting & Bleachers ($200,000)??? 6. Fire Alarm replacement for Cloverdale and Falls Valley ($80,000) 7. Lab replacement or one-to-one shift 1. Phase 4 classroom lighting upgrade at BHS ($80,000) 2. Bond for classroom additions to four elementary schools ($15,000,000) a. Iona b. Discovery c, Woodland d. Summit 3. Four new Busses ($500,000) 4. Elementary school rewire and camera upgrade ($110,000) 5. Finish Sprinkler system at BHS practice fields ($100,000) 6. IP intercom replacements at elementary schools 7. Lab replacement or one-to-one shift (computers) 8. Roof Replacement Iona Elementary 5-10-15 Year Plan ®raft April 2016 1. Four new Busses ($500,000) 2. Elementary school rewire and camera upgrade ($110,000) 3. Gym lighting replaced at HHS, ($50,000) 4. Phase one of Bus Garage Replacement ($250,000) 5. Finish automated sprinkler systems at ($90,000) a. Falls Valley b. Ammon c. Telford 6. IP intercom replacements at elementary schools 7. Lab replacement or one-to-one shift (computers) Year 5 1. Elementary school rewire and camera upgrade ($110,000) 2. Complete Iona roof replacement ($1,500,000) 3. Three new Busses ($300,000) 4. Gym lighting replaced at, BHS, ($50,000) 5. Phase two of Bus Garage replacement ($250,000) 6. Technology server rotation (required every five years) 7. Technology Core switch replacement (required every five years) 8. IP intercom Replacements at elementary schools 9. Lab replacement or one-to-one shift (computers) Years 6-10 1. Bond for a Middle School 900 students. 2. Bond for additional elementary classrooms. 3. Technology switch replacement rotation (required every 7-8 years) 4. Phase three of Bus Garage Replacement ($500,000) 5. Build a multipurpose room at Sandcreek Middle School on NE acreage. ($750,000) 6. 750 KVA mobile generator w/wiring ($200,000) 7. Bond for one 75,000 sq. ft. elementary school with a capacity of 750 students to replace Ammon Elementary 8. Bond for upgrades and updates at BHS 9. Upgrade Ammon Elementary for use by other district programs (Alternative school, District Office, Bonneville Online School...) 10. Bond to replace the old classroom section at Fairview Elementary 11. Wireless antennae replacements for all schools as needed 12. Pave parking area at Thunder Stadium ($500,000) 13. Track and Tennis Court surface maintenance as required (7-8 year rotation) 14. TCHS addition as required by growth 15. Air Conditioning systems for schools being used for summer school programs 11-15 year Plan 1. Bond for two elementary schools 750 capacity 2. Repair and replace roofs as needed 3. Repair and replace boilers and HVAC systems as needed 4. Additions at three high schools with appropriate upgrades