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HomeMy WebLinkAbout2015_06_10 Board Minutes� DA 0III L LS S C 0 0 L D � S IIU.... III � C IIU.... III BOARD OF TRUSTEES -- BUDGET HEARING AND BUSINESS MEETING DISTRICT OFFICE BOARD ROOM - 6:30 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, JUNE 10, 2015 Present from the Board of Trustees: Lisa Burtenshaw, Chair Larry Haws, Clerk Bryan Zollinger, Trustee Deidre Warden (via telephone) Excused: Trustee Dave Lent Present from the Administration: George Boland, Superintendent Carrie Smith, Director of HR & Finance Bryce Bronson, Comptroller Margaret Wimborne, Communications & Community Engagement Coordinator Debbie Wilkie, Recording Clerk Chairman Burtenshaw called the Budget Hearing Meeting to order at 6:33 PM. Trustee Warden joined the meeting via telephone and stated she would be listening in but she would not be able to participate. Carrie Smith shared a PowerPoint and reviewed the FY16 Budget proposal. Carrie thanked Bryce Bronson, D91 Comptroller, for preparing the documents and state report presented tonight. A discussion was held. Chairman Burtenshaw called for public input regarding the proposed budget. Mr. Suketu Gandhi shared comments regarding the need for dedicated funds to purchase supplementary math books for teachers in grades 7-12. A written copy is attached. Board members are scheduled to take action on the proposed budget later this evening as part of the business meeting. Superintendent Boland recognized State Representative Wendy Horman in attendance and thanked her for her efforts in the legislative session. Chairman Burtenshaw called the Business Meeting to order at 7:00 PM. The Pledge of Allegiance was led by Trustee Bryan Zollinger. ADOPT AGENDA Trustee Haws made a motion to amend the agenda to include in the Consent Agenda, Item e. Matching Funds Request, as posted. Trustee Zollinger provided the second. Motion carried 3 ayes, 0 nays. Trustee Zollinger made a motion to adopt the agenda as amended. Trustee Haws provided the second. Motion carried 3 ayes, 0 nays. REPORTS/INPUT/INFORMATION a. Superintendent's Report Superintendent Boland reviewed that principals and district administrators spent the past day and a half reviewing student achievement data, accomplishments and planning for the next school year. Building 06/10/2015 D91 Board Minutes Page 1 of 5 principals were asked to share with their colleagues something they had accomplished this year related to one of the focus areas of the district's strategic plan. The presentation posters, on display in the board room, provided a snapshot of student achievement in literacy, numeracy or college and career readiness. Superintendent Boland stated that an assessment overview is planned for the July board meeting after IRI and ISAT 2.0 data is available. A discussion was held regarding the district vision, the strategic plan and the development of a district -wide continuous improvement plan. b. Patron Input —written comments, if provided, are attached. Mr. Suketu Gandhi provided comments regarding restoration of the RAD Program, the Gifted and Talented Program for grades K-2, and increasing the number of school calendar days. Written comments are attached. c. IFEA Report — Mary Robinson, IFEA President, reported. Written comments are attached. d. Education Foundation Report —A written report, submitted by Marilou Hart, on behalf of the Education Foundation, is attached. e. Other Items i. Budget Status Report — a copy of the monthly budget -to -actual report was provided in the board packet for review. No further discussion. CONSENT AGENDA Trustee Haws made a motion to approve the Consent Agenda as presented including the Matching Funds request. Trustee Zollinger provided the second. Motion carried 3 ayes, 0 nays. Items approved included: Approval of Minutes: May 6, 2015 Special Meeting May 13, 2015 Business Meeting May 27, 2015 Work Session May 29-30, 2015 Annual Board Retreat Payment of Claims: May 2015 Payment of Claims - $ 2,302,490.51 Staff Actions: New Hires: Position Location Lori A Griffith 5t" Grade Theresa Bunker Elementary Brandi L Pride Special Education Idaho Falls High School Tyrell D Keck Math Skylne High School Rebekah Bell Special Education Hawthorne Samantha L Booth Counselor Dora Erickson Elementary Jacy A. Rose English Skyline High School Sarah Lindstrom 6t" Grade Dora Erickson Elementary Cindy R Seedall School Psychologist District -wide 06/10/2015 D91 Board Minutes Page 2 of 5 Tawnya W Scherck 2"d Grade Theresa Bunker Elementary Tonya D Simms 6t" Grade Dora Erickson Elementary Kelsey L Matthews Science Skyline High School Anna P Chithelen Math Skyline High School Christopher W Hull Art Skyline/Idaho Falls High Schools Arvil F (Frank) Pickett Science Taylorview Middle School Trenna Bates School Psychologist District -wide Monica Lewis 1" Grade Temple View Elementary Deja C Fife Resource Room/Early Childhood Special Education Theresa Bunker/Hawthorne Elementary Rachel L Blanch Special Education A.H. Bush/Dora Erickson Elementary Jonathan S Bradshaw Spanish Compass Academy Brittany J Blinkewitz 4t" Grade Fox Hollow Elementary Matthew D Allen English Profession Technical High School Emergency Hire: A hiring emergency exists, as declared by the Board of Trustees, for the following position: Travis K Coles Teacher to New - French K/12 Taylorview Middle School Resignations: Position Location Jennifer Hesse Principal Hawthorne Elementary Natalie Clement Principal Temple View Elementary Michelle Ball 1/2/3 Spectrum Sunnyside Elementary Kristin Daku Science Skyline High School Cottey Greene Science Taylorview Middle School Rebekah Richhart 4t" Grade Dora Erickson Elementary Michael R Thompson 7t" Grade History Taylorview Middle School Jenna Briggs Instructional Coach District Laura Tanner 1" Grade Temple View Elementary Shelly Thiel Reading Eagle Rock Middle School Jennifer Kahn Earth Science Taylorview Middle School Retirements: Position Location Patti Hammon Grade 2 Longfellow Leave of Absence: Position Location Shelby Kirk Special Education A.H. Bush Elementary Transfers: Position Location Gina Sorensen From: Day Treatment Teacher To: Resource Room Teacher From: Longfellow Elementary To: Dora Erickson Elementary Jennifer Taubenheim From: Resource Room Teacher To: Day Treatment Teacher From: Idaho Falls High School To: Longfellow Elementary Placement Information: New Hires: Approved on 5/13/2015 Position Location Elizabeth Jones Special Education Taylorview Middle School E Marie Hammon 4t" Grade Theresa Bunker Elementary Shawna Black 1" Grade Theresa Bunker Elementary Christopher D Rose Math Eagle Rock Middle School Nichole M Jones .50 FTE Kindergarten Sunnyside Elementary 06/10/2015 D91 Board Minutes Page 3 of 5 Other Items: Property Disposal - Taylorview Middle School — Eleven (11) teacher chairs that are torn, worn out and/or broken and Idaho Falls High School Football Dept. - One (1) non -working television Matching Funds Request: Temple View Elementary (2014-15 & 2015-16 funding) Wheelchair accessible playground equipment $ 30,000.00 Total Matching Funds Approved: $30,000.00 ACTION ITEMS a. Change Meeting Time for June 24, 2015 Work Session Superintendent Boland reviewed this meeting is regularly scheduled at 7:00 p.m. and the board would like to meet at 12:00 noon on June 24, 2015 for the work session due to scheduling conflicts. Trustee Zollinger made a motion to change the meeting time on June 24, 2015 meeting to 12:00 noon. Trustee Haws provided the second. Motion carried 3 ayes, 0 nays. b. High School Football Equipment Usage Requests Superintendent Boland stated to be in compliance with Idaho High School Athletic Association Rules the Board needs to give approval for students to use the high school protective equipment during summer training camps. Letters submitted by Idaho Falls and Skyline coaches were included in the board packet for consideration. Trustee Haws made a motion to approve the high school football equipment usage request during summer training camps from both IFHS and Skyline. Trustee Zollinger provided the second. Motion carried 3 ayes, 0 nays. c. Payment Requests for Spouses of District Employees The superintendent reviewed that two individuals, both spouses of district employees, were involved in the 4" Grade Rendezvous this year. Mr. Stanger was a performer and the Master of Ceremonies would be compensated $150 and Mr. Bloom, who built the frontier storefront out of plywood to replace the worn out cardboard ones they were using, would be compensated $500. The compensation would come from funds in the Education Foundation and from the Idaho Humanities Grant that was specifically written for the 4" Grade Rendezvous. Trustee Zollinger made a motion to approve the payment requests for spouses of district employees as presented. Trustee Haws provided the second. Motion carried 3 ayes, 0 nays. d. Curbing Request from City of Idaho Falls Superintendent Boland reviewed a letter from Chris Canfield, with the City of Idaho Falls, asking if the district would be willing to share the cost of curbing installation on Grizzly Ave. The curbing is being done as part of the Pancheri Project currently under way and would facilitate the pathway that would be installed later. The total cost is projected at $14,634 and the City is asking the District to share half of that 06/10/2015 D91 Board Minutes Page 4 of 5 amount which is $7,317. Ad iscussion was held regarding the use of the assistance programs offered by the City, denying the request and possibly being responsible for the entire cost later on and other facilities shared with the City of Idaho Falls. Trustee Haws made a motion to accept the curbing installation request from the City of Idaho Falls in the amount of $7,317. Trustee Zollinger provided the second. Motion carried 3 ayes, 0 nays. e. Taylorview Property Amended Offer Superintendent Boland reviewed that the individual who purchased the Castlerock property found that the sewer line on Castlerock is a pressurized system so they cannot access it for building purposes. The additional sewer line necessary to develop the property would cost $10,000. The purchaser asked to reduce the original purchase price by $10,000, district administrators countered with sharing the cost at $5,000 and they accepted. The amended offer would be for $95,000 for the property. A discussion was held regarding the correct wording on the RE -11 Addendum. Superintendent Boland will make sure it is correct before signing the final papers at closing. Trustee Zollinger made a motion to approve Taylorview property amended offer of $95,000. Trustee Haws provided the second. Motion carried 3 ayes, 0 nays. f. Modular Classroom Offer Superintendent Boland stated Bonneville School District 93 has made an offer to purchase three (3) classroom modular units at $40,000 each. One unit is currently located at Theresa Bunker and the other two are at Eagle Rock. All three units are the 28' x 66' models and have a 1994 manufacture date. A discussion was held. Trustee Haws made a motion to accept the modular classroom offer from Bonneville School District 93 as presented. Trustee Zollinger provided the second. No further discussion. Motion carried 3 ayes, 0 nays. g. ISBA Membership Superintendent Boland reviewed that this is the annual membership renewal with the Idaho School Board Association. A discussion was held regarding services offered, training and reimbursement options. Trustee Zollinger made a motion to approve the payment of the ISBA membership dues as presented. Trustee Haws provided the second. No further discussion. Motion carried 3 ayes, 0 nays. h. Adopt FY2016 Budget Trustee Haws made a motion to adopt the FY 2016 Budget, including the proposed fee increases, as presented. Trustee Zollinger provided the second. No further discussion. Motion carried 3 ayes, 0 nays. Trustee Zollinger made a motion to adjourn. Trustee Haws provided the second. Meeting adjourned at 7:30 PM. The next meeting will be held on Wednesday, June 24th, at 12:00 noon, in the district office board room. 06/10/2015 D91 Board Minutes Page 5 of 5 June 3, 2015 100 E 512000 Elementary 15,082,534.24 179,490.66 11,066,291.56 3,859,165.81 14,925,457.37 97.79% 100 E 515000 Secondary 13,427,072.27 313,716.61 9,845,794.80 3,1.43,285.49 12,989,080.29 94.53% 100E 517000 Alternative447,104.99 ...... ........ 3,559.31 342,354.02 87,904.09 430,258.1.1 95.47% 100 E 519000 PTE _ .. 856,087.96 0.00 602,312.43 153,103.80 755,416.23 88.24% 100E 521000 Exceptional Child 3,388,957.88 1,078.57 2,450,875.88 755,576.58 3,206,452.46 94.58% 100 E 522000 Early Childhood Spec Ed 318,006.29 0.00 269,847.1470,481.70 340,328.84 107.02/ 100 E.524000 Gifted & Talented 167,559.06 19,640.61 ... 122,715.19 ....... 39,795.81 162,511.00 o 86.81/ 100 E 531000 Interscholastic 420,713.57 0.00 358,193.98 .... 59,429.40 .. ..... 417,623.38 o 99.27/0 100 E 532000 School Activities 67,321.10 0.00 49,440.28 16,399.91 65,840.19 97.80% 100 E 541000 Summer School (Music) 1,000.00 0.00 1,812.39 0.00 1,812.39 181.24% 100 E 546000 Detention Center 105,018.27 2,433.86 87,211.89 25,580.51 112,792.40 109.95% 100 E 611000 Attendance/Guidance/Health 2,443,967.19 59,809.04 1,959,112.53 511,992.84 2,471,105.37 98.70% 100 E 616000 Ancillary Services 683,455.25 0.00 566,579.11. 183,127.87 749,706.98 109.69% 100 E 621000 Instructional Improvement 385,289.66 278.98 377,951.97 55,078.61. 433,030.58 112.31% 100E 622000 Educational Media Services 363,060.20 0.00 265,012.06 50,014.98 315,027.04 86.77% 100 E 623000 Instructional Technology 1,011,140.60 0.00 786,875.31 133,680.54 920,555.85 91.04% 100 E 631000 Board of Education 240,661.30 0.00 216,493.11 2,887.50 219,380.61 91.16% 100 E 632000 Central Administration 891.,492.48 6,063.59 819,891.54 80,747.58 900,639.12 100.34% 100 E 641000 School Administration Services 3,262,487.55 300.00 2,687,396.27 500,485.59 3,187,881.86 97.70% 100 E 651.000 Business Admin Services 402,521.1.8 0.00 345,847.95 30,558.37 376,406.32 93.51% 100 E 655000 Central Services (Warehouse) 102 778.17 ......... 0.00 93,302.59 .......... 7,982.75 101,285.34 9855% 100E 656000 Administrative Technology 304,205.78 0.00 260,1.08.91 16,165.91 276,274.82 90.82% 100 E 661000 Custodia( 3,255,253.03 .......... 13,611.98 ... 2,824,153.15 203,701.45 3,027,854.60 92,63% 100 E 663000 Non -qualifying Maintenance ....... 388,159.48 7,311.13 278,053.02 18,461.56 296,514.58 74.98% 100 E 664000 General Maintenance1,317,230.13 230,423.38 1,247,456.53 132,621.66 1,380,078.19 89.17% 3.00E 665000 Grounds Operations 373,211.54 ........ 92,424.65 ........ 329,166.17 15,014.57 344,180.74 73.92% 100 E 667000 Security Services 72,511.33 0.00 92,628.69 92,628.69 127.74% 100 E 681000 Pupil To School Transportation 2,453,521..8818,438.36 ... . ...... .. 1,783,092.89 ......... . 306,822.78 2,089,915.67 84.54% 100 E.682.000 Transportation Pupil Activities 59,000.00 0.00 77,905.19 77,905.19 132.04% 100 E 683000 General Transportation 82,284 00 2,266.77 48,827.98 2,756.43 51,584.41 61.01% Notes: uetention center increase in cost to nugget was causea ny a lane cnange, an increase of ndurs tar paraprotessionais, and a transrer of the supply budget to Emerson. Detention Center supplies will be purchased from Neglected and Delinquent funding. With such a small budget, small changes make a large impact from a percentage standpoint. Ancillary Services increase in cost is due to the addition of a speech language pathologist who is replacing a contracted SLP. If Medicaid funds are adequate, the cost for the new SLP will be moved to Fund 249. Central Administration increase due to restructuring following approval of the budget with a new director, and 2 new administrative assistants paid from this budget. Instructional Improvement increase due to PLC Coaching Academy paid from general fund instead of Title IL IDAHO FALLS SCHOOL DISTRICT #91 PUBLIC INPUT SHEET Guidelines for Patron Involvement in School Board Meetings School Board ,meetings are meetings of the elected Boar d of Tr ustees held in public for the purpose of conducting the business of the Board. Patron input is invited during board meetings on the following basis: To request to speak to the Board of Trustees: In order to be recognized, the patron must sign and complete the Public Input portion below prior to the beginning of the meeting. The Public Input Sheet should be located on a table at the back of the boardroom. Patrons will be recognized by the Chairman of the Board. Public input should not exceed three minutes. The Board will listen to public input without comment except to ask germane questions. Expressions must be appropriate to the public setting. Discussion of personnel matters or personal attacks are not appropriate. Board Policy 506.0 item 5 states that complaints against a particular teacher or District employee shall be in writing. The contract between District 91 and the teacher's association, as well as traditional concepts of the due process of law, require that the affected employee be notified of a written complaint. The Chair has the authority to control the meeting whenever necessary. PUBLIC INPUT SHEET Name: t�,1+ V �ci cl &I- Date: b Address: o b'(, r� �� Phone: E -Mail Address:. C__Xcv\( 161. Do you have children attending School District #91 schools? If so, which schools do your students attend: (e 5/16/2008 Suketu Gwu&'s Comments on the Proposed School Budget June 10, 2015 This year, the Idaho has given money to the public schools with the hope to raise the academic performance of the students. In mathematics, students gain learning experiences when confronted by challenging problems. This is possible when the teachers have access to quality exercises. The prevalent instruction materials do not have challenging problems, The credible way to mediate this problem requires teachers getting access to supplementary materials. The Board is urged to set aside special amount of money so that the schools can purchase quality supplementary math textbooks. When one examines certain books, the teachers would have access to the needed resources. When students are given the opportunity to be challenged, and they seize it, then the learning objective has been attained. Furthermore, the large segment of incoming 7a' grade students are better prepared to handle challenging problems. Thus, the money invested in the supplementary books will have the desired benefits. Suketu Gandhi's Comments on the RAD and School Days June 10, 2015 Given that the money allotted to the school, it is important for the Board to examine both the educational programs and the number of school days that have been eliminated. Specifically, RAD program, or the Gifted & Talented Education for KG -Grade 2 are needs to be restored, and the number of school days needs to increase. RAD program instills in the students on reading comprehension. While the teachers efforts are for the incoming students to read, those students who can read should not be neglected. RAD is limited in time, one hour every two weeks, but it trains mind to comprehend the text. When they comprehend text early, their mind will become successful reader in later years. Thus providing the strong foundation to the early elementary school students should be restored. The second topic is to restore number of school days. It is no secret that students learn more when the number of school days is increased, and quality instructions are provided. Education objective cannot be achieved with one but not the other. The District Calender states that there are 175 days of school. With the increased budget, the number of school days should be increased to 180 days. The long gap between the end and the beginning of the school reduces the students' reading performance. However, by reducing the gap, the advanced students can learn more materials before the AP exam. The elementary school students have extra week to do their assignments. This helps student to become able learners. June 10, 2015 IFEA Report Mary Robinson took over as President June 6, 2015 for the next school year. Thank you for your support of last Month's Retirement Banquet. It was a wonderful evening. IFEA appreciates the Board and district negotiating team for the manner negotiations were conducted, and for the settlement package. Teachers are very happy with it; paras appreciate they were included in the raise and one time monies. New Teacher Breakfast tentatively scheduled for Aug. 20 at 7 AM Hilton Garden. Summer Institute at U of I beginning of August- opportunities for members to earn credit for recertification National NEA convention held July 1-7 in Orlando. Mary Robinson representing our Local, Angela Gillman representing Region 6. Dist. 91 Education Foundation June 9, 2015 Presented by: bfargaret Wimborne, Board Nfember ... ...... ..._....... ............ ............ ... ................ ...... ... .... ........................ ..... ........ _................. ................ ......._.................................... .... ... ...... ...... .... _....... _..... _................................... ................._................ ........ ........ ........ ... .. ..... Marketing We continue to utilize Social Media to promote the Ed Foundation and j have had some nice local media coverage,too. Networking We are continuing to engage in community activities and events to form Important relationships in the community ............ _.................. ..... ......... ...... ... ........ .... _....__... ..... ...... _.._.._.................... .................... ..__._.._._.._.._.._.-------- ------ --...--- ... ._...__...__............. _ _.._ _.._.....__._..._....._..........._..-._....._...._.......__ _ ... — .................. _ ... . Summer Reading On May 21 St the Foundation, Green Kids Club and a generous donor Program presented each 1 st and 2nd grader at Dora Erickson with a complete set of b bilingual books from Green Kids Club. The author (Sylvia Medina) and the illustrator (Joy Eagle) read a book to the students and answered questions. The Green Kids Club is based here in Idaho Falls. The books have received many awards since January and the next book will be endorsed by Jack Hanna. Dora Erickson was the first school in the United States to have access to these books and have the author present them. There was an article about the Summer Reading Program in the Post Register on Saturday May 23rd. Grants Maeck Foundation Grants have been turned in. They will be awarded in fall. Toyota Raffle I Raffle ticket sales are ongoing, The car is being utilized for advertising quite 1 a lot and a group is planning on entering it in the July 4th parade. Accounting I The final pass thru containing individual teacher acct's will take place on changes j Thursday June 10th. When completed we will continue to pass thru acct's for teams, clubs, groups and non- programs for each school. (COMPANY NAME] NOTICE OF PROPOSED FEE INCREASES The Board of Trustees of Idaho Falls School District #91 will meet at 6:30 P.M. on June 10, 2015 at 690 John Adams Parkway for the purpose of holding a public hearing regarding increases in the below listed school fees. These fee increases are beyond the limit that can be made without first holding a public hearing. The public is invited to attend and make comments on the fee increases. The Board of Trustees will vote on the fee increases during their regular meeting being held at 7:00 P.M. on June 10, 2015 at 690 John Adams Parkway. The purpose of these fee increases is to cover increased costs associated with each specific area. Fee description Current Fee Proposed Fee Elementary/Secondary Breakfast $1.65 $1.75 Elementary Lunch $2.20 $2.30 Secondary Lunch $2.45 $2.55 Adult Lunch $3.55 $3.65 MA615a, b & c Math in Motion $5.00 TP050, 060,070, 080,300 Tech Fundamentals& Design $12.00 Non-employee/Non-student parapro_ exam proctoring fee $30.00 SC335 Science Forensic Intro $8.00 FCCLA Dues $5.50 $16.00 T?920 Culinary Hospitality lab fees $15.00 $25.00 HOSA Dues $25.00 Carrie Smith Deputy Clerk, Board of Trustees Idaho Falls School District #91