PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

GOVERNING BOARD

BOARD BRIEFING

NUMBER 309

September 19, 2006

 

PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

GOVERNING BOARD

 

BOARD BRIEFING

NUMBER 310

October 17, 2006

 

Item No. 1   

Date:  10/17/06

 

Consideration of:  Approving the 2005-2006 Annual Financial Report.

 

Submitted by:  Mrs. Renee Raskin, Chief Financial Officer

 

Relevant Information: 

Mrs. Raskin has prepared the 2005-2006 Annual Financial Report (AFR) for your approval.  The Summary condenses the information in the AFR and is the document that will be published in the local newspaper.  The entire report will be submitted to the Arizona State Department of education for review.

 

A presentation will be made at the Board meeting.

 

Exhibits:

A copy of the AFR has been attached for your review.  Please refer to Enclosure #1.


Item No. 2    

Date:  10/17/06

 

In Consideration of:  Approving the expenditure of $11,122.55 for additional books needed for the extremely large sophomore class at Prescott High School.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Due to a larger-than-usual 9th grade class rolling up to 10th grade at Prescott High School this year and also due to student enrollment growth at the other grade levels, it is requested that the Governing Board approve funding to purchase additional textbooks for these students.

 

4        AP Physics @ $95.40 each                                                         $381.60

1        AP Physics @ $50.00 each                                                           $50.00

35      American Literature @ $48.95 each                                        $1713.25

25      World Literature @ $48.95                                                      $1223.75

10      Concepts of Geometry @ $44.75                                               $447.50

5        En Espanol @ $32.00 each                                                        $160.00

78      The Americans @ $70.95 each                                                $5534.10

20      Business Math @ $56.00                                                        $1120.00

5        Human Anatomy @ $98.47 each                                               $492.35                       

 

TOTAL                                                                                  $11,122.55                       

 

Exhibits:

Mrs. Totsy McCraley, Principal of Prescott High School, will be available to share additional information with the Governing Board at the October 3rd Study Session.


Item No. 3

Date:  10/17/06

 

In Consideration of:  Approving four (4) new bus driver positions, five (5)

special education instructional positions and one (1) half-time custodial

position to be paid out of 2006-2007 sudden growth monies.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

There are three areas within the school district requiring consideration for the addition of staff positions for the 2006-07 school year and possibly future years.  These three areas are Special Education, Transportation and the Dexter facility.

 

We currently have Special Education students needing one-on-one instructional assistants.  Some of these students had one-on-one instructional assistants last year but these positions were not rolled over into this 2006-07 school year due to the administration desiring to wait and see if the students continued their education with Prescott Unified School District.  Now that these students are indeed enrolled this year we are requesting five (5) instructional assistant positions at this time to work with specific Special Education students in a one-on-one basis.

 

Nancy Martinez, our Director of Special Education, will be available at the October 3rd Study Session to share additional information with the Governing Board.

 

Despite student enrollment increasing approximately 2.5 % every year for the past five years, we have not added any regular education bus driving positions during this time.  Due to the generosity of the Prescott community in passing the bond issue in 2004, we have additional buses available to address some areas of concern with respect to bus route travel times and bus waiting times.  It is proposed that we add four (4) bus driving positions for this 2006-07 school year and possibly future years.

 

Jim Cowan, our Director of Transportation, will be available at the October 3rd Study Session to share additional information with the Governing Board as to the impact the addition of four bus driver positions would have on the transportation program in Prescott Unified School District.

 

It is also proposed that a half-time custodial position be added back to the Dexter facility.  While NAU was leasing part of Dexter, the Dexter facility was maintained with 14 total hours of custodial support every day.  This level of custodial support was in alignment with the custodial support at the other schools and sites.  When NAU left Dexter and our new Northpoint Expeditionary Learning Academy came into existence at Dexter, administration reduced the daily level of custodial support from 14 hours to 10 hours in a cost-saving move and to take time to evaluate the custodial needs of Northpoint, as well as the existing preschool and childcare programs at Dexter.  At this point in time, the custodial needs of the new high school, as well as the custodial needs of Discovery Gardens preschool and the Kids & Company childcare program deserve consideration of adding back the 4 hours of custodial support each day to the Dexter facility.  Discovery Gardens Preschool and the Kids & Company childcare program are both showing student enrollment growth this year compared to last year and Northpoint Academy is approaching its goal of 100 students enrolled (enrollment as of 9/25/06 was 91 students).

 

Administration will share the most current student enrollment information as of the end of September, as well as projected sudden growth funding with the Governing Board at the October 3rd Study Session.  This most current enrollment data was not available at the time of the October Board Briefing publication.  In addition, administration will share the projected costs of adding the proposed positions both for this 2006-07 school year on a pro-rated basis since the school year is already underway, as well as the projected costs for the full 2007-08 school year with the Governing Board at the October 3rd Study Session.

 

Exhibits:


Item No. 4

Date:  10/17/06

 

In Consideration of:  Approving an out-of-state travel request for the Prescott High School Boys’ Soccer Team to travel to Lake Charles, Louisiana, December 13-17, 2006, for the Louisiana Showcase of Soccer.

 

Submitted by:  Mr. Kevin Kapp, Superintendent

 

Relevant Information:

The Board has approved the PHS Soccer team to travel to this same tournament for the last two years.  Last year the Prescott Badgers were the champions of the tournament in a 40+ pool of teams.  The trip will be completely funded through donations and fundraisers and no district money will be spent.

 

The tournament will take place on December 13-17, 2006.  The team will travel on December 13th departing from Phoenix and arriving in Houston, where the team will then connect into Lake Charles, Louisiana.  The team would then return on December 17th.

 

Exhibits:

Mr. Shean Hilton or another Prescott High School representative will be present at the Study Session to answer any questions the Governing Board might have.


Item No. 5

Date:  10/17/06

 

In Consideration of:  Approving an out-of-country travel request by Mrs. Isabel Creach from Prescott High School for her and one of her students, Michael Shroads, to travel to Caborca, Mexico, for a cultural visit at the invitation of the Prescott Sister City Association from Friday, October 20, 2006, through Monday, October 23, 2006.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Mrs. Creach has received an invitation from the Prescott Sister City Association for her and one student (Michael Shroads) to travel to Caborca, Mexico, for a cultural visit from Friday, October 20th through Monday, October 23rd.

 

The Prescott Sister City Association will cover all expenses associated with this trip.  The purpose of this trip is to provide a learning experience for both the student and teacher, honing their Spanish language skills, visiting historical and cultural sites, and attending a reception sponsored by the Caborcan City government.

 

Exhibits:

Mrs. Isabel Creach will be in attendance at the Study Session to answer any questions the Board might have regarding this trip.  A copy of the letter from the Prescott Sister City Association has been attached for your review.  Please refer to Enclosure #2.


Item No. 6

Date:  10/17/06

 

In Consideration of:  Approving an out-of-country travel request by Mrs. Geneva Saint-Amour for the Northpoint Expeditionary Learning Academy students to travel to Yuma/San Luis, Arizona, and walk across the border as part of their expedition either on October 18-22, 2006, or November 1-4, 2006.

 

Submitted by:  Mr. Kevin Kapp, Superintendent

 

Relevant Information:

Mrs. Geneva Saint-Amour has requested approval of an out-of-country trip for the Northpoint Expeditionary Learning Academy students.  The school will be taking all students on this expedition, which will include activity buses, staff, overnights.  They will be visiting the Yuma/San Luis area and are planning on walking across the border into Mexico.

 

Exhibits:    

Mrs. Saint-Amour will be in attendance at the Study Session, will provide the Board with a complete agenda of the trip and a list of safety precautions.  She will also answer any questions the Board might have regarding this trip.


Item No. 7

Date:  10/17/06

 

In Consideration of:  Approving a top ten priority list from the 2007 Political Agenda developed at the ASBA Delegate Assembly.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

This item was postponed from the September agenda, Board members were instructed to review the copy of the 2007 Political Agenda and check-off sheet that were provided in the September Board Briefing, and to come to the October Study Session prepared to develop a top ten priority list that will be needed for the ASBA County Workshop to take place on October 4th.

 

The Arizona School Boards Association completed their Annual Delegate Assembly on June 24, 2006, where member delegates determined the ASBA’s positions for the 2007 Legislative Session.  In the past the ASBA would determine the top ten priorities.  This year, in order to ensure that the ASBA’s top ten Legislative priorities reflect the priorities of the most school district governing boards, they are requesting that each school district determine as a board it’s top ten priorities prior to the ASBA Yavapai County Workshop that is scheduled for October 4, 2006.

 

Please use the 2007 Political Agenda as a guide when discussing what ten items ASBA should focus its efforts on next year.  A check-off sheet has been included to help identify those ten items.

 

It will be necessary for individual Board members to develop their top ten list prior to the Study Session for discussion purposes.

 

Exhibits:


Item No. 8

Date:  10/17/06

 

In Consideration of:  Approving nominations for awards given through the Arizona School Boards Association for recognition of School Board members and/or programs.

 

Submitted by:  Mr. Kevin Kapp, Superintendent

 

Relevant Information:

The Governing Board has nominated programs and individuals in the past for the various awards categories through the Arizona School Boards Association.                    

 

Exhibits: 

Please refer to Enclosure #3.


Item No. 9

Date:  10/17/06

 

In Consideration of:  Approving the Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Prescott Unified School District is required to provide this Declaration to the Arizona Department of Education on an annual basis.

 

Exhibits:

Please refer to Enclosure #4.


Item No. 10

Date:  10/17/06

 

In Consideration of:  Approving Cheryl Moran as a Qualified Evaluator for the 2006-2007 school year.

 

Submitted by:  Dr. Chris Reynolds, Assistant Superintendent

 

Relevant Information:

Governing Board approval is required annually as delineated in A.R.S. §15-537.

 

Exhibits: 


Item No. 11

Date:  10/17/06

 

In Consideration of:  Approving the certified and classified personnel actions as presented.

 

Submitted by:  Dr. Chris Reynolds, Assistant Superintendent

 

Relevant Information:  A copy of the personnel report appears below.

 

Exhibits: 


PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

Personnel Report

October 17, 2006

 

CERTIFIED STAFF

 

EMPLOYMENT:

 

Name:                            Position:                       Location:             Status:

Brandie Newberg

 

*New M & O Kindergarten money  

 

RESIGNATIONS:

 

Name:                            Position:                       Location:             Status:

None

 

NEW SUBSTITUTE TEACHERS:

Amy McKenzie

Heidi Schuette

Martha Vanluvanee

 

(Total = 97)

 

CLASSIFIED STAFF

 

EMPLOYMENT:

 

Name:                            Position:                       Location:             Status:

Stephanie Boan             Instructional Asst.          MV                        New*

Damian Espinoza           Security Guard              PHS                      Replacement

Joette Goldman             Library Asst.                  PHS                      Replacement

Christine Hlavin             Instructional Asst./        MV                        Replacement

                                      Special Needs BEST

David McMillian             Asst., Kids & Co.            MV                        New**

James Moore                 Playground Asst.            LN                         Replacement

Sumiko Pogue                Crossing Guard/            MV                        Replacement

                                      Playground

Robert Reed                            Custodian                      FC                        Replacement

Debra Silverira               Instructional Asst./        AJ                         Replacement

                                      Playground

Carlotta Shipp               Asst., Kids & Co.            TH                        New**

Mitzi Souers                   Custodian                      MV                        Replacement

Desiree Sturdevant        Student Services            TH                        Replacement       

*New M & O Kindergarten money

**Kid’s & Co.                                                                                                                           

RESIGNATIONS

 

Name:                            Position:                       Location:             Status:

Helene Andrade             Kitchen Helper I            PHS                      Resignation

Lisa Barker                    Secretary, Kids & Co.     DX                        Resignation

Linda Bateman              Library Specialist           PMHMS                Resignation

Lisa Bahn                      Instructional Asst. K-3   LN                        Resignation

Doug Haeussler             Print Shop Asst./           DO                        Resignation

                                      Custodian

Debra Place                    Asst. Attendance Clerk  PHS                      Resignation

Melody Webb                 Office Clerk                    AJ                         Resignation

 

NEW VOLUNTEERS

 

Name:                            Position:                       Location:             Status:

Barbara Pogue                                                      MV

Andrea Hoglund                                                   AJ


Item No. 12

Date:  10/17/06

 

In Consideration of:  Accepting the donations as presented.

 

Submitted by:  Mrs. Renee Raskin, Chief Financial Officer

 

Relevant Information:  Board Policy requires acceptance by the Governing Board of all donations.

 

Exhibits:

 

Twenty-five hundred dollars from PMHMS PTSA to Prescott Mile High School Middle School.

 

Five hundred dollars from Word of Life Assembly to the Washington Traditional School Reading Program.

 

A photo enlarger and miscellaneous supplies valued at $250 from Ms. Danielle DeFiore to Granite Mountain Middle School.

 

Two hundred and fifty dollars from Channel One Communications Corp. to Mr. Kelly Cordes at Granite Mountain Middle School.

 

A computer, monitor, VCR and computer books from Mr. Roy Boeckler.

 

Four monitors from Preston Grafman

 

A luncheon valued at $190.80 from Olive Garden to honor the Granite Mountain Middle School and Prescott Mile High Middle School students who earned a score of 100% on at least one portion of the AIMS test.

 

A scanner, printer and speakers valued at $200 from Ms. Anne Schwerdt.                           

 

Seventy-five yards of Badger Blue fabric valued at $100, from Ms. Lillian Aguilera to Prescott High School.

 

The following donated golf clubs to Prescott High School:

       

                   Jerry Emery                                      no valued given

                   Dick Pearson                                     $400.00

                   Pat and Jerry Mitchell                      $75.00

                   Connie Ziebell                                   $50.00

                   Bob Luick                                          $10.00

                   RA Shaw                                           $500.00

                   Paul Mazade                                      $40.00

                   Skip Waldorf                                     $100.00     

 

A US Flag from Mr. Duane Watkins, Watkins Corporation to Prescott High School.

 

Four hundred dollars from York Motors to Prescott Mile High Middle School.

 

Eight hundred dollars from York Motors to Northpoint Expeditionary Learning Academy.

 

Volleyballs, footballs, and basketballs, valued at $150 from Mrs. Cheryl Lough, MCK Woodworks, to Granite Mountain Middle School.


Item No. 13

Date:  10/17/06

 

In Consideration of:  Ratifying the vouchers as presented.

 

Submitted by:  Mrs. Renee Raskin, Chief Financial Officer

 

Rationale:  Arizona Revised Statute requires approval/ratification of all vouchers.

 

Exhibits:

 

Voucher #                                           Amount

 

Payroll Voucher #5                                     $914,656.74        

Payroll Voucher #6                                     $920,329.15

Expenditure Voucher #7008                      $236,306.71

Expenditure Voucher #7009                      $232,827.30

Expenditure Voucher #7010                      $353,890.85        

Expenditure Voucher #7011                      $282,218.40

Expenditure Voucher #7012                        $87,839.73

Expenditure Voucher #7013                      $473,980.56        

Expenditure Voucher #7014                      $169,028.92

Expenditure Voucher #7001                        $60,802.87

Expenditure Voucher #7002                             $297.50

                                                                                     

Documentation for warrants is available for inspection from Business Services, located at 146 South Granite Street, Prescott, AZ  86303.


Item No. 14

Date:  10/17/06

 

In Consideration of:  Approving the Auxiliary Operations and Student Activities Fund Statement of Receipts and Disbursements for the month of August 2006.

 

Submitted by:  Mrs. Renee Raskin, Chief Financial Officer

 

Relevant Information:

 

Exhibits: 

Copies of the statements are attached. Please refer to Enclosure #5.


Item No. 15

Date:  10/17/06

 

In Consideration of:  Approving the previous minutes from the Governing Board Study and Executive Session of September 12, 2006, the Executive Session of September 14, 2006, and the Voting Session of September 19, 2006.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:  Board Policy requires approval of minutes.

 

Exhibits:  Please refer to Enclosure #6.


INFORMATION ITEMS:

16.  Ms. Raskin has prepared the School Board Summary Budget Report for your review.  Please refer to Enclosure #7.

 

17.  Attached for your review are the Employee Benefit Trust minutes from June 22, 2006.  Please refer to Enclosure #8.

 

18.  The following are continuation grants which have been awarded to Prescott Unified School District: (Submitted by Marianne Brooks.)

 

Title VII Indian Education

2005-2006 Allocation:  $22,799.00; 2006-2007 Allocation: $23,067.00

The Title VII Indian Education Formula grant develops and implements elementary and secondary school projects that will increase educational opportunities for and meet the unique educational and culturally related academic needs of Indian children.  Please refer to Enclosure #9.

 

School Safety Program

2005-2006 Allocation: $66,528.00; 2006-2007 Allocation: $72,335.00

The School Safety Program provides salary and travel for a School Resource Probation Officer for Prescott High School, Granite Mountain Middle School and Prescott Mile High Middle School.  This program assists in teaching Law Related Education for a safe school environment.  Please refer to Enclosure #10.