PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

GOVERNING BOARD

 

BOARD BRIEFING - Revised

NUMBER 296 
October 18, 2005

 

Item No. 1           

Date:  10/4/05

 

In Consideration of:  Approving the 2004-2005 Annual Financial Report.

 

Submitted by:  Mrs. Renee Raskin, Director of Business Services

 

Relevant Information:

Mrs. Raskin has prepared the 2004-2005 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:   Attached is the AFR.  Please refer to Enclosure #1.


Item No. 2           

Date:  10/4/05

 

In Consideration of:  Approving the hiring of two 4-hour, two 5-hour and one 6-hour instructional assistants to assist in Kindergarten classes for the remainder of the 2005-06 school year, utilizing 2005-06 growth monies.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Kindergarten student enrollment has continued to grow since the first day of school, August 8th.  The district gained 19 Kindergartner students between August 8th and the end of August this year.  This increase is much higher than in past years.  The schools report that they are still receiving inquiries as to enrollment information for Kindergarteners.  Our usual class size limit for Kindergarten is 24 students and approximately half of our Kindergarten classes in the district are at 25.  It is expected that Kindergarten enrollment will continue to increase throughout the year which has been the pattern the past two years.

 

Adding a new classroom for Kindergarten at this time would be disruptive to families in that students would be involuntarily transferred to the new classroom somewhere in the district.  In addition, there is no classroom readily available at this time.  Adding Instructional Assistants is the recommended approach in dealing with the class sizes in Kindergarten and is supported by the elementary principals who have discussed this option with their Kindergarten teachers.

 

The recommendation is to add a 4-hour assistant at both Lincoln and Washington schools, a 5-hour assistant at both Miller Valley and Taylor Hicks schools and a 6-hour assistant at Abia Judd Elementary School.   This formula for adding assistant time is based on the number of Kindergarten classes at the five elementary schools.

 

Exhibits:

Kindergarten enrollment history for the past two years and this year is included for your review.  Please refer to Enclosure #2.


Item No. 3

Date:  10/4/05

 

In Consideration of:  Approving a change in position title from Business Manager to Chief Financial Officer and placement of the position on an appropriate salary schedule.

 

Submitted by:  Dr. Chris Reynolds, Assistant Superintendent

 

Relevant Information:

 

Exhibits:


Item No. 4

Date:  10/4/05

 

In Consideration of:  Reviewing and adopting Policy Services Advisory, Volume 18, Number 4, for September 2005, regarding Policy Advisory Number 260.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Exhibits:

Governing Board Policy BGB requires first and second readings of all proposed policy adoptions and approval by the Governing Board.  The Governing Board is asked to individually review these policies through a first and second reading prior to the Voting Session, at which time the Governing Board will be asked to adopt the proposed policies.

 

These sample policies reflect changes to be made to existing policies due to legislative action.  The policies to be reviewed are listed below.

 

Policy Services Advisory, Volume 18, Number 4, for September 2005, regarding Policy Advisory:

 

No. 260 – JFABD – Admission of Homeless Students

 

Exhibits:  Policy Services Advisory No. 260 has been attached for your review.  Please refer to Enclosure #3.


Item No. 5           

Date:  10/4/05

 

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 is attached.

 

Exhibits:  Please refer to Enclosure #4.


Item No. 6

Date:  10/4/05

 

In Consideration of:  Accepting the donations as presented.

 

Submitted by:  Mrs. Renee Raskin, Director of Business Services

 

Relevant Information:  Board Policy requires acceptance by the Governing

Board of all donations.

 

Exhibits:

Many gallons of paint and offer to tint in the colors of choice from Tom and Andy Toth, Prescott True Value Hardware, to Miller Valley Elementary School.

 

A computer valued at $50, from Art and Joy Colwell.

 

An HP printer/scanner valued at $150, from Mr. Drew Alexander, to Lincoln Elementary School.

 

A set of Brittanica Encyclopedias from Mr. Robert Hood, to Abia Judd Elementary School.

 

Two computers and related accessories valued at $350, from Mr. Ronald Byrne Jr.

 

A Temporal Scanner Infrared Thermometer and Accucheck Glucometers and test stripes to each school valued at $4,248.89, from the Prescott Sunrise Lions Club.

 

Miscellaneous computer equipment from Miss Kitty’s Cat House, Carolyn Taylor, Director.

 

Four IBM Selectric II typewriters valued at $180 from Footeworks Auto License & Title Service.

 

An electronic keyboard from Sally and Bud Schleicher to Miller Valley Elementary School.


Item No. 7

Date:  10/4/05

 

In Consideration of:  Ratifying the vouchers as presented.

 

Submitted by:  Mrs. Renee Raskin, Director of Business Services

 

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

 

Exhibits:

 

                   Voucher #                                           Amount

 

Payroll Voucher #5                                     $887,238.41        

Payroll Voucher #6                                     $902,035.02

Expenditure Voucher #6016                      $126,328.74

Expenditure Voucher #6017                        $23,455.68

Expenditure Voucher #6018                      $141,229.48        

Expenditure Voucher #6019                        $40,955.27

Expenditure Voucher #6020                        $24,333.37

Expenditure Voucher #6021                      $314,960.03        

Expenditure Voucher #6022                        $77,188.64

Expenditure Voucher #6023                        $60,606.60

Expenditure Voucher #6024                      $257,450.35

Expenditure Voucher #6025                        $23,089.68

Expenditure Voucher #6026                      $108,665.19

 

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


Item No. 8

Date:  10/4/05

 

In Consideration of:  Approving the Auxiliary Operations and Student Activities Fund Statement of Receipts and Disbursements for the month of August 2005.

 

Submitted by:  Mrs. Renee Raskin, Director of Business Services

 

Relevant Information:

 

Exhibits:  A copy of the statements is attached. Please refer to Enclosure #5.


Item No. 9

Date:  10/4/05

 

In Consideration of:  Approving the previous minutes from the Governing Board Executive and Study Session of September 6, 2005, the Voting Session of September 13, 2005, and the Executive Session of September 21, 2005. 

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:  Board Policy requires approval of minutes.

 

Exhibits:  Please refer to Enclosure #6.

 

INFORMATION ITEMS:

 

10.  Mrs. Raskin has prepared the School Board Summary Report for your review.  (Please refer to Enclosure #7.)

 

11.  A copy of the EBT minutes from July 14, 2005, has been attached for your review.  (Please refer to Enclosure #8.)

 

12.  A copy of a letter from the Prescott Unified School District nurses   has been attached for your review.  (Please refer to Enclosure #9.)