PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

GOVERNING BOARD

 

BOARD BRIEFING

NUMBER 311

November 14, 2006

 

Item No. 1

Date:  11/14/06

 

Consideration of:  Approving calendars for the 2007-2008 and 2008-2009 school years.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information: 

School calendars must be approved by the Governing Board per Governing Board policy.  The administration is presenting the Governing Board with school calendars for the 2007-08 and 2008-09 school years.  These proposed calendars are very similar to our school calendars this year and last year and represent a calendar “template” that staff and families seem to enjoy and best meet the educational needs of our students. 

 

Advantages to the proposed calendars are:

  1. Semesters are balanced as to the number of school days.

  2. First semester ends prior to the Winter Break.

  3. Fall Break and Spring Break occur at the end of a grading period and remain a full week.

  4. The school year ends before Memorial Day.

  5. The number of school days prior to AIMS testing is maximized by starting school the first full week of August.

  6. Our traditional holidays and days off are maintained.

We are suggesting one change for both calendars with the movement of Spring Break to the third week of March.  This will align our Spring Break with Yavapai College’s Spring Break as well as with both Humboldt Unified and Chino Valley Unified School Districts’ Spring Breaks.  Our Fall Break will align with our two closest school districts also.

 

Administrative staff will be available to answer any additional questions from the Governing Board.

 

Exhibits:

Copies of the calendars have been attached for review.  Please refer to Enclosure #1.


Item No. 2    

Date:  11/14/06

 

In Consideration of:  Approving the Fiscal Year 2007 Capital Plan Packet for  the School Facilities Board.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Prescott Unified School District is requesting the School Facilities Board approve and fund the construction of a second high school in the very near future for the school district based on enrollment growth at Prescott High School during the past five years.  In addition, we are requesting the School Facilities Board approve and fund a new elementary school for the school district within the next few years based on steady enrollment growth at the elementary level during the past five years.

 

Due to these requests for new schools, the Fiscal Year 2007 Capital Plan must be approved by the Governing Board.  Since no new schools were requested in previous Capital Plans Governing Board approval was not required.

 

Exhibits:

A copy of the packet has been attached for review.  Please refer to Enclosure #2.


Item No. 3

Date:  11/14/06

 

In Consideration of:  Consider approving the development of a bond project priority list.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

Knowing that the funding associated with the 2004 bond issue will not be sufficient to complete all the bond projects originally planned, a group of school district staff with a Governing Board member have formulated a priority list of projects felt to be of highest importance if additional funding is available after the $ 18.7 million bond issue funding has been fully utilized.

 

Arn Lavington and Jay Collier will present the priority list to the Governing Board at the November 7th Study Session.  All administrative staff will also be available at the November 7th Study Session to answer additional questions from the Governing Board.

 

Exhibits:

The priority list will be presented at the November 7th Governing Board Study Session.


Item No. 4

Date:  11/14/06

 

In Consideration of:  Approving a possible increase to the Superintendent’s salary for 2006-2007.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

An increase in the superintendent’s salary for 2006-07 was not included with other school district staff salary increases approved by the Governing Board earlier this fall.

 

Exhibits:


Item No. 5                                       

Date:  11/14/06

 

In Consideration of:  Approving a Delegate and Alternate Delegate to represent the Governing Board for the 2006 ASBA Annual Conference in December.

 

Submitted by:  Mr. Kevin Kapp, Superintendent

 

Relevant Information:

In accordance with the provisions of the Arizona School Boards Association by-laws, a Governing Board that is an active member of the Association shall be deemed present at a membership meeting if one or more members of such Governing Board are in attendance.  On each matter presented to the membership for vote, each Governing Board that is an active member shall be entitled to one vote provided such Governing Board of a school district has paid dues as established.  The right to the floor for the purpose of discussion shall, however, be open to any and all members of a Governing Board that is an active member.

 

Exhibits:

A copy of the form has been attached for review.  Please refer to Enclosure #3.


Item No. 6

Date:  11/14/06

 

In Consideration of:  Approving Policy Services Advisory, Volume 18, Number    4, for September 2006, for Policy Advisory Numbers 278-280.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:

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 on November 14, 2006, 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 2006, regarding Policy Advisory:

 

No. 278 – DJE – Bidding / Purchasing Procedures

No. 279 – EB – Environmental and Safety Program

No. 280 – JLIF – Sex Offender Notification

                JLIF-R – Sex Offender Notification

                JLIF-E – Sex Offender Notification

 

Exhibits:

A copy has been attached for review.  Please refer to Enclosure #4.


Item No. 7

Date:  11/14/06

 

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

November 14, 2006

 

CERTIFIED STAFF

 

EMPLOYMENT:

 

Name:                            Position:                       Location:             Status:

Vaughn Delp                     English (.5 FTE)               PHS              Replacement        

 

RESIGNATIONS:

 

Name:                            Position:                       Location:             Status:

None

 

NEW SUBSTITUTE TEACHERS:

Ashley Blakey

Sara Collins

Marcia Hawley

Robert Lord

Joshua Morrill

Elizabeth Woolstenhulm

Ethan Zoubek

 

(Total = 106)

 

CLASSIFIED STAFF

 

EMPLOYMENT:

 

Name:                            Position:                       Location:             Status:

Gabrielle Carlson           Lead Teacher                 Kid’s & Co. – DX   New*

Deborah Lamb               Site Director                  Kid’s & Co. – LN   New*

Lenore Buss                  Custodian                      DX                        Replacement

Sandra DeKemper         Instructional Asst.          Preschool              Replacement

Kim Dillon                     Instructional Asst.          LN                        Replacement

Marjorie Erickson          Kitchen Helper I            FC                        Replacement

Lucy Mazza                  Kitchen Helper I            WTS                      Replacement

Robert Reed                  Custodian                      FC                        Replacement

Liezel Rodenkirk            Secretary – Kids & Co.   DX                        Replacement

 

*Kid’s & Co.                                                                                                                            

RESIGNATIONS

 

Name:                            Position:                       Location:             Status:

Jessica Loomis              Assistant, Kids & Co.     DX                        Resignation

JoAnn Read                   Instructional Asst.          MV                        Resignation

Nancy Reynolds             Site Director                  Kids & Co. - LN    Resignation

Manon Schultz              Lead Teacher                 Kids & Co. – DX   Resignation

Melanie Root                  Kitchen Helper I            PMHMS                Resignation

Carlotta Shipp               Assistant, Kids & Co.     LN                        Resignation

 

NEW VOLUNTEERS

 

Name:                            Position:                       Location:             Status:

Nanci Riggle                                                         MV


Item No. 8

Date:  11/14/06

 

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:

 

Three thousand dollars from Bertrand and Beth Kaper to the library at Taylor Hicks Elementary School.

 

A Whirlpool refrigerator valued at $400 from Carl and Connie Wreath to Taylor Hicks Elementary School.

 

Twenty-eight dollars and thirty-five cents from Josh Angel to the library at Taylor Hicks Elementary School.

 

Two thousand dollars from the Prescott Sunrise Lions Foundation to establish a School Nurse Fund for the purchase of supplies.  In addition they donated Freestyle Glucometers and test strips for diabetic care to each school.

 

The following have donated to establish a culinary scholarship fund in memory of Josephine Feiten:

 

Mary Ellen Bartel                            $30.00

Prescott College Food Service          $40.00

Gary & Molly Beverly                       $50.00

Larry & Nancy Humphrey                $50.00

Michael & Pamela O’Donald          $100.00

Lynn & Charles McCoy                  $100.00

Jane & Ben Andre                         $200.00

Warren & Jean Briesemeister        $300.00

Janet Stenlund                              $300.00

Linda Rose                                     $100.00

Joanne & Mark Fitterer                   $20.00

Mary Nolan                                      $20.00

Peter & Judy Bitterman                   $25.00

Maria & Paul Ortiz                           $25.00

A. June Verna                                  $25.00

Alfred & Wallie Zealy                       $25.00

Prescott True Value Hardware       $500.00

Walter Hart                                    $100.00

Frank J. McGuire                          $500.00

 

External storage back-up device valued at $100 from Mr. John Calhoun to Lincoln Elementary School.

 

Miscellaneous Civil War books valued at $680 and a computer valued at $200 from Mr. David Hunt to Granite Mountain Middle School.

 

Microsoft Office software student and teacher edition valued at $99.99 from Ms. Kay Finley.

 

Eight hundred dollars from Lamb Nissan to Prescott High School.

 

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

 

A HP computer and printer valued at $290 from Mr. Robert Fredrick.

 

Time and design skills from Ms. Marie Ketchner for campus improvement at Prescott High School.

 

One thousand dollars from John and Heather Holm to Taylor Hicks Elementary School.

 

Art and craft supplies valued at $750 from Ms. Sharon Lopeman to Prescott High School.

 

Five hundred dollars from Steve and Emma Gallo to Taylor Hicks Elementary School.

 

Five hundred dollars from Keith Helmken and Kelly Gonzalez to the fifth grade at Miller Valley Elementary School.

 

Fifteen thousand two hundred seventy-one dollars and forty-four cents from Abia Judd PTA for playground equipment at Abia Judd Elementary School.

 

A fax machine and UPS Pro 280 valued at $10 from Ms. Myra Bair.

 

A computer monitor from Mr. Jay Burnett.

 

An iMAC computer, Epson 740 printer and a four-port USB hub from Ms. Jane Chester to Miller Valley Elementary School.

 

Five thousand four hundred fifty-five dollars from Mr. Ted Lamb to install a flagpole at Prescott High School.

 

A scanner, printer and related supplies valued at $185 from Garlon and Helen Rea.


Item No. 9

Date:  11/14/06

 

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 #7                                     $933,182.47                  

Payroll Voucher #8                                     $968,747.56        

Expenditure Voucher #7015                      $206,456.55        

Expenditure Voucher #7016                        $41,883.37        

Expenditure Voucher #7017                      $159,158.48

Expenditure Voucher #7018                          $4,816.77                

Expenditure Voucher #7019                      $312,464.52

Expenditure Voucher #7020                      $216,627.07

Expenditure Voucher #7021                      $211,094.80

Expenditure Voucher #7022                        $37,930.60

Expenditure Voucher #7023                      $120,671.39

Expenditure Voucher #7024                        $30,666.82

 

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


Item No. 10

Date:  11/14/06

 

In Consideration of:  Approving the Auxiliary Operations and Student Activities Fund Statement of Receipts and Disbursements for the month of September 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. 11

Date:  11/14/06

 

In Consideration of:  Approving the previous minutes from the Governing Board Executive and Study Session of October 3, 2006, and the Voting Session of October 17, 2006.

 

Submitted by:  Mr. Kevin J. Kapp, Superintendent

 

Relevant Information:  Board Policy requires approval of minutes.

 

Exhibits:  Please refer to Enclosure #6.


INFORMATION ITEMS:

 

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

 

13.  Attached for your review is a letter from Head Mechanic – Transportation Department from Florence Unified School District to Mr. Jim Cowan.  Please refer to Enclosure #8.

 

14.  Attached for your review is a letter from Governor Janet Napolitano to Mr. Kevin Kapp.  Please refer to Enclosure #9.

 

15.  Attached for your review is a newsletter from the Prescott Cycling Club.  Please refer to Enclosure #10.

 

16.  Attached for your review are the minutes from the September 21, 2006, Employee Benefit Trust meeting.  Please refer to Enclosure #11.