PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

146 South Granite Street

Prescott, Arizona 86303

 

January 19, 2005

 

Minutes of the Governing Board Planning Session Retreat of Wednesday, January 19, 2005, beginning at 8:30 a.m. at the Mountain Club Clubhouse.

 

Governing Board Members Present:

 

President Andy Newton

Mrs. Dee Navarro

Mr. Steve Campbell

Dr. Joan Fleming

Mr. Tom Staley

                            

Also Present:

 

Mr. Kevin J. Kapp, Superintendent

Dr. Chris Reynolds, Assistant Superintendent

Mrs. Renee Raskin, Business Manager

Mrs. Andi Mayer, Assistant to the Governing Board

 

Others Present:   

         

          Bob Williams                  Ed Yeager                       Cindy Brown

          Linda Ryan                    Jim Williams                  Mary Anne Kapp

          Joe Howard                    Nancy Martinez              Frank Lawhead

          Jim Wahlstrom              Bill Munson                             Arn Lavington

          Jay Collier                     Kelton Aker                    Marianne Brooks

          Judy Paris                      Totsy McCraley              Don German

          Dorrean Walker             Mike Harlan                   Jim Wells

          Hilary Eller                    Bill Monroe                   

                                                                                                         

CALL TO ORDER AND WELCOME

Breakfast took place from 8:00 – 8:30 a.m.  President Andy Newton welcomed everyone, called the meeting to order at 8:33 a.m. and Dr. Joan Fleming led attendees of the retreat in the Pledge of Allegiance.

 

President Newton read a letter from Gust and Rosenfeld congratulating the Board on their Total Board Award.

 

APPROVAL OF AGENDA

 

          Mrs. Dee Navarro moved that the Governing Board approve the       agenda for the retreat as presented.  Dr. Joan Fleming seconded the    motion.

 

          Dr. Joan Fleming voted aye, Mrs. Dee Navarro voted aye, Mr. Steve          Campbell voted aye, Mr. Tom Staley voted aye, and President Andy      Newton voted aye. The motion carried 5-0.

President Newton reminded everyone of the times allotted for each agenda item.

 

Mr. Kevin Kapp noted that the mid-year retreat started several years ago with the purpose of monitoring the progression of board goals and committees and to discuss various issues.  He suggested using the mid-year retreat more for planning purposes in 2005-06 for goal setting, discussing budget priorities, etc.

 

PLANNING SESSION:

 

GOAL COMMITTEE REPORTS

 

Academic Achievement

Mrs. McCraley reported that the Academic Achievement Committee had been meeting through most of the first semester, and then because so many members of this committee were involved with PDST (Professional Development Support Team) and because the two groups were duplicating some of the same work, Mr. Kapp had suggested meeting the goals of the committee through PDST.

 

Mr. Mike Harlan reported that they had looked at the two committees, picked up several new members, and had decided to work through three sub-committees.

 

Mrs. Nancy Martinez chairs one of the committees and reported that her committee will be looking at the goals, making recommendations and that the four members had divided the chores among themselves to define the positive things, attend workshops, and to scale things down to make it easier.

 

Mrs. Mary Anne Kapp chairs another committee and reported that the PDST within the district has a sub-committee with a good cross representation of the district who are doing a 30 minute PowerPoint presentation at all schools and will meet with all staff before the February In-Service.  She noted that it is very important for staff to understand what PDST is and does, what the roles and goals are, and how they tie in with No Child Left Behind.

 

The third committee is the data analysis committee which will review software with the Regional Training Center regarding data analysis, whether to use pivot tables, graphic models, what will meet the needs of the school district, and then once determined, begin to train staff members.

 

Mr. Harlan noted that there is access through SASI, but that it’s not always user friendly and often times it is necessary to use IT staff to pull out needed data.

 

Mr. Kapp noted that there is one more year of grant funding that pays for the travel for PDST.  He also pointed out that with the Academic Achievement Committee, we caught ourselves before going too far down the track when a district sets a goal for “improving reading scores by 10%” does not apply to every school and every level and that the district needs to do more work with the data before setting that type of goal.  He stated that the two are tied together and that training will take place at the February 18th and April 22nd in-services.

 

Character Education Committee

Mr. Joe Howard distributed a handout and reported that this committee has three sub-goals:

 

a.       Character Counts for Students

b.       Develop Parent Resources

c.       Community Collaboration.

 

He reported that for students the committee is looking at character related assemblies and in-services for students and staff, as well as tips and ideas for principals to nurture character counts.  He noted that the committee is also looking at obtaining money for this goal through grants, developing a resource library, and a website with a student section.

 

Mr. Don German mentioned that the high school is doing social responsibility training and shying away from the character counts company.  Mr. Howard noted that it is important to be site specific and level specific and that there are loads of different plans available for use.  He stated that the elementary and middle school levels were happy with the character counts program and that by using the same program it gives them a common language and terminology.

 

Mr. Howard reported that for parents, the committee is looking at developing a website and creating links for the families of PUSD, “Pillars of Parenting,” award letters to successful parents, character counts newsletters or articles in current school newsletters, incorporating character counts into current parent programs, and new character counts parenting classes.

 

He stated that for community collaboration the committee was looking at law enforcement involvement, seeking grants for additional school resource officers for middle and elementary schools, a city-wide program with newsletter and banners, involving the Chamber of Commerce, using Cable One air time, having a city website link about character counts, and possible advertisements on district buses.

 

Nutrition and Fitness

Mr. Jim Wahlstrom noted that obesity has been a hot topic with this committee, which has met five times already, has been very active, and has the largest membership.  He reported that most of the district nurses are involved, along with participation from Yavapai Regional Medical Center and the Yavapai County Health Department personnel.  He noted that Congress had reauthorized the Child Nutrition Act this last June and that all districts participating in the program must develop a plan for nutrition, curriculum and physical education.  He noted that this tied in with the committee goals very well.

 

He distributed a handout and reviewed the Nutrition and Fitness Mission Statement, which is:

 

Prescott Unified School District is committed to the research and adoption of sensible and healthy nutrition and fitness policies, for the well-being of our children, both physically and academically.

 

It is the goal of this District to develop and maintain a comprehensive wellness policy that complies with the Arizona and United States Department of Agriculture Nutrition Policy.

 

Mr. Wahlstrom announced that our district was selected to receive a Team Nutrition Mini-Grant from the Arizona Department of Education that will include funding, as well as a consultant.

 

He distributed copies of Arizona’s Nutrition Policy and noted that they were looking at using this as a guide in all of our schools, but will begin with Prescott Mile High Middle School, then implementing other schools on the child nutrition program.  He added that Prescott High School is the only school not on that program.

 

Mr. Wahlstrom reported that at Prescott Mile High Middle School the menus will be evaluated, recommendations for change will be given, there will be changes in the snack bar and vending machines as far as what is offered, and that healthy products will be offered with no soda.  He noted that they would measure progress with obesity levels and student weight comparisons.  He stated that this program would include audits from the state.

 

He noted that the grant received is just for one school, but that once the district has gone through the process, we’ll know how to implement the program at other schools and have the benefit of the consultant. 

 

Other things the committee is working on include a healthy vending program at the high school, putting nutritional information product lists at all sites, and including articles regarding fitness, health or nutrition on the back of menus every month.

 

 

 

 

Growth Committee

Mr. Bob Williams distributed a handout with brainstorming ideas relating to growth and reported that the committee has been working on refining the brainstorming ideas that will be given to the Board at a future meeting.  He noted that the district is facing challenges due to growth and dealing with capacity issues, negotiation issues, formulas for how much goes to salaries, and the need for additional teachers.  He noted that this must be a Board goal for years to come.

 

BOND PRIORITIES

Mrs. Renee Raskin reported that there would be about $3 million to spend in the first phase of funding and distributed an “A” list of projects and then the full list.  She suggested picking projects with no design fees and that the list needed to really be pared down.

 

President Newton commented that it would not be possible to do unless a lot of people withdraw their requests.

 

Mrs. Raskin noted that the next funding received would not be until July of 2006. 

 

Mr. Tom Staley reported that many school employees felt that the gym at Taylor Hicks was a priority.

 

Mrs. Dee Navarro asked if the full funding would be needed the first year for this project and how long the project would take.

 

Mr. Arn Lavington responded that the architectural and engineering would take approximately three months to design, one month to bid, one month for Board approval, and five months to get the ball rolling with a minimum of six months for construction.

 

Mrs. Navarro stated that she thought it would be silly to do any parking lots prior to other construction.

 

Mr. Steve Campbell stated that of importance to him were the gym at Taylor Hicks, the four classrooms at Abia Judd, the bleachers at Prescott High School and the district-wide locks.

 

Mr. Bob Williams offered aspects from the Growth Committee, such as, the high school is nearing capacity, where would 2nd grade new sections go, adding sections at elementary schools, and looking at long term growth.  He also added that he disagreed about parking lots and that at his school it is a safety issue.

 

Mr. Jay Collier suggested protecting what we have first by doing the roofing at Abia Judd, Dexter and Food Service, noting that those buildings were getting damaged internally.  He also noted that fire sprinkler systems were a safety concern and that locks and hardware could be done during the second phase.

 

Mrs. Navarro stated that the number one priority for her was the locks and hardware because that is a real safety concern should the need ever arise for a lockdown.  Regarding the roofs, she asked if those sites were receiving water damage.  Mr. Collier responded yes.

 

Mr. Staley recommended that board members develop their own lists of $3.7 million in projects and would then have a narrowed down list to work with.

 

Mrs. Raskin noted that the projects should only be for $3 million and that the other money would be used for fees and contingencies.

 

Mr. Kapp noted that the DLT had already pared the list down from $12 million to $6 million and could narrow it down further if the Board would like them to.

 

Mr. Campbell spoke regarding the second grade problem and noted that at Abia Judd they would be moving from four sections into three sections and he noted that water damage could lead to mold abatement.  He asked when the classrooms should be done – in the second phase?

 

Mr. Don German suggested changing mindsets by asking what would we have to do first if the bond had not passed?

 

Mr. Kelton Aker suggested just doing the gym, with the classrooms later, even if it wasn’t cost effective.

 

Mr. Bill Munson noted that the greater need at Abia Judd was for the parking lot and playground due to the road widening project.  He stated that they could live without the classrooms for one more year.  He added that the classroom that is really needed is for the special needs kids.  He stated that the number one priorities at Abia Judd would be the roofing, parking lot, and field renovations.

 

Mrs. Cindy Brown noted that she already has one bus out of compliance and that using vans for athletics was not good.  She suggested doing a lease purchase, which would reduce the amount of money up front.

 

Mr. Staley noted that the Board had just approved a project through APS for energy savings ($270,000 in savings) and that in the first year the school district has to donate a certain amount of money that could affect the bond projects.

 

Mrs. Judy Paris stated that Dexter had not been mentioned for a number of years because of the offices.  She invited anyone to come walk through the facility on a rainy day, that there is water that comes through the lights, fire alarms, etc.  She stated that no matter what you do with Dexter, you need to do the roof and HVAC to preserve that building, and because those projects were critical health and safety issues.

 

Mr. Kapp noted that he was not aware that the majority of schools do not have sprinkler systems in the classrooms because most of them were grandfathered when that code was adopted.  He noted that the roof would cost $335,000.

 

Mr. Staley stated that we’re going to have to get this down and suggested that DLT do that.  He stated that he’d like a better handle on the fees to Mr. Lavington.

 

Mr. Arn Lavington reported that the architectural contracts would expire in May of 2006 and questioned whether the district should wait for the second release of money in July of 2006.  He noted that it would necessitate doing another RFP without funding to finish off projects if the money is not available for drawing up designs.  He stated that the district would need 8% of $15 million, which is a big chuck of money just to get things going.  He stated that Taylor Architects were the primary architects on these projects.  He noted that the high school paving project would involve an architect.

 

President Newton clarified that architects would not be needed for the roofing projects.  Mr. Lavington responded that engineers would be needed for those projects.

 

Mr. Staley stated that the committee was very careful about separating out projects that did not need design fees and that a total of $952,000 had been set aside for design fees, with $1.6 million for contingency.  He stated that 18% for fees for the first round was too high in his opinion and suggested splitting out the fees.

 

Mr. Lavington stated that the fee structure would need to be determined (7% for architectural and 1% for miscellaneous engineering) and find out how long he might hold the invoices.

 

Mr. Staley asked, so the fees are and should be flexible?  Mr. Lavington responded, yes – we’d need to negotiate them.

 

Mrs. Navarro suggested sending the list back to DLT for further cuts.

 

Mr. Staley suggested that the Board members do separate lists and then give them to DLT to work from.  He also proposed that 10% be used for fees and a contingency fund.

 

Mr. Collier stated that it would be helpful for the DLT if the Board would put their reasons down for prioritizing.

 

Mr. Staley suggested that the DLT do their list for $3.2 million, then each Board member do it separately, and then you’ll have six lists to come out with the final list of projects.

 

Dr. Joan Fleming stated that the projects APS is doing out of the bond money needs to be considered when making those lists.

 

Mr. Kapp stated that he wasn’t sure whether it was coming out of the first or second phase, but thought that it could come out of the second year bond payment.

 

Mr. Lavington agreed with Mr. Kapp.

 

Mr. Collier stated that if roofing is a priority, the HVAC’s must be done first, then the roofing.

 

Mr. Staley stated that the first $6,300 of bond money was spent on aerial photography, that we promised the tax payers this is what we would do, and that we need to adhere to the list and keep an eye on the ball.

 

Mrs. Raskin stated that she has been asked about using building renewal funds – if we get about $700,000 again, can the principals use their portion of that money for projects?

 

Mr. Lavington noted that the School Facilities Board had done approximately $8 million worth of projects and that the district went through the 10% of contingency fees without a problem and recommended that the district retain at least 10% at all times.

 

Mr. Campbell recommended sticking to the list, that building renewal money should be used for things on the list if money is left afterwards, and then worry about other things – if it’s on the list they can use building renewal money. 

 

Mr. Staley stated that he had no problem with that.

 

Mr. Kapp reminded the Board that the district would have a website for the bond projects and would have to be clear about the funding and explain it to the public.

 

After some discussion regarding projects, President Newton directed the DLT to come up with a list for $3.2 million for the Board to vote on in February.  Mr. Kapp noted that March 8th was the drop dead date and that he would schedule a DLT meeting for next week.

 

Post-It Notes for Bond Priorities:

 

Taylor Hicks Gym                              $1,500,000

Classrooms – AJ, TH, MV                  $   450,000, $650,000 & $600,000

Locks                                                 $   280,000

Roofing                                              $   330,000

Field, playground @ AJ                     $   200,000

PHS Bleachers                                  $   100,000

Buses                                                          $   100,000 - $1,300,000

 

 

Taylor Hicks Gym                              $1,500,000

Roofing                                              $   330,000

AJ Playground & Parking                  $   200,000

 

                                                          $2,030,000

HVAC                                                          $   375,000

 

                                                          $2,405,000

 

? =     Classrooms

          Locks

          Buses

 

2005-06 AND 2006-07 CALENDARS (ADMINISTRATIVE DETAILS)

Mr. Kapp distributed copies of the calendar for the next two years and noted that he had used the Board’s direction of a 9-1,9-2,9-1 format, with the beginning dates of August 8 and August 7, and had added in the usual and customary holidays, with 90 instructional days each semester.  He noted that there are just four days required by law:  Fourth of July, Veteran’s Day, Thanksgiving, and Christmas.  He suggested that teachers come back five days early for in-service and time in their classrooms.

 

Dr. Andy Newton stated that he supported these calendars.

 

Mr. Tom Staley suggested having fall break during Thanksgiving week.

 

Mr. Kapp noted that it would take Board action to do that, since they already had approved the 9-1, 9-2, 9-1 format.

 

Dr. Joan Fleming stated that one of the reasons the Board wanted that format was for remediation, which you wouldn’t get the week of Thanksgiving.

 

Mrs. Dorrean Walker stated that from a teaching standpoint, it would not work educationally. 

 

Dr. Fleming stated that the Board has already voted on this issue with more than enough discussion and have already made some concessions.

 

Mrs. Marianne Brooks noted that as a former middle school teacher she needed the time at the end of the quarters and semesters.

 

Mr. Kapp added that the district had tried a Friday, Monday, Tuesday off between quarters and it was felt that it messed up two weeks of instruction.  He noted that the 2001-02 calendar was one of the most popular and acceptable calendars the district has had.

 

Mr. Staley stated that he teaches at the college, right up to the last day, and that his grades were up to date and that he only had to punch in one more test before having the final grade.

 

President Newton noted that this was the calendar the Board had already approved.

 

Post-It Notes:

 

  • Holds to: “9-1, 9-2, 9-1” template

  • Keeps “usual and customary” holidays

  • Semesters balanced, 90 days each

  • 1st semester ends before winter break

  • Move fall break to Thanksgiving week?

 

LATE START FOR STAFF PROFESSIONAL DEVELOPMENT

Mr. Kapp noted that the Board had voted to do away with all half days and in-service days, which accomplished the goal of longer instructional weeks with fewer interruptions.  He stated that the district now needed to create time for professional development of staff members, which is critical.

 

Mrs. Walker suggested using some of the days at the beginning of the school year for such things as Structured English Immersion (SEI).

 

Ms. Linda Ryan stated that having no parent/teacher conferences concerned her.  Mr. Kapp noted that item was next on the agenda.

 

Mr. Don German asked, what about those teachers that have already had SEI training – what would they do?  He suggested that the district have more than one offering for those two days at the beginning of the school year.

 

Mrs. Totsy McCraley noted that in the school solutions team training, which is to help those schools that are labeled “under performing,” it was noted that those schools usually don’t have training that is sustained.

 

Mr. Steve Campbell asked, what’s the difference between taking the first half of the day off and the last half of the day off?

 

Mr. Mike Harlan responded that with the late start concept, it’s using consolidated time, where for four days a week you have an extended schedule that makes up the time you will use for a late start.  He stated that the district needs an on-going, sustained approach for staff development, rather than a shot gun approach.  He suggested doing it weekly because the impact would be much more significant than two times a year.  He stated that in talking with colleagues and team leaders, they expressed the need for team time from 7:45-8:20 (35 minutes) once weekly; 76% thought an early start or late release was needed; and 92% felt this should take place on a Wednesday or Friday every week for consistency.  He noted that he had surveyed his staff and parents on site council and they unanimously supported a Friday early release.  He distributed a handout and reviewed the consolidation of time proposal, along with the pros and cons of such a schedule.  He noted that this would create a consolidated block of time for teachers when they are not coaching, etc., that would equal 11 hours a month, which is a very significant amount of time that would meet the needs for professional development, teacher planning, staff meeting, and student instructional time.

 

Mr. Joe Howard suggested you could also look at block scheduling to meet the same goal.

 

Dr. Fleming stated that she was thrilled with the concept, since her biggest concern has always been loss of instructional time, yet recognizing the need for more staff development time.

 

Mr. Bill Munson noted that the specifics needed to be discussed, but that he felt it could work, is a great concept, but might need to “tweak” a few details.

 

Mr. Campbell asked how this could include all coaches with an early release?  Mr. Harlan responded that Friday is not a typical coaching or travel day, and would have to take place after the consolidated time.

 

Mrs. McCraley noted that on Wednesday club days at least one coach would be supervising students, which would be one of the volunteer coaches.  She noted that at the high school level there would be more athletic conflicts on Friday.

 

Mr. Campbell asked if that would help solve the problem with club day?

Mrs. McCraley responded, on Wednesday, buses still run at the regular time, some students use it for tutorial time, make-up sessions, and club meetings.  With this proposal, buses would have to run at a later time and the clubs would be decimated.

 

Mrs. Cindy Brown stated that they do that now and that it shouldn’t be a problem.

 

Mrs. McCraley noted that the high school has had Wednesday activity period for the last 25-30 years and that Wednesday would work better for the high school level than Friday.

 

Dr. Fleming stated that she wanted to explain her position on the elimination of activity period.  She admitted that she was not aware the high school had Wednesday club day, that she thought it was a great thing, and that she misunderstood.  She noted that they take five minutes off each class period for activity period, and that she would not be opposed to keeping the Wednesday activity periods at the high school.

 

Mrs. Dorrean Walker stated that she would be concerned with the public perception and that the district would need to really educate the public and the media.

 

Mr. Jim Wahlstrom stated that he supported what they’re doing, however, on early releases now the food sales go down 30-40% and it could be a problem for food service.

 

Mr. Staley asked why staff development could not take place daily from dismissal to the end of the day?  He stated that the Board had voted for no early releases and asked, how can this be happening?

 

Mr. Kapp stated that he was concerned about perception, but noted that this was different, part of being flexible, and that the district needed to develop routine sustained time for staff development.  He suggested doing a late start on Mondays, which would address public perception and family concerns.

 

Dr. Fleming stated that on Monday morning teachers want to get started.

 

Mr. Bill Munson stated that he hoped the Board was open to looking at getting rid of half days and having a regular schedule with one added early release (with consolidated time).  He noted that this could address both staff development and parent conferences.

 

Mrs. Dee Navarro suggested that the DLT come back with a plan in March or April and that she was open to the concept.  She noted that when she voted to get rid of half days it was because of the loss of instructional time.

 

Mr. Kapp noted that the whole reason for having this topic on the agenda was to see if it was worth pursuing.

 

Mr. Staley asked, how much time does it take to have a staff development meeting?  Mr. Harlan responded, it depends on the activity.

 

Mr. Staley suggested, why not have club days at every level – it’s not an early release and is more sellable to the public.

 

Mr. Kapp stated that the Board seemed open to listening to proposals and suggested that the DLT bring some options to the Board in March.

 

Post-It Notes:

 

  • Use 2 days before school starts first week of August

·        Options?

                   “Late Start”

                   “Consolidated Time” (earlier dismissal or later start time once/week)

 

*DLT:  Bring 2-3 options to Board in March.

 

 

PARENT/TEACHER CONFERENCES

This item was skipped.

 

Post-It Notes:

 

Hold discussion pending further work on creating time for professional development and other needs.

 

CLOSED CAMPUS AND OTHER OPTIONS

Mrs. Navarro stated that she thought the district should look at having a closed campus at the high school down the road with a new cafeteria being built at the high school.

 

Mrs. McCraley stated that she agreed that there was a need to provide a secure campus and that she would like to do that before something happens, rather than after.

 

Mr. Kapp noted that he had once chaired a committee on attendance at PHS and that there was a group of parents at that time that was opposed to a closed campus because they felt that students needed to learn responsibility.  He noted that it doesn’t have to be all or nothing, that you could give special consideration to seniors, grade point average, etc.  He suggested looking at that topic now, with the completion of the new cafeteria one and a half years away, and having every group equally represented in the discussion.

 

Mrs. Walker noted that a closed campus would require the expense of new fencing and security.

 

SELF-EVALUATION CONCERNS

Mrs. Navarro stated that at the retreat during the summer, the Board did not have a chance to review the board responses to their self-evaluation and felt that a discussion should take place regarding those items receiving a “needs improvement” such as, “the board makes every effort to get acquainted with staff.”

 

Mr. Campbell stated that he also felt the Board needed to look at those areas that “need improvement.”

 

Mrs. Navarro asked if it should be done at a future Board meeting. 

 

Dr. Fleming suggested doing it at the next summer retreat in June.  She also suggested doing another self-evaluation, since there was a new Board member.

 

President Newton directed Mr. Kapp to put this item on a future Board agenda.

 

FUTURE SCHOOL CALENDARS

Mrs. Navarro stated that she felt that now that the Board has adopted a two-year calendar, there was no need for a calendar committee.

 

Dr. Fleming and President Newton agreed.

 

Mr. Staley stated that he was confused, that there would be no input from the public on the calendar, yet changing the decision on half-days.

 

Mrs. Navarro stated that if the administration comes back with a plan where there is no loss of instructional time, she didn’t have a problem voting on that as a separate item.

 

Dr. Fleming stated that she agreed.

 

Mr. Staley stated that it was interesting to him that we’re willing to listen to each other about the calendar, but not the public, and that the perception from the public is that the Board doesn’t care.  There is no calendar committee, we give them three minutes to state their case and then get cut off.  He stated, that’s part of the perception that the Board doesn’t want to listen to the public.  He stated that he felt the president should have control over that and that they should be allowed to talk and not be on a timer. 

 

Mrs. Walker stated that she felt the Board should re-consider having a calendar committee, that it is a way to empower people, foster communication, give them a buy-in, and allows them to make a recommendation.

 

Dr. Fleming stated that she felt the Board gave community members ample time to discuss the calendar and that three minutes was sufficient time to get a point across.

 

Mrs. Walker noted that this all could have been done in a committee before it got to the Board meeting.

 

President Newton stated that his feeling on a calendar committee was that the calendar should be approved by the Board and that committee members should be Board appointed.

 

Mr. Staley asked, if you don’t allow a calendar committee, what other committees aren’t you going to allow?

 

Mr. Kapp noted that in the past the calendar committee was comprised of representatives from the schools and was not Board appointed.  He noted that the committee had representation from every site, including parents. He noted that the committee did not always get along or reach a consensus and that some years produced 2-3 calendar options that were voted on by staff and then recommended to the Board. He also stated that you shouldn’t survey topics that are lose/lose.  He suggested that a compromise might be for the Board to set some good parameters, such as a template, and let the committee work from there.

 

Mr. Jim Williams stated that the calendar affects morale probably more than anything we do.

 

GROWTH AND NEW PROGRAMS FOR SPECIAL EDUCATION NEXT YEAR

Mrs. Nancy Martinez distributed a handout regarding special education growth and new programs and reviewed it with those present. 

 

  • December count 2003 – 648 students

  • December count 2004 – 724 students

  • Increase of 76 students

  • Total % increase of 12%

  • Estimate 20 students have registered since January 3rd

 

  • 724 represents unduplicated numbers

     a.       Student is recognized only in their primary category of                                  disability

     b.       Does not include number of times student is seen by

              Special Ed teacher per day/week

 

  • Duplicated numbers are when students are counted for each time they are serviced by the Special Ed teacher per day/week

  • Example: 1 SLD students whose areas of disabilities are reading, math and written expression, will actually be seen by the teacher at three different times.

 

How Do Duplicated Numbers Work – Elementary

 

Abia Judd

  • 58/29 (58 students duplicated/29 students unduplicated)

  • 58 represents the number of students actually seen per day

  • Then times that by 4 days and you have 232/116 students per week

  • Fridays are for testing and paperwork

 

Miller Valley

  • 75/38 (75 students duplicated/38 students unduplicated)

  • 75 students actually seen

  • 300/152 students per week

  • Fridays are for testing and paperwork

 

Middle School Numbers:

 

Granite Mountain

  • 91/60

  • 455/300

  • Students are seen 5 days a week

  • Teachers do paperwork before and after school and on their preps

 

Prescott Mile High

  • 103/57

  • 515/285

  • Students are seen 5 days a week

  • Teachers to paperwork before and after school and on their preps

 

High School Numbers – L.C.

  • December 2003 count – 162

  • December 2004 count – 167

  • Students are divided between four L.C. teachers during the day

  • Students receive tutoring help, learning strategies, vocational opportunities, etc.

 

Increase in Numbers Means More Programs

 

BEST Programs – MIMR/MOMR

  • Autism program is needed as students are now placed in the BEST Program

  • Taylor Hicks BEST program has 14 students, 7 of which are autistic

  • Research shows that autistic classrooms should have only 8 students with 1 teacher and 2 aides

 

E.D. Programs

  • R & R program – 13 students only 4 are IEP placed

  • ALPS – 13 students – thank you to the Board for approving an additional half-time teacher

  • Pathways – 13 students, with 2 more expected to return in the next 6 weeks

  • Pathways – currently has 1 teacher and 2 aides

  • Aides go out to the regular education classes with students.

 

Programs

  • ED – Increase in the number of students placed and referred to this program

  • Currently no cap on class size

  • Ca on class size is needed or additional staff

 

New Program

  • Autism classroom K-3 for 2005-2006

  • Extended Resource for elementary for 2005-2006

  • Mile High 2006-2007 (GM already has ER)

  • Special Education secretary for elementary and Granite Mountain

 

Current Trends

  • On the average PUSD Special Ed population has had an increase of 9% to 12% each of the last 2-3 years

  • Increase of more severe Special Ed students; i.e., multiple disability, wheelchair, homebound

 

What Does This Mean?

  • We must look at developing new programs to better serve our special needs population

  • Look at adding additional teachers, aides, etc.

 

Dr. Fleming asked if the secretary at PHS and PMH were solely for special education.  Mrs. Martinez responded, yes, and they are also aides in the classrooms.

 

Mr. Staley asked how many dollars are spent per special ed student?  Mrs. Raskin responded, about $3 million in weighted funding.

 

Mr. Staley estimated about $4,500 for each regular student.  He then asked, how much is spent on gifted?  Nancy Martinez responded $100,000 for about 50-60 students.  She added that there is a need to separate the autistic students from the MIMR and MOMR.

 

Mr. Staley asked, and you need two teachers and four aides?  Mrs. Martinez responded, yes, we need to look at the fact that this student population is growing and we’ll need to do something down the road and now.

 

Mr. Staley estimated that $7,500 was the average spent per student in special education and $1,666 was the average spent per elementary gifted student.

 

Mr. Kapp noted that the district receives Medicaid money through the hard work of Kitty Tenney.  He stated that the district has been able to not have to take so much out of the budget for special education because of the Medicaid money.  He also added that the Medicaid money is topping out and won’t be able to continue in the future.  He stated that the district needs to look at restructuring, etc., as well, rather than just spending more money. 

 

Mrs. Martinez stated that she just wanted everyone to understand that special education is growing at a phenomenal rate.

 

Mr. Kapp added that about 14% of the student population is now special education students.

 

Mr. Bob Williams noted that the model for special education students used to be self-contained classrooms, not mainstreamed.  He stated that the model used now is much better, is no longer a dumping ground, but an inclusion program.

 

Mrs. Martinez stated that the district is trying to intervene in preschool in order to decrease those numbers.

 

CALL TO THE PUBLIC POLICY

Dr. Fleming stated that the district approved a limited call to the public and that the title on the policy needed to be changed.  She suggested having the limited call to the public at study sessions only, and not at the voting sessions. 

 

Mr. Campbell stated that it seemed reasonable, giving people the opportunity.

 

Mrs. Navarro stated that she agreed and that the second time people are just repeating what they said at the first meeting.

 

Dr. Fleming reviewed for Tom Staley the procedure for putting something on the Board agenda. 

 

Mrs. Dorrean Walker stated that people can’t always make that first study session. 

 

Mr. Jim Williams stated that maybe the person could change your mind by having a second opportunity.

 

President Newton stated that he did not see a real practical reason for restricting the limited call to jus