PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

146 South Granite Street

Prescott, Arizona 86303

 

May 3, 2005

 

Minutes of the Governing Board Study Session of Tuesday, May 3, 2005, beginning at 5:30 p.m. held in the District Office Board Room.

 

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:   

         

          Jim Williams                  Jay Collier                     Connie Ricks

          David Martin                  Mike Harlan                   Jennifer Bergamini

          Kathy Whitted                Jack Jackson                 Jay Collier

          Dawn Dodson                Roberta Schamber         Nancy Martinez

          Debbie Grahlmann        Brian Moore                   Judy Paris

          Lynda Klein                             Rene Crain                    Jennifer Pere

          Dave McGee                   P. Mulvey                       M. McCray

          Amy McCray                  Kathleen Newman                   Terri Dundas

          Marilyn Sieckmann       Anne Jacobson              Drew Collison

          Dorrean Walker             Bill Munson                             Tracie Yeager

          Jacque Price                  Arn Lavington                Bruce Taylor

          Barbara Van Fossen       Bill Monroe                    Joe Howard

          Terry Pemberton            Hilary Eller                    Linda Ryan

          Mary Anne Kapp            Frank Lawhead              Debbie Kuhnke

          Anita Wells                     Carol Yetman                 Marianne Brooks

          Kelton Aker                    Bob Williams                  Jalynn Bacon-Dorow

          Totsy McCraley             

                                                                                                         

CALL TO ORDER

President Andy Newton called the meeting to order at 5:34 p.m.

 

OPENING CEREMONY AND WELCOME

President Newton welcomed everyone, thanked those present for attending, and led the audience in the Pledge of Allegiance.

 

APPROVAL OF AGENDA

President Newton asked Mr. Kevin Kapp if the agenda was in order.  Mr. Kapp requested that under Item H. Study Session, that #8. be moved to the second spot on the agenda.

 

Mr. Steve Campbell moved that the Governing Board approve the agenda as amended.  Dr. Joan Fleming seconded the motion.

 

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

 

PRESENTATIONS

President Newton announced that Prescott Mile High Middle School had been approved as an A+ school in Arizona and asked Mr. Joe Howard, Principal of Prescott Mile High Middle School, to come to the podium.  President Newton presented Mr. Howard with a plaque for recognition of attaining their A+ status and noted that it was for the entire staff.  Mr. Kapp read the wording on the plaque and then presented the plaque to Mr. Howard. 

 

Mr. Howard thanked everyone and gave special acknowledgement to Dawn Dodson, the author of the application, and her assistants Tracie Yeager and Jacque Price.  He noted that the application was a 34-page document and is currently posted on the website.  He stated that the entire A+ award was possible through the collaboration of a lot of people including teachers, support staff, district administration, students, parents, the Board, and the entire community of Prescott.  He thanked Bill Munson for his guidance and wisdom; Kevin Kapp for his support, and Jay Collier for laying the groundwork through the previous years.

 

Mr. Kapp reported that both Taylor Hicks and Abia Judd already have achieved A+ status and that now there were three A+ schools in our district. He also noted that this is not an automatic award and that it is a challenge just to get a visit from the team.  He announced that Prescott Mile High Middle School would be celebrating their attainment of A+ status on Friday, May 13th at 2:00 p.m. in Hendrix Auditorium, with activities to follow on the quad.

 

SUPERINTENDENT’S REPORT

Mr. Kapp distributed a copy of the May/June District Calendar of Events noting that May is one of the busiest months with lots of activities, concerts, etc. and encouraged everyone to attend at least a few of the activities.

 

He noted that everyone was happy to see our Channel 13 cameraman back at work and thanked Elizabeth Couveur, Sharon Danowski, and Renee Raskin for coming to his aide. 

 

He reported that at the District Leadership Team meeting this morning they were still “crunching” numbers for the 2005-2006 school year and that the elementary level is up by 160 students, or 7.7%, over the same time last year.  He noted that because of those numbers, he would be adding an agenda item for next week to assist the district in handling these larger than anticipated enrollment growth.

 

Mr. Kapp announced that the district has another Flinn Scholar, Adrienne Contos, who is also a National Merit Scholar winner, and is in the upper one-half of 1% of all students in the United States.  He noted that she would be recognized for this outstanding accomplishment at a future Board meeting.  He also reported that Prescott High School has garnered more Flinn Scholars than any other high school in Arizona.

 

Dr. Chris Reynolds announced that his office is looking at the district’s fingerprinting practices due to a recent situation.  He noted that not all employees are currently fingerprinted, due to being “grand-fathered” in when the new policy was implemented some years ago.  He added that the district is looking at student teachers, practicum students, contract service personnel, etc.  He reported that his office will be making the effort to have all staff fingerprinted at the district’s expense by the start of next year.  He noted that Governing Board member Dee Navarro came in to be fingerprinted, which served as a good role model for the rest of the staff.

 

Mr. Kapp also noted that an agenda item would be added next week to ratify his selection of the principal at Taylor Hicks.  He noted that all assistant principals were considered and interviewed for this position and that he had selected Mr. Brian Moore, currently the Assistant Principal at Granite Mountain Middle School.

 

Mr. Moore stated that he welcomed the challenge of becoming Principal for Taylor Hicks School.  Mr. Kapp thanked Mr. Mike Harlan for letting Mr. Moore spend some time at Taylor Hicks and noted that Mr. Moore already has the level 2 qualified evaluator training.

 

Mrs. Dorrean Walker reported that she had attended the State Delegate Assembly and had nominated Ms. Hilary Eller for an award due to her excellent school news coverage.  She noted that she had to send in examples of Hilary’s work and that she was selected as a state winner.  Mrs. Walker presented Ms. Eller with an award.

 

Mr. Kapp noted that the bond project update would be postponed until June due to the lengthy agenda.

 

PUBLIC HEARING

 

          Mr. Steve Campbell moved that the Governing Board consider recessing the regular meeting to hold a public hearing to discuss the revisions to   the 2004-2005 budget limits for the Maintenance and Operations and Capital Budgets.  Dr. Joan Fleming seconded the motion.

 

         

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

 

No one had signed up to speak regarding either budget.

 

          Dr. Joan Fleming moved that the Governing Board adjourn the Public Hearing and reconvene to the regular session.  Mr. Steve Campbell seconded the motion.

 

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

 

STUDY SESSION:

 

CONSIDER APPROVING THE REVISIONS TO THE 2004-2005 BUDGET LIMITS FOR THE MAINTENANCE AND OPERATIONS AND CAPITAL BUDGETS

Mrs. Renee Raskin noted that this was the final revisions to the 2004-2005 budget and also how the district captures growth money.  She reviewed the 2004-2005 Expenditure Budget Revisions.  In the Maintenance and Operations budget there was a total increase of $91,157, which included a decrease of $782 due to student count, an increase of $577,662 due to student growth, an increase of $161 in unrestricted capital, a decrease in tuition revenues of $7,062, and a decrease in budget balance carry forward of $480,386. 

 

She reported that regarding the 2005-2006 Proposition 301 money, the Joint Legislative Budget Committee’s estimate for next year is $353 per weighted student count for an estimated total for PUSD of $2,120,054.  The 20% to eligible certified staff base salary amount equals $424,011, the 40% to eligible certified staff performance pay equals $848,022, and the 40% to classroom improvement options equals $848,022.  She noted that the amount per weighted student count has grown each year since the 2001-02 school year.  Classroom improvement options include class size reduction, teacher compensation increases, AIMS intervention programs, teacher development, dropout prevention programs and teacher liability insurance programs.  She reported that regarding the 2005-2006 Maintenance and Operations Supplies and Services, the elementary schools are allocated $37.45 per student, the middle schools are allocated $66.60 per student, and the high school is allocated $81.00 per student.

 

CONSIDER APPROVING THE SELECTION OF (____________________________) AS DIRECTOR OF FOOD SERVICE FOR THE 2005-2006 SCHOOL YEAR

Dr. Chris Reynolds reported that he had chaired a committee to find a replacement for Mr. Jim Wahlstrom, current Director of Food Service, who is moving to Austin, Texas.  He noted that Mrs. Barbara Van Fossen has been in the district since 1980 serving as a cook, cafeteria manager, and for the last 9 years as the Assistant Director for Food Service.  He introduced Mrs. Barbara Van Fossen, who thanked the Governing Board for the opportunity.

 

CONSIDER APPROVING A NEW TEACHER SALARY SCHEDULE FOR POSSIBLE IMPLEMENTATION PENDING FUNDING FOR THE 2005-2006 SCHOOL YEAR

 

Mrs. Dorrean Walker reported that since April her team has been crunching numbers, just as the district administration.  She noted that David Martin had spent time with Renee Raskin to reconcile the numbers and that their intent for the proposal all along was for everyone to receive at least $500.  She stated that she felt the 3.5% index proposal meets three goals:  it will attract new teachers, it will keep teachers in the district, and will give teachers more earning potential.

 

Mr. Jim Williams distributed a letter regarding two of the concerns expressed by the Board in April.  Regarding the 3.5 index, the PEA’s focus is on the career salary of $60,000.  The 3.5 index was the most logical way to achieve this goal.  Starting salary/index/years of experience/career salary are all related.  In order to reach a career salary comparable to the administrative schedules, one of more of these factors has to change.  A starting salary of $33,000, a 3.0 index, 15 years = $60,000.  A starting salary of $30,000, a 3.0 index, 18 years = $60,000.  Or a starting salary of $30,000, a 3.5 index, 15 years = $60,000.  The latter makes more sense to the PEA.

 

He noted that regarding the cost to maintain the new schedule, all of the changes that have been made to other schedules have added cost, both in implementation and ongoing.  Reclassification, coaches, nurses, psychologists, and administrators all cost more to maintain each year.  For example:  If every administrator receives a step from their first column and goes from step 2 to step 3, it will cost $28,341, or an average of $1667.  Next year it will cost $385,619, or an average of $1353 to give a step to every teacher.  Every action the Board has taken thus far has added maintenance costs and the teachers would just like the same.

 

Dr. Chris Reynolds noted that teachers would be phased in so no one would “leap frog” over current employees.

 

Mr. Steve Campbell asked, is other income applied?  Dr. Reynolds responded that teachers sponsor clubs, coach, 301 funding.

 

Mr. Campbell asked, the bottom 40% doesn’t require a special action?  Dr. Reynolds responded, $85,000 off the top with the remainder divided in half.  One-half is for the sites to spend and the other half is divided among teachers in a tiered system, with the lowest teacher receiving $500, the most experienced receiving $1100.  He noted that there is also funding from the Indian gaming money, Proposition 202, of which one-half can be used for teacher compensation.  He noted that this funding financed two teachers at the high school with the remainder divided between all teachers.  He noted that last year that amount was $14.

 

Mr. Campbell asked, so a teacher at the top could potentially earn $3,000 more by combining?  Dr. Reynolds responded, yes.

 

Mr. Tom Staley stated that it would allow you a longer time to make more money until frozen again.  He went on to say that he felt a new salary schedule would be good for students, would attract good teachers, and keep good teachers.  He added, rather than phasing in, let’s just do it.  He stated that he hoped teachers could concentrate on the starting and ending salaries, rather than the index and that a pay raise would increase morale.  He noted that he appreciated how hard the PEA has worked on this proposal and that personally, he would like to see a $30,000/$60,000 schedule.

 

President Newton noted that he was looking at the totals and that the cost to implement will be close to $400,000 and that the cost of a step in the past was around $200,000.

 

Mr. Tom Staley stated that he thought everyone would be pleased with what the Board comes up with and encouraged those present to leave with a positive attitude.

 

CONSIDER APPROVING THE SELECTION OF (__________________________)

AS PRINCIPAL OF MILLER VALLEY ELEMENTARY SCHOOL FOR THE 2005-2006 SCHOOL YEAR

Dr. Chris Reynolds reported that the four finalists would be interviewed this Thursday and that the superintendent hoped to have a recommendation for the Board at their Voting Session.

 

CONSIDER APPROVING A PROPOSAL FOR COSOLIDATED TIME IN ORDER FOR STAFF TO PARTICIPATE IN PROFESSIONAL DEVELOPMENT ACTIVITIES, CONDUCT PARENT CONFERENCES, AND ALLOW TIME FOR CLUBS AND TUTORING AT PRESCOTT HIGH SCHOOL

Mr. Kevin Kapp noted that PUSD is a high achieving district and that our scores are usually way up there, sometimes in the top 10% for student achievement.  He reported that there are lots of ways to achieve that and compensating people is one of them.  He went on to say that this district has never been able to achieve an on-going, regularly schedule time for staff development.  He pointed out that private businesses do this, but education does not. 

 

He did a presentation on AIMS scores and noted that while the district is still doing very good, he pointed out some “slippage” in scores that have occurred over the last three years.  He noted that when you conclude from data that there is a pattern that you are not comfortable with, you should do something about it. 

 

Mr. Kapp then did a PowerPoint presentation regarding an adjusted dismissal proposal.

 

He discussed the makeup of the committee, that every site had been represented along with two parents and two Board members, the challenges to be overcome, and the strong need for on-going, sustained professional staff development.

 

The proposal is as follows:

 

Elementary:

 

·        Dismissal moves from 2:45 p.m. to 2:30 p.m., Monday – Friday.  Starting time for school remains the same, 8:30 a.m.

 

·        Wednesday is “Professional Development Day” every week with planned, documented and quality activities for teachers and staff focusing on the improvement of student achievement and learning using data.

 

·        Parent Conferences will be held the week of October 24, 2005.  Thursday, October 27th will be a half-day for students with conferences in the afternoon.  Each school will also have an evening conference time that week.  Friday, October 28th, will be a work day for teachers and staff with no students to allow teachers to complete their parent conferences.  Teachers may leave at noon on Friday, October 28th, if all parent conferences are completed to the highest parent participation level possible.

 

Middle School and High School:

 

·        Both middle schools and Prescott High School would dismiss at 1:15 p.m. every Wednesday.

 

·        Wednesday is “Professional Development Day” every week with planned, documented and quality activities for teachers and staff focusing on the improvement of student achievement and learning using data.

 

·        Selected Wednesdays will be “Club Days” and student tutoring/assistance days at Prescott High School.  All other Wednesdays will be dedicated to professional development.

 

·        Both middle schools and Prescott High School would adjust their dismissal on Monday, Tuesday, Thursday and Friday to between 3:05 and 3:20 p.m..  Dismissal times for the three schools could vary slightly, depending on internal adjustments to the schedule such as passing time between classes, etc.

 

·        Parent Conferences will be held the week of October 24, 2005.  Thursday, October 27th will be a half-day for students with conferences in the afternoon.  Each school will also have an evening conference time that week.  Friday, October 28th, will be a work day for teachers and staff with no students to allow teachers to complete their parent conferences.  Teachers may leave at noon on Friday, October 28th, if all parent conferences are completed to the highest parent participation level possible.

 

District-Wide:

 

·        School would start on Monday, August 8, 2005.

 

·        School would end on Thursday, May 25th, with a half-day for students.  Teachers would check out that same day.

 

·        Returning teachers would report back to work on Monday, August 1, 2005.  This gives teachers and the school district five full days to prepare for school, participate in necessary trainings or other valuable activities.

 

·        New teachers would report to work on Wednesday, July 27, 2005.

 

·        The 6th additional contract day for returning teachers would be Friday, October 28, 2005 for the completion of parent conferences.

 

Challenges to Proposal:

 

·        Adjusted dismissal for middle school and high school students on Wednesdays creates one hour and 45 minutes of “extra” time for these students every week.  Options for working parents must be created so students are not necessarily home alone and unsupervised for that period of time.

 

Solution:  Work within the school district and with other community resources and programs to create supervised options for the students of working parents to avoid extended periods of unsupervised time during the day.

 

·        Special instructional areas for elementary students (music, art and PE) must be scheduled to insure these special areas are still offered in a quality way for students.

 

Solution:  Elementary principals will submit a schedule to insure that special areas are offered in a quality manner for students no later than June 15, 2005.

 

·        Parents and the community must be given evidence that the decrease of elementary instructional time (approximately 30 hours/year) is worth it and our students will benefit from a “quality, not quantity” approach.

 

Solution:  Each school and site will publish a calendar of professional development activities for each semester.  The calendar for first semester will be published no later than Friday, August 5, 2005.  The calendar for second semester will be published no later than Friday, December 16, 2005.  A report will be published by the administration each quarter summarizing professional development activities with indicators of participation by staff through sign-in sheets.

 

·        Evidence and accountability for the “Wednesday Professional Development Day” must be made public and data must be collected to study the effects of this focused, ongoing and sustained time for professional development.

 

Solution:  Quarterly reports will be published via school newsletters and posted on the school district’s web page.  Quarterly reports will also be shared with the Area Council PTA representatives.

 

·        No doubt, other challenges will be identified and need to be addressed.

 

Mr. Kapp noted that a proposal of this nature bears discussion and may have some criticism, but as a life-long educator he sees the benefits of the proposal.

 

President asked, what’s the reason for the elementary schedule differing from that of the high school and middle schools?  Mr. Kapp responded, the original proposal had the elementary schools getting out around 1:00 p.m., which wasn’t good, so a compromise of 2:30 p.m. was met in order to give teachers some time back.  He noted that it was also a busing issue.

 

Mr. Steve Campbell asked, so the early dismissal for elementary students was not necessary to make time for professional development?  Mr. Kapp responded, yes, they will have 15 minutes more on Wednesday and we didn’t feel we could move the elementary dismissal time to an earlier time.

 

Mr. Campbell asked, wouldn’t they have longer classes the rest of the week to save time from those days?  Mr. Kapp responded, yes, you could.

 

President Newton asked, the amount of professional staff development time would be what?  75-90 minutes?  Mr. Kapp responded, for elementary it would be 75 minutes.

 

President Newton asked, similar?  Mr. Kapp responded, longer and that the elementary level teachers would have more time on a daily basis.

 

Mr. Tom Staley noted that he was on the committee as a parent and then asked, was the committee supposed to carve out time for professional development?  Mr. Kapp responded, yes.

 

Mr. Staley noted that parent conferences were not on the agenda and should not have been discussed.  He also added that he knew two parents in addition to himself that disagreed with the discussion of parent conferences.

 

Mr. Staley noted that early dismissal for the elementary level would equal about 30 hours per year and asked if the schools would get any of that time back.  Mr. Kapp responded, no.

 

Mr. Staley asked, of instructional time?  Mr. Kapp responded, unless the schools do something internally.

 

President Newton asked, compared with what we’re doing right now?  Mr. Kapp responded, dismissing 15 minutes every day would equal 45 hours and with the recovery of time from the half-days they would gain back 15 hours.

 

Mr. Staley expressed concern for working parents and asked if there were any concrete suggestions.  Mr. Kapp responded, yes, from Parks and Recreation.

 

Mr. Staley asked it Art, Music and P.E. might be reduced?  Mr. Kapp responded that he didn’t know, but it was a possibility.

 

Mr. Staley clarified, so there would be professional development every Wednesday with a published report in the summer with indicators through sign-in sheets.  Would professional development be mandatory for teachers?  Mr. Kapp responded, yes, all those hours can be used for professional growth.

 

Mr. Staley asked, and attendance will be taken?  Mr. Kapp responded, yes, and that Mrs. McCraley had already talked with her coaches about that reality.

 

Mr. Staley asked if any assessments were planned regarding gain in quality.  Mr. Kapp responded, that is the main reason for doing this and that the district was currently looking at the AIMS web software, which is a benchmark program.

 

Mr. Staley stated that his main concern was the loss of instructional time.  He noted that teachers would be getting a raise and yet working less hours.  He went on to say that if this was implemented it must be by a Board vote and the Board would have to vote and negate what they did with last year’s calendar.

 

Mr. Kapp responded, the calendar template is the same and it was up to the superintendent to set the agenda and discuss parent conferences.

 

Mr. Staley noted that the ending date would have to be adjusted on the calendar.  He noted that after all the discussion on the calendar last year about early release days that the Board voted not to have and now you’re changing the schedule every week.  Mr. Kapp responded, Granite Mountain would be ending later and would make up that time.  He also noted that it would help the busing situation.  He noted that regarding the loss of instructional time, the district would be looking at quality, not quantity. 

 

President Newton commented that if you have a company that is not having staff meetings every week, you’re in trouble.

 

Mr. Kapp noted that historically in this district professional development has been done by finding time here and there with staff meetings usually occurring once a month, and then only being able to discuss operational  items.

 

President Newton asked, is there a plan for the year?

 

Mr. Kapp responded, PUSD has 15 members on the Professional Staff Development Team that are attending conferences and planning.  He noted that they would be meeting for five days in June to work on professional development with the primary goal being to come up with what schools will be doing on those Wednesdays during professional staff development.

 

Mr. Staley noted that the elementary schools get out at 2:45p.m. and that he was proposing having professional development meetings from 3:00 – 4:00 p.m.  He also stated that he felt no meeting should last longer than an hour.  He stated that teachers needed to make sacrifices if it’s that critically important.

 

Dr. Joan Fleming stated that she was on the committee and was pleased with what the committee had done.  She also noted that professional development and staff meetings were two different things.  She stated that teachers and professionals and every other profession that I can think of take the time to upgrade their skills, such as tax accountants, doctors, etc.  She stated that we don’t allow our teachers to do this and it should be quality, not quantity when addressing instructional time.  She noted that teachers are required to have professional development time that is on-going and sustained.  She stated that this district has never done a good job with professional development and that after the PDST meetings this summer, they will be able to.

 

Mr. Staley stated that he felt that if the district decreased instructional time that there would be a public outcry.  He stated that the Board should gear to education, not bus schedules.

 

President Newton asked, the reason we let everyone out early is what?  Mr. Kapp responded, on Wednesdays it is 15 minutes to carve out a little more time with the logic being to keep a 2:30 p.m. dismissal time the other days of the week.

 

President Newton asked, why not keep it at 2:45 p.m.?  Mr. Kapp responded, teachers stay until 4:00 p.m. and would then go home early on Friday.  He noted that the overriding issue was if we were going to carve out time, we needed to do it K-12 and elementary teachers still loose some prep time.  He added that the committee is not saying this should be voted on and never revisited.  The district needs to collect data all year and report back next year and if it’s not working we change it.  It needs to be put in place for a year in order to be able to evaluate it.  He noted that once a change is made, people usually get used to it.  He reported that for many years the elementary schools used to get out at 2:30 p.m. and then it was changed to 2:45 p.m. to accommodate P.E.  He noted that changes do occur.

 

Mrs. Dee Navarro reported that when attending the national NSBA conference research had proved that it’s not the instructional time turning scores around, but is the professional development that teachers get that makes the difference in the scores.

 

President Newton asked, if we’re a unified school district, why are we cutting instructional time at the elementary level and not at the other two levels?  Mr. Kapp responded, because the middle schools and high school have the ability to make that time up internally. 

 

President asked, why can’t we have the elementary schools go longer?  Mr. Kapp responded, because parents did not support that and because at the elementary level our district is way over what is required. 

 

Mr. Staley then read some e-mails that Governing Board members received regarding concern over the proposed schedules.  He added that we should not lightly dismiss the fact that everyone can get used to schedule changes and need to remember our working parents.

 

Dr. Fleming noted that we would not be the only district trying to find consistent professional development time.

 

Mr. Staley stated that he agreed it was critical, but not through the loss of instructional time and changing the schedules of every school in the district.  He stated that the district could have professional development time without major changes and that it was his impression that the majority of the committee was made up of teachers, with two parents. 

 

President Newton stated that it would be hard to maintain the current schedules and have weekly professional development that is not the same amount for each level.  Mr. Kapp noted that this was the best the committee could come up with and noted that the original proposal had a dismissal time of 12:30 p.m.  He reported that the committee was not taking this proposal lightly and that the concerns expressed by Tom Staley and parents are critical.  He stated that this district is family friendly and that everything we do is for student achievement.

 

Mr. Staley stated that if it's that important to teachers, they should look at doing it on their own time.  He stated that when his boss sends him to professional development on a Saturday for three hours he doesn’t ask for that time back.  He suggested having the elementary professional development time be from 3:00 – 4:30 p.m. and give them that time back somewhere else.

 

Mrs. Navarro stated that she does not work when she is doing professional development because she doesn’t want to try to do two jobs in the same day.

 

Mr. Campbell stated that he had some concerns regarding the loss of instructional time.  He stated that he would prefer seeing professional time adjusted – stay late on Wednesday and go home early on Friday.  He noted that the Lower 40 money needed to be more consistent, since some schools budget $27,000 for professional development, while others budget $500.

 

President Newton stated that it sounded to him like a weekly professional development time is important and would benefit the district in the long term.  He noted that teacher surveys have said over and over again that it’s not for the money and that staff development is important.

 

Mr. Jack Jackson addressed the Governing Board and stated that he was really ambivalent regarding early release and that he saw disadvantages and advantages.  He also noted that there was no “slippage” with his numbers.  He stated that he needed to go to professional development, but that he’s in his room at 7:00 a.m. and home at 4:00 p.m.  He stated that he had done his B.A and M.A. and mathematics certification and if the district wants him to do professional development, they’re going to have to give me the time to do it.  He stated that his wife grades papers at home for four hours every night and that he does it on Saturdays for eight hours and he stressed that he was not the only teacher that does this.  He stated that there is just not enough hours left.  He stated that if the district feels it would be beneficial, then they need to give me the time to it.

 

Mrs. Kathy Whitted addressed the Governing Board and stated that she was a speech/language therapist at Taylor Hicks.  She stated that she has to do 48 IEP’s a year, which involves a lot of time – personal time.  IEP’s require that teachers be there, it’s not an option, as well as the parents, and that they usually occur after school.  She stated that if you take away days from me it will cause a problem, because we have to have these done on time or we loose money.  She stated that 45 minutes a week she could figure out, but don’t tell me to do another day by 15-20 minutes.  She stated that she has no prep time, only a 15 minute break and a short lunch.  She noted that she was a special education teacher and has no planning time – only before school and after school. She stated, if I choose to stay until 7:00 p.m., I do it – it’s my choice.  She went on to say that she does professional development all the time and that she has already done 60-70 hours this year.  She stated that she must have those hours in order to be able to continue what I do or else she doesn’t get a certificate.  She stated that she was not sure how this would help her in her job, but that she would be open to it.  She stated that she was concerned about you eating up my time.

 

Mrs. Jennifer Bergamini addressed the Governing Board and stated that she was a parent with concerns regarding the elementary level.  She noted that at the elementary level the kids would be losing 15 minutes a day and that she was glad the half-days were gone.  She stated that her teacher struggles already getting everything done during a day and that she didn’t know how she could possibly loose 15 minutes of her day.  She stated that she was a C.P.A. and that they have meetings every week in which she has the opportunity to earn professional development time.  Some noted that some teachers leave at 3:45 p.m. while others stay and that the district needs to find a way to have professional development and keep kids in school.  She observed that five hours and fifteen minutes is the amount of time students have with teachers.  She wanted to know where this time was coming from – lunch, specials, etc. and would the benefits of professional development out-weight the detriment of losing that time.  She stated that if teachers are struggling with whether professional development is really going to benefit them then they’ll just be putting in their time and would probably not get much out of it.  She noted that another concern she has is that Abia Judd has after school clubs that are full and beneficial to the kids.  She was concerned that this program might be lost if teachers who do that have to take more time out of their day.

 

Mr. Mike Harlan addressed the Governing Board and stated that he has spoken passionately about this topic and thanked everyone for their time.  He noted that dissension helps us to answer some of those questions.  He also noted that sometimes it’s not good.  He stated that he has been in education for 24 years and has learned something new every year that he has been in education.  He reported that one of the things that has occurred over the past few years is that we’re not really doing a good job with professional development.  He stated that a lot of it is not based on research, some of it makes us feel good, but doesn’t change the way we teach or how we administrate.  He stated that PDST has taught him that we need to carve out time to create professional learning communities of students, staff, and parents.  He noted that we all believe we’re doing good, but I believe we could do a better job.  He stated that we are not going to come up with all the correct answers, we need to trust our superintendent, the professional staff development team, and our parents, and that we need to adopt a schedule.

 

Mr. Staley stated that he did not feel teachers would want to give up their time with students before or after school for professional development.  He noted that the original proposal at the Board Retreat was for Friday.  Mr. Kapp noted that this proposal came from PDST.  Mr. Staley stated, originally this proposal came from the two middle school principals.  Mr. Kapp agreed.

 

Mr. Staley noted that the elementary school principals require teacher lesson plans from their teachers, yet they are asking us to trust them without lesson plans.

 

CONSIDER APPROVING USES FOR THE PROPOSITION 301 “LOWER 40” CLASSROOM SITE FUND MOINIES FOR 2005-2006

Dr. Chris Reynolds reported that the district receives $353 per weighted student count, $70 per student of that is one time carry over money.  He noted that at PUSD we spend that on a cash basis through the site menu items.  He stated that the district knows how much we are receiving and then allocate that out to the schools.  He noted that the first priority is to teacher salaries.  He noted that the amount received has gone up and that what the Board would be looking at tonight is what the schools would like to spend their allocations on off the special menu.

 

Mr. Staley noted that the high school has $64,000 down for lunch duty.  Mrs. Renee Raskin pointed out that it is money that teachers submitted on time slips for lunch duty.

 

Mr. Kapp noted that when Proposition 301 came in four years ago, our school district was still in financial trauma and that it was creative financing.  He stated that now that the district is in a growing mode, it may be time to move some of those things out of 301 and into M & O.  He noted that this was the reason why some schools don’t have a lot of money in professional development. 

 

Mr. Staley noted that while Abia Judd had budgeted $22,000, Prescott High School and Prescott Mile High Middle School had not budgeted any money for professional development.  He also stated that there were the same discrepancies last year. 

 

Mr. Kapp responded that the answer to that is that PMHMS felt that adding time to orchestra was more important, as did the high school regarding paying their teachers for lunch duty, and at that time those were the priorities.

 

Mr. Staley stated that it was the same discrepancy this year and that they should cut out money for professional development as well as time.  He stated that it appeared that PHS and PMHMS does not value professional development, but AJ does. 

 

Mrs. Raskin noted that other schools were paying for positions not covered under M & O and they have no other way of paying for them.  She added that they are paying for staff, while some of those other schools have found other ways to pay for those positions.

 

Mr. Staley stated, if it’s as critical as we’ve heard, they need to commitment to professional development.

 

Mrs. Navarro stated that if we were able to get elementary P.E. teachers and other “bodies” into M & O, I think they would be willing to put more into professional development and that basically we’re talking staff versus professional development. 

 

Mrs. Navarro stated that regarding teacher lunch duty it has gone up from $9,500 last year to $64,000 this year.  Mrs. Raskin reported that she had helped the principal out and looked at year it went over in M & O.

 

Mrs. Totsy McCraley stated that when coming to the high school she had inherited some things and that she has requested to move these “bodies” from 301 to M & O in order that she can use that funding for professional development.  She noted that she has seen a commitment over the years to start getting those positions into M & O.  She added that it was important on an open campus to maintain quiet hallways.

 

Mr. Joe Howard stated that a year ago PMHMS did not make adequate yearly progress and the person added through 301 monies had made a huge difference this year.  He noted that orchestra was a commitment to the arts.

 

Dr. Fleming noted that regarding professional development time we were talking about – would schools need to use 301 for professional development?  Would Abia Judd have to spend $22,000?  Mr. Kapp responded, they could – they might have to.  If they identified a need is writing they may wish to bring in a professional.

 

Mr. Kapp stated that he felt Mr. Staley ‘s comment really makes a good point and that he didn’t think this school district knows what quality professional development is. 

 

Mr. Staley commented that Abia Judd increased their professional development from last year, as did Granite Mountain, and that shows him that they are committed.

 

Mr. Campbell asked, what is the Miller Valley Gold Mine?  Mr. Bob Williams responded that it is their after school program.

 

President Newton noted that by doing professional development in-house you’d be able to spend less money by bringing people in, rather than sending people out. 

 

Mr. Kapp noted that could happen.  He also added that research shows that when newer teachers watch master teachers teach they improve their own teaching skills, which would be the cost of a substitute. 

 

Mr. Staley stated that he couldn’t get around the fact that if it’s important, it should be budgeted and that Lincoln’s budget went down $3,000.

 

Mr. Frank Lawhead responded that Lincoln has Title I funding that they didn’t have before and that’s where they are spending money on professional development.

 

CONSIDER APPROVING THE 2005-2006 MAINTENANCE AND OPERATIONS (M & O) BUDGET FOR SUPPLIES AND SERVICESU

Mrs. Raskin noted that this was another piece of the 2005-2006 M & O budget for supplies and services.  She reported that the principals receive allocations based on their student count, which is outlined in the Board Briefing.  She stated that this year the district would like to do $20,000 for schools to pay for SASI, which is slated to come off the top.

 

Mr. Staley asked, what type of services?  Mrs. Raskin responded, purchase services such as speech, psychologists, etc.

 

CONSIDER APPROVING THE USE OF APPROXIMATELY $45,000 OF CURRENT (2004-2005) SUDDEN GROWTH MONEY TO HIRE A NEW FOURTH GRADE TEACHER AT ABIA JUDD ELEMENTARY SCHOOL AND PURCHASE DESKS, BOOKS, AND OTHER NECESSARY SUPLIES FOR THE CLASSROOM FOR THE 2005-2006 SCHOOL YEAR

Dr. Chris Reynolds reported that due to a report of unanticipated growth at the fourth grade level, this request is being made. 

 

Mr. Bill Munson noted that Abia Judd has been a four section K-4 school and currently the school is 15 students over the maximum enrollment number with eight students on a waiting list.  He noted that these students would fill a classroom right away.  He noted that the classroom would be in the computer lab and that Abia Judd has a benefactor that will be providing the school with a wireless computer lab.

 

Mr. Kapp stated that he needed to mention that the district is adding a classroom teacher at Miller Valley and will need to lease a portable classroom, possibly a double portable.  He reported that first and fifth grade numbers are really high, which may require an addendum at the Voting Session.  He added that elementary numbers are usually pretty solid.  He noted that this would be a request for a lease, not a purchase.

 

CONSIDER APPROVING AN INCREASED SEALED BIDDING THRESHOLD (SUPERCEDES USFR MEMORANDUM NO. 200)

Mr. Arn Lavington reported that this was a compliance issue.

 

CONSIDER APPROVING A “SEALED REQUEST FOR PROPOSAL” (#070105IK) FOR MISCELLANEOUS BUS AND AUTO PARTS

Mr. Arn Lavington reported that this proposal would be for bus and auto parts and that an RFP is used when it is felt that a bid would not be practical or advantageous to the district.  He noted that this request is for 260 different items and would be renewable for the next five years.

 

CONSIDER APPROVING A BEVERAGE BID (#2005-06-0701-FSB) FOR THE 2005-2006 SCHOOL YEAR (RENEWABLE FOR FOUR ADDITIONAL YEARS)

Mr. Arn Lavington distributed an additional tally sheet that had accidentally been omitted from the Board Briefing.  He reported that he had put out a beverage bid to cover vending machines as well as for food service.  He noted that Coca Cola was the winner of the bid for food service, which is renewable up to five years, and Pepsi was the winner of the bid for vending machines. 

 

Mr. Lavington explained the bid process and noted that on the vending machine bid the district is guaranteed $40,000 commission for the coming year.  He noted that each school will continue to receive check from the commission on their machines.

 

Mr. Campbell asked where the money from the machines goes?  Mrs. Raskin responded that it goes into auxiliary accounts and each school would have to tell you how they spend that money.

 

Mr. Kapp noted that the district is waiting for legislation K-8 regarding “junk food.”  He directed Mrs. Raskin to collect the information on how each school uses the money from the vending machines.

 

CONSIDER APPROVING THE AWARD OF A BID FOR TWO AUTO SHOP LIFTS AT PRESCOTT HIGH SCHOOL

Mr. Arn Lavington reported that Mrs. MaryAnne Kapp had informed him that the district had money through grants for the purchase of the lifts and he had scrambled to get the bid process done by June 30th.

 

CONSIDER SELECTING AND APPROVING BOARD MEMBERS TO SERVE AS DELEGATE AND ALTERNATE DELEGATE FOR THE ASBA DELEGATE ASSEMBLY TO TAKE PLACE ON JUNE 25, 2005, AT THE HILTON PHOENIX EAST/MESA

Mr. Kapp noted that this is an important day that ASBA puts together to determine their legislative stances.  Dr. Fleming noted that at this assembly the ASBA determines whether or not to support proposed legislation.

 

CONSIDER REVIEWING AND ADOPTING POLICY SERVICES ADVISORY, VOLUME 17, NUMBER 1, FOR MARCH 2005, REGARDING POLICY ADVISORY NUMBER 246

Mr. Kapp explained that this new policy outlines the circumstances of if a staff member were to be called into the military, the district would have to provide two years of insurance.

 

CONSIDER APPROVAL OF THE CONSENT AGENDA:

Mr. Tom Staley stated that he would like to pull out item number 16 to be voted on separately, because the Board might be interested in bumping the recommendation to expulsion.

 

He noted that he would also like to acknowledge some people that have given consistently and generously to the district.

 

CONSIDER APPROVING THE ANNUAL GENERAL STATEMENT OF ASSURANCES FOR THE ARIZONA DEPARTMENT OF EDUCATION

 

CONSIDER APPROVING RECOMMENDATIONS FROM MS. KRISTEN REX, STUDENT DISCIPLINARY HEARING OFFICER, REGARDING STUDENT A AND STUDENT B, PENDING STUDENT DISCIPLINARY HEARINGS TO BE HELD ON MAY 6, 2005

 

CONSIDER THE APPROVAL OF CERTIFIED AND CLASSIFIED PERSONNEL ACTIONS AS REQUESTED

 

CONSIDER ACCEPTING THE DONATIONS AS PRESENTED

 

CONSIDER RATIFYING THE VOUCHERS AS PRESENTED

 

CONSIDER THE APPROVAL OF THE AUXILIARY OPERATIONS AND STUDENT ACTIVITIES FUND STATEMENT OF RECEIPTS AND DISBURSEMENTS FOR THE MONTH OF MARCH 2005

 

CONSIDER THE REVIEW AND APPROVAL OF PREVIOUS MINUTES FROM THE GOVERNING BOARD EXECUTIVE SESSION OF APRIL 4, 2005; THE EXECUTIVE SESSION OF APRIL 5, 2005; THE STUDY SESSION OF APRIL 5, 2005; THE EXECUTIVE SESSION OF APRIL 12, 2005; AND THE VOTING SESSION OF APRIL 12, 2005

 

ADJOURNMENT

Hearing no objection, President Newton adjourned the meeting at 8:48 p.m.

 

 

 

 

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Governing Board Member