July 19, 2006

 

Minutes of the Governing Board Retreat Planning Session of Wednesday, July 19, 2006, beginning at 8:30 a.m. in the Green Room at Yavapai College.

 

Governing Board Members Present:

 

Dr. Joan Fleming

Mr. Steve Campbell

Mrs. Dee Navarro

Mr. Tom Staley (arrived at 8:43 a.m.)

 

          Absent:                                                                                    Dr. Andy Newton

                            

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:   

         

          Joe Moore                      Joe Heydorn                  Dave McGee

          David Martin                  Jim Williams                  Rita Brammer

          Donna Norris                 Marianne Brooks           Shari Lopatin

          Lauren Millette              Totsy McCraley              Nancy Martinez

          Abbie Roses

                                                                                                        

CALL TO ORDER

Breakfast took place from 8:00 – 8:30 a.m.  Dr. Joan Fleming called the meeting to order at 8:35 a.m.

 

APPROVAL OF AGENDA

President Fleming asked Mr. Kapp if the agenda was order.  Mr. Kapp responded that it was with the exception of removing the BoardDocs Presentation, which will be scheduled for another time.

 

          Mrs. Dee Navarro moved that the Governing Board approve the agenda as amended.  Mr. Steve Campbell seconded the motion.

 

          Mr. Steve Campbell voted aye, Mrs. Dee Navarro voted aye, and President Fleming voted aye.  The motion carried 3-0.

 

NEW SALARY SCHEDULE FOR CLASSIFIED EMPLOYEES

Mrs. Dee Navarro noted that some of the questions she’d like answered are where are we with the proposed schedule? Where are we going with it?  When will we be looking at it?

 

Mr. Steve Campbell stated that regarding the proposed salary schedule that was presented to him, there was no input, he did not have time to dissect it, and that there were no views forthcoming from the administration regarding the proposed schedule.  He noted that he would be interested in looking at what Deer Valley did for both their certified and classified staff salary schedules, where they set a beginning salary and there are no steps, just percentage amounts that are approved each year and spread out.  He stated that it would be helpful to have someone from Deer Valley come up and talk to the Board.  He stated that Deer Valley’s salary schedule was very intriguing to him and would seem to simplify negotiations.

 

Mrs. Rita Brammer asked how they would set the starting salary?  Mr. Campbell responded, through IBN. 

 

President Fleming asked the administration to set up some type of a meeting with a representative from Deer Valley.

 

Mrs. Brammer stated that her concern would be where you start the salaries.

 

Mr. Joe Moore stated that you’d have to have some type of starting point and asked what Dr. Reynolds would do about new employees.

 

Dr. Chris Reynolds stated that he would ask Bill Moss if he’d be willing to come up and talk to the Board. 

 

Mr. Campbell noted that we have a proposed schedule, but there is concern about where some individuals were placed and felt we needed to start working on that now.

 

Mr. Moore stated that it was something the PCEA can’t do ourselves and that they need help from the administration.

 

Mrs. Navarro asked Dr. Reynolds if that was something his office could handle.  Dr. Reynolds responded that it could be handled by both Human Resources and the Business Office and that PCEA needed to provide to them those positions that were changed and then he could take a look at it.

 

Mr. Campbell stated that he would like for Renee to come up with the costs so the Board could make comparisons.

 

Mrs. Brammer asked, you want to know where we moved people?  Dr. Reynolds responded, anyone that was moved.

 

Mr. Moore stated that they had compared the salaries from seven other school districts and that it was easier to compare certified staff than classified staff, since there are groups of employees who compare with comparable jobs from the outside.  He used the HVAC repairman as an example and stated that the district has a hard time finding anyone from the outside because of our salary schedule. 

 

President Fleming asked, what is the next step you’d like to take?  Mr. Moore responded, meeting with Chris Reynolds and Renee Raskin, getting people on the schedule straightened out and then looking at what it’s going to cost us.

 

President Fleming asked what the cost would be for PCEA’s proposed schedule.  Mr. Moore responded, about $300,000, except that Food Service would have a difficult time coming up with the money, since they fund their own people.  He noted that otherwise, we were right in the same dollar amount as PEA if you didn’t include the Food Service employees.

 

Mrs. Navarro stated that she would like to see Chris and Renee work closely with the PCEA on this item.

 

Mr. Campbell asked if it would be clear for the end of the school year for next year’s negotiations?  Dr. Reynolds responded yes.

 

Mrs. Brammer stated that she would be concerned about it taking a whole year and that she’d like to see something done over the summer and because they didn’t know the procedure, they got behind schedule.  She asked if there would be any leeway with the Board to get this done sooner.

 

Mr. Campbell responded that the Board would be making some decisions in the next few weeks and will have to set some money aside. 

 

President Fleming suggested that PCEA come to the Board as soon as they have something – the sooner, the better.

 

Mr. Dave McGee suggested that maybe Renee and Chris could find some time in their schedules to meet with the PCEA representatives. 

 

Mr. Kapp noted that they would need to do that process within a month and then if we can agree to some adjustments to the proposed salary schedule, have Bill Moss come up to make comparisons. 

 

Mr. Campbell stated that the whole concept of Deer Valley’s salary schedule was that once you set the parameters, it ended the constant turmoil each year. 

 

Mrs. Brammer asked if the certified would also be interested in the Deer Valley schedule.  President Fleming stated that she’d like all the groups to sit in on the presentation.

 

DRESS CODE FOR ALL STUDENTS AND EMPLOYEES OF THE DISTRICT

Mr. Staley noted that this stems from the incident that happened a couple of years ago with the Mohawk haircuts at WTS, and then allowing the students to transfer to TH since they did not have a real specific dress code, which he felt was unacceptable.  He stated that over the last couple of years he’s noticed a real slide with more unacceptable haircuts, earrings, symbols shaved into the haircut, teachers with pierced noses, classified people in tank tops, and felt that something needed to be done about this situation and that the Board should decide whether we stand for traditional family values.  He stated that he has talked to the principal at TH and that his “hands were tied.”  He stated that he’d like to see a dress code for the three different levels – elementary, middle school and high school, with the tightest dress code at the elementary level to set the example of what we expect.  He stated that he was not trying to restrict individual expression or creativity, but there needs to be a standard and didn’t see one.

 

President Fleming stated that she agreed and that teachers must set the example and dress for business.  She felt that it would be best to start at the school level with the parents and site councils, rather than with the administration.  She noted that Casa Grande has uniforms and that uniforms cut down on discipline problems and competition among the students regarding dress, but didn’t’ feel it should come from the administration. 

 

Mrs. Navarro stated that she’d like to have the same dress code for all schools and agreed that it should come from the site councils.

 

Mr. Campbell suggested that the principals meet with the site councils and make some recommendations, and that he also felt the same about staff, in particular, and that it’s important for them to set a good example.

 

Mr. Staley added, with no piercing, no tattoos, Mohawks, symbols in the hair and that he felt those items should come from the top down and then let the principals and site councils handle the rest.

 

Mr. Jim Williams noted that MV does have some dress codes for students and that for staff, you shall dress appropriately for your job.  He stated that they don’t deal with tattoos, hair styles – personal choices, as long as it does not interfere with the educational process and that maybe we just need to tighten up the enforcement of the dress code.

 

Mr. Staley noted, that’s what I’m talking about – I’ve seen this slide over the last couple of years and enforcement is a part of it and that the dress code, or lack of it, affects the discipline, and that maybe we need to have the district administration hold the principals accountable.

 

Mr. Kapp noted that it’s much easier when developing a dress code to tell people what they cannot wear, rather than what they can wear and that Governing Boards can come up with the guidelines.

 

Mr. Staley stated that in his opinion it was a parent problem, because it’s the parents’ choice. 

 

Mr. David Martin stated that regarding the staff, he was in favor of the dress code that is in place, because whenever you start getting specific, then you need to start thinking about the exceptions – ties, P.E. teachers, kindergarten teachers that are often on the floor, shop teachers, art teachers – you want it to be appropriate and professional, but the principals should have some discretion. 

 

Mr. Kapp noted that the harder issue to put parameters on is hair due to cultural influences.  He stated that we can always have legal counsel review any proposed codes.

 

Mrs. Navarro stated that she was hearing that the Board would like to see all of the dress codes revisited. 

 

Mr. Campbell stated that he felt the Board should get feedback from the schools and then go from there.  President Fleming added that she’d like to brainstorm this item with the principals tomorrow.

 

Mrs. Navarro suggested that any changes to take place would start the following year.  Mr. Staley stated that he disagreed and that they should be implemented this year.

 

BREAK

 

VALEDICTORIAN AND SALUTATORIAN ISSUE

Mrs. Navarro stated that she continued to receive correspondence strongly in favor of continuing the valedictorian and salutatorian program and that she felt there were some misperceptions and that the Board needed to be proactive and liked the Honor with Distinction program.  She noted that the students know how to get around and manipulate within the old program.

 

Mr. Campbell stated that he was in favor of what the site council now has in place and was delighted with what he saw at graduation and felt the program that was currently in place allows the district to honor more students – very much like what happens at NAU with students having to meet a very specific standard and he recognized the fact that change is difficult.

 

Mr. Staley stated that he was in favor of having a valedictorian and salutatorian and that he thought the current system was great, but thought that the district could do both and not take away from either program.  He stated that he was a fan of competition and felt that a large aspect of that had been taken out of the equation.  He stated that in his opinion what the site council did was not legal and that the information regarding the new program was not widely disseminated.  He proposed that this problem be given to Mr. Peter’s class to come up with a formula – a weighted credit in coming up with the GPA to distinguish the number one and number two students.  He suggested having Mr. Peters take it through the process and then if it’s viable, put it in place and if there is a tie, have co- valedictorians or co-salutatorians – take it out five decimal places if necessary.  He stated that he felt we’ve taken away a tradition of high school and that there were a lot of parents that were unhappy with the decision and in his opinion the Board didn’t solve the problem.

 

President Fleming stated that she felt both the parents and the students were adequately informed.

 

Mr. David Martin stated that he thought it goes back to micro vs. macro, that the site council studied the issue for a long time and felt that it should be handled at that level.  He noted that you will never satisfy everyone and that there will always be someone that’s not happy.  He added that the site council had involved parents, staff, students, etc., that the Board had designated this responsibility to the site council and that it should stay at that level. 

 

Mr. Staley stated that he disagreed that the information was widely disseminated and that the site council could change it every year, depending on who was on the site council.  He stated that in his opinion it should be district policy.

 

President Fleming pointed out that the site council is an advisory body and that the administrator makes the decisions.  She stated that the counselors and Mrs. Krumbholz told her that colleges were more interested in the GPA and ranking.

 

Mrs. Totsy McCraley stated that it was one of the toughest things to determine which classes count, whether to weight the grades, art students vs. academic students, or just count the core classes and that every single school comes up with different formulas.  She noted that more schools are doing what we did 4-5 years ago and setting a standard.  She stated that the U of A has a graduates with honor program and the students must reach those standards and it’s not only based on their GPA.  She added that colleges recognize that there is no consistency to these designations.  She noted that they had contacted Duke, Cornell, etc. and they said that over 50% of high schools are now setting standards and that some colleges won’t look at AP classes.  She stated that she understood the idea of competition and recognize it, but that she also recognized the need for a standard and felt that PHS was ahead of the time when they made this change.

 

President Fleming stated that she felt the Board should ask the site council to revisit this issue and then report back to the Board.

 

Mrs. Navarro stated that she didn’t feel the public was still aware and didn’t really understand the new program. 

 

Mrs. McCraley reported that at the last site council meeting they had come up with some ideas on getting the information out to the students and parents and that the information has been in the student and parent handbooks for the last 4-5 years.

 

President Fleming pointed out that the Board needed to have periodic updates from the site councils. 

 

Ms. Lauren Millette noted that she had attended the high school site council meeting and that they overwhelmingly wanted to support what the prior site council did and that Mrs. McCraley has made the site council very aware that they are advisory only.

 

Mrs. McCraley reported that the counselors are personally contacting seniors and juniors who are on track for graduation regarding the distinction with honors program.  She also noted that she couldn’t force parents to read the handbooks. 

 

Mr. Staley suggested that maybe any major changes made should be highlighted in the handbooks.

 

CLOSED CAMPUS AT PRESCOTT HIGH SCHOOL

Mrs. Navarro stated that she had hoped the cafeteria would be completed over the summer and just wanted to make sure that the idea of a closed campus stays in the forefront and isn’t forgotten.

 

Mrs. McCraley stated that it would be her recommendation to close the campus for freshmen and sophomores, that juniors and seniors would have privileges to leave campus, and that the high school phase in the program and communicate the change to the parents and public.  She noted that the cafeteria would probably not be ready until next year.  She noted that the truancy rate was higher for freshmen and sophomores, that some parents didn’t want their kids off campus, and that it was important for the high school to develop a good neighbor policy because they receive lots of complaints from K-Mart and Safeway regarding students throwing trash, bothering the cars in the parking lot, shoplifting, and property damage.  She stated that she viewed having a closed campus as a positive thing.  She stated that she would look into it more when the cafeteria is nearing completion. 

 

Mr. Kapp suggested that she have the site council start looking into the parameters. 

 

Mr. Staley stated that he and Jay Collier would be meeting with Mr. Ernie Jones to ask him if the district might use some of that flat land on the reservation for high school parking.

 

Mr. Campbell asked, how many parking spaces will we be losing?  Mrs. McCraley responded, about 100.

 

ENRICHMENT PROGRAM THROUGHOUT DISTRICT AND FUNDING FOR GIFTED AND ENRICHMENT PROGRAM

Mr. Kapp reported that funding had been increased by the state for gifted, which is misleading since there is no funding, no weight for gifted students.  He clarified that there is a small grant that went from $6,000 to $12,000 and that M & O has never funded the gifted program. 

 

Mr. Staley reported that the district has a gifted program for a very select group of students – the top 3%, and that if a student even misses one question on the test, they don’t qualify for gifted, but may receive enrichment services.  He noted that the district can control the enrichment program, which needs to be looked at very closely.

 

Mrs. Nancy Martinez noted that gifted students meet with Dave Deutsch and Louise Clark once a week for an hour, that the curriculum is standards based with a theme, and that it’s one step beyond their classroom work.  She stated that enrichment is for 20-30 minutes a week and that Dave and Louise meet with each grade separately at each school.  She reported that for those students there is the Math Olympics, guest speakers, verbal skills, etc.  She noted that the middle schools provide honors classes and the high school provides AP classes and that enrichment ends at the elementary level. 

 

Mr. Staley noted that enrichment stops at 2nd grade, that they then take a test and they either qualify for the gifted program or not.  Mrs. Martinez noted that the students can retake the test every year.

 

Mr. Staley suggested that more money be spend on those kids who do not qualify for the gifted program by doing more for the enrichment program, by improving the weekly program, starting the program sooner, and increasing the funding for the enrichment program. 

 

President Fleming stated that she believed we were not alone in not doing enough for our high achievers.  She asked if there was anything that could be done for this program through professional development.  Mrs. Martinez responded that teachers could be trained on differentiated teaching where you teach to the high, medium, and low spectrum.  She stated that there are wonderful workshops available for this training and that all special education teachers have training in this area.

 

President Fleming stated that the district needed to encourage our teachers to take advantage of workshops that affect gifted students  and make it easier for them to attend these workshops.

 

Mrs. Marianne Brooks noted that the district also has the Odyssey program that teachers could take advantage of for these students since the program can be geared for whatever spectrum of students you are teaching.  She noted that this program is available at the middle schools and all of the elementary schools with the exception of Taylor Hicks.

 

Mr. Staley stated that he believed it was needed for all of our schools.  He stated that we’re making decisions right now to add teachers due to the growth – let’s make decisions and get more teacher for the enrichment program so they can meet and spend more time with these students.

 

Mr. Campbell stated that he felt one of the things that drives this is that the state will weight special education students, but not this segment of the student population.

 

Mrs. Martinez stated that she would keep looking for grants and thought that the district could improve the curriculum. 

 

Mr. Campbell stated that the Odyssey Program should be used more and that maybe we should combine 1st and 2nd graders to increase the time spent with the gifted teachers.

 

Mr. Staley stated that he felt the district should look into going after enrichment money through grants.

 

Mrs. Brooks noted that the lab configuration at Taylor Hicks could not support the Odyssey Program and that Brian Moore was looking into that and that grants could help fund something like that.  She noted that this program can be accessed at home by parents and students, that it’s available at Miller Valley after school, and that it depends on how the teacher sets up their rooms and how they use the program. 

 

Mr. Staley stated that if more parents knew this was available they would use it.  He asked Mr. Kapp to please encourage the DLT to let parents know about the availability of this program.

 

President Fleming asked, do all teachers know how to use this program well and could it be part of professional development?

 

Mrs. Brooks responded that there are teachers at each school that have been trained extensively.

 

BOARD VISION FOR PUSD – THE BIG PICTURE (MACRO VS. MICRO VIEW)

Mr. Kapp stated that he hoped when we start developing the Board goals the Board would think macro – something like analyze and study the current enrichment program and that there is a need to look at the long range, rather than micro – add a gifted teacher.  He noted that the Board needs to set the big goals and then let the administration work on the details of accomplishing those goals.  He stated that he felt this past year the Board got bogged down dealing with small details.  For an example he used the dress code:  micro – eliminate something; macro – analyze dress code, doe some consensus building, report back to the board.

 

Mr. Dave McGee stated that he felt everything is always about money and that since Prescott is one of the lowest in Arizona on spending per student, he’d like to see some brainstorming on how to bring money into the district for programs like enrichment, or counselors at the elementary level.  He noted that Mayer was raising their tax levy.  He stated that he believed the district needed to think about raising money for these kinds of things in order to bring back some of those programs that were lost years ago. 

 

Mr. Kapp responded that one of the reasons for that is because most of the districts receive the same funding for students, but that some of the districts in Phoenix receive desegregation money, something we’ll never receive, which puts us in the lower spectrum for money spent on students.  He added that over half of the districts are working with money from overrides at 5-15% above their funding level and that other districts receive extra money because they have career ladders.

 

Mrs. Navarro added that the tax base can be different from area to area also.

 

LUNCH BREAK

 

MARKETING UPDATE

Mr. Kapp reported that marketing still has a budget of $75,000 and that about $20,000 of that was used to make Janice Snyder the fulltime web master.  He noted that the district has continued to update and print both the brochure and the activity calendar.  He added that the brochure had been completely paid for through advertisements and that the calendar had received about two-thirds of the printing costs through ads.  He stated that the district is continuing to use advertising on TV, Cable One, KYCA, and KNAU.  He stated that the entry surveys reflect that the TV ads are most often checked and that the district needs to re-do the television commercials and come up with a different theme.

 

Ms. Abbie Roses added that the district is continuing the school fair, which is good for community relations.

 

President Fleming noted that the Communications Committee was developing a schedule for the radio spots, their topics, and who would be doing them in order for them to be changed more frequently.

 

Ms. Roses noted that the district also used KAZ-TV and that the same should be done for both radio and TV.

 

Mr. Kapp reported that he wanted to cut back on some advertising in order to have money to hire someone who is trained to run focus groups with 15-20 parents, staff members, students, etc. with no administrators involved at a neutral site such as the public library and the idea is to get a pulse check on how the district is doing.  He noted that they had done a mystery shopper again last spring with excellent results, but that there is still room to grow and that they didn’t want the marketing program to flat line. 

 

Ms. Roses added that one of the most important things we did at the beginning was to listen to our customers and that it was planned to allocate about $5,000 in the marketing budget for focus groups and mystery shoppers.  She noted that some areas the focus groups might look at would be class size, facilities, college prep, and the calendar.

 

President Fleming asked, how would people be selected?  Ms. Roses responded, we want people who are familiar with the schools, but have strong opinions – not our cheerleaders and that they would probably ask the principals to suggest some names.  She added that they wanted to do parents and students first, then teachers and community members.  She noted that they were planning on producing new cable spots, new telephone messages, and wanted to maximize what they could do with Janice Snyder.  She stated that the district needs to provide a really complete registration packet for all schools and to continue the tax credit brochure that was so successful at the elementary level and now focus on helping the middle schools and high school.  She stated that they wanted to start the focus groups soon so we can start with improvements. 

 

Mr. Kapp noted that he had done a marketing presentation last November for personnel directors from around the state that was well received and that he was considering doing something similar at convocation since we have so many new staff members.  He added that we need to remind staff that we’ve accomplished our goal of 2% growth over the last four years.

 

Ms. Roses stated that she felt there were some teachers that have seen how that has affected their paychecks.

 

Mr. Staley stated that he’d like to see updates on the bond projects included in the marketing program.  Mrs. Navarro suggested there was a need for informing the students also about those projects.

 

President Fleming stated that it might be helpful to have Abbie attend some of the Communications Committee meetings so we can coordinate these things.

 

Mrs. Renee Raskin stated that she has been asked by parents why the district continues to accept out-of-district students.

 

Mr. Kapp noted that they were submitting a capital plan to the SFB and that it’s the student numbers that will qualify the district for a new building and that without growth a district stagnates.

 

Mr. Staley suggested holding forums with Board members.

 

Ms. Roses stated that anytime you have ideas to let them know – that they are always open to new ideas.

 

BRAINSTORMING FOR 2006-2007 GOALS

 

  • Enhancing enrichment program
  • Dress codes
  • Continue Communications Committee and Marketing – on-going (focus groups, schools appearance)
  • Continue Attendance and Tardies Committee – on-going
  • Report Cards – uniform evaluation and assessment
  • Professional Development – on-going (Data-to-the-Desktop)
  • Sex Ed./Health
  • Completion of Bond Projects - prioritizing
  • P.E. – enhance for students
  • Growth Committee – on-going
  • Accelerated Reading/Accelerated Math
  • Enhance after-school learning opportunities, remediation, enrichment
  • More use of calendar break time opportunities for students
  • Tennis courts
  • Library availability to students (open vs. closed during inventory)
  • Tax credits
  • Technology – growth vs. needs
  • Technology training – software

 

DEVELOPMENT OF GOALS FOR 2006-2007

 

Tentative goals for discussion with DLT:

 

1.       Academic Achievement

2.       Professional Development

3.       Dress Code

4.       Completion of Bond Projects

5.       On-going Goals

6.       Stand Alone Goals

 

ADJOURNMENT

President Joan Fleming adjourned the meeting at 3:17 p.m.

 

___________________________________

Governing Board Member