PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

146 South Granite Street

Prescott, Arizona 86303

 

December 13, 2004

 

Minutes of the Governing Board Study Session of Monday, December 13, 2004, beginning at 4:30 p.m. held in the District Office Board Room.

 

Governing Board Members Present:

President Dee Navarro

Mr. Steve Campbell

Dr. Joan Fleming

Dr. Andy Newton (arrived at 4:37 p.m.)

Mr. Gordon Maddux

 

Also Present:

Mr. Kevin J. Kapp, Superintendent

Mrs. Renee Raskin, Business Manager

Miss Justine Bunger, Student Representative

Mrs. Andi Mayer, Assistant to the Governing Board

 

Others Present: 

          Dorrean Walker             Joe Peters                      Juli Dalton

          Carol Yetman                 Jane Robertson             Dave McGee

          Jean McGee                  Marianne Brooks           Bill Monroe

          Bruce Taylor                  Julie Huck                     Cindy Brown

          Jim Williams                  Denny Colgan                Don German

          Totsy McCraley              Bill Munson                   Nancy Martinez

          Jay Collier                     Arn Lavington                Judy Paris

          Frank Lawhead              Bob Williams                  Tom Staley

          Hilary Eller                    Patrice Sparks                Melissa Moore

          Alvina Green                  Michael Holevar             Deborah Davis

          Kurt Womack                 Susan Kissel                  Eric Bewley

          Tye Norton                     Cyndi Arbonna              Heather Seagle

          Stephen Hein                Debra Citron                  Ken Citron

          Joan Fisher                    Kathy Pereboom            J. Brimhall

          Rachel Fisher                 Ellen Strickler                Shelley Bunger

          Mary Anne Kapp            Kathleen Newman           Gayla Moore

          Julie Rockwell               Bob Adams                     Vic Pereboom

          Dan Pemble                            

                                                                                                                  

CALL TO ORDER

President Dee Navarro called the meeting to order at 4:30 p.m.

 

OPENING CEREMONY AND WELCOME

President Navarro welcomed everyone and thanked those present for attending.  Miss Justine Bunger led the audience in the Pledge of Allegiance.

 

APPROVAL OF AGENDA

President Navarro asked Mr. Kevin Kapp if the agenda was in order.  Mr. Kapp responded that it was.

 

Dr. Joan Fleming moved that the Governing Board approve the agenda as presented.  Mr. Gordon Maddux seconded the motion.

 

Mr. Steve Campbell voted aye, Dr. Joan Fleming voted aye, Mr. Gordon Maddux voted aye, and President Navarro voted aye. The motion carried 4-0.

 

PRESENTATIONS

Mr. Kevin Kapp and President Dee Navarro presented Mr. Gordon Maddux with a plaque in appreciation of his nine years of service to the Governing Board and school district.

 

SUPERINTENDENT’S REPORT

Mr. Kapp distributed the December calendar of events.  He noted that intercession would be held during the first week of winter break and that 71 elementary students, 23 middle school students and 50 high school students had signed up (144 students total).  He noted that teachers are in the process of designing an AIMS remediation lesson, that the ration would be 12:1, and that it would be paid for by extra carry-over money.  He stated that it was estimated the cost for winter intercession would be $5,000 and the cost for the fall intercession about $3,000.

 

Dr. Chris Reynolds reported that progress has been made on the assembly of a principal search committee since Mr. Kelton Aker announced his intention to participate in the buy-out.  He noted that both Joan Fleming and Tom Staley would be serving on that committee.  He stated that the committee would begin their work the first week back in January and hoped to have three names to recommend to Mr. Kapp by March 1st and brought to the Governing Board in March.  Mr. Kapp noted that Mr. Aker would be finishing the school year.

 

Mr. Kapp updated the Board on marketing and distributed an ad for the preschool program that was recently in the Yavapai College Rough Rider.

 

Mr. Kapp announced that the We the People program at the high school recently won regionals and would be moving on to state competition.

 

STUDY SESSION:

 

CONSIDER A PROPOSAL FOR THE PURCHASE OF LAND FROM ABIA JUDD ELEMENTARY SCHOOL AND GRANITE MOUNTAIN MIDDLE SCHOOL FROM THE CITY OF PRESCOTT FOR THE WILLIAMSON VALLEY ROAD WIDENING PROJECT

Mr. Kapp noted that last month the Board had been updated that the City of Prescott was widening Iron Springs Road and Williamson Valley Road and would need to buy a strip of land in front of both Abia Judd and Granite Mountain.  The original proposal of a 14-foot strip of land is now down to a 6-foot strip of land.  He noted that Mr. Bill Munson has been negotiating a counter proposal with the city, since the reduced playground area would make it difficult to use it for its intended purpose.

 

Mr. Munson noted that he would like to see the costs of the re-installation of new turf and the relocation of the playground equipment paid by the city.  He noted that the district would only be paying for the preparation of the surface, which is a part of the bond money.

 

CONSIDER APPROVING A DISTRICT PRIORITIZATION LIST OF BOND PROJECTS

Mr. Kapp reported that the first increment of bond money to be received would be about $3.75 million with the balance to be received in the second increment.  He noted that he had reviewed the bond list with the district leadership team and had them prioritize projects at their sites.  He added that the list came out to be about $11 million.  The DLT then pared the list down a second time, but is still at about $6 million for the first increment.  He noted that he would schedule time with the Board to help prioritize and vote upon the first projects.

 

President Navarro stated that she’d like to see that list be an agenda item for the January Retreat.  Mr. Kapp stated that he would have the site directors and principals attend and be a part of that discussion.

 

Mr. Gordon Maddux noted that one of the primary reasons the district had decided to go for a bond was for the multi-purpose gymnasium at Taylor Hicks and that he would like to see that as a number one priority and done in the first phase.

 

Mr. Steve Campbell clarified that the first issuance would be in March, and then asked when the second issuance would occur.  Mrs. Renee Raskin responded July of the following year.  Mr. Kapp noted that he would confirm those dates for the Board.

 

President Navarro stressed that the Board wanted to make sure the district stays within the amount so it does not affect the tax rate.  Mrs. Raskin noted that they were recommending $3.75 million.

 

President Navarro noted that the Board would vote on the list in February with the best-case scenario.

 

Mr. Kapp noted that he had just received the documents from the bonding company that will be presented to the Board in January.  He added that the bonding representatives, along with the bonding attorney would be present at that meeting and that he would keep the Board informed.

 

He noted that the district was already making plans to set up a separate link on our website that will show the budget and how the money is being spent, as well as the progress of the different projects through digital photography.

 

CONSIDER APPROVING A SCHOOL CALENDAR FOR THE 2005-2006 SCHOOL YEAR

Dr. Reynolds reported that two years ago the Board had voted to add a second week to spring break and that this last fall the district did a survey with the results of that survey being shared with the Board at a previous meeting.  He noted that this is the last year of that two-year calendar block.

 

After some discussion, President Navarro set a 3-minute limit for the public to speak regarding the calendar.  Mr. Kapp asked that the speakers be as succinct as possible and to not repeat points that have already been said.  President Navarro noted that the Board would not respond to speakers, but that they could ask the administration to clarify things.

 

Mrs. Patrice Sparks addressed the Governing Board and stated that she was the nurse at Washington Traditional School.  She spoke in support of a traditional calendar and suggested that the Board form a committee to look at all options.

 

Mr. Denny Colgan addressed the Governing Board and stated that he was the Board member that had cast the swing vote in support of the current two-year block calendar.  He noted that the original proposal had been for a 9-2 calendar, that they had been bombarded with lots of information and that the Board at the time had agreed that a lot of the information presented was not conclusive. He listed the pros and cons of such a calendar.  He noted that the Board at that time had made a promise that if the 9-2 calendar did not work out, it could be changed back.  He suggested getting rid of the half days since they are for the most part a loss of instructional time and that the current calendar be restructured.

 

Mrs. Juli Dalton addressed the Governing Board and introduced a middle school student, Cody Norton, who presented the Board with a petition with 70 signatures from students against the 9-2 calendar.  Mrs. Dalton distributed a handout entitled “What is a Traditional Calendar?” and reviewed the mission statement from the Parents Against a Modified Calendar.  The key points from the mission statement were that a traditional calendar would provide a continuity of learning, would recognize the importance of family, would encourage summer learning and would provide for an on-going, mandatory remediation for struggling students.  The handout also included three proposed calendars.

 

Ms. Melissa Moore addressed the Governing Board and stated that her kids just were not getting in the groove after the breaks.  She noted that there are 24 full weeks of instruction and 14 with interruptions.  She stated that she felt this type of calendar did not work for the elementary level and that the schools need nine weeks with no interruptions.  She then showed the Board an alternative calendar that would start August 12 and end May 25.

 

Ms. Alvina Green addressed the Governing Board and stated that she works at Abia Judd.  She stated that she felt PUSD was doing a great job with Odyssey, change it a little bit by not doing during the breaks due to the small percentage that attends during the breaks.  She suggested mandating at-risk students attending two days a week at after-school study time.  She noted that Frontier Rotary sponsors a summer program, which many students attend, but that the numbers were lower this year and the program had to be shortened by one week.  She noted that a longer summer would help.  She then distributed an alternative calendar to the Board.

 

Mr. Michael Holevar addressed the Governing Board and stated that he had done research on the traditional calendar and listed the consistencies and cost savings.  He stated that year-round calendars are not successful and that there were no significant increases or decrease in test scores.  He distributed copies of retention rates and test scores.  He noted that our AIMS scores over the last four years ere lower the last two years, especially at the high school level.

 

Mrs. Julie Huck addressed the Governing Board and stated that she was a parent of two PHS students and one Granite Mountain student.  She noted that she had served on the committee to study the implementation of a modified calendar and initially supported it.  She stated that now that they have had a chance to experience the modified calendar, she did not believe that it was in the best interest of most PUSD families and students.  She stated that her sons both play football and that one is in band and that taking a vacation during the fall is impractical since her sons have made commitments to the band and football program.  She noted that the break shortens the summer and they end up with less available family time.  She noted that the football game during the break was not well attended and that it does threaten the success of the extra-curricular activities.  She stated that academics should always be the top priority, but sometimes it’s the extra-curricular activities that keep some kids in school.  She stated that extra-curricular activities promote community support and interaction and strengthens the relationship between the district and the community.  She pointed out that she has not seen any data that clearly indicates that the academic benefit of the modified calendar is statistically significant.  She encouraged the Board to vote to return to a calendar with a two-week winter break and one-week spring break that would best serve the majority of students and families and best strengthen the relationship between the schools and community.

 

Mr. Joe Peters addressed the Governing Board and stated that he was a teacher at PHS, as well as the chairman for the NCA School Improvement Steering Committee.   He brought up three areas of concern regarding the possible addition of another week to fall break.  He noted that the NCA School Improvement process mandates the inclusion of all stakeholders in the decision-making process, that the 1800+ students at PHS represent 36% of all students in the district, yet they were not asked for their opinion regarding the calendar.  He suggested that students be included on a calendar committee as part of the calendar adoption process and that the district utilize the Zoomerang Tool for survey input.  He noted that as a teacher he has experienced the impact the extended break have had on his student’s behavior and attitude, that students come back wound up and that a lot of re-teaching must take place.  He stated that this year students came off of summer break less willing to get into the swing of school and that many students were gone because their families were still on vacation.  He stated that it was noticeably more difficult to get students to focus on school this year.  He stated that he also had concerns regarding the cost and timing of the breaks.  He noted that when the buildings are used during the breaks for remediation and other programs it makes it difficult for routine maintenance to be done and that major maintenance cannot be accomplished during the summer alone and could be done during the breaks if the buildings were not in use.  He noted that transportation costs were also a concern.  He suggested that the Board form a committee to investigate all issues regarding this extremely complex issue before voting to adopt any calendar.

 

Mr. Joe Peters also read a statement from Mr. Lou Beneitone supporting the move back to a traditional calendar.  He stated that the present calendar was geared more towards the elementary level and not the high school level, that they were unable to attend the all-star games due to the current schedule, and that it impacts the coaches and student athletes.

 

Ms. Deborah Davis addressed the Governing Board and stated that it was a big step to try a new calendar for a community.  She noted that as a single mom the calendar impacts the amount of daycare needed.  She stated that she felt like her son was not getting ahead educationally and that all children deserve longer summers and rest time during the year.  She stated that it seems like the current calendar is not in the best interests of students.

 

Mr. Kurt Womack addressed the Governing Board and stated that no amount of money spent on marketing would convince parents who want a traditional calendar that this is in the best interest of their children and that they can pick from charter schools when the public school is not meeting their needs.

 

Mrs. Susan Kissel addressed the Governing Board and stated that many parents had complained about the early start and that kids were not ready to start school this year.  She noted that this is hard on teachers with the fall break, then Thanksgiving, then Christmas.  She stated that the calendar is too chopped up and that attendance is affected because parents extend their vacations.  She noted that this was not just in her class, but others as well.  She noted that on early release days, parents pick up their children early.  She stated that teachers need more uninterrupted instructional time.  She stated that she did not support the two-week spring break because her students didn’t remember a lot after one week and it was only worse with two weeks off.  She stated that two-weeks off was detrimental to the learning process.

 

Mr. Eric Bewley addressed the Governing Board and stated that it’s all before you now; you know what it does to sports.  He asked that the Board please lead us in the right direction – don’t alienate us.  Go back to traditional calendar.

 

Mr. Tye Norton addressed the Governing Board and stated that if he learned anything in school it was character from athletics and that has taken him farther in life than all the breaks and half-days.  He stated that he used his summer to finish his Eagle Scout badge.  He noted that as an employer it’s hard to hire a high school student for six weeks – or three or four if they go on vacation.  Keep the traditional calendar.

 

Mrs. Cindy Arbonna addressed the Governing Board and stated that she supported the present calendar.  She clarified that this is not a year-round calendar, but an extended or modified calendar.  She stated that any information that was obtained regarding a year-round calendar does not apply to this issue.  She stated that she agreed that something needed to be done about all the half days.  She stated that she was not so sure that the people speaking tonight represented the majority and suggested that the Board table the issue, form a committee and study the issue.

 

Mrs. Carol Yetman addressed the Governing Board and stated that she is a teacher at Abia Judd. She stated that over the past two years the calendar has impacted the learning momentum and is what we are lacking right now.  She stated that she has also heard middle school and high school teachers saying the same thing.  She stated that the district needs a calendar that is not so chopped up.  She stated that was her input after being in the classroom over the last 20 years.

 

Ms. Heather Seagle addressed the Governing Board and stated that she grew up in Prescott, a fifth generation Prescottonian, a single mom with one student who is autistic and that routine is vital.  She noted that breaks negatively impacts his learning and that the same applies for those students with ADD and ADHD.  She stated that it takes her son a week or two to get back on track.  She stated that this calendar affects childcare also.  She noted that this year her son was finally making some progress and pleaded for the Board to return to a more traditional calendar.

 

Mr. Steven Hein addressed the Governing Board and stated that two years ago he was against the calendar and had offered to serve on a calendar committee.  He stated that he saw this as incrementalism.  First you added a one-week fall break that impacted the band and sports students.  Then you added a two-week spring break.  The survey asked if you’d like a second week during fall break.  He stated that he runs a vacation Bible school during the summer and that everyone is fighting for that same time over the summer.  He stated that he did not see the same opportunities for kids to make money over the summer.  He noted that he has heard arguments both ways and that it seems like you forced this on us.  He asked the Board to return to a more traditional calendar.

 

President Navarro read three statements from people unable to attend the meeting tonight. 

 

Janet Markham sent a statement that read:  I am a volunteer at Prescott High School on Tuesdays and my children also attend PHS.  I do not like all the breaks because they disrupt the students’ learning.  I would rather have fewer breaks and a longer summer for the students’ concentration.  I would prefer a school year that starts around Labor Day with the traditional Thanksgiving break, two weeks at Christmas and a one-week spring break.

 

Barbara Scott, Kathleen Whitted and Michelle Shiloh (teachers from Taylor Hicks) sent a statement that read:  We are writing because we are concerned about your consideration of a two-week fall and spring break for the new calendar.  We welcome one week in the fall and one in the spring, as evidently the majority surveyed does (according to Assistant Superintendent Chris Reynolds in the Daily Courier.)  This helps balance the vacation/school time for both teachers and students and both can come back refreshed from a week break.  A two-week break in the fall and again in the spring would prove to be too long.  Many students have a much harder time settling down to learning after two weeks than after one week.  We see this already in the two-week spring break.  Also, the two-week breaks shorten the summer considerably, which many teachers and parents are against.  Because of these reasons, we urge you to consider the “middle of the road” option – a one-week break for the fall and for the spring.  Knowing that all cannot be pleased, this may prove to ruffle the fewest feathers.

 

Crystal Coons sent a statement that read:  I am unable to make the meeting today, however, I’d like the Board to know how I feel about the calendar.  I am part of the Abia Judd family and want the Board to know that I and many other families love the modified schedule that we are on now and hope the Board doesn’t change it.

 

Mr. Steve Campbell stated that the teacher responses caught his attention, since they are the professionals.  He stated that he thought teachers would probably like the two-week break, but many of them do not.  He stated that he has concerns about remediation and how it takes place, that it’s difficult for a teacher to take an individual student and determine what that student needs with so many.  He stated that he thought it was wonderful that the district has a computer program that helps students and gives them instant feedback.  He noted that he has a problem with pulling students out of one class to remediate for another.  He stated that he felt the breaks help to access and remediate an individual student’s problems.  He stated that he would like to see a one week spring break, reduce the half days, or eliminate them, and that there are holidays on the calendar that are not required by law.    He suggested trying to tie spring break to Easter as much as possible so there are not two separate breaks and keeping the one-week fall break.  He stated that there was a need for a committee, but that it should be with teachers.  He noted that the number of students that are participating in the remediation programs is growing each time and that AIMS makes remediation a huge necessity.

 

Dr. Andy Newton stated that he had received a lot of e-mails and that only one person had taken the trouble to come up with a calendar.  He noted that you must start school by August 9 if you want first semester over before Christmas break.  He suggested eliminating the second week of spring break and that he agreed that remediation is important and felt that the district should keep the one-week fall break.  He stated that for him a traditional calendar meant a one-week break at Christmas. 

 

Dr. Joan Fleming noted that there were approximately 3,000 families in the district, that there were about 9 parents that had spoken today, and that she was wondering where the people were that supported this.  She stated that she absolutely agreed about the elimination of half days, because they were a total loss of instructional time.  She stated that a modified schedule was best for the kids and that was her total reason for being here.  She noted that 179 schools from 50 districts in Arizona are currently on a modified or extended school year.  She noted that some of the research quoted was from the late 1990’s and that she would like to see research from the last decade.  She stated that she has found recent research from 2003 that shows that longer summer breaks are detrimental to math computation and spelling and that it also affects those students with special needs or ELL students.  She noted that we also have students that live in cars and in the forest that go unsupervised over the long summer.  She stated that in her opinion the half days needed to be eliminated.

 

Mr. Gordon Maddux stated that when he first examined a modified calendar he believed in them at that time, but since then he has changed his mind.  He stated that he could no longer support a modified calendar, that the downside is more than the upside – particularly at the high school level.  He stated that sports and extra-curricular activities were the greatest motivation he had in high school and college. He stated that he felt the district could remediate in other ways and felt the district should go to a more traditional calendar.

 

President Navarro stated that she supported the 9-2 calendar and felt that the district should do away with the unnecessary holidays and half days.  She stated that remediation is very valuable, but that students going to remediation classes after being in school all day did not make sense to her.  She stated that she felt that chunks of time were important to the remediation process.  She noted that when the district runs extra bus runs to accommodate students for remediation it doesn’t cost the district anything extra.  She stated that her choice would be a 9-2 calendar, but that she could be swayed to a 9-1, 9-2, 9-2 calendar.

 

Miss Justine Bunger stated that she represents high school students and that a two-week spring break makes it real hard to come back, especially for seniors, which is the most important time of the year for them.  As far as extra-curricular, she stated that if it were not for band she probably would not be here, that it was hard to find time for everyone to practice in band because of sports and other activities.  She stated that she had talked to many of her teachers and they feel that the modified calendar is not good for school.  She suggested getting rid of the half days because they are a waste.  She noted that the high school would prefer not to have fall break or a second week added to spring break.

 

President Navarro stated that she wanted to remind the Board that districts have had to add five days to the calendar, with the fifth day being added next year.

 

Dr. Fleming stated that once a decision is made, the Board should support it.  As far as the football team and extra-curricular activities, she stated that she did appreciate them and participated in many of them as a student.  She wondered why the football players were willing to come early to practice prior to school and give up their time – why not during fall break?  She stated that she also had talked to many teachers and many were sorry they did not come and share their view.

 

Mr. Kappa stated that he has chaired probably 15 calendar committees and noted that half days count as a full day.  He noted that schools have gone from 175 to 180 days and that those days shortened the summer.  He noted that there are four holidays required by law and that Thanksgiving was not one of them. 

 

CONSIDER APPROVING A LEASE AGREEMENT WITH YAVAPAI COLLEGE FOR THE LEASE OF A DISTRICT PORTABLE BUILDING ALREADY ON THEIR CAMPUS

Mr. Kapp noted that because the bond issue passed, the district would be replacing several portable buildings around the district.  Since the PEAK program has been moved, the college is proposing leasing the building for $500 per month and we would not have to move it.  He noted that the County Attorney could not review the lease agreement since they also represent Yavapai College.  He noted that the agreement was based on another lease agreement that the County Attorney had approved.

 

CONSIDER APPROVING THE HIRING OF A HALF-TIME TEACHER FOR THE ALPS (ALTERNATIVE LEARNING PROGRAMS) AT PRESCOTT MILE HIGH MIDDLE SCHOOL

Dr. Chris Reynolds reported that with all the growth in the district we often feel the impact on our special needs students. 

 

Mrs. Nancy Martinez noted that ALPS serves emotionally disabled students.  She noted that the program was designed to be one-on-one instructional, but with the increase in students, we now have to limit that time. Mrs. Martinez introduced Josh Easter, the teacher of the program, who talked about the different issues he has to deal with and his goal for mainstreaming the students by teaching them in groups.

 

President Navarro asked how many students were in the program?  Mr. Easter responded 10, with two more coming.

 

Mrs. Martinez stated that we have to look at the least restrictive environment, which we are not doing according to law.

 

Mr. Campbell asked if there were a required minimum number of students?  Mrs. Martinez responded that when working with ED only programs there is not a cap.  She added that she has learned that other districts cap at 10 students and then hire another teacher.

 

President Navarro asked how much sudden growth money the district would be getting.  Mrs. Renee Raskin responded around $500,000 the past couple of years.  Mr. Kapp noted that the district has spent around $50,000 in sudden growth monies.

 

CONSIDER APPROVING THE HIRING OF A FULL-TIME INSTRUCTIONAL ASSISTANT FOR THE PRESCHOOL PROGRAM AT DEXTER FAMILY RESOURCE CENTER

Dr. Reynolds noted that this proposal was being made due to growth and special needs students. 

 

Mrs. Martinez stated that there has been growth at the preschool with special needs students and noted that if the district can catch them early enough, it’s easier to phase them out at the high school level.

 

Dr. Andy Newton asked how many students?  Mrs. Judy Paris responded 4 teachers, 6 aides, 107 children, 53 with special needs.  She noted that she would be enrolling 9 more students next month and 8 more by March 1st.  She noted that Arizona has a three is three law – when children are three years of age they can come to us. 

 

Mr. Campbell asked if the district would receive any additional money through a weighted count?  President Navarro asked after the 100th day?  Mrs. Raskin responded no.  Mr. Kapp added that December 1st in the deadline and that after that date the district has to take them, but receives no additional funding.

 

CONSIDER REVIEWING AND ADOPTING POLICY SERVICES ADVISORY, VOLUME 16, NUMBER 5, FOR DECEMBER 2004, REGARDING POLICY ADVISORY NUMBER 245

Mr. Kapp reported that ASBA has noticed there is a contradiction in policy and is just correcting it by adding language regarding notification of inadequacy in classroom performance.

 

CONSIDER APPROVAL OF THE CONSENT AGENDA:

 

CONSIDER APPROVING THE RECOMMENDATIONS FROM MS. KRISTEN REX, HEARING OFFICER, FOR TWO STUDENT DISCIPLINARY HEARINGS THAT OCCURRED ON NOVEMBER 22, 2004

Mr. Kapp noted that it is necessary for the Board to ratify the hearing officers recommendations if they agree with them.

 

CONSIDER APPROVING THE AMERICORPS GRANT

 

CONSIDER APPROVING A PARTNERSHIP AGREEMENT BETWEEN YAVAPAI COLLEGE AND PRESCOTT UNIFIED SCHOOL DISTRICT FOR THE TITLE I/EVEN START (ARIZONA FAMILY LITERACY PROGRAM)

 

CONSIDER APPROVING BOARD POLICY KF-EB COMMUNITY USE OF SCHOOL FACILITIES

Mr. Kapp noted that the Board must approve the fees on an annual basis and that the fees were the same as approved last year.

 

CONSIDER THE APPROVAL OF CERTIFIED AND CLASSIFIED PERSONNEL ACTIONS AS REQUESTED

Dr. Chris Reynolds noted that the name Jeff Jordan should be deleted from the certified personnel report and distributed an addendum to the personnel report.

 

ADDENDUM TO CERTIFIED PERSONNEL REPORT December 21, 2004

 

EMPLOYMENT

 

Name                    Position                          Location               Status

Erin Froeschle      Special Education          TH                         Replace

Derk Janssen       English                          PHS                      Replace

Janice Kimbro      Math                              PHS                      New*

Joan Tomoff          Secondary Math/Sc.      Homebound             Replace

Edward Wright     Boy’s Sex Ed.                 PHS                      Replace

 

*AIMS Remediation

 

RESIGNATIONS

 

Name                    Position                          Location               Status

Jennifer Price       Third Grade                             TH                        Resign*

 

*Pending the hiring of a suitable replacement.

 

ADDENDUM TO CLASSIFIED PERSONNEL REPORT December 21, 2004

 

EMPLOYMENT

 

Name                    Position                          Location               Status

Angel Cahue        ELL Instructional           PHS                      New*

                             Assistant

 

*ELL Funding

 

RESIGNATIONS

 

Name                    Position                          Location               Status

John Kudyk            Custodian                      PHS                      Resign

 

Dr. Reynolds noted that under personnel, the total number of substitutes is now 124.

 

Dr. Joan Fleming asked how much substitute teachers were paid.  Dr. Reynolds responded $65 per day and $75 per day for extended assignments.

 

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 OCTOBER 2004

 

CONSIDER THE REVIEW AND APPROVAL OF PREVIOUS MINUTES FROM THE GOVERNING BOARD EXECUTIVE SESSION AND STUDY AND VOTING SESSION OF NOVEMBER 2, 2004

 

ADJOURNMENT

Hearing no objection, President Navarro adjourned the meeting at 6:45 p.m.

 

___________________________________

Governing Board Member