2013 04 08 Minutes

UNOFFICIAL  MINUTES   MUSCATINE  SCHOOL  BOARD  OF  EDUCATION   REGULAR  MEETING   April  8,  2013     The  Board  of ...

1 downloads 174 Views 84KB Size
UNOFFICIAL  MINUTES   MUSCATINE  SCHOOL  BOARD  OF  EDUCATION   REGULAR  MEETING   April  8,  2013  

  The  Board  of  Education  of  the  Muscatine  Community  School  District,  in  the  County  of  Muscatine,   State  of  Iowa,  met  in  regular  session  on  Monday,  April  8,  2013  at  7:00  p.m.  at  City  Hall.   President  Penny  Jones  called  the  meeting  to  order.  Directors  Tim  Bower,  Tammi  Drawbaugh,   Brenda  Garcia-­‐Van  Auken,  Nathan  Mather,  and  Mary  Wildermuth  were  present.  Director  Dennis   Fox  was  present  via  conference  phone  from  Cleveland,  Ohio.  Also  present  was  Superintendent   Bill  Decker  and  Director  of  Finance  Jean  Garner.     The  board  recited  the  Pledge  of  Allegiance.     President  Jones  welcomed  visitors  and  media  representatives.     Connie  Fuller,  2562  Pettibone  Avenue,  spoke  to  the  board  concerning  the  substitute  teachers.   She  also  handed  out  a  paper  regarding  how  substitute  teachers  are  chosen  and  other  issues.       Ali  Moss  reported  on  student  council  activities.  She  stated  that  since  they  had  last  reported  to   the  board,  most  of  their  work  has  been  on  their  leadership  project  and  working  with  the   elementary  schools  on  the  reading  challenge.  Ninety-­‐one  hours  of  volunteer  service  have  been   logged  between  Franklin,  Grant,  and  Colorado.  Combined,  students  in  these  three  schools  have   read  just  under  1,000  books.  She  noted  that  the  competition  ends  on  April  25th.       A  motion  was  made  by  Director  Mather  and  seconded  by  Director  Bower  to  approve  the   consent  agenda  which  includes  the  following:  the  minutes  of  the  February  25,  2013   planning  meeting,  the  March  18  regular  meeting,  and  the  March  26  special  session;  the   renewal  of  the  sharing  agreement  with  Durant  for  boys  and  girls  swimming  and  diving   and  boys  and  girls  soccer;  the  student  teacher  agreements  with  Iowa  Wesleyan  College   and  Luther  College,  bills  and  claims  against  the  district  dated  April  8,  2012,  the   personnel  recommendations  of:  the  resignations  of  Amelia  Kibbie  –  WMS  Language   Arts,  Valerie  Ahmann  –  CMS  Family  &  Consumer  Science,  and  Tanise  Colvin  –  CMS  Social   Studies;  the  field  trips  of:  MHS/East  Campus  to  Monsanto  Headquarters  &  St.  Louis   Science  Museum  on  May  6,  2013  as  submitted  by  Josh  Hanna  and  Middle  School  Rock   Orchestra  to  Music  in  the  Parks  Six  Flags  in  Gurnee,  Illinois  on  May  11,  2013  as   submitted  by  Jessica  Blanchard.  All  ayes;  motion  carried.     Superintendent  Decker  talked  about  the  state  law  that  states  the  start  day  for  school  districts   should  begin  the  week  of  August  30.  If  districts  want  to  begin  school  at  an  earlier  time,  they   need  to  ask  for  a  waiver.  He  shared  that  most  districts  do  not  start  that  week  as  it  is  not   conducive  to  their  district.  He  reviewed  the  reasons  for  asking  for  the  waiver.  They  are:        Facilitating  dual  credit  courses  for  high  school  students,  ensuring  they  are  equipped   with  post-­‐secondary  and  career  ready  skills,  with  post-­‐secondary  institutions  by   having  the  calendars  aligned.    Completion  of  the  semester  after  winter  break  will  require  teachers  to  spend  a  week   in  January  refreshing  students’  memories,  effectively  adding  days  of  instruction.  

  



Allowing  those  students  graduating  at  semester  to  attend  post-­‐secondary  instruction   starting  in  January.   Avoiding  the  delay  of  the  end  of  school,  due  to  weather,  going  into  mid-­‐June  when   students  are  significantly  less  likely  to  be  learning  than  they  are  in  late  August.     Allowing  for  effective  and  evidence-­‐based  professional  development  to  be  spread   throughout  the  school  year,  rather  than  front-­‐  or  end-­‐loaded,  in  order  to  improve   instruction.     Giving  teachers  and  other  staff,  a  small  break  between  the  end  of  the  school  year  and   the  beginning  of  summer  coursework  in  June.  

  A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Drawbaugh  to  approve   the  School  Start  Date  Waiver  Resolution.  All  ayes;  motion  carried.     A  motion  was  made  by  Director  Wildermuth  and  seconded  by  Director  Bower  to   approve  the  District  Developed  Service  Delivery  Plan.  All  ayes;  motion  carried.     President  Jones  stated  that  the  public  hearing  for  the  budget  would  now  begin  and  that  the   budget  documents  were  published  in  the  Muscatine  Journal  per  Iowa  Code.       A  motion  was  made  by  Director  Drawbaugh  and  seconded  by  Director  Bower  to  open   the  public  hearing  for  the  purpose  of  certifying  the  2013-­‐14  school  budget.  All  ayes;   motion  carried.     Director  of  Finance  Jean  Garner  reviewed  the  proposed  budget.  She  noted  that  she  has  not   received  any  written  or  oral  comments.  She  apologized  for  not  being  at  the  March  26  special   session  as  she  was  in  Des  Moines  at  a  conference  on  school  finance.  She  shared  that  the  budget   was  set  with  the  assumption  of  a  2%  allowable  growth  figure  which  is  the  minimum  percentage   that  the  legislators  have  talked  about;  however,  this  is  still  an  unknown.  She  stated  that  the   maximum  levy  rate  the  district  is  asking  is  $15.27597  per  thousand  dollar  evaluation.  This  is  an   $0.08  drop  and  does  include  ISL  and  1%  income  surtax  on  the  ISL.  She  stated  that  the  district  is   also  asking  for  total  expenses  at  $68,050,823.       Director  Garcia-­‐Van  Auken  noted  that  at  the  last  meeting  she  asked  regarding  the  .7  multiplier   and  wanted  to  know  what  that  was.     Mrs.  Garner  noted  that  the  district  does  not  receive  100%  of  the  ISL  because  part  of  it  is  funded   through  property  tax,  state  aid,  and  income  surtax.  She  noted  that  it  has  never  been  funded   100%.  She  shared  that  last  year  the  state  only  funded  73%  and  this  will  change  each  year  unless   the  state  funds  their  portion  of  the  ISL  which  has  never  happened.     A  motion  was  made  by  Director  Mather  and  seconded  by  Director  Wildermuth  to  close   the  public  hearing.  All  ayes;  motion  carried.     A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Wildermuth  to   approve  the  budget  for  2013-­‐2014  of  $68,050,823  with  a  levy  rate  of  $15.27597.  All   ayes;  motion  carried.    

President  Jones  shared  the  recommendations  for  school  fees  for  the  2013-­‐14  school  year.  The   recommendation  includes  a  $6.00  increase  to  the  yearbook  fee  due  to  the  actual  cost  of  the   yearbook  has  increased  by  $6.00.  Also  the  following  increases  are  recommended  in  school  meal   prices  in  order  to  meet  the  federal  equity  in  school  lunch  guidelines:  breakfast  prices  to  increase   $0.05  from  $1.20  to  $1.25;  adult  breakfast  to  increase  $0.20  from  $2.00  to  $2.20;  elementary   lunches  will  increase  $0.25  from  $1.75  to  $2.00;  juice  and  milk  will  be  increased  by  $0.05;  and   adult  lunches  will  increase  $0.05  from  $3.15  to  $3.20.  She  also  shared  that  eventually  all  student   lunches  will  need  to  be  at  $2.59;  however,  the  federal  government  is  allowing  school  districts  to   incremently  increase  the  amount  to  ease  the  cost  burden  for  parents.     A  motion  was  made  by  Director  Garcia-­‐Van  Auken  and  seconded  by  Director  Mather  to   increase  the  price  of  the  yearbook  to  its  actual  price  (an  increase  of  $6.00).  All  ayes;   motion  carried.     A  motion  was  made  by  Director  Drawbaugh  and  seconded  by  Director  Bower  to  increase   the  breakfast,  lunches,  and  milk/juice  costs  as  detailed  above.           Director  Bower  thanked  Alisha  Eggers  and  Jean  Garner  for  their  due  diligence.     Director  Mather  re-­‐emphasized  that  this  is  something  that  the  district  is  required  to  do   by  the  federal  government.     Director  Jones  noted  that  she  is  thankful  for  the  incremental  increases  so  it  is  not  such  a   large  affect  on  the  community  at  one  time.     All  ayes;  motion  carried.       The  board  heard  a  second  reading  on  the  following  policies:     501.02   Attendance  Policies  with  Administrative  Procedures   502.04   Student  Activity  Program   506.01   Student  Records  with  Administrative  Procedures   506.06   Requirements  for  Graduation   600.05   Conditions  of  Instruction   600.06   Class  Size  with  Administrative  Procedures   601.02   Curriculum  Adoption  and  Evaluation   601.04   Elementary  Curriculum   601.09   Health  Education   701.01   Planning  the  Budget   704.06   Inventory     Board  members  are  to  get  any  changes  or  questions  to  Superintendent  Decker  before  the  final   reading  at  the  next  meeting.     President  Jones  updated  the  board  and  public  on  the  superintendent  search.  She  reviewed  the   process  at  this  point.  On  April  3rd  the  board  approved  soliciting  employment  search  firms  for   proposals.  The  district  received  proposals  from  Ray  and  Associates  and  McPherson  and   Jacobson.  She  noted  that  Gaylord  Tryon  respectfully  declined  the  invitation.  She  noted  that  both  

companies  are  national  search  firms.  She  also  noted  that  the  two  firms  will  be  presenting   proposals  to  the  board  on  April  10th  at  a  special  meeting  starting  at  5:30  p.m.    She  stated  that   both  companies  come  highly  recommended  and  have  assisted  numerous  other  districts  in  their   search  for  a  superintendent.  The  board  will  continue  to  update  the  community  as  the  search   unfolds  and  with  important  dates  as  they  become  known.     Superintendent  Decker  shared  with  the  board  the  100,000  Strong  Initiative  between  the  school   district  and  China.  Within  the  next  week,  the  application  process  will  unfold  for  students  to   apply  to  visit  China  this  summer.  Any  student  who  desires  the  ability  to  learn  the  Chinese   language,  participate  in  STEM  projects,  who  is  willing  to  do  public  speaking,  and  is  outgoing  is   encouraged  to  apply.  Students  are  expected  to  interact  with  the  Chinese  culture  and  when  they   return  will  need  to  present  on  their  experiences.  He  noted  that  eventually  he  will  be  bringing   back  a  group  of  students  names  for  the  board’s  information.       Director  Garcia-­‐Van  Auken  asked  if  this  was  open  to  high  school  students.     Superintendent  Decker  stated  that  approximately  18  students  will  be  chosen  with  six  students   from  MCC  and  12  from  the  high  school  in  grades  9-­‐11.  The  students  will  the  be  matched  with   someone  in  China  that  is  their  peer.  The  group  of  students  is  limited  to  the  number  of  peers   available  in  China.     Director  of  Special  Programs  Jan  Collinson  provided  the  board  with  names  of  this  year’s   Excellence  in  Education  Recipients.  The  award  ceremony  will  be  held  on  Sunday,  May  5th  at  2   p.m.  at  the  Rendezvous  followed  by  a  reception.  The  public  is  invited.  Student  scholarship   recipients  are:     8th  graders:   Chase  Beverlin-­‐  CMS   Megan  Church  –  CMS   JoAnna  Lopez  –  CMS   Scott  Schafer  –  CMS   Mary  Amerine  –  WMS   Cassie  Hendrix  –  WMS   Josue  Oyervides-­‐Vasquez  –  WMS   Lillian  Terry  –  WMS   Hannah  Whitworth  –  WMS     Seniors:   Oscar  Alvarez   Tyler  Brooks   Marina  Calzaretta   Miquel  Carrillo   Karina  Ceniceros   Micahel  Cox   Dick  Duo   Nocholas  Escalante   Noah  Garcia   Marvin  Josue  Guzman  

Allison  Hartman   Josh  Jaramillo   Elijah  Kahnplaye   Bryce  Keeler   Abby  Lange   Marlon  Javier  Mejia   Jonathan  Meyer   Michaela  Meyer   Josh  Montoya   Jerson  Neda     Adult  Recipients:   Jessica  Blanchard   Melissa  Henderson   Troy  Kulland   Andrew  Prinsen   Steve  Preston     President  Jones  thanked  the  Excellence  in  Education  Committee  for  their  time  in  reading  the   applications  and  selection  of  the  recipients  and  also  the  Roy  J.  Carver  Charitable  Trust  for   funding  the  awards.     Director  Bower  also  thanked  Jan  Collinson  for  her  coordination  of  the  scholarships  and  event.     Superintendent  Decker  updated  the  board  on  the  status  of  negotiations.  He  noted  that  state  law   requires  that  negotiations  be  held  in  closed  session.  He  noted  that  a  session  will  be  held   tomorrow.  He  also  noted  that  it  is  hard  to  make  progress  because  allowable  growth  has  not   been  passed  yet  by  the  legislature.     President  Jones  also  shared  that  the  date  for  the  budget  workshop  is  also  on  hold  due  to   allowable  growth  not  being  set.     Director  Mather  asked  if  is  it  the  intent  of  the  budget  workshop  to  review  a  line  item  budget.     Superintendent  Decker  stated  that  the  board  talked  about  bringing  in  ISFIS  with  the  idea  of   looking  at  our  budget  and  giving  the  board  a  process  of  how  our  budget  looks  as  well  as  a  five-­‐ year  projection.  He  stated  that  the  line  item  budget  is  very  extensive  and  is  a  much  different   conversation.  He  further  stated  that  this  (the  line  item  budget)  is  not  something  that  is  generally   reviewed  by  boards  and  was  not  reviewed  last  year.     President  Jones  announced  the  following  meeting  dates,  times,  and  events.  She  shared  that  last   week,  the  district  was  honored  by  the  Greater  Chamber  of  Commerce  of  Muscatine  for  a  being   35-­‐year  member  of  the  Chamber.  Several  board  members  attended  the  ABLE  II  training  in  Mt.   Pleasant.  She  noted  that  once  the  district  hires  a  consulting  firm,  the  board  will  be  adding   several  special  meetings  to  the  calendar  in  order  to  keep  the  process  moving  forward.    Other   meetings  include:     April  10,  2013  –  School  Improvement  Advisory  Committee  –  4:30  p.m.  –  Administration  Center  

April  10,  2013  –  Special  Session  of  the  Board  –  5:30  p.m.  –  Administration  Center   April  11  –  FFA  Banquet  at  the  Ag  Learning  Center   April  16  –  AEA  Board/Administrator  Banquet  in  Bettendorf   April  22,  2013  –  Board  Work  Session,  Planning  Meeting,  and  Regular  Meeting  –  5:30/6:30/7:30   p.m.  –  Administration  Center   April  29  –  School  Law  Conference   May  5  –  Excellence  in  Education  Awards  Ceremony     A  motion  was  made  by  Director  Garcia  Van  Auken  and  seconded  by  Director   Wildermuth  to  adjourn  the  meeting.  All  ayes;  motion  carried.  Time:  7:40  p.m.     Penny  Jones,  President   Lisa  Mosier,  Secretary