INDEPENDENT SCHOOL DISTRICT 196 Rosemount-Apple Valley-Eagan Public Schools Educating our students to reach their full potential Legislative Advisory Council Meeting MINUTES 6–7:30 p.m., Wednesday, September 17, 2014 District Office Present: VJ Agarwal, Jane Berenz, Art Coulson, Kim Craven, Valerie Dosland, Cindy Ford, Gary Huusko, Gary Krueger, Chas McCready, Laura Menk, Jason Nord, Retno Saridewi-Wong and Tony Taschner. I. Member Introductions Members introduced themselves, providing their connection to the district, their interest in serving on the LAC and what they hope to gain from the experience. Taschner welcomed new members VJ Agarwal, Cindy Ford, Laura Menk, Jason Nord and David Unmacht. Visitor Jami Vandenberg, a fifth-grade teacher at Diamond Path Elementary School of International Studies, said she was attending the meeting as part of an educational policy class she is taking. II. Superintendent’s Welcome Superintendent Berenz thanked members for their service, commented on achievements during the LAC’s first two years and stressed the importance of maintaining good relationships with legislators and convincing residents that they can have an impact on decisions when they contact their legislators. Taschner referenced two handouts: a list of LAC members with email addresses, and the LAC Norms for Working Together adopted in 2012. III. Visitor Comments IV. Selection of Chairpersons Member Krueger said he would continue as a co-chair as long as two or more others were not interested. Member McCready said he would be a co-chair with Krueger. No others indicated an interest in serving. Krueger and McCready are co-chairs for the 2014-15 school year. V. 2015 Legislative Session Planning Krueger commented on the LAC’s legislative efforts during the 2014 session and the value of relationship-building between LAC members, district leaders and individual legislators during the last two years. November Elections – The governor and all House of Representatives seats are up for election on November 4. Taschner referenced the Association of Metropolitan School District’s (AMSD) 2014 Election Guide and a handout that lists House races in District 196. Member Menk said there has been discussion by the district’s Early Childhood Family Education Advisory Council about possibly hosting a candidates’ forum in October. She suggested the district provide information about candidate forums and town halls. Member Dosland agreed and said the LAC should strive to provide legislative information in a friendlier, more accessible way for parents. The Dakota County Regional Chamber of Commerce is sponsoring two upcoming forums: October 1, 7-8:30 p.m. at Rasmussen College in Eagan, featuring candidates in Districts 51A and 51B, and October 22, 6:30-7:30 p.m., Rosemount City Hall, for candidates in Districts 57B and 58B. Taschner will talk with the superintendent about sharing election and voter information. Timeline for Developing Priorities – Taschner briefly reviewed the 2014 legislative priorities. The district was successful in getting authorization to use lease levy funds for a transportation hub facility. In 2015, in addition to it being a funding session, he said legislators are likely to revisit recommendations of the state’s Facilities Funding Working Group, which were presented to the legislature in February. Funding for additional early learning space, ongoing technology needs, and safety and security improvements were all district priorities in 2014. Taschner said all three can be considered again for the 2015 priorities, which will be developed at the October and November LAC meetings and presented to the School Board in December. Capitol Visit – There was discussion about when to schedule a visit to the Capitol to meet with legislators. The 2015 session begins Tuesday, January 6, 2015. Member Dosland suggested late January, two or three weeks after the session opens. A copy of the LAC’s 2014 visit to the Capitol was shared. Outreach Efforts – Member Dosland suggested that after the November election, each LAC member send a note to their newly elected representative to congratulate them and introduce themselves as a constituent and member of the District 196 LAC. VI. Facilities and Equipment Task Force Presentation In August, the board authorized Superintendent Berenz to establish a task force to determine district needs for facilities, technology, and safety and security. The task force is chaired by the directors of Finance and Operations Jeff Solomon, Elementary Education Julie Olson and Secondary Education Mark Parr. Ten other members include principals, other directors and coordinators representing the Facilities, Early Learning and Teaching and Learning departments. Parents, staff and the community will have multiple opportunities to provide input to the task force throughout the process. The task force is tentatively scheduled to present recommendations to the board this winter or in the spring. The last comprehensive review of district facilities and equipment was in 2002-03. At that time, the focus was on updating aging infrastructure and systems, establishing standards for different types of space, adding space for increasing high school enrollment, and improving safety and security with video surveillance equipment and electronic door-locking systems at all schools. In June 2004, district voters approved a bond referendum that included a capital projects levy that has provided approximately $1.2 million annually for ongoing technology needs. This 10year levy expires this year, leaving the district with no dedicated funding source for technology. To complete their work, the task force members are reviewing the following: Enrollment projections for each school and factors that impact enrollment change and school capacity (e.g. full-day kindergarten, early learning programs and STEM expansion); Recommendations from the district’s Learning and Technology Task Force, and Recommendations from the district’s Emergency Preparedness Team. VII. Technology Plan Implementation Update There are 46 beta classrooms in the district this year where each student has a district-owned iPad mini to use at school and home. Due to time constraints, Taschner said he would invite a member of the Teaching and Learning Department to give a progress report on the beta project at the October or November meeting. NEXT REGULAR MEETING 6-7:30 p.m., Wednesday, October 15, 2014 District Office