April 20, 2016 AVHS Library -7:00pm Attendees: Laurie Meyer, Michael Bolsoni, Andrea Sackett, Brent Turner, Steve Degenaar, Shelly Dodge, Toni Hoffa 1 Welcome and Introductions (Toni) 2 Approval of March minutes (Toni) Motion by Michael, second by Shelly. Minutes approved as written. 3 Additional agenda items (Toni) Operation Grace, Free dental program that comes to the school a few days each trimester, for our Free/Reduced Lunch students only. 4 Group Reports (Toni) Athletics (Steve) Spring sports are underway. Both Boys and Girls Lacrosse teams are undefeated! 5 Parent Leader update (Laurie) Tuesday, April 19th. Bond Update Sally Soliday (Director of Elementary Education) shared the drone video that is available on the district website of land purchased for elementary school #19. We also saw preliminary designs for the new school. There are discussion groups for the four classrooms that will be added to Oak Ridge and Echo Park. Mark Parr (Director of Secondary Education) updated us on the Facilities Steering Committee that includes a security consultant, police office and elementary principal. Security cameras will be updated from analog to digital. They will be web based, concern brought forth for concern of the system being hacked. They are working on locations, may be changing as schools are remodeled. VMS will be undergoing renovations. The cameras will not be ordered until after locations are determined as we are using one vendor. The committee is looking at price range and quality of resolution. The new cameras will be light sensitive. Sign in procedures will be implemented in other high schools that were piloted at AVHS after getting feedback from our experience. Lobby Guard is set up to flag sex offenders, but could also be used to flag other violations e.g. restraining orders or non-custodial parents. Questions asked if these will be used only at high schools? Discussion had regarding if they would be beneficial at the elementary level to identify non-custodial parents. New Student Information System – TIES TSIS program is no longer supported by TIES. There are currently two systems used in the high schools including Infinite Campus that we use at AVHS and three other HS’s, RHS uses TSIS. The committee requested legislators that we don’t have to go to the lowest bidder. This request has been put in a bill that they are hoping passes. Features looked for in the new system include attendance, census, behavior, grade books, health, portal systems (ability to view grades, assignments, IEP plans, mobile device look up, student schedule view, graduation assessment). School View will be going away. We will be going to the new system over the next two years. 6. 2016-18 new site council chairperson (Steve) Shelly Dodge agreed to take on this role. Thank you Shelly! 7. 2016-18 new site council parents (Steve) See Handout. Nine total. 8. 2016-18 new site council secretary, this position remains open (Steve) 9. MCA Math, MCA Reading, and ACT test review (Michael) MCA Math tests were taken on April 5 and 6 by 11th graders. Preliminary results showed our passing rate is up about 4%. Our 10th graders took the reading test. Preliminary results show that our passing rate is increased about 9%. Our goal was to increase our scores by 10%. The ACT was taken by 11th graders yesterday. The kids take this test very seriously and the exam went very well. 10. 2016-17 Preliminary Budget (Steve) See Handout. 11. Teacher Appreciation Week (April 18-21) (Michael) Thank you for all the events that are happening this week. Candy Bars on Monday. Bagels on Tuesday. Ice Cream social was today. Staff appreciation meal will be tomorrow. 12. Teacher Recognition Award Process and meeting date in May (Steve) See Handout. Date is May 23rd from 5-7pm. All adults from site council are invited to be included in the process along with Rotarians, site council and student council kids. The AV Rotary Club awards the winner. If one person wins they get $1000. Last year there were two winners, so each winner got $500. 13. Eagle Pride Committee updates (video, purge plan, STEM, etc) (Michael) The Eagle Pride Committee is working on re-branding AVHS. There are 3 subcommittees. One of the subcommittees is having a video made by Capture Video. The video’s focus will be on the Triple AAA aspect of AVHS, with the emphasis being on the Academic “A”. They will interview parents, students and teachers. AVHS will be able to use the video many ways to market AVHS. There is also a subcommittee working on a purge plan. The purge plan is working on making the building looking it’s best. There is a Purge plan event happening on Friday. 14. May & June Student Services Calendar (Michael) See Handout. June 4th graduation. 15. Operation Grace (Steve) AVHS’s demographics qualify us for this service. Operation Grace is mobile dental clinic. There is a private donation group that pays for this, but many dentists and hygienists donate their time. The only qualifier is that the student is on free/reduced lunch. The will come for three days, three different times of year. The first event at AVHS will be on May 25th and 26st. Meeting adjourned at 8:02pm. To obtain any of the handouts noted in minutes, contact: Susi Yermishkin, Principal’s Secretary @ susan.yermishkin@district196.org or 952-431-8201 Respectfully submitted by Laurie Meyer, Site Council Meeting Secretary