RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Regular Board of Directors’ Meeting May 12, 2009 District Office – Conference Room A/B CALL TO ORDER Mr. Bawden, Board President, called the meeting to order at 7:00 PM, followed by the Pledge of Allegiance. MEMBERS PRESENT Mr. Bawden, Mrs. Van Noy, Mr. Pflugrath, Ms. Oviatt, Mr. Edwards Student Representatives: Ms. Fields, Mr. Siegel COMMUNICATIONS, AGENDA ADJUSTMENTS, AND HEARING OF PUBLIC Mr. Bawden announced the Board held a Work Study at 5:00 PM prior to the Board Meeting on Board Goals and Electronic Communications. He mentioned how every Board member enjoyed visiting the staff and schools for Teacher Appreciation Week. Mr. Pflugrath, Mr. Edwards, and he attended the Healthy Youth Forum last week, noting it was very well attended this year. Mr. Bawden said next week starts the mail-in filing period with King County for Director Districts #4 and #5 elections in November. Both Mr. Bawden and Mr. Edwards plan to run again. Mr. Pflugrath noted he and Mr. Edwards met with Ms. Filer at Cedarcrest to go over some of her curriculum and greatly appreciated her expertise. Ms. Oviatt applauded Laura Smith for her work on the Riverview Youth Activities Guide distributed through the schools and the valley, listing the student activities available. She reported on Cedarcrest sports with girls’ golf winning their 4th consecutive league championship; boys’ baseball playing for 3rd place on Saturday; boys’ soccer playing tonight; and track conferences this week. Mr. Edwards was impressed with the Healthy Youth Forum and the young student speakers. Mr. Siegel told the Board that teachers from Cedarcrest really liked the flash drives from the Board. He noted Prom is Saturday at the Inglewood Country Club in Kenmore. FFA sold out all their hanging baskets and most plants during their plant sale. Ms. Fields said TSA is planning a lock-in event for all officers of CTSO’s at Cedarcrest. DECA officers were elected for next year. She also commented on the beautiful artwork from Cedarcrest displayed on the walls and tables in the Board Room. Mr. Robertson thanked Board members for attending the All-District Band Concert and wished he would have been able to attend. -1- COMMUNICATIONS, AGENDA ADJUSTMENTS, AND HEARING OF PUBLIC, Cont. Agenda Adjustment Motion 09-25: To amend the Consent Agenda, Personnel Actions, Service Contracts, and Donations, to reflect additional information. (Pflugrath & Oviatt) Unanimous. Hearing of Public Jeremy Robkin and Richard Greenfield, along with Carnation 5th graders, Vaibhav Vijay and Corey Chandler, shared highlights of the State Math Championship. The Carnation Team of Vaibhav Vijay, Corey Chandler, Christian Aksama and Bryan McClintic, placed 14th and brought home a trophy. Cherry Valley Elementary brought teams to the competition for the first time and are excited to attend again next year. The students provided a mental math question to the Board, with Mr. Bawden getting the correct answer first. Mr. Robertson thanked Mr. Robkin for all his updates and links on the Math Championship results. CONSENT AGENDA Motion 09-26: To approve the May 12, 2009, Consent Agenda as amended. (Van Noy and Edwards) Unanimous. Approval of Regular School Board Meeting Minutes for April 28, 2009 Approval of Warrants General Fund Warrant No. 170811 through 170950 in the amount of $150,356.93, 171077 through 171190 in the amount of $183,566.08, and direct deposits in the amount of $37.73; Capital Projects Fund Warrant No. 170951 through 170957 in the amount of $12,547.53 and 171191 through 171200 in the amount of $266,662.55; ASB Fund Warrant No. 170958 through 170980 in the amount of $11,775.20 and 171201 through 171217 in the amount of $12,150.73; Transportation Fund Warrant No. 170994 in the amount of $229,100.76; and Private Purpose Trust Fund Warrant No. 170981 through 170993 in the amount of $17,073.21. Total payroll for April 30, 2009 was $1,898,367.48, which includes General Fund Warrant No. 170995 through 171076 in the amount of $658,159.03, and direct deposits of $915,150.36. Approval of Personnel Actions, as amended The Board acknowledged the resignation of Diane Amos who started working in the district in 1966. They also mentioned the hiring of a Sports Medicine Teacher/Athletic Trainer, Christopher Kracht, who is a graduate of Cedarcrest High School. Approval of Service Contracts, as amended Approval of Donations, as amended The Board acknowledged two generous donations to Stillwater Elementary. Approval of Out-of-State Travel for FBLA Leadership Conference Approval of 2009 Six-year Capital Facilities Plan Approval of WIAA Interscholastic Agreement for Cedarcrest and Tolt Schools -2- OLD BUSINESS Textbook Adoption – Elementary Music Dr. Smith introduced Karen Llyr and Jonna Farley, elementary music teachers, who presented the materials to be adopted. They explained the wonderful activities available that are organized with objectives. The lessons unfold through different stages of learning and assessments. They engaged the Board in a sample lesson. The Elementary Music Curriculum Committee is asking permission to adopt Game Plan, by Jeff Kriske and Randy DeLelles, for K-5 elementary as the core curriculum from which other supplementary curriculum will emanate. Motion 09-27: To adopt the textbook, Game Plan, by Jeff Kriske and Randy DeLelles, for K-5 Elementary Music. (Van Noy and Bawden) Unanimous. Julie Werth, secondary music teacher, explained they expanded their curriculum around individual pieces of music. Funding completed their set of method books and provided sheet music. She shared pictures of the new instruments and carts purchased for both Tolt and Cedarcrest bands. As the budget improves, she hopes to have a regular schedule for tuning the pianos. The Music Department hopes to have Choir available during the day, as it’s now a club along with the orchestra club. Dr. Smith thanked the Board for all their help with the Arts in Riverview. He introduced Carol Gould, the District Art TOSA for one day a week, and mentioned Suzanne Siko who is the Math TOSA for also one day a week. These two have been invaluable for moving our elementary math program forward as well as the art program. Ms. Gould spoke about the CHS artwork and pottery in the Board room, noting CHS now has a new printing press, and three new pottery wheels, for a total of seven. Thursday’s she’s been working on Classroom Based Performance Assessments in visual and music arts in all elementary schools, as well as the middle school. The Visual Arts will present curriculum for adoption at the next Board meeting. Data Dashboard Dr. Smith began with the introduction of SOAR. SOAR stands for Student Online Assessment Resource. It is a web-based tool that was developed by the Burlington-Edison Technology Department to allow educators to view assessment information about students all in one location. Currently, the SOAR system can report on WASL, MAP, and DIBELS assessment data. Information for Student Learning Plans (SLPs) and Classroom Based Assessments (CBAs) will be available soon. He shared his evolving model of student learning with the Board, noting it was presented to the Ad Team earlier this day. Mr. Pflugrath presented a short PowerPoint on Data Dashboards at the Board level. A data dashboard for school boards can be created to give specific feedback on student achievement and district progress. This allows the board to fulfill its role of improving student achievement and holding the district accountable. In developing a data dashboard, the Board needs to determine what key indicators are needed to provide the data, such as (1) what data should we have routinely presented to measure success, identify trends and monitor progress; (2) what types of data comparisons help us determine the district’s challenges and strengths; (3) based on the data presented, what questions should be asked to get to the root cause if there is a lack of improvement; and (4) how can the data be viewed to determine Board options for addressing issues revealed. -3- Data Dashboard, Cont. Mrs. Van Noy added that the Board has been working on the Strategic Plan, then on the School Improvement Plans’ common template, and data dashboards is the next step to measure progress. Mr. Bawden suggested Mr. Pflugrath and Mrs. Van Noy meet with Dr. Smith on what types of data is currently available in Riverview. Dr. Smith also recommended the Board visit the OSPI website for the Washington State Report Card data. NEW BUSINESS Board Agenda Topics The Board agreed to change the topic of the next Work Study on May 26 th to Superintendent Goals’ evaluation. They added Electronic Communications and also Data Dashboard to the “parking lot” for future discussion. REPORTS Enrollment Report Mr. Robertson reported the loss of 20 FTE students last month, but noted it was very similar to last year’s May count. The district only lost -1.39 FTE between September and May compared to a loss last year of -39.49. On an average, the district is up +50.58 FTE students over the budgeted enrollment for 2008-2009. Superintendent Report Mr. Robertson explained he’s been working on the Cedarcrest Baseball Field project a lot due to an appeal of the State Environmental Protection Act (SEPA) provided for the field. A developer to the north of Cedarcrest has delayed the process with concerns on the water flowing onto his property. Mr. Robertson and Mr. Bawden met with a property owner on the west side of Riverview’s boundary with Lake Washington who is asking to move the boundary line so that his home will be in Lake Washington School District. As more information is available, he will inform the Board. He thanked the Board for attending the Healthy Youth Forum and spoke of the great testimonials and attendance. He attended the Stillwater Elementary event “Arts Are Everywhere” and commented on the arts events across the district. Mr. Robertson attended the ESD King/Pierce County Superintendents’ meeting last week on budgets. To his knowledge, Riverview was the only district not planning a RIF or position elimination due to retirement or attrition. Following the ESD meeting, the Washington Association of School Administrators (WASA) held a luncheon to honor Community Members with their award. Riverview’s community member of distinction for 2009 was Dan Mahowald who you can read about on our website. -4- Superintendent Report, Cont. He attended the Eagle Rock Multi-Age High Tea yesterday. They had so many students and parents attending that it was held at the Holy Innocents Church hall. The Administrative Team met this morning at Cedarcrest High School in their new conference room. All administrators toured CHS’s remodeled areas before the meeting, noting how beautiful and necessary they were. RECESS Mr. Bawden recessed the regular board meeting at 9:00 PM for a 5-minute break before Executive Session. EXECUTIVE SESSION The Board entered into Executive Session at 9:08 PM to discuss one personnel item and one negotiation item for approximately 30 minutes. ADJOURNMENT Mr. Bawden called the meeting back to order at 9:45 PM. There being no further business, Mr. Bawden adjourned the May 12, 2009 Board meeting at 9:45 PM. ___________________________________ Board President ____________________________________ Superintendent MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -5-