RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Regular Board of Directors’ Meeting May 26, 2009 District Office – Conference room A/B CALL TO ORDER Mr. Bawden, Board President, called the meeting to order at 6:15 PM and immediately entered into Executive Session to discuss one personnel item for approximately 45 minutes. EXECUTIVE SESSION Mr. Bawden closed the Executive Session at 6:55 PM. CALL BACK TO ORDER Mr. Bawden called the meeting back 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 prior to the meeting from 5:00-6:00 PM on Student Fees. Mr. Bawden clarified that Danny Edwards, Lori Oviatt and he are up for re-election in November, noting the filing period ends June 5. Mr. Bawden, on a personal note, mentioned two students from Cedarcrest High School were among the nine finalists in The Seattle Times 2009 3-Minute Digital Film Contest, showcased at the Seattle International Film Festival yesterday. Glynnis Bawden and Sophia Marchetti made a 33 second video entitled “Cirque d’Swine.” Mr. Pflugrath attended the Friends of Youth open house in Duvall last week. He met Ed Belleba, President and CEO, along with Julie Perry, Donna Imler and Janett Flodstrom who work closely with our students at Tolt and Cedarcrest. Mrs. Van Noy mentioned that Representative Roger Goodman will be attending the Senior Project presentations on June 5 and would like to meet with Board Members and Mr. Robertson following the panels. Three Board members said they would be available and a work study was planned. -1- CONSENT AGENDA Motion 09-28: To approve the May 26, 2009, Consent Agenda as presented. (Pflugrath and Edwards) Unanimous. Approval of Regular School Board Meeting Minutes for May 12, 2009 and Board Work Study Minutes for May 12, 2009 Approval of Warrants General Fund Warrant No. 171242 through 171243 in the amount of $305.00; Capital Projects Fund Warrant No. 171244 through 171249 in the amount of $564,350.09; and ASB Fund Warrant No. 171250 through 171251 in the amount of $1,050.00. Total payroll for May 15, 2009 was $44,345.91, which includes General Fund Warrant No. 171218 through 171241 in the amount of $7,057.85, and direct deposits of $26,221.66. Approval of Personnel Actions Approval of Service Contracts Approval of Budget Status Report Approval of Donations The Board acknowledged a $4,000 donation from Cherry Valley PTSA for emergency preparedness. Approval of Letter of Agreement with Riverview Education Association on Learning Improvement Days for the 2009-2010 School Year OLD BUSINESS Visual Arts Curriculum Adoption Carol Gould, Art Coordinator, gave an overview of the adoption process for Visual Arts. This is the end of the second year of meetings, resulting in the first elementary visual arts curriculum in Riverview. A lot of options were turned down; however, the Lake Washington School District’s curriculum, created with the Redmond Arts Commission, was the best concept-based, sequential art learning, with a built-in CBPA assessment format. There are two sections, K-2 and 3-6 with 10 lessons each, but the Committee decided to add more lessons, up to 15 per grade level. Each teacher will also get a disc on the essential elements. As some staff will need professional development, Mrs. Gould applied for and received an Arts Impact Grant at $23,000 per year for two years. Part of the grant will go toward the Riverview Arts Teacher Training Institute this summer for 25 K-8 teachers. Next year, staff will be focusing on theater CBPA’s. Dr. Smith praised Carol Gould for the excellent job in coordinating the art docents and getting the curriculum aligned. Motion 09-29: To adopt the Lake Washington School District’s “A Picture and a Thousand Words – Art and Literacy Lessons” for K-6 elementary as the Visual Arts curriculum. (Van Noy and Oviatt) Unanimous. -2- OLD BUSINESS, Cont. Visual Arts Curriculum Adoption, Cont. Mrs. Gould invited the Board to an “open park” celebration of the PARADE middle and high school Earth Science students who have been working on the Coe Clemens Creek area of Taylor Park in Duvall. This will be on June 3rd from 10:30-11:30 AM at Taylor Park. Senior Project Revisions Dr. Smith introduced Cedarcrest administrators Clarence Lavarias, Principal; Ray LaBate, Assistant Principal; Perry Garrison, Senior Project Coordinator; and Social Studies staff: Scott Goldsberry, Scott Henry, Dan Armstrong, Zach Pittis, and Marilee Bosshart, who presented on the proposed changes to the Senior Project class. Mr. Goldsberry explained that RCW 28A.230.095 states that Classroom Based Assessments in Social Studies should tie in with Civics. The state also strongly recommends that all seniors take a Civics course. OSPI states that Social Studies curriculum should: 1) motivate citizens to safeguard their rights, to fulfill their responsibilities as citizens, and to honor the dignity of all people; 2) encourage students to inform themselves about public affairs and to become active participants in civic life rather than passive bystanders; and 3) equip students to improve their communities and to realize the civic virtue of serving through activities such as service learning and political action. With this in mind, Mr. Goldsberry said the Social Studies staff worked on the best way to incorporate Civics into the senior year curriculum. Changes were made in the Senior Seminar (Senior Project) class which will help create a more relevant and meaningful project, align curriculum with state requirements and develop responsible citizens. Students will begin the semester by researching and developing an essential question and choosing an area of volunteerism/community service and then completing the service; they will create a portfolio documenting their experience; and they will present their experiences and the essential question in a formal community presentation, showing their research and knowledge of the subject. This will all take place while covering key Civics concepts in class, including citizenship & government, roots of democracy, citizens and community, national, state & local government, dealing with community issues, and legal rights and responsibilities. Mr. Henry explained further the Senior Project modifications. Students will still be required to complete 20 hours minimum of service; produce a Portfolio documenting their time and experience; produce an 8-12 minute presentation; and present in front of a community panel. Students will still have the freedom to choose their area of focus as long as it is communityservice based. The paper has been removed from the requirements which will allow more emphasis on experience and presentation. The presentation will address a central guiding question with support to answer that guiding question. The grading breakdown for Senior Seminar will be 25% presentation, 25% portfolio, 20% homework/daily work, 20% exams and 10% participation. The Board asked many clarifying questions on running start students, volunteer service opportunities, community reaction to changes, loss of paper requirement, mentors, and limits of topics. The Board thanked all the staff and administrators for all their efforts in developing the Civics curriculum and incorporating the Senior Project element. -3- OLD BUSINESS, Cont. Construction Update Tim Ausink, Heery International, updated the various construction projects. Tolt Middle School Remodel Building A addition is being used for the school counseling center but not the attendance office yet. Minor punch list items remain. Building B multi-purpose room has undergone demolition of the ceiling tiles and is undergoing installation of new electrical systems. Allied Construction has also performed demolition activities at the faculty lounge and staff restrooms. The old exterior canopy on the west side has been demolished and construction of a new steel canopy is in progress. Building C gym foyer is nearing completion. All gym equipment has been removed and the gymnasium ceiling has been painted and new lighting installed. Electrical system installation is ongoing. Building D locker rooms have been gutted and new concrete slabs have been poured for locker blocs and restrooms/showers. Electrical work is in progress as well as installation of new heating and air conditioning systems. Building K is dried-in to avoid leaks. Allied has completed framing the roof overbuild and band/choir room addition. Installation of the roofing shingles is in progress as well as components for the heating and air condition system. Windows have been installed. Building L interior remodel and additions are nearly complete; installation of all flooring and interior finishes is complete; paint and drywall touch-up work remains. The north parking lot drywell #1 and #2 back fill activities are nearing completion. The City of Carnation is completing the pedestrian path and frontage improvements along Tolt Avenue. Tolt Middle School Field Improvements The final track surface installation is completed, with striping of the new rubber track expected to be completed by the middle of June. Cedarcrest High School Remodel CDK and subcontractors continue to work on the minor punch list items as the project nears completion. Cedarcrest High School Field Improvements Erickson McGovern submitted for the building permit to the City of Duvall on May 5th. The SEPA comment period closed on April 6th with one formal appeal submitted by The North Ridge Development, concerning storm water design. There will be a mandatory public hearing in front of the hearing examiner for approval of the Site Plan Review and, if necessary, resolution of the SEPA appeal. The hearing will be on June 9th at 6:30 PM in the Rose Room of the Duvall Library. The project schedule has been delayed due to issues raised by the City of Duvall. The baseball field schedule was built around a seeded field. The planners are thinking about switching to sod over seed, taking less time to root. They will be talking to a Landscape Architect on costs and feasibility. There is also the possibility of phasing the project so clearing and grading can begin. -4- OLD BUSINESS, Cont. Construction Update, Cont. Riverview Learning Center This project is in the design development phase. Erickson McGovern will present completed plans to the City of Carnation for approval when the design work concludes. Heery is coordinating the completion of the SEPA checklist with the District’s consultant. Carnation Elementary Remodel Erickson McGovern completed their schematic design drawings and submitted their schematic design estimate on May 12th. Preliminary analysis indicates that the project is currently under budget. The district is reviewing solicited proposals from local consulting firms to aid in the design process. Cherry Valley Elementary Remodel Erickson McGovern completed the schematic design drawings the first week of May and is expected to submit their schematic design estimate the end of May. Mr. Adamo added that the Cedarcrest Hydronic Pipe Lining project is successfully concluded and the retainage released. Mrs. Van Noy asked if Tolt Middle School Remodel Project would be done before school starts. Mr. Ausink felt all areas should be able to be occupied, except perhaps the latest music addition; however, Allied will still have punch list items to finalize. Strategic Plan Status Dr. Smith reported there were no Strategic Plan objectives and tasks due at this time, and he addressed the June 16th Strategic Plan Work Study with Mike Vidos leading the process. He asked the Board “what data do you need that night?” and to let him know in advance. Dr. Smith also mentioned that next spring will be the 5-year Plan review with a community forum. He suggested a date be planned so that information can be provided on the district calendar. The Board agreed to hold a Community Forum on the 5-Year Strategic Plan on Saturday, March 27, 2010. 2009-10 Budget Development Mr. Robertson provided a few new budget items since last month. The Governor decided against calling a special session which could have provided Riverview with approximately $125,000 in additional revenue. Other revenue changes included the additional enrollment in all-day kindergarten and pre-school, as well as increased funding from special education stimulus funds and regular special education allocation. Expenditures changed due to costs of increased education in our certificated staff; a 0.5% decrease in transportation funding; costs for a sports trainer due to a change from stipend to .4 FTE classified position; and decreased expenses due to the classified staff attending the Welcome Back as a make-up day. -5- OLD BUSINESS, Cont. 2009-10 Budget Development, Cont. Mr. Robertson added that the district anticipates having the same number of certificated staff FTE as this year, with two additional .5 FTE all-day kindergarten teachers and the reduction of a 1.0 FTE teacher at Stillwater due to the current large 5th grade class moving up. One unknown budget factor is any reductions due to the cost of the current PSE negotiations. NEW BUSINESS Community Service Award Nomination Mr. Pflugrath nominated Friends of Youth and Ms. Oviatt nominated Cascade Community Theatre. The Board discussed the great benefits both have brought to our community and students. Motion 09-30: To select the Cascade Community Theatre to receive the 2009 Community Service Award, presented at the June 23, 2009 Board Meeting. (Oviatt and Edwards) Unanimous. REPORTS Student Representative Report Courtney Fields and Josh Siegel shared the report from Cedarcrest High School. New ASB executive officers were elected for 2009-10: Sophia LaBate, Austin Koons, Jake Lowry, and Brie Wattier. One more ASB assembly is being planned and prom was a huge hit at Inglewood Golf and Country Club. DECA’s officers were appointed for next year with Courtney Fields as Executive President. DECA is planning in helping with the annual Duvall Days Car Show put on by the Duvall Safeway. FBLA’s new officers include Nhuchia Xiong and Ulyber Mangune, both FBLA state officers too. June 1st is FBLA Mariner night fundraiser. National Honor Society’s end of the year field trip to Marymoor Park has been cancelled due to registration conflicts and costs. ConnectedEDU students are finishing up their PowerPoints and practicing their industry presentations. Four CHS girl golfers are headed to state, playing in Yakima on May 26, 27, and 28. The CHS baseball team is in the final four state tournament, playing in Yakima on May 29th and 30th. Track and Field have 11 athletes participating at state in Tacoma. CHS drama plays are currently in progress. -6- REPORTS, Cont. Superintendent Report Mr. Robertson followed up on the student representative applications for next year. Interviews will be the week after school is out. Mr. Pflugrath and Mrs. Van Noy volunteered to be on the interview team. The REA and PSE presidents have signed Memorandums of Understanding on the school closures due to windstorms and flooding emergencies. PSE members will make up a day on August 27th for the Welcome Back, so all employees will again attend this event. REA leadership signed the Letter of Agreement on the loss of one learning improvement day due to the action by the legislature. Mr. Robertson congratulated members of the CHS track teams, baseball team and girls’ golf for qualifying for the state competitions this weekend. He attended the baseball playoffs this past weekend in Bellingham. This weekend, Mr. Robertson will be presenting to the Superintendent’s Credentialing Class at Seattle University. Dr. Rich McCullough is the course instructor and Dr. Anthony Smith and Amy Wright are students. Recently, he attended a WANIC meeting on the new skills center program and building addition at the Lake Washington Technical College. The WANIC program will allow students to attend classes in three-hour sessions versus the NEVAC two-hour sessions. ADJOURNMENT There being no further business, Mr. Bawden adjourned the May 26, 2009 School Board Meeting at 9:50 PM. ____________________________________ Board President __________________________________ Superintendent MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -7-