RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Regular Board of Directors’ Meeting June 9, 2009 District Office – Conference Room A/B CALL TO ORDER Mr. Bawden, Board President, called the meeting to order at 7:02 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 on student fees and facility fees. Earlier this afternoon, the Board attended a retirement open house for three staff members, with staff giving very touching testimonials. Also, Mr. Bawden thanked those Board members that attended the CLIP and PARADE graduation on Monday. Mr. Bawden noted that Mrs. Van Noy and he will be unavailable for the June 23 rd Board meeting; however, he received confirmation that there would be a quorum. The candidate filings are closed and only one Board member has competition. Ms. Oviatt will be running against Mr. Dustin Green. He reminded the Board of the upcoming work study on the Strategic Plan with Mike Vidos on June 16th. Mrs. Van Noy remarked on all the recent occasions for the Board to attend, such as Senior Awards Night, Senior Projects, CHS Play, Graduations, etc. She was grateful Representatives Springer and Goodman attended the Senior Projects and had a chance to visit with Board members. Mrs. Van Noy announced four Board members and the superintendent would be attending a breakfast in Seattle for United Way of King County tomorrow morning. Featured speakers are Paul Tough, editor of “The New York Times Magazine” and author of “Whatever it Takes: Geoffrey Canada’s Quest to Change Harlem and America;” Norman Rice, United Way Board Chair; and Scott Carson, Boeing CEO and incoming United Way Campaign Chair. Ms. Oviatt mentioned that she enjoyed all five student presentations of their Senior Projects. Mr. Edwards proudly mentioned Cedarcrest’s 2A State Championship Baseball Team and the pep assembly he attended last Friday, noting the spaghetti eating contest as a highlight. Mr. Siegel said he completed his Senior Project and thanked Duvall Chamber of Commerce and Rotary Club of Duvall for his scholarships. He also recognized Adam Candland, State Champion in a Track and Field individual event. -1- COMMUNICATIONS, AGENDA ADJUSTMENTS, AND HEARING OF PUBLIC, Cont. Ms. Fields noted that DECA exceeded their goal at the Safeway Car Show, raising funds for prostate cancer research. Mr. Robertson said he also attended the Cedarcrest assembly for the state champions and observed the new ASB officers being sworn in. He attended the Snoqualmie Valley Community Network Rise & Shine breakfast, noting Josh Siegel received an award, as well as Regan Doyle in the Business Office for handling the accounting for the SVCN. Mr. Robertson spoke about the PARADE Program’s “open park” celebration last Wednesday at Taylor Park in Duvall. Middle and high school students have been working on restoring the Coe Clemens Creek area and it’s beautiful. He also attended the Rube Goldberg science show at Cedarcrest and was very impressed by the projects and how well attended it was. The School Board acknowledged Josh Siegel, Student Representative, at his last Board meeting, thanking him for his time, effort, energy, and enthusiasm for the last two years on the Board. The Board praised his leadership and support to the Board, especially his advocacy with legislators. They hoped he would be available next fall when the Board presents at the WSSDA Conference on student representatives. Mr. Robertson enjoyed his good sense of humor and is going to miss him. Mr. Siegel thanked the Board and Superintendent for this great opportunity. He enjoyed the time he served learning how the Board works. On behalf of the Board, Mr. Bawden presented Josh with a small token of their appreciation. Agenda Adjustment Motion 09-31: To amend the June 9, 2009 Agenda by adding an Executive Session at the end to discuss one personnel item and one negotiation item, and to amend the Consent Agenda, Personnel Actions, to reflect additional information. (Bawden and Van Noy) Unanimous. CONSENT AGENDA Motion 09-32: To approve the June 9, 2009, Consent Agenda as amended. (Pflugrath and Edwards) Unanimous. Approval of Regular School Board Meeting Minutes for May 26, 2009 and Board Work Study Minutes for May 26, 2009 Approval of Warrants General Fund Warrant No. 171252 through 171448 in the amount of $231,942.47, 171572 in the amount of $2,700.00, and direct deposits of $1,762.73; Capital Projects Fund Warrant No. 171449 through 171453 in the amount of $3,252.89 and 171573 through 171574 in the amount of $48,767.65; ASB Fund Warrant No. 171454 through 171474 in the amount of $9,617.83; and Private Purpose Trust Fund Warrant No. 171475 through 171484 in the amount of $22,307.51. Total payroll for May 29, 2009 was $1,927,102.51, which includes General Fund Warrant No. 171485 through 171571 in the amount of $664,514.21, and direct deposits of $932,922.30. -2- CONSENT AGENDA, Cont. Approval of Personnel Actions, as amended The Board acknowledged the retirement of Bill Dumond after 35 years in Riverview, and Jerry Price who has worked 26 years in Riverview. Approval of Service Contracts Approval of Donations The Board noted the generous donation from Stillwater PTSA for an Active White Board. Approval of Donation from the CHS Baseball Booster Club to CHS Varsity Base Coach for the 2008-09 Season, per Board Policy 2055 The Board appreciated the diligent paperwork of the Booster Club in following policy on this request. Approval of Resolution 09-01 Establishing WaNIC as a Joint Cooperative and Approving the Interdistrict Cooperative Agreement for WaNIC Districts OLD BUSINESS CHS Spring Music Tour Update Ryan Lewis, Cedarcrest Music Department Head, introduced Kathy Manual, Tour Coordinator, and music students Jessie Wilkie, Jeffrey Miller and Michelle Manual, who presented an overview of the 5-day tour of Eastern Washington and Northern Idaho in May. Ms. Manual explained the costs and RHYTHM’s involvement. She played a CD of tour pictures in the background while students spoke about the trip. Jessie Wilkie, Choir President, said visiting the colleges and having professors adjudicate their choir performances was very helpful and they learned so much. Michelle Manual, band student, listened to other bands and the choirs and also learned from the adjudications. Jeffrey Miller, Band President, said it was beneficial listening to the professors’ different opinions on how things should be played. We also viewed a community theater’s musical and it was fun to see how other people’s work compared to Cedarcrest’s. Mr. Lewis said 79 students exchanged vocal and instrumental music with students and faculty from Central Washington, Wenatchee High School, Spokane Falls Community College, Eastern Washington University, and Whitworth University. Mr. Robertson and the Board thanked Mrs. Manual for coordinating this trip and for leading the fundraising for new band uniforms. 2009-2010 ASB Preliminary Budgets Mr. LaBate, Cedarcrest Assistant Principal and ASB Advisor, introduced the new ASB Executive Board: Sophia LaBate, ASB President; Nick VanVeen, ASB Vice President; Brianna Wattier, ASB Secretary; and Austin Koons, ASB Treasurer. Sophia LaBate explained that the ASB Budget Committee met in May to review the budget requests for next year and the uniform rotation schedule, as well as special projects and special requests spending to benefit the ASB. -3- 2009-2010 ASB Preliminary Budgets, Cont. Nick Van Veen noted uniform spending is reviewed on an as-needed basis each year. Uniforms scheduled to be replaced next year include volleyball, boys’ basketball, boys’ soccer, and drill/dance team. Austin Koons mentioned that special projects can change from year to year or be funded on a more continual basis. Special projects for ASB spending included continued funding of Action Agenda Daily Planners for all students, and purchasing of Cedarcrest T-shirts for students who pay ASB dues. Brianna Wattier listed the special requests that were granted. Knowledge Bowl team will receive $130 to cover the cost of Regional competition. Class of 2013 received $500 in start-up money. The Post Season account was allotted $15,000 to replenish the account. Athletics general account was allotted $24,500 to help offset team equipment needs. The Drill Team has decided to start purchasing uniforms that will be used by participants but owned by the school. This is their first year in uniform rotation Athletic teams and activities were each given $1,000 to be used as they need to help offset program costs. Sophia LaBate ended with ASB non-budget items that were addressed. The ASB has implemented a new system of selecting officers. This year students running for office were provided with new election procedures which included a rubric that explains how our ASB executive officers and class officers will be selected. The criteria includes the popular vote, the quality of the application packet, staff recommendations, and a speech. The packets are scored by a panel of staff members and four officers will be selected for each class. Also, students will run for office but are not guaranteed a particular office, as part of the scoring process will be to place students in an office that best fits their skills. Tom Oldenburg, Tolt Assistant Principal, introduced Chris Mereki, teacher and administrative intern, as the ASB Advisor. He had each student introduce themselves, giving their personal goal for the ASB. Benny Gunderson, ASB Vice President, said he would like more student input and voting on new ideas. Jessica Strong, 7th grade representative, felt she would like more fundraisers and more fun after-school activities. Olivia May, 7th grade representative, wanted more fund raisers and to buy replacement items. Mitchell Frimodt, 7th grade representative, also wanted fund raising and more student involvement. Sydney Burke, 7th grade representative, wanted to make learning more fun and have fun after-school activities. Mr. Oldenburg explained the budget information, noting the ASB officers voted on each separate line item, with many great questions from the students. One account of special note is Student Interest where students have decided to set aside funds for any new student-driven, after-school activities. Uniform rotations are set and we plan to buy enough uniforms so that varsity and junior varsity have the same in each sport. The Board asked a few questions. Mr. Oldenburg praised all the students of Tolt as they persevered through the construction year. The Board thanked all students and staff for coming. Elementary ASB budgets were explained by Regan Doyle, Fiscal Coordinator, noting Stillwater Elementary does not have an ASB. Most of the focus in elementary schools is on the student store, and fundraisers for playground equipment. -4- OLD BUSINESS, Cont. 2009-2010 Student Fees The Board met in May and then again earlier this evening to discuss student fees and participation fees. They requested a family cap on participation fees at two students each with two sports per year. They noted the fee for CHS Band has gone down. They asked that schools communicate what the fees actually pay for. Motion 09-33: To approve the 2009-2010 Student Fees as presented. (Pflugrath and Van Noy) Unanimous. NEW BUSINESS Board Agenda Topics The Board removed the Roundtable scheduled for June 23 due to insufficient time to prepare. They scheduled the Student Representative interviews at Cedarcrest on June 25, at 9:00 AM with Mr. Pflugrath and Mr. Edwards attending, as well as Ms. Fields. Mr. Bawden and Mrs. Van Noy will be out of town for the June 23rd Board Meeting. In looking at summer vacation schedules, there appears to be a lack of quorum for the July 28th Board Meeting. The Board unanimously agreed to have the one meeting in July on Tuesday, July 21, at 7:00 PM in the District Office Conference Room. REPORTS Superintendent Report Mr. Robertson prepared a report on the events he has attended since the last Board meeting, as well as future events in June, with something every day related to end-of-year activities. He informed the Board that the Tolt Middle School staff will be allowed to check out on June 19th instead of Monday, June 22nd, due to the construction demolition of the covered walkway set for Saturday, June 20th. RECESS Mr. Bawden recessed the Regular Board Meeting at 8:50 PM for five minutes, and entered into Executive Session at 8:55 PM to discuss one personnel item and one negotiation item for approximately 30 minutes. EXECUTIVE SESSION Personnel Item Negotiation Item -5- ADJOURNMENT Mr. Bawden called the meeting back to order at 9:30 PM and immediately adjourned the June 9, 2009 School Board Meeting at 9:30 PM. ________________________________________ Board President ____________________________________ Superintendent MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -7-