RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Board of Directors’ Meeting September 28, 2010 District Office – Conference Room A/B CALL TO ORDER Ms. Oviatt, Board Vice President, called the meeting to order at 7:00 PM, followed by the Pledge of Allegiance. MEMBERS PRESENT Ms. Oviatt, Mrs. Van Noy, Mr. Pflugrath, Mr. Edwards Student Representatives: Ms. Bawden, Mr. Koons MEMBERS ABSENT Mr. Bawden COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC Ms. Oviatt announced Mr. Bawden has been excused from tonight’s meeting due to illness. Ms. Oviatt reminded the Board of tomorrow night’s WSSDA Regional meeting being hosted by Riverview; the October 3rd REF Golf Tournament, the October 5th Roundtable with CLIP and PARADE; the Work Study on October 5th after the Roundtable on Superintendent Goals; and the October 8th Breakfast Work Study to discuss AYP at the Raging River Café in Fall City. Ms. Oviatt polled the Board and they agreed to donate the remaining $100 in the Board checking account to REF. This account has not been used for several years and Bank of America will start charging fees. Originally, the account was set up for Board members to deposit their own expense funds and then use their money for flowers or cards as they saw fit. Ms. Oviatt noted Cedarcrest High School’s Healthy Challenge was beginning if they wanted to participate. She also noted the state-wide Taste Washington Day is tomorrow. The Food Service Department is participating by serving locally grown produce from Full Circle Farm and Oxbow Farm to feature what is grown right here in our valley. The produce will be served on the salad bars at all seven schools at lunch. FFA members from Cedarcrest will be participating by being present in cafeterias to promote agriculture. Mr. Pflugrath mentioned he received an email from Boyd Benson, Duvall City Engineer, requesting the District to join a table top exercise with the Citizens Emergency Response Team. Mr. Robertson responded that Mr. Adamo would be attending on behalf of the District. Mrs. Van Noy noted that the WSSDA Regional Meeting being held tomorrow would bring School Board members and Superintendents from districts in King County, as well as members of the State Board of Education, WSSDA Executive Board, and Mr. Bob Butts, Governmental Relations, OSPI. -1- COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC, Cont. Mr. Edwards mentioned he attended the WSSDA Legislative Assembly in Vancouver, WA, last Friday and Saturday and will be attending his WSSDA Leadership class next weekend. He advised the Board that on October 13th, the Duvall Rotary will be having a forum for all six candidates from the 45th Legislative District at the Twin Dragon Restaurant at 7:30 AM. The Board agreed to move the Student Representative Report permanently under Communications instead at the end of the meeting due to the lateness for the students. Student Representative Report Ms. Bawden and Mr. Koons reported as follows: ASB: The theme for homecoming this year has been selected: Bright Lights, Big City and will be held at the EMP in Seattle on October 16th. Spirit days have been chosen; officers are busy planning assemblies leading up to homecoming. Organizations: FFA: This year’s officers have been selected and the first meetings have started, kicking off the year with “fun, food, and Wii Dance.” Members have already competed at the Evergreen State Fair. DECA: Officers were selected over the summer, and the first meeting of the year took place last week. Members are starting the annual cookie dough fundraiser, $14-$17 dollars per box. FBLA: Members are preparing for the first leadership conference, November 5, at Marysville-Pilchuck HS. The eight officers are planning to attend the National Fall Leadership Conference in Washington, DC, November 17-21. The new student store “The Pack Shack” is off to a great start, offering everything from school supplies to Cedarcrest t-shirts and beanies. The “Growling Grounds” espresso stand is open every morning at school and at all home football games. NHS: Official meetings have not started yet, but prospective members should be getting their invitations soon and applications for officers positions are pending. TSA: starting meetings, recruiting new members. RAK: The personal products drive will happen in November. The club will be celebrating “National Make a Difference Day” on October 23rd. Also the club this year will celebrate its 10 year anniversary originally started by Samantha Ritter and Hadley Rose. Also Ms. Filer encourages the Board to do the Healthy Challenge. VSMA: (Vocational Sports Medicine Association) is having its first meeting next week to elect new officers for the year. The club will work to fundraise and study for the Sports Medicine state competition in April. Sports: Football: Their current record is 1-3 right now with their next game at Sultan Friday, the 1st. Monday, the 27th, the football team helped out RAK’s road side clean up. Cross country: The team is going strong with the season off to a great start, at the most recent large invitational the boys’ team took everyone by surprise by taking 3 rd place overall. This Saturday most of the athletes are traveling to Yakima for the exclusive Sunfair Invite. They are rated in the Top 10 in the state. -2- COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC, Cont. Student Representative Report, Cont. Girls’ Soccer: The girls are suffering with a lot of injuries this year but hold a record of 1-3-1. Their next game is against South Whidbey, followed by Granite Falls. Volleyball: At a preseason tournament the girls went 2-3. Currently they have a 1-3 record. With no more tournaments to focus on their goal is to make it to districts. They play Granite Falls Tuesday the 28th. Agenda Adjustment Motion 10-79: To amend the September 28, 2010 Consent Agenda by revising Item C. Approval of Personnel Actions; and Item D. Approval of Service Contracts. (Van Noy and Edwards) Unanimous. Hearing of Public Heather Gillette, Washington State PTA (WSPTA) Region 2 Director, addressed two issues. First, she presented an opportunity for board members to support all the local units in the district through one membership option, a “Friends of the PTA” membership that allows you to join at various levels. She provided a brochure. Next, she informed the Board that WSPTA has joined the National PTA’s effort to support the adoption of Common Core State Standards. Through a generous grant provided by the Gates Foundation, National PTA is working with state PTAs to inform members about the standards, and at the same time strengthen the state association’s advocacy capacity. A total of eight states, including Washington, were chosen by National PTA to receive sub grants to educate the public about the benefits of common core standards. The Board thanked Ms. Gillette for sharing the information. CONSENT AGENDA Motion 10-80: To approve the September 28, 2010 Consent Agenda as amended. (Van Noy and Oviatt) Unanimous. Approval of Regular School Board Meeting Minutes for September 14, 2010 Approval of Warrants General Fund Warrant No. 177858 through 177893 in the amount of $68,932.48, No. 177894 through 177960 in the amount of $79,108.33, and direct deposits of $7,257.11; Capital Projects Fund Warrant No. 177961 through 177985 in the amount of $1,000,083.17; ASB Fund Warrant No. 177986 through 178009 in the amount of $7,935.55, and direct deposits of $265.96; and Private Purpose Trust Fund Warrant No. 178010 in the amount of $319.00 and direct deposits of $795.00. Total payroll for September 15, 2010 was $11,113.58, which includes General Fund Warrant No. 177856 through 177857 in the amount of $1,943.34, and direct deposits of $6,063.61. Approval of Personnel Actions, as amended -3- CONSENT AGENDA, Cont. Approval of Service Contracts, as amended Approval of Donations The Board acknowledged the generous donation from Carnation Elementary PTSA. Approval of Out-of-State Travel for Mr. Robertson and Dr. Smith to the AASA National Conference in Denver, CO from February 16-19, 2011 Approval of CHS Music Department Spring Trip to Anaheim, CA in May 2011 Approval of Out-of-State Travel for CHS DECA Students and Marc Hillestad to Washington, D.C., for the DECA Conference from Nov. 11-14, 2010 Approval of Out-of-State Travel for CHS FBLA Students and Donna Bielstein to Washington, D.C. for the FBLA National Fall Leadership Conference from November 17-21, 2010 Approval of Out-of-State Travel for Marcy McCauley and Julia Alness to Minneapolis, MN for the National Assistive Technology Conference from Oct 20-23, 2010 OLD BUSINESS Construction Update Riverview Learning Center Paving of 50th Street (formerly Bagwell Street) is complete. Roadway striping and signage installation is pending review and approval by city engineer. Installation of building utility systems is ongoing. Construction of building foundation footings and stem walls are poured and forms stripped. Backfill of the underground storm water detention vault is complete. Carnation Elementary Remodel Interior remodeling of the 1980’s wing classrooms, faculty lounge and restrooms is ongoing. New tile wall and floor finishes are being installed at the student and staff restrooms. Electrical rough-in is completing at classrooms to be followed by drywall installation, and larger windows have been installed in the classrooms and library. Gymnasium remodeling has been completed and the space has been returned to the school for student instruction this week. Library remodeling is nearing completion and is expected to return to use for school instruction this week. Plumbing installation is nearing completion in the 1980’s wing. Northwestern Construction has demolished portions of the kitchen to upgrade the structure and install new kitchen equipment. Structural improvements are ongoing. -4- OLD BUSINESS, Cont. Construction Update, Cont. Cherry Valley Elementary Additions and Remodel The 1957/65 wing was returned to school use for student instruction beginning 08/31. The east parking lot has been graveled temporarily to allow staff/parent parking. Grading of the east access road to Third Avenue NE is ongoing. Rough framing of the administrative office addition is complete and roofed. The concrete building slab of the cafeteria/kitchen addition has been poured; framing will begin shortly. Classroom remodeling of the 1980 wing (classrooms 15-21) ongoing. Interior framing, enlargement of existing window openings, HVAC and electrical system upgrades are in-progress. Cedarcrest High School Fields Project Excavation of the new storm water detention pond is ongoing. Construction of the outfield “crib-block” retaining wall is complete. Construction of the retaining wall between the softball and baseball fields is complete and backfilled. Placement of fill material to bring the baseball field to the required elevation is ongoing. Baseball visitor team dugout footings have been constructed. Baseball bleacher footing layout is in-progress. Varsity and junior varsity softball field restoration is in-progress. Softball home team dugout footings have been excavated. Installation of the storm water drainage systems is ongoing. Construction of new covered walk-way roofs at Eagle Rock Multi-Age Center is complete Five of approximately seven footings for the football grandstand roof structure have been constructed underneath the existing home-side grandstands. Due to ongoing wet weather conditions, the project is currently tracking behind schedule. CDK Construction is working additional days and weekends as weather permits to bring the project back on schedule. Strategic Plan Status Dr. Smith updated the tasks of the Strategic Plan. Goal 1: Increase the academic achievement of all students. Objective 1B: Improve K-12 district-wide assessment score averages in reading, writing, math, and science by spring of 2011. Task 1: Monitor Student Online Assessment Resource (SOAR), an online student assessment data repository system that is highly accessible to teachers. This is being monitored. Burlington-Edison SOAR staff will meet with Dr. Smith tomorrow to review how this is working in Riverview. -5- OLD BUSINESS, Cont. Strategic Plan Status, Cont. Goal 2: Provide a financial process, business practices, and safe facilities to support the improvement of student learning. Objective 2A: Ensure the financial integrity of the district. Task 3: Since significant operating expenses need to be eliminated in the 2010-2011 budget, define community involvement in that process. The supplemental levy eliminated the need for involvement at this time. Task 4: Complete Riverview Education Association fair contract negotiations. Negotiations were completed on August 24th. Dr. Smith will be discussing with REA other district models for a more timely settlement. He thanked both teams for all their time and effort in reaching a fair contract. Task 5: Determine the feasibility of presenting an enhanced/supplemental Education Program Maintenance & Operations levy. The Supplemental Levy was passed on August 17, 2010. Goal 3: Provide Human Resources and Communication practices to improve student learning. Objective 3A: Continue to implement a five-year Human Resources (HR) plan. Task 1: Provide a two-year progress update of the five-year HR Plan. presented in the spring of 2010. This was Objective 3B: Continue to implement the district’s Communications Plan. Task 1: Share results of communications audit and provide written recommendations. Leanne Christensen and Anthony Smith are breaking down the audit to a 5-year plan, working first on the short-term goals of revamping the district website, and a districtwide staff survey on communications. Dr. Smith read a quote from the audit, “The Riverview School District is doing a commendable job implementing an effective communications program in light of the lack of funding and staffing available. If I were to grade the Riverview School District’s program, I would rate it a B+.” He noted there were a lot of positives but definitely room for improvement, such as more 2-way communications. AYP and Assessment Update Greg Lobdell, Center for Educational Effectiveness, presented a summary update on the district’s assessment improvement vs. performance. The district is out performing the state averages in every aspect at every grade level with the exception of sixth grade math. The 7th and 8th grades’ results are extremely strong, as is 10th grade. The transition between elementary and middle school continues to need attention across the state. He complimented Riverview as their data submitted is exceedingly clean. Dr. Smith noted that Robin Nordquist does a phenomenal job. Riverview is definitely growing in results more than the state, with this year the largest growth in reading and math that we’ve seen. -6- OLD BUSINESS, Cont. AYP and Assessment Update, Cont. Dr. Ken Heikkila reported on Adequate Yearly Progress (AYP). AYP is one of the cornerstones of the federal Elementary and Secondary Education Act (ESEA) signed into law January 2002. In Washington, it is primarily a measure of year-to-year student achievement on the Washington assessments in reading, writing, and mathematics. Each year the state must “raise the bar” in gradual increments so that by 2013-14, all (100%) of students will achieve proficiency (meeting standards Levels 3 and 4) in each subject area. The law requires the analysis of data in nine groups of students to determine if each group made the established target. If any group does not make AYP, the school/district does not make AYP at that grade level. The law also specifies consequences for schools and districts receiving Title I, Part A funds which do not meet the AYP targets for two or more years in a row. After two consecutive years of not meeting AYP targets, a school enters Step 1 of school improvement. Dr. Heikkila compared Riverview to surrounding districts in that all six did not make AYP in 2010: Issaquah, Lake Washington, Monroe, Northshore, Riverview, and Snoqualmie Valley. As the other larger districts had more schools not making AYP, Riverview had Tolt Middle School and Cedarcrest High School. However, Tolt Middle and Cedarcrest High schools are not Title I schools so have no sanctions at this time. That does not mean that Tolt and Cedarcrest staff are not taking this seriously. As an ending note, over 1/3 of Washington school districts are in district improvement after two years of not making AYP. The probability of all schools reaching AYP in 2013-14 at 100% proficiency is highly unlikely. NEW BUSINESS REPORTS Superintendent Report 1. Attached are preliminary school district values for the 2011 tax year for all King County school districts. It estimates that Riverview School District will decrease taxable valuation by 2.7% which is less loss than thirteen other King County School Districts. 2. Since the last board meeting I attended a WaNIC meeting at Lake Washington School District, a board leadership meeting and an Educational Service District meeting besides the four weekly construction meetings. 3. I attended the Fall WASA Conference at SeaTac on today and will again attend tomorrow. 4. Anthony and I will attend the WSSDA Regional Meeting tomorrow evening at the Riverview School District Board Room. 5. Wednesday, September 27th, will be the annual Evacuation Drill for Tolt Middle School, Carnation Elementary School and the District Office. -7- REPORTS, Cont. Superintendent Report, Cont. 6. The Taste Washington Day will be held in all Riverview school cafeterias on Wednesday, September 29th. FFA members are helping to facilitate this day by being in all cafeterias to answer questions and help serve food. Local farms in the Snoqualmie Valley will provide produce for the event. 7. The Riverview Education Foundation Golf Tournament will be held on Sunday, October 3rd at the Golf Club of Echo Falls. 8. This fall the Riverview School District is conducting their five-year Consolidated Program Review of Federal Programs. Dr. Ken Heikkila will lead the process which will be submitted in mid-December. Five years ago we also had a site visit as part of our program review. This year we only have the written documentation format. ADJOURNMENT There being no further business, Ms. Oviatt adjourned the September 28, 2010 Board Meeting at 9:10 PM. ___________________________________ Board President ___________________________________ Board Secretary MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -8-