RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Board of Directors’ Meeting February 8, 2011 District Office – Conference Room A/B CALL TO ORDER Ms. Oviatt, Board President, called the meeting to order at 7:00 PM, followed by the Pledge of Allegiance. MEMBERS PRESENT Ms. Oviatt, Mr. Bawden, Mrs. Van Noy, Mr. Pflugrath, Mr. Edwards Student Representatives: Ms. Bawden, Mr. Koons COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC Ms. Oviatt congratulated Cedarcrest on winning the Class 2A district championship wrestling title, and also to our Student Representative Austin Koons for placing first in his weight class. Mrs. Van Noy noted she attended the Washington State Teacher/Principal Evaluation forum at the ESD and she handed out materials of the required changes for evaluation in E2SSB 6696. She will also be attending the WSSDA Conference Committee meeting this Saturday. Mr. Pflugrath mentioned again how appreciative he was of all the PTA recognition at the last meeting. Mr. Edwards congratulated the Cedarcrest Boys Basketball Team taking first place in the conference. He also noted that the Rotary Club of Duvall recognized Emma Stapp from Cedarcrest as their Student of the Month. Ms. Bawden acknowledged the new artwork in the Board room from Cedarcrest High School. She also reminded the Board of the CHS Science Fair on Saturday. The Cedarcrest ASB is fundraising by collecting loose change for “Pennies for Patients.” Agenda Adjustment Motion 11-09: To add an item to the February 8, 2011 Agenda under Old Business, Item E. Cedarcrest Baseball/Softball Batting Cage and Baseball/Softball Field Concession Stand, and to amend the Consent Agenda by revising Item C. Personnel Actions to reflect current status. (Van Noy and Bawden) Unanimous. Hearing of Public Mr. David Koons, along with Susan Gerde, spoke about the Cedarcrest High School parking and presented a PowerPoint on one solution he had researched. He discovered that NE 150th Street, -1- Hearing of Public, Cont. east of Eagle Rock Multi-Age, is a King County road and not a private easement. He suggested that the gate across the road be removed and overflow guest parking be allowed along Riverview‟s property on the northern side of 150th east of Eagle Rock. CONSENT AGENDA Motion 11-10: To approve the February 8, 2011 Consent Agenda as amended. (Edwards and Pflugrath) Unanimous. Approval of Regular School Board Meeting Minutes for January 25, 2011 and Board Work Study Minutes for January 25, 2011 Approval of Warrants General Fund Warrant No. 179468 in the amount of $24,465.20, No. 179550 through 179635 in the amount of $151,831.13, and direct deposits of $7,507.30; Capital Projects Fund Warrant No. 179469 in the amount of $9,064.75, and No. 179636 through 179652 in the amount of $907,978.93; ASB Fund Warrant No. 179653 through No. 179664 in the amount of $11,232.63, and direct deposits of $28.04; Transportation Fund Warrant No. 179672 in the amount of $127,677.64; and Private Purpose Trust Fund Warrant No. 179665 through 179671 in the amount of $9,752.69, and direct deposits of $7,641.00. Total payroll for January 31, 2011 was $1,971,969.32, which includes General Fund Warrant No. 179470 through 179549 in the amount of $649,706.15, and direct deposits of $987,849.80. Approval of Personnel Actions, as amended Approval of Service Contracts Approval of Out-of-State Travel for Paul Censullo to Philadelphia for National Computers in Education Conference Approval of REA and RSD Letter of Understanding OLD BUSINESS All-Day Kindergarten Review Dr. Ken Heikkila presented an overview of his All-Day Kindergarten and ECEAP study. About 50% of the ECEAP students over the last six years still remain in district. Sample sizes are small, so trends are not feasible to statistically verify differences in achievement between ECEAP students participating in ½ day kindergarten and those participating in all-day kindergarten. However, it is interesting to note that for the 4th and 5th grade students served in all-day kindergarten and previously in ECEAP, these students were not achieving as well in math as their former ECEAP classmates who served in ½ kindergarten programs. The achievement levels of previously served ECEAP students and students not having ECEAP do not appear to be different. The Board thanked Dr. Heikkila for his study and said they were surprised by the outcome. -2- School Improvement Plans: CHS, TMS, PARADE, CLIP PARADE Dr. Anthony Smith introduced Paul Censullo, PARADE Program Manager, noting PARADE echoes everything in literature about parental involvement and academic achievement. Mr. Censullo reported the program continues to grow as they now have 137 students, 31 more than two years ago. PARADE held its first Science Fair on January 26th with nearly 60 students in grades 5-12 participating. They have their first musical instrument program; drama for K-12 students; and the monthly newspaper “The PARADE Times” published by students. The area of writing has been a focus and brought the best results over four years. Testing scores have gone from 32% to 70% meeting standard. Weekly writing labs, creative writing classes and journalism have all contributed. PARADE has 28 students in the high school program and spring of 2010 tenth grade assessment scores showed 80% passed in Reading; 75% in Math; 100% in Writing; and 100% in Science. All of their high school students now take math within the PARADE program as opposed to at home. Tolt Middle School Dr. Anthony Smith introduced Principal Janet Gavigan, mentioning Tolt‟s focus and adherence to true Professional Learning Communities. There are four characteristics that define Professional Learning Communities: (1) What do we want our students to learn; (2) When will we know they are learning; (3) How will we respond when they don‟t learn; and (4) How will we respond when they do learn. Last year, 8th grade science scores were 73.2%, Reading was 85.9%, Math was 68.7% and 7th grade writing reached 83.2%. Principal Gavigan noted in looking at cohort data (5th grade testing to 8th grade testing) that 17.6% more of students passed the Reading standards than did in 5th grade. We have concerns in Math, but our value-add is strong over the three years we have the students. In Writing, we exceeded all our School Improvement Plans over the last couple of years by getting 80% or above. For the second year in a row, Science scores from spring of 5th grade to spring of 8th graded were exceeded by 25%. The staff did a re-haul of the School Improvement Plan to look at more finite data around students at Level 2 and Level 3 right below standard. We call these students “bubble kids” as they are right on the bubble below 400. Our plan has more specificity of what we can do for students at that level, using MAP scores for interventions. CLIP Dr. Anthony Smith, Principal, explained the number one goal of CLIP is high school graduation. Three years ago, on-time graduation was 49.2% and now is 64.3%; the extended graduation rate went from 61.5% to 92.9%. As a whole district, on-time is 89.8%, showing a 25.5% difference for CLIP. Extended-time graduation in the district is 96.9%, showing only a difference of 4% for CLIP. The dropout rate for the district is 1.2%. CLIP‟s focus is on Math with four days of math instruction, one hour a day. Twenty-three students took the fall MAP test, ten met standard or were above. Improvement on an average is +6 points between fall and winter testing. Cedarcrest High School Dr. Antony Smith introduced Principal Clarence Lavarias and Principal Intern Mike Ruhland. Dr. Smith credited Cedarcrest‟s success to their great leadership in the Accreditation process, doubling the AP offerings, math labs, low dropout rate, and the learning targets implemented, to name a few. -3- School Improvement Plans, Cont. Cedarcrest High School, Cont. Mr. Lavarias said their focus is in the area of Math. The last three years scores were 52-58% and last year fell to 53%. State average was 42%, but the 7th grade scores were 68%. The State has changed Math Standards three times and the day before the last test, the State said students didn‟t need to pass Math to graduate, which definitely could have dropped the score. This is the first year of the new Math curriculum. Cedarcrest is developing clear learning targets using MAP assessment three times a year. If a 9th grade student enters with Algebra I skills, they will be more successful in the continuum of the math program. Last year we had five classes of prealgebra and this year only needed two classes. The biggest and most effective thing is the district-wide K-12 Math Committee, with all of us looking at clear vision, articulation, and vertical alignment. We hope that this will move up through the ranks for success at the high school level. Mr. Ruhland presented charts comparing the Fall MAP Scores grade level equivalent from 7th – 10th grade. Cedarcrest is higher than the National Standard in both 9th and 10th grades. In Math Specific Concepts, scores in the fall of 2010 were the lowest in the Numbers and Operations area. This is a main area of concentration in the math labs. Construction Projects – Change Orders Cedarcrest Fields and Carnation Kitchen required changes in scope to the projects. A detailed list was presented to the Board. Steve Storaasli, architect with Erickson McGovern, explained the different change orders required. Motion 11-11: To approve changes for the Cedarcrest Baseball Field in the amount of $123,419; changes in the Softball field in the amount of $98,720; changes in the Concession Stand in the amount of $29,000; and changes in the Carnation Elementary Kitchen in the amount of $139,071. (Pflugrath and Van Noy) Unanimous. Cedarcrest Baseball/Softball Batting Cage and Baseball/Softball Field Concession Stand Mr. Storaasli explained the baseball/softball batting cage was an alternative bid on the original bid package for the fields‟ project. The batting cage at that time was 4 cages with fencing and a dirt floor, with the alternate to build a roof. The new batting cage has added storage rooms, concrete floor, artificial turf in the cages, fencing between each cage, mats, and lighting. The Concession Stand was not in the original bid and would include a concrete base, men‟s and women‟s restrooms, and the concession area. Motion 11-12: To approve going out to bid on the Cedarcrest Baseball/Softball Covered Batting Cage and to approve the Baseball/Softball Field Concession Stand for the Small Works Roster. (Edwards and Van Noy) Unanimous. RECESS Ms. Oviatt recessed the Board Meeting at 9:00 PM for a 5-minute break and called the meeting back to order at 9:05 PM. -4- Board Leadership Initiatives Progress Report Ms. Oviatt noted the Board held a Work Study and added some bullets to the Initiatives, as listed. 1. Develop Plan/Process to Obtain More Public Input Brainstorm group – paragraph of expectations Identify key communicator groups Schedule a roundtable for key communicators Annually reconnect with contacts/ have as Board Initiative every year Quarterly communication 6. Explore Community Resources to Conduct Collaborative Efforts with the School District Brainstorm 10-12 groups to invite to a roundtable Identify collaborative efforts where community resources involved NEW BUSINESS Board Agenda Topics The Board reviewed future agenda topics with no changes. They added one item to the „parking lot‟ of vertical alignment in curriculum. First Reading, Revised Policies 2015 Program Compliance; 2020 Program Evaluation; 2030 Curriculum Development; 2055 Interscholastic Activities; 4025 Complaints Concerning Staff or Programs; 5005 Nondiscrimination and Affirmative Action; 5080 Military Leave; 6580 Prohibition of Harassment, Intimidation and Bullying; 6590 Sexual Harassment Policies 2015, 4025, 5005 and 6580 are all revised with the correct wording now required for Non-Discrimination law. Policies 2020 and 2030 are under the Series 2000 review and have only small clarifications. Policy 2055 Interscholastic Activities has incorporated the wording from WAC 392-190-040 for Title IX survey requirements. Policy 5080 Military Leave has clarified that the spouse leave is unpaid. Policy 6590 Sexual Harassment has been approved by administration to include wording under the district‟s Boundary Invasion Training Program. The Board asked that the Military Leave policy be clarified as to the longer term deployment before being brought back for Second Reading. Motion 11-13: To approve Policies 2015, 2020, 2030, 2055, 4025, 5055, 5080, 6580 and 6590 for First Reading. (Van Noy and Pflugrath) Unanimous. REPORTS Enrollment Report Mr. Robertson reported enrollment was down only 0.68 FTE from January; however, the district is still 42 FTE less than budgeted. -5- Superintendent Report Mr. Robertson reported: 1. On January 27th, I attended a presentation by the Office of Public Instruction on the Implication of 2776 held at the Puget Sound Educational Service District. The focus was on providing superintendents and board members a walk-through of the new funding formula structure to be implemented in September 2011. 2. On February 4th I met with Bob Malte, the new CEO for the Evergreen Hospital Medical Center, and Laurene Burton, Administrative Director for Governance and Community Services. Our conversation centered on how the Evergreen Hospital could provide community outreach to the Riverview School District. Today, I discussed some options with our District Ad Team and will provide suggestions to Mr. Malte and Ms. Burton. 3. Since our last Board meeting, I have attended our four weekly construction meetings, and participated in numerous meetings and conference calls with district representatives and consultants regarding change orders, a small works roster project and a future bid for the covered batting cages/storage at the baseball and softball facilities. 4. Thank you to Dan Pflugrath and Danny Edwards for volunteering to join Bill Adamo and myself for the exit conference with our auditor on February 14th at 1:00 PM. 5. As a reminder, the Cedarcrest High School Science and Engineering Fair will be held on Saturday, February 12, with the public viewing at 2:00 PM and the awards presentation at 2:45 PM. In addition, Riverview School District mid-winter break is scheduled from Friday, February 18th through Tuesday, February 22nd. Legislative Report Mr. Edwards reported on the legislature‟s progress for the 2010-11 supplemental budget. On K12 funding, the Senate spending plan would protect local effort assistance, but would make retroactive cuts to K-4 class size enhancement of about $25 million. The bill that passed the House cut $42 million from K-4 and included a $5 million contingency fund for districts that experienced financial issues during this school year. The Governor‟s plan to bring all state entities representing early learning through college under a state Department of Education is in SB 5639. This bill would eliminate the State Board of Education and WSSDA and abolish the separately elected office of Superintendent of Public Instruction. ADJOURNMENT There being no further business, Ms. Oviatt adjourned the February 8, 2011, Board Meeting at 9:42 PM. ______________________________________ Board President ____________________________________ Board Secretary MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -6-