RIVERVIEW SCHOOL DISTRICT NO. 407 CARNATION, WA 98014 Minutes of Board of Directors’ Meeting September 13, 2011 District Office – Conference Room A/B CALL TO ORDER AND FLAG SALUTE 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. Edwards MEMBERS ABSENT Mr. Pflugrath OATH OF OFFICE Ms. Oviatt, Board President, administered the Oath of Office to Kylie Leslie, the new student representative. COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC Ms. Oviatt reported school is off to a good start. The RLC Opening Ceremony drew a great crowd and she thanked Kylie Leslie and Cheryl Layman for helping at the event. She also thanked all the school district staff for attending the Welcome Back and enjoyed meeting and greeting the new employees. On September 1st, the Board conducted a board breakfast where we did an exercise on initiative planning. She personally thanked all the first responders in remembrance of 9/11 and a special thanks to Mr. Bawden who serves his community in multiple ways. Constant Contact school newsletters are out and Curriculum Nights are being conducted around the district. Ms. Oviatt congratulated all our FFA students who participated in the "Hunger for Fun" events at the Evergreen State Fair. FFA won first place in the Poultry Contest and in Natural Resources categories. They received Horticulture Best in Show with the "Cedarcrest Farmer's Market" receiving second place in Landscape Design. Congratulations also to the following individuals: Nicole Pearson earned Reserved Champion in Horse Showing; Sophia Marchetti, Grand Champion with her rabbits; Annie Joy Schutte top individual for Natural Resources; Sarah Davidson top individual for Apple Grading; and Katie Birum top individual for Potato Judging. Two of our members received the Outstanding Exhibitor Award for their entry category: Sophia Marchetti for Rabbits, and Megan Russell for Horticulture. She noted Cedarcrest’s first home volleyball game is tonight and the first home football game is Friday, with CHS being in contention for the King 5 game of the week. -1- COMMUNICATIONS, AGENDA ADJUSTMENTS AND HEARING OF PUBLIC, Cont. Ms. Oviatt will be attending Leadership WSSDA this weekend and graduation is in November. The board was also invited to the Brightwater Treatment System Grand Opening on September 24th, at 9:00 AM. Mr. Bawden was pleased with the compliments about the facility and programs at the Riverview Learning Center Open House. He thanked Mr. Edwards for inviting Senator Andy Hill. He thanked the Cherry Valley Community for their patience as school started with the construction. Mrs. Van Noy noted she and Ms. Oviatt watched a League of Education Voters Webinar on The Rise of Digital Learning presented by Michael Horn. She also attended a WSSDA Board Retreat in Goldendale last week, and did see the fires. Mrs. Van Noy attended a breakfast with Representatives Hunter and Maxwell and learned the state may cut another $1.6 billion in the next session. Mr. Edwards and Mrs. Van Noy will be attending the WSSDA Legislative Assembly on September 23 and 24, in Pasco, discussing WSSDA’s priorities for the upcoming legislative session. Mr. Edwards reminded the Board of the REF Annual Golf Tournament on October 2nd, at Echo Falls Golf Club. Austin Koons noted the new ASB Advisor is Mr. Ruhland. ASB is working on the pep assembly to be held in the stadium, October 1st homecoming, and spirit days. He thought the new parking lot at Cedarcrest looked wonderful. Agenda Adjustment Motion 11-63: To amend September 13, 2011, Consent Agenda by revising Item C. Personnel Actions and Item D. Service Contracts to reflect current actions. (Edwards and Bawden) Unanimous. Hearing of Public None CONSENT AGENDA Motion 11-64: To approve the September 13, 2011, Consent Agenda as amended. (Bawden and Edwards) Unanimous. Approval of Regular School Board Meeting Minutes for August 23, 2011, and Board Work Study Minutes for September 2, 2011 -2- CONSENT AGENDA, Cont. Approval of Warrants General Fund Warrant No. 182096 through 182178 in the amount of $300,472.78, No. 182206 through 182216 in the amount of $21,914.50, and direct deposits of $5,280.83; Capital Projects Fund Warrant No. 182037 through 182039 in the amount of $1,083,647.08, No. 182179 through 182190 in the amount of $186,588.48, and direct deposits of $1,218.75; ASB Fund Warrant No. 182191 through 182198 in the amount of $16,440.63, and direct deposits of $621.31; and Private Purpose Trust Fund Warrant No. 182199 through 182205 in the amount of $12,634.50, and direct deposits of $7,088.58. Total payroll for August 31, 2011, was $1,933,932.36, which includes General Fund Warrant No. 182040 through 182095 in the amount of $657,000.62, and direct deposits of $953,555.73. Approval of Personnel Actions, as amended Approval of Service Contracts, as amended Approval of Donations The Board acknowledged the donation of $1,170 to Cedarcrest High School from Microsoft Matching Gifts Program. Approval of Letters of Agreement between Riverview School District and Public School Employees of Riverview Approval of Letters of Agreement between Riverview School District and Riverview Education Association OLD BUSINESS 2011-12 Roundtable Planning The Board finalized their five Roundtables for this year. They will be meeting as follows: October 11 Principals on School Improvement Plans, CPT Time, Professional Development October 18 Legislative Issues, meeting with all three state legislators October 25 Highly Capable Program November 1 Key Communicators from the Community November 8 Online Learning 2010-11 Board Evaluation Ms. Oviatt said the Board had asked Mr. Pflugrath to look into the evaluation process. Based on his experience, the WSSDA five key standards was cited as a great evaluation tool and the Board agreed to take the 5th Standard, Engagement of the community in education, as their evaluation benchmark, and then identifying an area within that as to what went well, what didn’t, and what to do next. -3- OLD BUSINESS, Cont. Board Leadership Initiatives Ms. Oviatt explained the Board held a Work Study on Board Initiatives for 2011-12 and agreed upon three key categories: 1) Develop Plan/Process for Superintendent Succession Details; 2) Community Communication; and 3) Online Learning. The Board will be working on tasks and responsibilities for these initiatives. Second Reading, Revised Policy 6240, Provision of Food and Beverages Motion 11-65: Unanimous. To approve Policy 6240 for Second Reading. (Edwards and Van Noy) NEW BUSINESS Board Agenda Topics The Board changed the September 27 Work Study to 5:00 PM, beginning with iPad training, then Board Evaluation/Initiatives and NSBA planning. The Board cancelled the October 7, Board Breakfast Work Study as several Board Members would not be available. The Board added a Work Study at 5:30 PM on November 22, to discuss social media and a Work Study on March 13, at 5:30 PM to discuss the superintendent succession plan. First Reading, Revised Policy 2081, Career and Technical Education Changes to this policy reflected current Federal non-discrimination language. Motion 11-66: To approve Policy 2081 for First Reading. (Bawden and Van Noy) Unanimous. REPORTS Enrollment Report Mr. Robertson reported last year’s enrollment was down 42 FTE from projections. This September we are 73.83 FTE over projections. This is an outstanding turnaround and could be due to over 40 new homes being purchased and moved into, as well as another 23 homes with sold signs in the Duvall developments by D. R. Horton. If these students continue throughout the school year, our average enrollment would equal $360,000 in additional revenue. However, state legislature rumors are an additional estimated $1.7 billion shortfall in state revenue and further reductions in education funding this year. Mr. Adamo attended a meeting yesterday where the figure $100 per student cut was shared. If this were the case, it would translate in a revenue loss to Riverview of approximately $300,000, thus offsetting any gains from additional enrollment. -4- Enrollment Report, Cont. The total head count for the fourth day of school is a record 3,218 students compared to our previous high of 3,192 in 2009. We added a half-day kindergarten teacher position at Cherry Valley. Overall, kindergarten and first grades aren’t up, but all other grades are. The other areas impacted with high enrollment are our three alternative programs: CHOICE, CLIP and PARADE. Superintendent Report 1. I would like to thank all of the school district employee groups that worked with the Riverview School District to address the salary allocation reductions which we received from the state legislature on the last day of their special session. The groups are the Riverview Education Association, the Public School Employees of Riverview, the Classified Exempt group, the Riverview Principals Association, and the District Office Administrators who all negotiated furlough days to offset the state allocation reductions. The allocation reduction was unprecedented and created negotiation issues for employee associations in all 295 school districts in Washington. The state cut 1.9% for certificated and classified employee salary allocations, using their formula for a determined amount. The State does not fund approximately 20 teachers and only funds 45% of classified staff. The state also cut 3% of the administrators’ allocation. The rest of the expenditures for salaries and benefits comes from the M & O levies. For the 2011-2012 budget year, the state salary allocation reduction was $245,000. In addition, the state reduced $772,000 to the RSD through a variety of funding reductions. We also lost $334,000 in federal funds. Overall the RSD lost over $1,351,000 in state and federal revenue for this year. Over the last two years the state has cut Riverview approximately $3.5 million in revenue. The state also reduced their allocation for alternative programs by 15%. In addition to furlough days, the district delayed the purchasing of textbook series for one year; reduced all building and program budgets by 10 to 20%; reduced utilities and maintenance budgets; reduced staffing in food service, transportation, maintenance, grounds and parapros; eliminated custodial services during winter, midwinter and spring breaks; reduced four teaching positions through attrition; eliminated printing of school calendars and reduction in other printed services; increased fees for athletic participation, all day kindergarten, day care and lunch prices; reduced parent support funds for the home partnership program; and reduced transition and mentoring funds. 2. At today’s Ad Team meeting principals and program managers reported that the first week of school went very well. The various school remodeling projects and the construction of the Riverview Learning Center have greatly enhanced the facilities for students and staff. 3. On September 8th, Kylie Leslie, our new student representative to the school board, received her orientation with me. -5- Superintendent Report, Cont. 4. The Cherry Valley Elementary School and Riverview Learning Center custodians and District maintenance staff and summer crew deserve special thanks for the late hours and weekends spent preparing for the first day of school. Without their outstanding effort, these two schools wouldn’t have been ready. 5. On Wednesday, September 14th, I will be attending the grand opening of the Lake Washington Institute of Technology Allied Health Building. This facility is co-located with the WaNIC Skills Center where high school students from Riverview, Snoqualmie Valley, Issaquah, Northshore, Lake Washington, Bellevue and Mercer Island attend. 6. On Friday, September 16th, a recognition ceremony will be held at Cedarcrest High School Stadium prior to the Cedarcrest High School football game with Archbishop Murphy. We will be recognizing the additional 1,200 seats and covered grandstands which were recently added at the stadium. Our architectural firm, Erickson-McGovern Architects, and our general contractor, CDK Construction, did an excellent job enhancing our stadium. 7. The Tolt Dam Evacuation Drill will be held on Wednesday, September 28th, beginning at 9:30 AM. This year is the partial drill which includes Tolt Middle School 6th graders, Carnation Elementary School kindergarten and new students, all students in attendance that day at the Riverview Learning Center, and students in the Transition Program in Carnation. 8. The 13th Annual Riverview Education Foundation Golf Tournament will be held on Sunday, October 2nd, at the Echo Falls Golf Course beginning at 1:00 PM. This is one of the main fundraisers for REF which provides grants to support educational opportunities for students in the Riverview School District. The REF Auction will be held on February 25, 2012, and more information will come on that. 9. I will be attending the Fall WASA/OSPI Conference on October 3-4. ADJOURNMENT There being no further business, Ms. Oviatt adjourned the September 13, 2011, Board Meeting at 8:12 PM. _____________________________________ Board President ____________________________________ Board Secretary MINUTES PREPARED BY Cheryl B. Layman, Recording Secretary to the Board of Directors. -6-