BOARD OF EDUCATION SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) MINUTES OF THE REGULAR SCHOOL BOARD MEETING HELD ON MONDAY, MAY 11, 2009, AT 6:30 P.M. AT THE SCHOOL BOARD OFFICE MINUTES IN ATTENDANCE Larry Little, Chair Ginny Manning, Vice Chair Shelley Clarke, Trustee Connie Denesiuk, Trustee Tom Siddon, Trustee Gary Doi, Superintendent of Schools Frank Regehr, Secretary-Treasurer Ron Shongrunden, Director of Finance and Information Technology Dave Burgoyne, Director of Instruction Brian Celli, Director of Instruction Garth Schafer, Director of Instruction John Hickling, Director of Maintenance Pam Butters, District Principal Daphne Adey, Executive Assistant 1.0 CALL TO ORDER Chairman Little welcomed district staff, guests, and representatives of the media to the meeting. 2.0 ADOPTION OF AGENDA MOTION: Denesiuk/Manning that the agenda and addendum be adopted. CARRIED 3.0 PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 3.1 Humanitarian Trip to Africa Ten Princess Margaret grade 12 students and three adults participated on a Habitat for Humanity Global Village team to build a house in the Chazanga Orphans Community. The community is situated about 20 kms from Lusaka, which is the capital city of Zambia. The build and travel took approximately ten days which was then followed up by an enjoyable day safari in Botswana and Victoria Falls. Students Scott Meyers and Brendon Chapman along with Parent Linda Berry and Principal Bill Bidlake highlighted their trip and, in particular, the experience of building a home for a family of ten who had previously been living in a clay hut. The school hopes to host the next event in 2011 and have the humanitarian trip become a bi-annual event. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 2 Minutes of the Regular School Board Meeting – May 11, 2009 Following a number of trustee questions, the students were commended for their efforts and for representing the district so well. Chairman Little asked that their request to make it a bi-annual event be submitted in writing. 4.0 RECEIVING OF DELEGATIONS AND GUESTS 5.0 APPROVAL OF PREVIOUS MINUTES MOTION: Clarke/Siddon that the minutes of the regular meeting held on April 6 and the special meeting held on May 4, 2009 be approved. CARRIED 6.0 REPORT FROM CLOSED MEETING The following items were discussed at the closed meeting held on April 6, 2009: • • • • • • • 7.0 Received a report from the finance and management committee (Declaring a possible conflict of interest, Trustee Siddon left both the committee meeting and the closed meeting for discussion of one topic.); Approved the extension of the banking contract with Royal Bank of Canada; Confirmed teaching, excluded, and CUPE staff changes; Received information related to a budget development consultation meeting; Confirmed principal/vice principal appointments; Received information related to student suspensions; Received information related to an upcoming Shatford Liaison Committee meeting. CORRESPONDENCE 7.1 Summary of Copies of Letters to the Board Copies of the letters to the Board listed below are available in the trustee reading file: • • • 7.2 School District No. 73 (Kamloops/Thompson) to the Minister of Education requesting a review of the transportation funding; Minister of Education to the President of the BCSTA Okanagan Branch in response to their letter regarding transportation funding and advising that boards may choose to supplement the annual funding received from the province by charging fees to parents of students using the service; Minister of Education to School District No. 83 (North Okanagan-Shuswap) advising that if a board chooses to provide transportation for its students, it may also choose to supplement the annual funding received from the province. Letter from School Community Connections A letter forwarded by the Union of British Columbia Municipalities advising that the following applications to the 2008 School Community Connections program, each in the amount of $8,000, were approved: • • • Safety standard upgrades at Giant’s Head playground; Upgrades for wheelchair accessibility at Parkway Elementary playground; Purchase of camera equipment for youth participation in a documentary of the Good Will Shakespeare Festival. MOTION: Siddon/Denesiuk that the correspondence be received. CARRIED “Working Together for Student Success” School District No. 67 (Okanagan Skaha) 8.0 Page 3 Minutes of the Regular School Board Meeting – May 11, 2009 REPORT OF COMMITTEES 8.1 Finance and Management Committee Trustee Manning reported on the finance and management committee meeting held on May 6, 2009: a. Support Staff Education and Adjustment Committee Director of Finance and Information Technology Ron Shongrunden reviewed the creation of a provincial fund designed to support the training of support staff in B.C. Access to the funds requires a joint application of the CUPE union and the school district and funding approval was received. Both Mr. Shongrunden and Vice Principal Doug MacDonald discussed how this fund assisted with the training of CUPE staff to work with the new BCeSIS software. In addition, Mr. MacDonald described the development of sophisticated video training aids which will be available for current and future needs. As part of the discussion of the implementation of the BCeSIS software, the committee expressed an interest in obtaining the financial impact of the installation and annual operating costs of the BCeSIS system. b. Meeting with OSTU and CUPE Board Chair Little reviewed a meeting he and Vice Chair Manning had with CUPE and OSTU representatives to discuss their request for the formation of a joint liaison committee with trustees. Mr. Little advised the request was for four meetings per year with the board chair and vice chair to discuss emerging issues and that no education partners or staff attend. Mr. Little indicated that a current practice he has offered to the unions is to meet when requested to review important issues. Following discussion, the committee supported that Chairman Little advise both CUPE and OSTU that the board chair will be available to meet regarding issues of concern but the meetings will be held on an informal as required basis. c. H1N1 Influenza Superintendent Doi distributed and reviewed information regarding the H1N1 influenza virus including a letter to be sent to all parents, a question and answer document regarding H1N1, and the Ministry order regarding school closure protocol. The committee discussed issues related to the information and supported efforts to communicate factual information. d. Student Accident Insurance Each year the school district supports the distribution and offering of student accident insurance coverage for students in the district. Secretary-Treasurer Regehr advised the committee that the company providing this coverage for many years will not offer the service for 2009-10. Mr. Regehr advised that similar coverage will be provided with a company called Industrial Alliance Pacific and that we have confirmed this company is recognized by the Ministry’s Risk Management office. The committee was advised that students receiving injuries while participating in school activities are usually not covered for financial expenses resulting from the injury. The student accident insurance program provides an opportunity for families to obtain coverage. Further to the report, the superintendent provided an update on the H1N1 influenza noting that the number of cases in B.C. has risen from 22 on May 2 to 79 on May 11. Only two cases have been reported in this health region. Mr. Doi reviewed the ministerial order and advised that information will be provided to parents and trustees as necessary as well as posted on the district’s website. MOTION: Manning/Siddon that the report of the finance and management committee be received. CARRIED “Working Together for Student Success” School District No. 67 (Okanagan Skaha) 8.2 Page 4 Minutes of the Regular School Board Meeting – May 11, 2009 Buildings, Grounds, Safety and Transportation Committee Trustee Denesiuk reported on the buildings, grounds, safety and transportation committee meeting held on April 29, 2009: a. Annual Facility Grant Secretary-Treasurer Regehr reviewed a document attached to the agenda describing the funding and eligible expenditures for the annual facility grant. The current year’s funding is $1,315,060 and a similar funding amount is expected for 2009-10. Primary uses in our district have been roof placement, HVAC upgrades, facility upgrades, site upgrades, and technology infrastructure. b. Roof Tenders The committee was advised that roof tenders will be opened on May 12th at 2:00 p.m. at the school board office. c. Summerland Secondary School Director of Maintenance Hickling reviewed a number of issues related to supporting the school’s request to install a greenhouse. A review to install the structure in the school courtyard required a review by a building code consultant and this review identified requirements for building setbacks and sprinkler requirements. In addition, electrical and gas connections are being reviewed. When planning is complete, a building permit will be required. d. Tennis Bubble – Summerland Mr. Hickling discussed a proposal from the District of Summerland for improved tennis courts on the Summerland Secondary School site. This proposal will be further reviewed. e. Penticton Secondary School Site Development The committee was advised that tenders were opened on April 28th and the low tender from Wildstone Construction was within budget. The bid will be reviewed by our architects for recommendation. Additionally, the site plan for development was distributed and reviewed. Changes to the plan since the last review included an increase in the setback from Eckhardt Avenue to allow for future road widening by the City of Penticton, an increase in the size of the four tennis courts, and a reduction to one sports court. Secretary-Treasurer Regehr reviewed a previous request that consideration be given for a partnership involving the placement of a tennis bubble on the new Penticton Secondary School tennis courts during the winter months to allow shared school and community use. When this proposal was reviewed in January, the size of the structure proposed could not fit the space available. The school district has again been approached to consider a modified proposal with an arrangement that would now fit within the area planned for the four tennis courts. If supported, changes to the district’s existing plan would include turning the courts to an east/west alignment and increasing the setback of the courts from Eckhardt Avenue. The committee requested that further details of this option be provided. f. Penticton Secondary Observatory At the March 4th buildings, grounds, safety, and transportation committee meeting, the committee supported efforts to relocate the observatory at the school. Since that time, a building code consultant was hired to examine implications of locating an observatory at a location requested on the roof above the stairwell south of the Ellis building. The code consultant’s report concluded that to gain access to the roof at this location would require a fire rated stair structure. The cost of construction at this location would be considerable and the committee supported that further work be done to examine if a lower cost observatory could be constructed. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Minutes of the Regular School Board Meeting – May 11, 2009 g. Guidelines for Maintenance Projects A number of school building and site enhancements are provided through fundraising and donations. These projects need to consider a number of issues including school planning, future maintenance requirements, and cost sharing. To assist with planning for these types of projects, guidelines have been developed and are reviewed with school principals. This guideline for maintenance projects was provided to the committee for information. h. Smoking beside Princess Margaret Secondary The committee was provided with a letter received from a homeowner near the school which raised concerns regarding property damage. The homeowner stated damage has increased since the law was changed to ban smoking on school sites. Trustee Little reviewed his efforts to address this issue. Following discussion, the committee requested that the school be requested to be vigilant with the issues raised. i. Flags at Half-Mast The committee was provided with a letter from CUPE requesting that all school district flags be lowered to half-mast on April 28th to support the national day of mourning. The committee noted that the date had passed. j. Capital Plan The secretary-treasurer advised that the annual capital plan for B.C. school districts is to be submitted by May 15, 2009. Mr. Regehr noted that to be considered the projects must be over $1.5 million in value and will likely need a high ranking to be considered for approval. The committee was advised that a plan will be prepared to request funding to rebuild the Summerland Secondary School gym. k. Daycare Rentals in the Summer The committee was advised that a request was received to allow for a school daycare to remain open during the summer. Mr. Regehr advised that the current monthly rental rate of $800 for days when school is in session is based on schools being in operation for the students. When school is not in session, the custodial cleaning, security and heating/cooling requirements are all extra for the rental. For information, the committee was advised the rental rates for summer use are more than double normal rates. l. Trout Creek – BEP Renovations Director of Maintenance Hickling advised that the Building Envelope Program work at Trout Creek Elementary may proceed shortly. The B.C. Housing Corporation will assume responsibility and funding for the project. MOTION: 8.3 Page 5 Denesiuk/Manning that the report of the buildings, grounds, safety, and transportation committee be received. CARRIED Education Committee Trustee Clarke reported regarding the education committee meetings held on April 7 and May 5, 2009: April 7, 2009: a. Code of Conduct The School Act entrusts the Board of Education with the responsibility to create safe, caring, and orderly school environments in which learning and achievement can be optimized. In February 2009, a revised Code of Conduct outlining expected student behaviours was adopted in the district. Principals Craig Dunbar, Giant’s Head Elementary School; Katie Hicks, Summerland Middle School; and Vice “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 6 Minutes of the Regular School Board Meeting – May 11, 2009 Principal Sandra Richardson, Penticton Secondary School provided an overview on how the expectations and principles of the Code of Conduct are being enacted in their schools. b. Proposal for Collaborative Planning Time Model Principal Don MacIntyre outlined a school proposal for 2009-10 to embed collaborative time into the Princess Margaret Secondary School timetable as regularly occurring, mandatory staff development time. The plan would incorporate 11 periods (60 minutes each) into the regular schedule for collaborative teams to meet throughout the school year. The meetings would take place on Wednesday mornings, resulting in late start days for students on that morning. Attendance at these meetings would be mandatory for all teachers. To recover lost instructional time, 4 minutes of instructional time would be added to each regular instructional day by reducing the student break period. Principal Don MacIntyre indicated that staff and PAC were consulted on this proposal and were supportive of the plan. MOTION: Clarke/Manning that the Princess Margaret Secondary collaborative planning time be approved for 2009-10 and that feedback to this model be provided to the education committee in the spring of 2010. CARRIED May 5, 2009: a. School Completion Over the course of the school year, the School Completion Workgroup has focused its attention on compiling data and background information on those students who have encountered difficulties in completing their programs. Helping Teachers Judith King and Andrea Devito described these efforts and presented the results of this work including possible initiative directions for the workgroup to pursue. b. Community/District Literacy Plan British Columbia's Boards of Education are required, by legislation, to prepare and submit to the Minister of Education a district literacy plan with respect to improving the literacy of all citizens within the district. District literacy plans are multi-year, annually updated plans submitted to the Minister by July 15th each year. The first year in the Stage Three implementation phase of our Community Literacy Plan, A Tapestry of Stories, has been completed. The community plan has focused around three key areas: Family Literacy, Adult/Workplace Literacy, and Health Literacy. The newly appointed Community Literacy Coordinator Naomi Ludington was also in attendance. 9.0 MOTION: Clarke/Siddon that the District Literacy Plan be approved and submitted to the Minister as required by the School Act. CARRIED MOTION: Clarke/Denesiuk that the reports of both education committee meetings be received. CARRIED REPORT OF SECRETARY-TREASURER 9.1 Penticton Secondary School Reconstruction Information in the report indicated that the district has been advised that the hydronic system is now clean, commissioning reports are being reviewed, and the district is awaiting letters of assurance that the system will not have permanent damage. Once received, the holdback fees will be released. System training for SD67 staff for the “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 7 Minutes of the Regular School Board Meeting – May 11, 2009 HVAC system will occur in the near future. Some remaining deficiencies and warranty items are still to be completed by the contractor. The second floor drywall is underway in the Ellis building, new windows have been installed, the cupola finishing is underway, and concrete exterior stairs are being placed. This Ellis facility renovation is scheduled for completion during the first week of July 2009. Mr. Hickling added he had met with the low bidder for the parking lot development, Wildstone Construction and Engineering Ltd., and the adjacent property owner. Completion of the parking lot is scheduled for August 28, 2009. 9.2 Provincial Elections The secretary-treasurer advised that voting stations for the 2009 provincial elections will be held at Trout Creek, West Bench, Columbia, Uplands, and Wiltse Elementary schools. As arranged with the elections officer, two parent advisory council members at each school will be trained as election staff and will assist with minimizing disruption to the school during the election hours. 9.3 Penticton Secondary School Site Development Subsequent to the buildings, grounds, safety, and transportation committee meeting, the tender submissions for the development of the Penticton Secondary School site were forwarded to our architect for review. We have now received a recommendation that the low tender from Wildstone Construction & Engineering Ltd. in the amount of $1,822,586 be accepted. MOTION: 9.4 Mural at Trout Creek Elementary Secretary-Treasurer Regehr reviewed a request from the Trout Creek Parent Advisory Council for a mural on the rebound wall of the outdoor sports court. Mr. Regehr added that the plan for the 50 x 7 foot mural has been reviewed by district staff, is in compliance with the district’s practice, and is recommended for approval. MOTION: 9.5 Manning/Clarke that the request for the mural at Trout Creek Elementary School be approved as presented. CARRIED 2009-10 Annual Capital Plan Mr. Regehr advised the annual capital plan is due at the Ministry of Education by May 15, 2009. Reports required for this submission include a Project Identification Report and an enrolment forecast up to 2017-18. Support is requested that the capital plan be submitted as a single project, the replacement of the Summerland Secondary School gym with a new 900 square meter gymnasium, new gymnasium ancillary space of 160 square meters, and renovation of multipurpose space. It was noted that community participation in this project would be examined. MOTION: 10.0 Denesiuk/Manning that the tender be awarded to Wildstone Construction & Engineering Ltd. in the amount of $1,822,586. CARRIED Denesiuk/Clarke that the Board of Education of School District No. 67 (Okanagan Skaha) approve the 2009-10 Capital Plan as outlined. CARRIED SUPERINTENDENT OF SCHOOLS 10.1 Student Achievement a. Literacy, Numeracy, and School Completion/Transitions “Working Together for Student Success” School District No. 67 (Okanagan Skaha) b. 10.2 Minutes of the Regular School Board Meeting – May 11, 2009 Celebrating Student Achievement The Celebrating Student Achievement event will take place at the Penticton Lakeside Resort on Tuesday, June 2, 4:00 p.m. Representatives from the school planning councils, parent advisory councils, staff and trustees are welcome to attend. Communication and Access a. Field Trips For information only, the superintendent of schools reviewed a listing of field trip requests approved by the principal or superintendent pursuant to district policy as well as field trip requests which require Board approval. Trustees discussed the importance of field trip organizers to obtain Board approval in principle prior to planning the event. MOTION: Siddon/Denesiuk that the field trip request for May 20 to 24, 2009 for 30 music students to travel to Edmonton, Drumheller, and Calgary to perform at and visit Concordia University, West Edmonton Mall, Drumheller Museum, University of Calgary, SAID, and Calgary Zoo be approved and further advise that, in the future, the trip will be denied if approval in principle is not first obtained. CARRIED MOTION: Manning/Siddon that the field trip request for February 3 to 9, 2010 for approximately 40 French Immersion students from Summerland Middle and KVR Middle schools to travel to Quebec City and Montreal for the winter carnival be approved in principle. CARRIED b. Kindergarten Registration Parents are reminded that children who are born in 2004 are eligible to enter kindergarten in September 2009 and are encouraged to register their children at their neighbourhood school as soon as possible. c. School Calendar (2009-10) The superintendent advised that the Board of Education is required by May 31, 2009 to approve and circulate the 2009-10 school calendar for the district. It is recommended that the proposed school calendar for 2009-10 be approved. MOTION: 10.3 Page 8 Denesiuk/Clarke that the proposed school calendar for 2009-10 be approved as circulated. CARRIED Other Items a. Enrolment District enrolment as of April 30, 2009 was reported as 6,847 students, 6,504.686 FTE. b. School Fees The School Act requires that student fees be reviewed and reported to the Board on an annual basis. Director of Instruction Celli reviewed the proposed fee structure for the 2009-10 school year. Following discussion, MOTION: Siddon/Manning that the following schedule of fees and deposits for the 2009-10 school year be approved: • A student activity charge of $45.00 per secondary student and $35.00 per middle school student per year for the provision of “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 9 • • • • c. Minutes of the Regular School Board Meeting – May 11, 2009 goods and services beyond the basic instructional program including, but not restricted to, the supply of a student planner and partial funding for a range of student activity costs; A student activity charge (for the provision of goods and services provided through the school for personal use and beyond the basic instructional program including, but not restricted to the supply of a student planner, and partial funding for a range of student activity costs), established in consultation with school PACs and not to exceed $10.00 per elementary student per year. Schools will provide central office with a record of the fee to be charged and the uses to which it will be put; A textbook/resources refundable deposit of $45.00 per secondary student and $15.00 per middle school student; Schools are authorized to establish a schedule of user-pay team fees and/or uniform charges to support extracurricular activities in the school; Schools enrolling grade 12, as part of the graduation policy, to establish a graduation charge to cover costs of graduation events at the school. CARRIED Summerland Secondary School Hockey Skills Academy The superintendent advised that the Hockey Skills Academy at Summerland Secondary School is proposing a per student fee of $400 ($80 per month) and requires Board approval in order to proceed for the 2009-10 school year. MOTION: Denesiuk/Clarke that the proposed per student fee of $400 ($80 per month) for the Hockey Skills Academy at Summerland Secondary School for the 2009-10 school year be approved. CARRIED d. Transition Dates For trustee information, Incoming Superintendent Wendy Hyer will be visiting the district on May 26 and 27. An itinerary will be arranged for her visit. e. BC Liquor Stores’ Campaign Supports Dry Grad The superintendent advised that BC Liquor Stores sponsored an in-store fundraising campaign to support alcohol-free graduation celebrations in communities throughout British Columbia. A total of $594,517 was donated across the province with $6,182.80 coming to the school district. The money raised at the Summerland BCL totalled $798.00 and will be donated to Summerland Secondary for their dry grad event. Donations from the Penticton BCL came to $5,384.80 and will be split on a pro rata basis between Penticton Secondary and Princess Margaret Secondary Schools. f. StrongStart BC The Ministry of Education has announced two new StrongStart BC centres for SD67 to be located at Carmi and Columbia Elementary schools, effective for the 2009-10 school year. g. Board/Authority Authorized Course Superintendent Doi reviewed procedures and information related to board/authority authorized courses and, in particular, a course entitled Strategies for Learning 11 that would replace Literacy Dynamics 11. MOTION: Clarke/Siddon that Strategies for Learning 11 be approved as a Board/Authority Authorized course. CARRIED “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 10 11.0 REPORT OF REPRESENTATIVES 12.0 NEW AND UNFINISHED BUSINESS 13.0 INFORMATION ITEMS 13.1 BCSTA Annual General Meeting Trustees are reminded to bring to the meeting reports of their attendance at the BCSTA AGM held April 23 to 26, 2009 in Kelowna. 13.2 BCSTA Provincial Council Meeting Trustee Manning reported that a short BCSTA Provincial Council Meeting was held on April 25, 2009 in Kelowna following the close of the BCSTA annual general meeting. The budget and auditors for 2009-10 were approved and there were no late motions. The report can be found in the trustee reading file. MOTION: 14.0 Minutes of the Regular School Board Meeting – May 11, 2009 Manning/Denesiuk that the report of the provincial council meeting be received. CARRIED 13.3 BCSTA Okanagan Branch Meeting Chairman Little reported that two main items were discussed during the BCSTA Okanagan Branch meeting held on April 24, 2009. The name of the branch has been changed to Thompson-Okanagan to reflect the reorganization of the branch which now includes the Kamloops school district, and secondly, the fall meeting will be hosted by our school district. 13.4 Date of Next Meeting • June 8, 2009, 6.30 p.m., Regular Meeting, School Board Office TRUSTEE COMMENTS 14.1 Recognition of Student Success School District No. 67 (Okanagan Skaha) extended congratulations to the students and groups for outstanding examples of success as shown on the recognition sheet included with the agenda package. 14.2 Recognition of Student Artwork Students from Penticton Secondary School were congratulated for their artwork currently on display at the school board office: • Kendra Young, Grade 11 • Katelyn Deglow, Grade 12 • Matia Theodosakis, Grade 12 • Tiffany Gatt, Grade 12 • Kaitlynn Pearmain, Grade 11 • Emma Knudsen, Grade 11 Watercolour painting of a cello in colours of pink, blue, brown, and beige Watercolour painting of acoustic and electric guitars in soft pastel colours Watercolour painting of repeating violins in various colours of mauve, pink, teal, and chocolate browns Watercolour painting of three instruments faded into the diagonal ribbons of colour Watercolour painting of three instruments in 2x2 varied coloured squares Watercolour painting with instruments faded into the background within triangles of many colours “Working Together for Student Success” School District No. 67 (Okanagan Skaha) 14.3 15.0 Minutes of the Regular School Board Meeting – May 11, 2009 Trustee Comments Trustees provided general comments related to district activities including information regarding an upcoming Okanagan Labour Relations Council meeting on May 14, attendance at a DARE graduation, and the need to inform parents and public regarding the need for additional education funding. QUESTION PERIOD Questions and/or comments from the audience included: • • • • 16.0 Page 11 A request from CUPE that the Board provide a written response to their letter requesting that flags be flown at half-mast during the annual national day of mourning; A request from the OSTU for clarification regarding the proposal for collaborative learning time at Princess Margaret Secondary School; Clarification related to the Hockey Skills Academy at Summerland Secondary School and the Soccer Skills program at Princess Margaret Secondary and a request that the Board make both schools aware that no students should go without the program due to the financial hardship clause in district policy; Appreciation from DPAC thanking the Board for involving DPAC and parents in the budget development process and acknowledging their efforts in making parents aware of the difficulties with the budget and that school closure may have to be considered during the next budget development process. ADJOURNMENT MOTION: Manning/Denesiuk that the meeting be adjourned at 8:10 p.m. CARRIED ____________________ Chairperson ____________________ Secretary-Treasurer May 14, 2009 Ref: U:\SBO-ST-Data\DA\2008-2009\00100 - 01999 Administration\00300-05 Minutes Open\090511 OP Minutes.doc “Working Together for Student Success”