MIDLAND BOARD OF EDUCATION AGENDA April 12, 2010 The Mission of the Midland Public Schools, in partnership with our community, prepares students as knowledgeable, self-reliant, cooperative and ethical learners who are contributing citizens. Regular (twice-monthly) meeting at the Midland Public Schools Administration Center, 600 E. Carpenter Street, Midland, Michigan at 7 p.m. with adjournment not later than 9:30 p.m., except by unanimous approval otherwise. The Board of Education receives agenda material in advance of the meeting and has the opportunity to ask clarification questions of the staff. In order to expedite routine items of business and operations and maximize the opportunity for discussion topics, the Board will utilize a consent format for portions of the agenda as noted. 1. CALL TO ORDER: ROLL CALL Board of Education: President Rouse Vice President Mault Secretary Wasserman Treasurer Trombka Central Staff: Superintendent: Member Baker Member LaCross Member Ohle Mr. Ellinger Directors: Administrative Services: Curriculum/Instruction/Staff Development: Finance: Human Resources: Mr. Blahunka Dr. Ellison Ms. Cline Mr. Verlinde 2. CONSENT AGENDA 2.1 Approval of the Regular Meeting minutes of Monday, March 22, 2010. 2.2 The following staff members have announced their resignation effective as of the date indicated: Name Assignment Leslie Benoit Angela Byron Paraprofessional, Siebert Elementary Paraprofessional, Dow High School Effective Date March 26, 2010 April 3, 2010 Board of Education AGENDA Debra Cunningham Cody Davidson April 12, 2010 Bus Driver, Transportation Paraprofessional, Transportation March 3, 2010 March 19, 2010 2.3 Approval is requested to authorize payment for the following legal bill: FIRM Thrun Law Firm P.C. AMOUNT DUE DATE 3/18/2010 AMOUNT $1,276.00 $1,276.00 PURPOSE Professional services 3. PRESENTATIONS TO THE BOARD For Information: 3.1 Superintendent’s Report................................................................................. Carl Ellinger 3.2 Budget Options for 2010-11 ............................................................................Linda Cline 4. REQUESTS TO ADDRESS THE BOARD 4.1 No requests have been made. 5. CURRICULUM and INSTRUCTION Study Committee Chair – Ms. Baker Staff Resource Person – Dr. Ellison For Information: 5.1 The following textbook is being presented for the 28-day period of examination. This book is available for review at the office of Curriculum and Instruction. This book will be used in Marketing, Grades 9-12: Title: Authors: Publisher: Copyright: Introduction to Business Betty Brown and John Clow Glencoe 2008 The following series, consisting of ten units and thirty books, is being presented for the 28-day period of examination. This series of books will be used in Kindergarten: Title: Authors: Page 2 Treasures Multiple April 12, 2010 Board of Education AGENDA Publisher: Copyright: McGraw-Hill 2009 5.2 The district Staff/Curriculum Development Committee recommends 14 proposals listed below for your consideration. Following the 28-day period for public input, they will be recommended for approval on May 10, 2010. Approval of these projects will set the focus for staff and curriculum development for the school year 2010-11. If approved, these proposals will be implemented based on the available funding as approved in the 2010-11budget. 6+1 Traits Follow-Up Training 6+1 Traits Instructional Leaders Kindergarten Core Reading Program Orton-Gillingham Follow-Up Training Elementary Math Integrated Math 4 Elementary Science Inservice Differentiated Instruction Building Technology Instructional Leaders Moodle Scope and Sequence Teacher Access Center Curriculum Accommodation and Modification Training Mild Cognitive Impaired Curriculum Development Total $ 18,012 6,392 4,092 3,610 28,337 4,061 5,144 6,767 16,206 8,112 19,466 1,745 2,046 7,000 $130,990 5.3 The following is an updated course list for e2020 to be used this summer and during the regular school year. In the future, we will bring an update of any courses being added to the existing list. These courses were reviewed by staff and found to support the standards and benchmarks outlined in the adopted Michigan Merit Curriculum. Language Arts Language Arts 6 Language Arts 7 Language Arts 8 Language Arts 9 Language Arts 10 Language Arts 11 Language Arts 12 Literacy & Comprehension I Literacy & Comprehension II Intro to Communications & Speech Mathematics Electives Health Psychology Sociology Spanish I Spanish II Consumer Skills Career Skills Career Planning & Development Introduction to Art Art History I Strategies for Academic Success Computer Applications – Office 2007 Page 3 Board of Education AGENDA Math Course I Math Course II Pre-Algebra Algebra I Geometry Algebra II Pre-Calculus Financial Math Math Models & Applications Science Earth Science Environmental Science Life Science Physical Science Biology Chemistry Physics April 12, 2010 Novel Study Courses The Red Badge Courage Call of the Wild Nineteen Eight-Four Gulliver’s Travels Jane Eyre Robinson Crusoe The House of Seven Gables A Midsummer Night’s Dream Portrait of the Artist Dr. Jekyll and Mr. Hyde Mrs. Dalloway Heart of Darkness The Three Musketeers Borges Author Study O’Connor Author Study Social Studies MS World History MS US History HS World History HS US History Geography Government Economics 6. ADMINISTRATIVE SERVICES Study Committee Chair – Mr. Mault Staff Resource Person – Mr. Blahunka For Information: 6.1 Attendance Policy ....................................................................................... John Blahunka 7. HUMAN RESOURCES Study Committee Chair – Ms. LaCross Staff Resource Person – Mr. Verlinde For Information: 7.1 The following staff members have announced their retirement effective as of the date indicated: Page 4 April 12, 2010 Board of Education AGENDA Name Assignment Effective Date Debbie Cerbus Victoria Litke Teacher, Chestnut Hill Elementary Teacher, Jefferson Middle School June 11, 2010 June 11, 2010 In Memoriam: 7.2 The Board and staff extend their deepest sympathy to the family of Ms. Eunice M. Gullikson who passed away on March 29, 2010. Ms. Gullikson taught at Jefferson Middle School, retiring from Midland Public Schools in 1981. The Board and staff extend their deepest sympathy to the family of Ms. Margaret Stockton who passed away on March 29, 2010. She taught at Parkdale Elementary, Plymouth Elementary and State Street Elementary Schools. Ms. Stockton retired from Midland Public Schools in 1992. The Board and staff extend their deepest sympathy to the family of Ms. Virgilene J. Moore who passed away on April 4, 2010. Ms. Moore taught at Jefferson Middle School, retiring from Midland Public Schools in 1986. Recommendation for Action: 7.3 Administrative Appointments ......................................................................... Mr. Ellinger Study Committee Chair – Mr. Trombka Staff Resource Person – Ms. Cline 8. FINANCE For Information: 8.1 Finance, Facilities and Operations (FFO) Study Committee Report .............Joe Trombka 8.2 Property Appraisal Results ..............................................................................Linda Cline 8.3 The following gifts, which total $3,705.73, have been received and processed: Donor (1) (2) (3) (4) (6) Central MS PTC Central MS PTC Central MS PTC Central MS PTC Midland Area Community Foundation Purpose Floor mats for after school activities 2010-11 student planners Reading Traits books Athletic sport benches Grant for Diversity Day at Jefferson Middle School Amount $ 273.94 $ 1,737.03 $ 199.40 $ 726.00 $ 500.00 Page 5 Board of Education AGENDA (7) H H Dow Booster Club April 12, 2010 Tennis balls for girls tennis $ 269.36 The following gift has been received and processed: Case Systems Midland, MI Melamine board to Midland High School for woodworking For Acceptance: Acceptance of the following gift totaling $9,300.00 is recommended: Donor (5) Midland Area Community Foundation Purpose SALSAA: Save A Life and Student Awareness Activities at DHS and MHS Amount $ 9,300.00 An appropriate thanks to the donors is recommended. 9. TECHNOLOGY Staff Resource Person – Ms. Cline Recommendation for Action: 9.1 Mobile Computer Lab Purchase for Mills Elementary and Central Middle School As part of the Title I assistance to students, Central Middle School and Mills Elementary will purchase laptop carts and extra batteries for the carts. These mobile labs will be used by the students for reading, writing and math support. Small groups of students will be able to use these computers in each classroom. Due to the late approval of our Title 1 application by the state, students at Mills Elementary will only have access to these computers for a short time. This is unfortunate, but the law requires approval prior to purchases made with Title 1 dollars. All Title 1 equipment, books and materials at Mills will be inventoried and will be distributed to at-risk students in other Title 1 buildings for the 2010-2011 school year. Pricing for the technology totals $72,526. Pricing is the same as that offered as part of the technology bid earlier this month. Trivalent Group, Inc. won that bid. The administration is requesting approval to provide a purchase order to Trivalent group for delivery and installation this spring. Page 6 April 12, 2010 Board of Education AGENDA 10. SCHEDULED ACTIVITIES For Information: The following is a listing of scheduled meetings or activities of the Board of Education for the 2009-10 school year: April 26, 2010 May 10, 2010 May 17, 2010 May 24, 2010 June 14, 2010 June 28, 2010 July 12, 2010 7 p.m. 7 p.m. 3 p.m. 7 p.m. 7 p.m. 7 p.m. 4 p.m. Regular Meeting of the Board of Education Regular Meeting of the Board of Education Budget Workshop of the Board of Education Regular Meeting of the Board of Education Regular Meeting of the Board of Education Regular Meeting of the Board of Education Organizational Meeting of the Board of Education 11. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION For Information: 11.1 Letters from the Board of Education or the school system to: Adams Elementary PTO, Mr. Bob Arnold, March 23, 2010 Midland Area Community Foundation, Ms. Janet McGuire, March 23, 2010 Mr. & Mrs. Lowell Youngquist, March 23, 2010 11.2 Freedom of Information Act (FOIA) letters to the Board of Education or the school system from: FOIA submitted from Ms. Colleen Wardin, 5330 North Sturgeon Road, Midland, Michigan, 48640, requesting information regarding mold/bacteria testing that has been done in any MPS school over the last five years. FOIA submitted from Ms. Colleen Wardin, 5330 North Sturgeon Road, Midland, Michigan, 48640, requesting copies of appraisals/assessments of any MPS building and or property within the last two years. FOIA submitted from Ms. Colleen Wardin, 5330 North Sturgeon Road, Midland, Michigan, 48640, requesting how many people were employed by MPS in 2008-09 and 2009-10 school years and an estimated number for 2010-11 school year. FOIA submitted from Ms. Colleen Wardin, 5330 North Sturgeon Road, Midland, Michigan, 48640, requesting documentation pertaining to results of asbestos testing for the 2009-10 school year. Page 7 Board of Education AGENDA April 12, 2010 FOIA submitted from Ms. Colleen Wardin, 5330 North Sturgeon Road, Midland, Michigan, 48640, requesting documentation/contracts with any person or party for the sale of a MPS building or property for the last two years. 12. STUDY-DISCUSSION SESSION This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school district-related matters, to complete professional association business and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. 12.1 Hearing from Board Members 12.2 Announcements from Superintendent Ellinger 13. CLOSED SESSION 13.1 Attorney/Client Privilege 14. ADJOURNMENT Page 8