KELLOGGSVILLE BOARD OF EDUCATION Regular Meeting – October 21, 2013 Report No. 13-51 CONSENT AGENDA MINUTES OF MEETING ROLL CALL Regular Meeting – October 07, 2013 Present: Mr. Anderson, Mr. Meyer, Mr. Pomorski, Mrs. Reidzans, Mrs. Sellers, Mr. Skinner, and Mrs. Ward Also present: Samuel L. Wright, Interim Superintendent Scott Gunn, Assistant Superintendent Employees and Visitors MEETING CALLED TO ORDER President Meyer called the meeting to order at 7:00 P.M. PLEDGE OF ALLEGIANCE The Board and Visitors recited the Pledge of Allegiance. NEXT REGULARYLY SCHEDULED MEETINGS The next regularly scheduled board meetings will be held: October 21, 2013 @ 7:00 p.m. Board of Education Center November 04, 2013 @ 7:00 p.m. Board of Education Center* November 18, 2013 @ 7:00 p.m. HS - - Public Forum* December 02, 2013 @ 7:00 p.m. Board of Education Center COMMUNICATIONS - None VISITORS President Meyer welcomed visitors. Ron Rathlein – KESSA President & Bus Driver; shared appreciation to the district for the use of a KPS bus in the Homecoming parade this past Friday. Staff, alumni, and students enjoyed decorating and riding the bus to show their Rocket Pride! He also thanked Mr. Lakatos for his efforts in organizing this year’s parade activities. President Meyer expressed appreciation to the Transportation Department for their patience and efforts of maneuvering buses through the maze of road construction taking place along Division Ave. Suzanne Schmier – KEA Co-President & Teacher; expressed sincere appreciation to the Board for their part in settling the recent contract, adding that there is a very noticeable increase in the mood and morale from teachers, even though they were positive and hard working to begin with, it is much better now. REPORT OF THE SUPERINTENDENT Consent Agenda It was moved by Mr. Skinner, seconded by Mrs. Ward, to approve Consent Agenda items 13-39, 13-40, 13-41, and 13-42. Yeas: 7 Nays: 0 MOTION CARRIED 13-39 Approval of Regular Meeting Minutes from 09/23/13 13-40 Approval of Personnel Report 13-41 Approval of Change in Public Forum Scheduled Date 13-42 Approval of Teacher Tenure List for 2013-14 Regular Meeting October 07, 2013 Page Two FOR ACTION A. Approval: Best Practices Resolution It was moved by Mrs. Reidzans, seconded by Mr. Anderson, to approve the Best Practices Resolution. Yeas: 7 Nays: 0 MOTION CARRIED B. Approval: KPS Three Year Plan It was moved by Mr. Pomorski, seconded by Mrs. Sellers, to approve the KPS Three Year Plan 2013-16, as presented. Yeas: 7 Nays: 0 MOTION CARRIED PROPOSAL ITEMS A. High School Field Trip Mr. Reeves shared a summary of a field trip that Mrs. Hardy’s English Language Arts 12 class would like the Board’s consideration of. The proposed trip would be to the Holocaust Memorial Center located in Farmington Hills, MI. Seniors in this class have just finished reading Wiesel’s memoir Night and a visit to this memorial would have a beneficial impact on students as a follow up to a variety of other related activities they have taken part in. Total cost for students attending would be approximately $25 per student - students who incur financial hardships would receive assistance to ensure that all have the opportunity to attend. This proposal will be placed on the 10/21/13 board agenda as a consent item. INFORMATION ITEMS A. Homecoming Mr. Gunn summarized the activities and events that took place during Homecoming which was held last Friday. He shared that everything went very well – weather was great and there was a nice turnout for the parade and game. He thanked staff and administration for their assistance and visibility throughout the night which was reflective of no issues taking place. Appreciation was also extended to the leadership students for helping to organize the entire week’s activities which culminated in a dance on Saturday evening. Finally, Mr. Gunn thanked Mr. Foster for his organization of events, even with his absence everything ran without a glitch, which is a testament to the great job that he does. B. First Student Count Mr. Gunn outlined that the student enrollment projections for the 2013-14 school year was 2211. On the first day of school, student enrollment figures were at 2038 and since, have progressed up to 2186 on October 2nd – count day. He shared that this number is still 25 students below projection with the elementary building showing the biggest decline. The secondary levels showed a slight decline at KMS but numbers were over projection at KHS and RLL. Mr. Gunn stated that efforts will continue to market the district with hopes to recapture and increase student enrollment for the future. C. Early Childhood Education Program Mrs. Dykstra presented an update to the Board on the PreK Programs that have smoothly transitioned to the Southeast Elementary building. She explained how parents have adjusted well and many of the concerns expressed earlier have either been taken care of or have not been an issue. Regular Meeting October 07, 2013 Page Three She shared that all of the programs, which includes the full day class, are completely full and that a waiting list of students has prompted the creation of another full day program which will be placed in an empty classroom at East Elementary due to no space available at Southeast. This new class will be open and ready to operate beginning on 10/21/13. Mrs. Dykstra then explained how the program, which is operated through Kent ISD, had a feeling of disconnect due to some of the ISD’s implementations but those areas have been identified and that next year’s program will be moved back to the KECC building with the addition of providing families the option of transportation and assistance at registration by KPS staff, all of which will be in an effort to regain the feeling and value back of a KPS operated program. D. Common Core Legislation Due to no action being taken by the Michigan Senate at the beginning of the 2013-14 state fiscal year (October 1), the MDE has had to end all support for the implementation of Common Core State Standards and Smarter Balanced Assessments. Mrs. Savage shared what some of the implications could be KPS instructional programs since the MDE is prohibited from spending any funds until it receives action approval, which the House has voted in favor of, but the State Senate still has not. Some of the important points that she highlighted included the following highlights: Common Core remains Michigan’s K-12 content standards; MDE is unclear on their ability to flow federal dollars through to ISD’s and locals; MDE will not process federal Title I consolidation applications; MDE will not keep the Michigan Online Resource for Educators open; The State is in violation of its federal waiver to NCLB; Michigan will revert back to NCLB requirements, noting that only 2.6% of schools meet this – the rest will not make AYP; Work has been stopped on the federal flexibility waiver; If the State loses its NCLB waiver, this will affect the Bottom 5 by determining schools on a previous data method; Impact on field testing of Smarter Balanced assessments; The removal of the MDE website; E. Rocket Learning Lab Mrs. Savage updated the Board on the progress of the Rocket Learning Lab implementation process. Currently, there are 86 students enrolled in the day program and 22 in the night program. One student has already earned enough credits to graduate and a total of 59 quarter credits have already been earned. Students have acclimated well to the new program and location and Mrs. Savage highlighted several of the positive aspects with the Rocket Learning Lab. She also shared some of the challenges that have also been identified and some of the upcoming activities and implementations that will be taking place including a grant funded leadership program through the MITI program which would be used as an elective course beginning at the 2nd marking period. OTHER MATTERS Mr. Gunn shared a grant that has been awarded through KISD and State Farm that will promote further development, expansion and sustainability of the Project Based Service Learning initiatives that have already been implemented within KPS. Regular Meeting October 07, 2013 Page Four This three (3) year federal grant was initiated through Steve Dieleman at KISD on behalf of KPS and Godfrey Lee Schools. Mr. Dieleman was very impressed with the projects and participation of staff and student going above and beyond, which is the reason for him advocating for KPS receiving this grant which will further sustain projects already in place, including; the hydroponics garden, green house, community garden, and recycling projects. Mr. Gunn shared that a media event will take place on 10/22/13 – further information will be provided to the Board and appreciation was expressed towards Mr. Dieleman for allowing KPS to be part of this opportunity. INTRODUCTION OF MATTERS BY BOARD MEMBERS - Mr. Anderson – nothing; - Mrs. Sellers – enjoyed taking part in the Homecoming festivities which included great weather and a good turnout; - Mrs. Reidzans – also enjoyed the Homecoming parade and football game; - Mr. Pomorski – reminded fellow board members of the KIASB dinner meeting at Ottawa Hills HS on 10/10/13. He also enjoyed the Homecoming events; - Mr. Skinner – excited about the reports shared tonight and the good things taking place at KPS and the staff who make them happen. He also enjoyed the Homecoming events this past weekend; - Mrs. Ward – shared that she is glad to hear the good things going on at KPS and that it is great news to have received a grant to extend some of the service learning projects. She also had a very good time participating in the parade; - Mr. Meyer – nothing; CLOSED SESSION It was moved by Mr. Pomorski, seconded by Mrs. Sellers, to go into closed session at 7:48 p.m. for personnel updates. Yeas: 7 Nays: 0 MOTION CARRIED ADJOURNMENT President Meyer adjourned the meeting at 8:30 p.m. David Skinner, Secretary Kelloggsville Board of Education Beth A. Postma Recorder VISITORS: Eric Schilthuis, Jeff Owen, Steve Brieve, Tammy Savage, Paula Dykstra, Matt Hickson, Tim Reeves, Jim Lafler, Ron Rathlein, Beth Travis, and Suzanne Schmier.