Beatrice Public Schools Board of Education Committee of the Whole April 23, 2015 Central Administration Boardroom Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice of meetings. Notice of this meeting was given in advance to all members of the Board of Education. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the Board of Education, except as may be hereinafter noted, were taken while the convened meeting was open to attendance of the public. 1. Call to Order Mr. Zimmerman called the meeting to order at 6:00 PM in the Central Administration Building. At the beginning of the meeting, Mr. Zimmerman announced and informed the public that a current copy of the Open Meetings Act was posted on the west wall of the meeting room. All members were present. Attendance was taken at 6:00 PM. Present Board Members: Janet Byars Doris Martin Andy Maschmann Lisa Pieper Nancy Sedlacek Jon Zimmerman 2. Approval of the Agenda Mr. Maschmann moved that the Committee of the Whole approve the agenda as presented. Mrs. Sedlacek seconded the motion. Janet Byars Doris Martin Andy Maschmann Lisa Pieper Nancy Sedlacek Jon Zimmerman Yes Yes Yes Yes Yes Yes Motion Passed 3. Curriculum Review - Guidance Jackie Nielsen shared that tonight the staff from the Guidance Department will be sharing a program they are using to enhance guidance and build relationships. Mrs. Nielsen introduced Amy Randel, Middle School Guidance, Christina Lyons, M.A.P.S. Collation, Jennifer Prososki, High School Guidance, Jill Rice, Elementary Guidance and Brenda Gronewold, Career to Work. Mrs. Lyons shared with the committee a program that is being used is to have an attendance advocate for students who miss lots of school. Mrs. Lyons wrote the grant for Diversion to focus on what we could do to keep students in school and engaged with the hope that this will also keep them out of the court system. Students who miss more than 20 days are matched with a teacher attendance advocate. The teacher checks on the student when they miss school and is there when the student comes back to welcome them and support them. Mrs. Randel shared that this program is very exciting, very positive and has made a difference to students. The Middle School has 37 students who have an attendance advocate. Of these 37, 21 have missed fewer than 20 days. 16 of the 37 students have attended school more days than they did last year. The Middle School as April 22, 2015 had 40 students with perfect attendance. This program is not being used at the elementary level. Mrs. Lyons shared that the grant is only for a year and only available for 12-18 year olds. She will be applying again for this grant and is confident we will receive the dollars needed to continue the program. Mrs. Prososki shared that the High School has 35 students that have an attendance advocate. 19 out of the 35 students have attended more days of school this year than last year. Seven 9 th graders, sixteen 10th graders, eighteen 11th graders and ten 12th graders have missed more than 20 days. Attendance is important to learning and this program gives the students another support person. Students know that someone at school cares. The committee asked if the 20 days includes all absences. It does include all but school activity absences. They also asked what percent of the excessive absences are called in by the parent. The Counselors felt that sometimes this is the case as for some families it is a continual effort to get students to school. The Counselors have seen that some students are beginning to understand that in order to be successful at school you must attend school. 4. Elementary Facility Update Mr. Phelan thanked the Board of Education for attending the three Elementary Citizen meetings that had been held. During the meeting tonight, he would like to review the facility study three options and costs and talk about any questions the Board of Education might have or has received. Mr. Phelan also shared that he will be sharing a site plan and show them the questions that will be on the survey site. Mr. Phelan shared that one of the main questions in the presentations that has come to us is the number of classrooms. He then shared a chart showing the current number of sections, class size and the number of students the current plans could accommodate. The current plan does allow for growth expansion in each neighborhood wing. The cost to add two classrooms now would be about 500,000.00, which would give us seven classrooms per grade level. The committee spent some time discussing the number of classrooms. Mrs. Martin shared that it was important to keep the sections small and also to keep all grade level classrooms in their wing to help build relationships. Mr. Maschmann asked about cost to add now or later and Mr. Phelan said it would be cheaper to do it now. Mrs. Pieper, Mrs. Byars and Mrs. Sedlacek all agreed with Doris that we build the building right the first time and have seven classrooms per grade level. The Board determined that seven classrooms per grade level was the more appropriate option. Mr. Phelan shared a possible site plan for the facility. The elementary would be located on the North end of the property. We would have two access roads one for the busses from Lincoln Street and one for parents off of 33rd Street. Mr. Maschmann asked if a traffic study had been done. Mr. Phelan said the traffic study had not been done at this point in time, but it will be done with the City. Ms. Schutte then showed the committee the website My Sidewalk where we will share a survey to gather feedback. The committee then reviewed the survey questions and made some suggestions to clarify some wording and added another question. 5. Budget Update Mr. Brazell shared a handout showing the 2015-16 staffing changes. We have had 15 openings with two of them being filled. We have had two internal moves, Mr. Junker from the high school to the middle school and Mrs. Henning from the classroom to administration. So far, we have seen a cost saving for next year in personnel of $40,000, due to hiring less experienced teachers compared to those with longevity. We have added two new preschool positions for next year. At the beginning of second semester we added a .75 Sped/ELL instructor. As we look at caseloads in our Special Education, we may be looking for a full-time position that would be ½ time at Stoddard and ½ time at Lincoln. Mr. Nauroth shared that we will be looking at our special education services to ensure students are being identified correctly and that our programs are effective. Mrs. Martin shared that in the past it had been a practice to hire the cheapest person and she would hope we are not doing this now. Mr. Brazell and Mr. Nauroth reassured her that this was the practice and that we are hiring the best qualified person for the position. Mr. Brazell shared that currently our revenue is ahead of our expenditures, which is where we want our budget to be. He shared budget information showing comparisons from year to year. He shared that our state aid in 2014/15 was 6,786,499.30 compared to 6,074,121.54, which is a difference of 712,377.76. He shared as the property valuation goes up our state aid goes down. When we look at our expenditures our expenses went up 1.45% which is more than our revenue went up. We need to be aware of this as we move forward. Currently, he felt we were in a good financial position and we just need to maintain it. 6. Summer Work Update Mr. Brazell and Mr. Brethouwer updated the committee on summer work plans. At the High school they will be replacing 10,000 square feet of carpet over the next three summers. They will be using carpet squares. In the Auto/Welding Shop they are replacing the current lighting with Echo LED lights. This will make us eligible for a rebate from the city. Work will also be done on the landscaping by removing shrubs. No large projects are scheduled this summer for the Middle School. Just general maintenance will be done. At the elementary buildings it will be general maintenance. At Lincoln they will work on the North patio cover by painting it to eliminate the flaking of the concrete. The maintenance team will also be working on setting up a preschool classroom out at Southeast Community College. At Athletic Park the lights and transformers will be removed. We will maintain electricity to the press box and concession stand. The press box will be repaired. The concrete bleachers will receive some attention and we will be looking into options as what we could do for the concrete. The wooden bleachers on the south end will be removed. The track has been repaired. At the Central Office, we have some drywall and paint repair in the Board of Education Boardroom and Student Programs. At the Maintenance Building, we will be working with Keep Beatrice Beautiful. They are working on a grant and plan to paint the west side of the building. If this happens then the rest of the building all but the north side will be painted. The House of Orange will have some minor work done on the track. There are a few spots about the size of a quarter the rubber is down to the sheeting. These small spots will be touched up. If they find anything large the company will have to do the repair work. Mr. Brazell shared that we will have upkeep on the House of Orange and in 10 to 12 years we may have to replace the turf so he has been putting money in the depreciation fund each year. The shale in the shot put area has been replaced with limestone chips, which are staying in place. The next step is to clean-up the infill in the turf. The cost to hire the work done is $31,000 and we are working with Nemaha to try and reduce this cost by having the company do our work when they are in the area. Mrs. Pieper asked if all the projects had been completed in the Hevelone Center. Mr. Brethouwer was not sure if the curtains had repaired/replaced. The armrests cannot be refinished due to the product that was used to make them. We may need to go to the company to see what the replacement cost would be. Mrs. Pieper suggested that we check with Ratigan-Schottler. Mr. Brazell shared that we are currently working on a grant for the sound system. 7. Superintendent Report Mr. Nauroth informed the committee that we currently have 189 elementary students enrolled for summer school. This is very exciting to have so many that we had to close the enrollment. If students attend the required number of days, we should receive enough reimbursement to pay for summer school Mr. Nauroth informed the committee that we are moving our evaluation process forward with the Marzono model. We will be working with Learning Services International using I-Observation. This does not include the evaluation instrument and we are currently working to develop it. During the first year we will have staff development for I-Observation at a cost of $24,000.00. This product has a video library that has various topics to help staff. Our staff care about kids and our goal is for growth in a collaborative environment. Mr. Nauroth shared that as we all know 85% of our budget is personnel. We need to talk about a long-range plan for personnel and staff development and how these things begin to fit together with the rest of the strategic plan. Mr. Nauroth suggested the Board of Education consider a board retreat. 8. Public Comments - This is the proper time for public questions and comments on any topic. Please make sure a request form is given to the Board Vice-President before the meeting begins. Susan Wait, 1505 Bell Street shared that she has been in a lot of schools during her career as an instructor and she has never seen empty classrooms. She thanked the Board of Education for considering the increase to seven classrooms in the new elementary design. 9. Adjournment A motion was made by Mrs. Byars and seconded by Mrs. Sedlacek that the meeting adjourn. Janet Byars Doris Martin Andy Maschmann Lisa Pieper Nancy Sedlacek Jon Zimmerman Yes Yes Yes Yes Yes Yes Motion Passed The meeting adjourned at 8:02 PM.