Ione School District #2 445 Spring St., P.O. Box 167, Ione, Oregon 97843 2011-14 Ione School District Goals Ione School District students will annually perform above the state averages on all Oregon assessments. Indicator: Student scores above the state benchmark for assessed grade levels (3-11) in reading, writing, math, and science. Ione School District will increase the number of high school students who are college and career ready through participation in the Eastern Promise. Indicator: Increase in the number of students obtaining college credits while in high school. Indicator: Increase in the number of students completing an Oregon Transfer Module (OTM) and/or Associates of Arts Oregon Transfer (AAOT) degree. Indicator: Increase in the number of teachers eligible to instruct dual credit courses. Ione School District will implement proficiency-based education. Indicator: Increase in the number of proficiency-based practices implemented. IONE SCHOOL DISTRICT BOARD OF DIRECTORS April 24, 2012 4:30 p.m. Work Session – 5:30 p.m. Regular Meeting Ione Schools – Ione, Oregon MINUTES CALL TO ORDER, ROLL CALL AND FLAG SALUTE The regular meeting was called to order at 5:40p.m. by board Chair, Anne Morter. Present: Anne Morter, Board Chair Bink Ramos Bill Jepsen Lisa Rietmann Joe McElligott IMESD Staff: Mark Mulvihill, Superintendent Jerry Archer, Principal Marla Royal, Board Secretary Beth O’Hanlon, CFO Colette Blakely, HR Coordinator Others Present: Ryan Rudolph, Ione School Courtney Flatt, NW Public Radio AWARDS, RECOGNITION AND CORRESPONDENCE Student Presentation There was no student presentation. Representative Greg Smith – Morrow Pacific Project Representative Greg Smith was unable to attend the meeting. ADJUSTMENTS TO AGENDA There were none. CONSENT AGENDA BE IT RESOLVED, upon motion by Lisa Rietmann, seconded by Bink Ramos, which carried unanimously, that the item listed below is hereby approved under the consent agenda. Minutes of the March 20, 2012 Work Session and Regular Meeting FISCAL OVERVIEW Financial Summary and Cash Flow Beth O’Hanlon presented the financial summary, which is attached to these minutes. There was discussion about adjustments to come and the final bill for transportation. Joe McElligott asked if those adjustments were in the projected EFB, and Beth said no. Anne Morter asked Beth how she felt about the EFB, and Beth said people aren’t spending as much as she thought they might. Mark Mulvihill spoke about lowering the EFB, and the need to keep in mind the PERS increases coming in the 2013-14 year, along with the fact that the district is just coming out of the bond. Anne Morter welcomed visitor Courtney Flatt from NW Public Radio. REPORTS Principal Report End of Year Activities Calendar Jerry Archer distributed a May and June calendar and noted end of the year highlights. Anne, Bill Jepsen and Jerry will attend the Crystal Apple Awards May 23rd, and baccalaureate and graduation will be June 8th. The Ione Negotiations Committee will meet May 2, 2012 from 8:00a.m.-11:00a.m. Ione School. Mark Mulvihill will work with Ami Muilenburg to get Kindergarten Assessment information to him. Mark also asked that anytime events could be scheduled prior to a board meeting, it would be appreciated by those who must travel. Anne noted that Staff Appreciation Week is May 7-11th, and they will be having a breakfast for staff on Thursday, May 10, 2012 at 6:45a.m. (Mark) breakfast for teachers. Email Anne with what you want to bring. Superintendent Report Achievement Compacts Superintendent Mulvihill presented the Ione Achievement Compacts in the board packets. Mark said the document is research-based and reflects being part of a system. School districts will be measured on student completion rates and attainment; at the K-12 level, how many kids are graduating from high school? How many are working? Mark said that kids of poverty and color are not achieving at the same level as other students, and many students have been priced out of education in Oregon. A system of mediation has been created due to the lack of rigor in a student’s senior year of high school. Mark reported that of those students in Oregon who have received bachelor’s degrees, only 30-40% are homegrown Oregonians. Nationwide, the average is 60-70%. Joe McElligott noted that completion does not only mean a bachelor’s degree, but also technical (i.e., diesel mechanic) and vocational education. Mark said again that the achievement compact is an investment document between Ione School District and OEIB, where the district agrees to meet outcomes they have set at the local level for targets set by the state. There are “on track” indicators at 3rd grade, 6th grade, 9th grade, and graduation, and a place to include up to three local priorities. Mark suggested that Ione could include Pre-K as a local priority. It was agreed that at the May Work Session, Mark will present suggestions for local priorities, the board will determine those priorities, and attempt to fill in the achievement compact. Mark noted the May 1st and May 23rd Achievement Compact trainings hosted by IMESD for component districts. Approval of the Ione School District Achievement Compact will be on the agenda at the June board meeting, and compacts are due to OEIB July 1, 2012. Eastern Promise Matrix Mark went over the current matrix included in the board packets, and Jerry Archer made note of an addition for Ione. OLD BUSINESS There was no Old Business to come before the board. NEW BUSINESS There was no New Business to come before the board. FOR THE GOOD OF THE ORDER Upcoming Meetings and conferences: A. May Board Meeting – May 22, 2012 B. Crystal Apple Awards – May 23, 2012, 4:45p.m., Pendleton Red Lion C. Ione High School Graduation – June 8, 2012, 8:00p.m., Ione School OTHER BUSINESS There was no other business to come before the board. EXECUTIVE SESSION Pursuant to ORS 192.660(2)(d), the Ione School District board held an executive session at this time to discuss labor negotiations. The executive session was called to order at 7:49 PM. The board was called out of executive session at 7:02 PM. ADJOURN There being no further business before the board, the regular meeting was adjourned at 7:03 PM. Respectfully submitted, _______________________ Anne Morter, Chair ______________________________ Marla Royal, Board Secretary