Minutes of the Work Session and Regular Meeting of the East Lansing Board of Education February 10, 2003 Hannah Community Center East Lansing, MI 48823 6:00 p.m. Opening of Meeting Board President Barb McMillan called the meeting to order at 6:00 p.m. Roll Call Present: William Donohue, Charles Hackney, Barbara McMillan, Daphne O’Regan, Susan Schmidt, Rodney Stokes, George Wyatt, student representative Marissa Terry, Superintendent Thomas Giblin Approval of Agenda Motion 02/03-115 Moved by Ms. Schmidt, supported by Dr. Donohue, and carried unanimously that the agenda of the work session and regular meeting of February 10, 2003 be approved as submitted. Approval Of Minutes Motion 02/03-116 Moved by Ms. Schmidt, supported by Mr. Hackney, and carried unanimously that the minutes of the Work Session of January 27, 2003 be approved as submitted. Public Comment On Matters Not On the Agenda Ms. Libby Keenan read a statement on behalf of the East Lansing social workers and counselors. She requested that the Board make budget decisions on the 2003-2004 budget as soon as possible, thereby allowing students, parents and staff to make plans for the upcoming year, making any necessary transitions proceed as well as possible. Amy Huntington, 1211 Daisy Lane, suggested that keeping elementary children in a K-6 atmosphere is much better than a K-4 school and a 5/6 school configuration. Garth Cooper, 1025 Shelter Lane, noted that the district needs to maintain choices for middle school students. In his opinion, a six period day should be maintained at the middle school. East Lansing Public Schools Board of Education February 10, 2003 Chuck Anderson, 1253 Hillwood, MEA Executive Director, reported that in long term analysis there is no compelling evidence that privatizing transportation produces savings. Richard Long, 1423 Stanlake, would like to see the numbers, (expenses, students, class sizes, transportation costs, amount saved) of all of the reconfiguration plans that were discussed. In addition, he suggested that the IISD offer a countywide special education millage, to help all of the county school districts with special education funding. Finally, Mr. Long suggested that the district offer an early retirement incentive plan for employees. David Zumberg, 940 Trowbridge, and president of the Spartan Village Parent Council requested that the Board look at the Budget Information Committee’s recommendations carefully prior to making any decisions. He also requested that the Board hold a meeting to discuss only the proposed Spartan Village closure. David Reitzell, 229 Bessemaur, requested that the Board adopt a policy against bullying and harassment based on the MASB’s policies. Ms. Schmidt noted that work along these lines is continuing. She also reported that this is a community problem and not only a school problem. Through the city and the schools joint work must be done to change the way people think throughout the community. Karen Dunckel, spoke to the Board relating to her concern of the possibility of the district privatizing transportation. Paul Homeniuk, 222 Ridge, asked the Board to provide documentation to show other schools that have been considered for closure. He expressed his opinion that the idea of having one principal for two buildings should be discarded, and that cuts should be intensified at the central office rather than the building level. Dr. Donohue presented an alternative elementary reconfiguration. In his plan Spartan Village would remain open and become a science/technology magnet school and a grade 5/6 school. Whitehills could become a fine arts magnet, as well as housing the 5/6 grades. Early childhood programs at ½ of the Pinecrest building, the other half of the building housing grades 1-4. Gelncairn would house the IBP program when established. Ms. Schmidt expressed her views that Dr. Donohue’s plan would incorporate too many changes at one time for the community. She noted that the change to 5/6 schools, and at the same time adding magnet schools which in a budget crisis was too much to take on. In addition, she noted that it would nearly Page 2 East Lansing Public Schools Board of Education February 10, 2003 impossible to have a curriculum in place for magnet schools for the next school year. Dr. O’Regan noted that she sees the plan as presenting three distinct features. The plan will keep Spartan Village School open, begin magnet schools in the district, and maintain all day kindergarten and the young 5’s program. She noted that she feels the elementary grades are too young to begin a magnet program. However, she is adamant that an enhanced curriculum be offered at the 5th and 6th grades should the Board choose to go with the K-4, 5/6 reconfiguration. She would like to see the Board look at a half-day kindergarten with an enrichment program on a tuition basis for the other half of the day. At this point a break was taken, and the work session of the Board ended. Ms. McMillan convened the regular business meeting at 7:40 p.m. Public Comment Dr. Jan Sbalchierr-Hornbach, 951 Whittier Drive, reported that her husband attended Glencairn Elementary School and she and her husband moved back to East Lansing specifically to allow their children to attend Glencairn School. She noted that on the block where they now reside there are ten children under the age of two. Anne Lewis, 1237 Daisy Lane, reported to the Board that she is very much opposed to having one principal for two buildings. She reported that our principals do much more than paperwork in a building and that the principals in school where her children attend or have attended are very involved with the children in the school. Tom Bartley, 1527 River Terrace, one of our school bus drivers noted that he is opposed to privatization of transportation services. He reported that transportation accounts for less than 2% of the budget for East Lansing Schools, while transportation is 3% or 4% of the budget for many neighboring districts. Garth Cooper, 1025 Shelter Lane, asked why the alternative program could not be moved to the Timberlane Campus. He also suggested that the Board look at scheduling kindergarten on alternative days. In other words the students would attend all day Monday and Thursday or all day Tuesday and Friday, with a ½ day schedule on Friday. Mark Luebker, 539 Durand, a parent of a Spartan Village student. He asked that the Board take a good look at the future so we are not back in meetings like this every year. He noted that the parents and staff made an excellent case for the preservation of Spartan Village School last year, and that all of the Page 3 East Lansing Public Schools Board of Education February 10, 2003 reasons to have the school remain open last year are still in effect this year. He noted that due to the all day kindergarten program Spartan Village generates revenue, and because MSU owns the building and pay for the utilities it is the cheapest to operate. Catherine Hornback, 727 Audubon, reported that she has lived in East Lansing for 26 years and her children attended Glencairn Elementary School. A little over a year ago her son and daughter-in-law moved to East Lansing to allow their children to attend Glencairn. She noted that Glencairn is a vulnerable neighborhood, and the school should not be closed. It is her fear that should the building be closed the number of rental homes in the area would expand. Pam Miklavcic, April Callis, Jenifer Rosa and Lisa Pascoe spoke to the Board about a plan allowing for students to attend school for four days per week, and the days would be longer. They noted that there are other school districts in the United States currently on this plan, and it seems to work well. Currently there is legislation being introduced that would allow teachers to gain a full year of retirement under this plan, and also lower the requirement for the number of days of school that the students must attend to 136, while maintaining the number of clock hours. They also noted that as far as the day requirement is concerned, all that would be needed would be a waiver from the Michigan Department of Education. They suggested that this plan would save the district money on building utilities, and that all teacher inservices and professional development could be held on Fridays when the students are not attending school, thereby saving funds on substitute teachers. They also noted that on Fridays children could be involved in enrichment activities through programs offered by the city or other private programs. They suggested that a district wide survey be conducted to determine if this would be a viable option for district parents. Kris Ostrom, 529 Southlawn, suggested that the Timberlane Building should be brought up to K-12 codes and the alternative program be moved into that building. Jim Bitzer, Bricklayers – Local No. 9, reported to the Board that a contract will be coming before them for masonry on the high school project. He noted that there are two bidders who are very close in price on this project, one being a local union firm, and the other an out-of-town non-union firm. He urged the Board to award the contract to the local firm, with the owner and many of the employees residing in the district. Page 4 East Lansing Public Schools Board of Education February 10, 2003 Other Information Items IBP Dr. Stephen Kagan from Michigan State University spoke to the Board about the vision of an elementary International Baccalaureate Program. He noted that the IBP program is known for the outstanding outcomes for students. He sees the program offering world languages, social science, math, science, technology, arts, and physical education. The purpose of this presentation is to determine if the Board may be interested in partnering with MSU on the development of such a program. It is estimated that it would take a minimum of two years to develop the program. The cost to the district would be a ½ time coordinator and approximately $10,000 for teacher training. Dr. Kagan noted that they would be able to adjust to any reconfiguration that the district would use. It was suggested that by beginning the program in the early elementary grades it could then be stretched as those children grow into high grades. It would also be possible to make the IBP program a magnet school or to house it in one of the neighborhood schools. Research shows that all children achieve higher in a IBP program. Local Telephone System Mr. Shannon Degan reported to the Board that the district has recently changed our telephone service for local and long distance service. An excellent proposal from TDS was received and it will save the district approximately $11,000. Summary Action Items Motion 02-03/117 Moved by Ms. Schmidt, supported by Dr. Donohue, carried unanimously that the following items be approved as summary action. VIII. A. 1. That the Board accept the resignation of Felicia Berryman, 20% secondary computer teacher effective at the end of the first semester. VIII. A. 2 That the Board approve the personal unpaid leave of absence of Dawn Hull, secondary speech & language teacher for the remainder of the school year. VIII. A. 3 That the Board grant tenure to Claire Floyd, Carole Leonard, and Liana Longato-Foster Page 5 East Lansing Public Schools Board of Education February 10, 2003 Action Items New Hires Motion 02-03/118 Moved by Mr. Hackney, supported by Mr. Stokes, and carried unanimously that the Board approve the hiring of Michelle Miller-Hogan, 40% secondary social worker at MA Step 3. It was explained that Ms. Miller-Hogan replaces a social worker at MacDonald Middle School who took a partial leave of absence. Motion 02-03/119 Moved by Mr. Hackney, supported by Ms. Schmidt, and carried unanimously that the following bid packages for the high school project be approved. Bid Package #4 – Concrete Foundations That the Board award the contract in the amount of $989,000 to E.L.S. Construction, Inc., Orion Twp. MI the low bidder. Bid Package #6 – Interior Concrete That the Board award the contract in the amount of $1,540,000 to Steel Supply & Engineering, Grand Rapids, MI the low bidder. Bid Package #7 – Structural & Misc. Steel That the Board award the contract in the amount of $1,540,000 to Steel Supply & Engineering, Grand Rapids, MI the low bidder. Bid Package #9 – Architectural Pre-Cast Panels That the Board award the contract in the amount of $2,047,000 to Kerkstra/Spancrete Great Lakes, Jenison, MI the low bidder. Bid Package #10 – Pre-Cast Plank That the Board award the contract in the amount of $154,630. to Krekstra/Spancrete Great Lakes, Jenison, MI the low bidder. Bid Package #11 – Membrane Roofing That the Board award the contract in the amount of $1,836,500 to CEI Roofing, Howell, MI the low bidder. Page 6 East Lansing Public Schools Board of Education February 10, 2003 Bid Package #12 – Aluminum Glass & Glazing That the Board award the contract in the amount of $610,000 to Battle Creek Glassworks, Battle Creek, MI the low bidder. Bid Package #13 – Carpentry & Selective Demolition That the Board award the contract in the amount of $997,000 to Irish Construction Co. Inc., Howell, MI the low bidder. Bid Package #14 – Drywall & Acoustical That the Board award the contract in the amount of $1,113,000 to Cook/Jackson, Battle Creek, MI the low bidder. Bid Package #16 – Painting That the Board award the contract in the amount of $542,103 to E.L. Commercial Interiors, Livonia, MI the low bidder. Bid Package #18 – Carpet, Tile & Sheet Flooring That the Board award the contract in the amount of $1,217,000 to Bouma Interiors, Lansing, MI the low bidder. Bid Package #21 – Hollow Metal Doors & Hardware That the Board award the contract in the amount of $440,000 to Metal Frames, Inc., Lansing, MI the low bidder. Bid Package #25 – Fire Protection That the Board award the contract in the amount of $489,875 to McDaniel Fire Systems, Elkhart, IN the low bidder. Bid Package # 26 – Electrical That the Board award the contract in the amount of $3,488,000 to Quality Electric, Inc., Lansing, MI the low bidder. Bid Package #39 – Telescoping Bleachers That the Board award the contract in the amount of $99,987.00 to Interkal, Inc., Midland, MI the low bidder. Page 7 East Lansing Public Schools Board of Education February 10, 2003 Reports from Standing Board Committees Finance Mr. Hackney reported that the Finance Committee is meeting every two weeks at 5:00 p.m. prior to the Board meeting. He noted that this year is very difficult because of the reduction of the foundation allowance in the middle of the year. Policy Mr. Wyatt reported that he had been contacted by Jack Bamford relating to the policy that pertains to opportunities of students on suspension to be able to make up work. Mr. Bamford will discuss this with Ms. Steele and they will report back to the Policy Committee. Intergovernmental Relations Ms. Schmidt reported that at the joint meeting with City Council it was agreed that the city and school district will continue to collaborate on projects of joint concern. Reports from Special Committees Revenue Enhancement Dr. Donohue reported that the Foundation is meeting to look at future revenue enhancement opportunities. It is anticipated that a person may be hired for a number of months that would be able to work on advertising on behalf of the school district. Advertising could be done over the web site, or athletic facilities. In addition, that person could help in marketing the district. It is anticipated that the Foundation Board will vote on this position in March. Budget Information Committee Mr. Hackney reported that the BIC has begun the work of phase 2. They are discussing programming at the elementary, middle and high school levels. They have scheduled a meeting on February 18 and on March 11 th. It was noted that the presentation by Ms. Melody Glick on the proposed reconfiguration was excellent. The BIC was recorded and is currently being cablecast. Reports from Liaisons Mr. Hackney reported that he met with the parents of the students in the alternative high school. The numbers on the cost of the renovations to Bailey Page 8 East Lansing Public Schools Board of Education February 10, 2003 Community Center, should the alternative program use that facility, have been received from the architect. The size and the location of the facility look promising, but there is a concern over parking. Dr. Donohue reported that he attended a parent council meeting at Whitehills. At that meeting there was a suggestion that Donley become the 5/6 building and Whitehills remain a K-4 building. In addition he announced the 50th birthday of Donley School would be celebrated on February 28th, with a dinner and sock hop, beginning at 6:00 p.m. Ms. McMillan reported that she attended the mentor concert at the high school. She noted that it was an excellent concert with the Lansing Symphony Big Band and the high school jazz band, and the middle school jazz band. Mr. Hackney noted that the 50th birthday of Marble School will be celebrated on February 21st and the 50th birthday of Glencairn School will be celebrated on May 2nd. Meetings to discuss the budget will be held on February 19th, February 24th, March 3rd and it has been suggested that a vote be taken on March 10 th on the critical areas of the budget. The Board meetings will now be held at the Timberlane Campus in the auditorium. Mr. Stokes suggested that a formal invitation be presented to those involved with the suggestion of the 4-day school week to appear at the next meeting. Adjournment Motion 02-03/120 Moved by Ms. Schmidt, supported by Dr. Donohue, and carried unanimously that the meeting be adjourned. The meeting adjourned at 10:35 p.m. __________________________ PRESIDENT __________________________ SECRETARY Page 9