Agenda 01 13 10
Transcription
Agenda 01 13 10
Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting San Luis High School 1250 North 8th Avenue, Classroom 606 San Luis, Arizona 85349 Wednesday, January 13, 2010 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 1.2 Move to action item 6.1, Election of President and Vice President 2. Reports (No Discussion) 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Kofa High School - San Luis High School - Vista High School 2.2.2 District Support Staff Community Involvement 3. Information Items (Discussion Possible) 3.1 Memorandum of Understanding – Race To The Top (Priority 5: Effective and Equitable Use of Resources) 3.2 Priority 5: Effective and Equitable Use of Resources 3.3 Priority 2: Positive, Safe & Orderly Environment 3.4 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 3.5 Meet and Confer Update 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes January 13, 2010 Page 2 of 2 5.2 5.3 5.4 5.5 Routine Personnel (Priority 3: Highly Qualified Personnel) Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) Travel (Priority 1: Students’ Successes; Priority 3: Highly Qualified Personnel) Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Award RFP 70-10-16-5, Travel Services 5.5.2 Consideration to Approve Renewal of District Procurement Contracts 5.6 Consideration to Adopt Board Policies - B Policies: BBBB, Board Member Oath of Office; BIE, Board Member Insurance/Liability - C Policies: CBA, Qualifications and Duties of the Superintendent; CBI, Evaluation of Superintendent; - D Policies: DBF, Budget Hearings and Review/Adoption Process; DBJ, Budget Transfers; DFF, Income from School Sales and Services; DIA, Accounting System - G Policies: GCB, Professional Staff Compensation and Contracts; GCBA, Professional Staff Salary Schedules; GCCE, Professional/Support Staff Conferences/Visitations/Workshops; GCF, Professional Staff Hiring; GCMF, Professional Staff Duties and Responsibilities; GCO, Evaluation of Professional Staff Members; GCQA, Professional Staff Reduction in Force - I Policies: IKFA, Early Graduation - J Policies: JEB, Entrance Age Requirements; JII, Student Concerns, Complaints and Grievances; JK, Student Discipline; JKE, Expulsion of Students; JLCD, Medicines/Administering Medicines to Students - K Policies: KHB, Advertising in Schools 5.7 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 5.8 Consideration to Approve Statement of Assurance of Teacher Evaluation System Verification for 2009-2010 (Priority 3: Highly Qualified Personnel) 6. Action Item(s) 6.1 Election of President and Vice President 6.2 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 6.3 Consideration to Direct All Expulsion Hearings be Conducted by a Hearing Officer (Priority 2: Positive, Safe and Orderly Environment) 6.4 Consideration to Approve Salary Schedule for 2010-2011 (Priority 3: Highly Qualified Personnel; Priority 5: Effective and Equitable Use of Resources) 6.5 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) 6.5.1 A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection –and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student discipline 6.5.2 A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection –and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion 7. Future Agenda Items 8. Other 8.1 Next Meeting of the Board Wednesday, February 11, 2009, 5:00 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, February 10, 2010 5:15 p.m. Notice is hereby given that a special meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.1.1 Federal Relations Network Conference Report 2.2 Superintendent’s Report 2.2.1 Student Council Reports (Priority 1: Students’ Successes) - Cibola High School - Gila Ridge High School - Yuma High School 2.2.2 Kofa High School Landscaping (Priority 2: Positive, Safe & Orderly Environment; Priority 5: 2.2.3 2.2.4 Effective and Equitable Use of Resources) Spotlight on Success Award (Priority 3: Highly Performing Personnel) Grad Night (Priority 1: Students’ Successes; Priority 2: Positive, Safe & Orderly Environment) 3. Information Items 3.1 First Reading of Board Policies: JJA, Student Organizations 3.2 Board Policy Regulation: JJA-R, Student Organizations 3.3 Arizona Interscholastic Association Update 3.4 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. February 10, 2010 Page 2 of 2 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Travel 5.5 Purchasing 5.5.1 Consideration to Approve Renewal of District Procurement Contracts (Priority 5: Effective and Equitable Use of Resources) 5.5.2 Consideration to Approve Sole Source: MediaNet Solutions, Inc. (Priority 5: Effective and Equitable Use of Resources) 5.6 Consideration to Approve Intergovernmental Agreement with Arizona Western College for Dual Credit for 2009-2010 (Priority 1: Students’ Successes) 5.7 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement: Priority 5: Effective and Equitable Use of Resources) 6.2 Consideration to Approve Salary Schedules for 2010-2011 (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 6.3 Consideration to Ratify Inclement Weather Day Solution 6.4 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student discipline 7. Next Meeting of the Board Wednesday, March 10, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 8. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, March 10, 2010 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Kofa High School - San Luis High School - Vista High School -Vista South Student Report 2.2.2 Cibola High School Student to Student (S2S) Report (Priority 1: Students’ Successes) 2.2.3 Staff Recognition: (Priority 4: Highly Performing Personnel) - Teacher of the Year Nominees and Finalists - Yuma Educational Technology Consortium - Procurement 2.2.4 Strategic Plan Update on Board Annual Goals 3. Information Items 3.1 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 3.2 Arizona Interscholastic Association (AIA) Update (Priority 1: Students’ Successes; Priority 5: Effective and Equitable Use of Resources) 3.3 Food Service Report (Priority 5: Effective and Equitable Use of Resources) 3.4 First Reading Board Policy: GCBA, Professional Staff Salary Schedules (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 3.5 Magnet Program Concepts for 2010-2011 (Priority 1: Students’ Successes; Priority 5: Effective and Equitable Use of Resources) March 10, 2010 Page 2 of 2 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Award Bid IFB 70-10-22-5, Food Service Equipment Repair and Maintenance 5.5.2 Consideration to Reject all Bids IFB 70-10-20-5, Athletic Uniforms & Staff Shirts 5.6 Consideration to Approve Open Enrollment Capacity for 2010-2011 School Year (Priority 2: Positive, Safe and Orderly Environment) 5.7 Consideration to Adopt Board Policy JJA, Student Organizations (Priority 1: Student Successes; Priority 2: Positive, Safe and Orderly Environment) 6. Action Items 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 6.2 Consideration to Approve the Issuance of Contracts (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 6.3 Consideration to Endorse Restrictions on Phased Retirement (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 6.4 Discussion and Possible Action on May Board Meeting Date 7. Future Agenda Items 8. Other 8.1 Next Regular Meeting of the Board Wednesday, April 14, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, April 14, 2010 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Student Successes) - Cibola High School - Gila Ridge High School - Yuma High School 2.2.2 Grad Night Report (Priority 2: Positive, Safe & Orderly Environment) 2.2.3 SLHS Special Event (Priority 3: Highly Performing Personnel) 2.2.4 Staff Recognition (Priority 3: Highly Performing Personnel) -Ron Scarborough – Transportation 3. Information Items 3.1 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 3.2 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 3.3 Board Policy Regulation -JK-RA, Student Discipline 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. April 14, 2010 Page 2 of 2 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.5.2 Consideration Reject all Bids IFB 70-10-20-5, Athletic Uniforms & Staff Shirts 5.5.3 Consideration to Award Bid IFB 70-10-22-5, Food Service Equipment Repair and Maintenance 5.6 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 5.7 Consideration to Adopt Board Policy: GCBA, Professional Staff Salary Schedules (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 5.8 Consideration to Approve Courses for High School Science and Math Credit (Priority 1: Student Successes) 5.9 Consideration to Approve the Investing in Innovation Grant Memorandum of Understanding (Priority 1: Students’ Successes; Priority 5: Effective and Equitable Use of Resources) 6. Action Items 6.1 Consideration to Select Delegate and Alternate Delegate for the ASBA Delegate Assembly 6.2 Discussion and Possible Action on Submission of Proposed Action Agenda Items for the ASBA 2011 Political Agenda 6.3 Consideration to Accept Donations 6.4 Discussion and Possible Action on Food Service 7. Future Agenda Items 8. Other 8.1 Next Regular Meeting of the Board Wednesday, May 12, 2010, 5:15 p.m., in the City Council Chambers at City Hall, One City Plaza, Yuma, Arizona 9. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting City County Chambers, City Hall One City Plaza Yuma, Arizona 85364 Wednesday, May 12, 2010 5:15 p.m. (immediately following Public Hearing) Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Grad Night Report (Priority 2: Positive, Safe & Orderly Environment) 2.2.2 Student Council Current Events Reports (Priority 1: Student Successes) - Cibola High School - Kofa High School - San Luis High School - Vista School - Yuma High School 2.2.3 Student Recognitions (Priority 1: Student Successes) 2.2.4 Presentation of Defibrillator to Cibola High School (Priority 1: Student Successes) 2.2.5 Student Workers (Priority 1: Student Successes) 3. Information Items 3.1 Budget Update – Review of 2009-2010 YUHSD Internal Budget (Priority 5: Effective and Equitable Use of Resources) 3.2 Budget Update – Review of 2010-2011 YUHSD Contingency Budget (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Travel May 12, 2010 Page 2 of 2 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.5.2 Consideration to Award RFP 70-10-23-5, Armored Car Services 5.6 Yuma Educational Consortium (Priority 5: Effective and Equitable Use of Resources) 5.6.1 Consideration to Approve Intergovernmental Agreement with Yuma School District One, Arizona Western College, and NAU-Yuma for the Yuma Educational Consortium 5.6.2 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Materials Management Consortium 5.6.3 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Technology Consortium 5.6.4 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Transportation Consortium 5.7 Consideration to Approve District Technology Plan (Priority 5: Effective and Equitable Use of Resources) 6. Action Items 6.1 Consideration to Accept Donations (Priority 5: Effective and Equitable Use of Resources) 6.2 Consideration to Approve Job Descriptions: Director of Student Services (Priority 3: Highly Performing Personnel) 6.3 Consideration to Approve Prop 101 Equivalent Monies to Other Certificated Personnel (Priority 5: Effective and Equitable Use of Resources) 6.4 Consideration to Approve Increase to 2.0 Mile Distance for Transportation (Priority 5: Effective and Equitable Use of Resources) 6.5 Consideration to Name Kofa High School Gymnasium (Priority 4: Community Involvement) 7. Future Agenda Items 8. Next Regular Meeting of the Board Wednesday, June 9, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, June 9, 2010 5:15 p.m. (immediately following Public Hearing) Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Scholarships (Priority 1: Students’ Successes) 2.2.2 University of Arizona ENGR 102 (Priority 1: Students’ Successes) 3. Information Items 3.1 Budget Update – Overview of 2009-2010 YUHSD Internal Budget (Priority 5: Effective and Equitable Use of Resources) 3.2 Budget Update – Overview of 2010-2011 YUHSD Contingency Budget (Priority 5: Effective and Equitable Use of Resources) 3.3 Technology Update (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 3.4 First Reading Board Policies - CBA, Qualifications and Duties of the Superintendent; GB, General Personnel Policies; GCF, Professional Staff Hiring; GCQF, Discipline, Suspension, and Dismissal of Professional Staff Members; JK, Student Discipline; JK-RB, Student Discipline 3.5 Board Policy Regulations/Exhibits - GCQF-E, Discipline, Suspension, and Dismissal of Professional Staff Members 3.6 Strategic Plan 3.6.1 15 Action Steps 3.6.2 Strategic Planning Annual Symposium 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. June 9, 2010 Page 2 of 2 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Travel (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Sole Source Vendor 5.6 Consideration to Adopt Resolution to Continue Participation in the Arizona Dropout Prevention Program (Priority 1: Student Successes; Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 5.7 Consideration to Request County Treasurer to Authorize Investments for 2010-2011 (Priority 5: Effective and Equitable Use of Resources) 5.8 Revised Salary Schedules 5.8.1 Consideration to Approve the Revised Certificated and Vocational Teacher Salary Schedule for 2010-2011 5.8.2 Consideration to Approve the Revised Supplemental Salary Schedule for 2010-2011 5.9 Consideration to Approve Revised Job Descriptions 6. Action Items 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 6.2 6.3 6.4 6.5 Consideration to Provide Delegate Direction on ASBA Proposed Action Agenda Items for FY 2010 Consideration to Approve Student Nutrition Services Job Descriptions and Salary Schedules Consideration to Approve Proposed Budget Revisions for 2009-2010 Fees 6.5.1 Consideration to Approve Course Fees for 2010-2011 6.5.2 Consideration to Approve Athletic Participation Fees for 2010-2011 6.5.3 Consideration to Approve Parking Pass Fee for 2010-2011 6.5.4 Consideration to Approve Student I.D. Fee for 2010-2011 7. Future Agenda Items 8. Next Meeting of the Board 8.1 Special Meeting: Wednesday, June 23, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 8.2 Regular Meeting: Wednesday, July 14, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, July 8, 2009 5:15 p.m. Immediately following Public Hearing Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Boardsmanship 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Priority 2: Positive, Safe & Orderly Environment 2.2.2 Priority 5: Effective and Equitable Use of Resources 2.3 Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 3. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 3.1 Minutes 3.2 Routine Personnel 3.3 Ratification of Vouchers 3.4 Out of State Travel 3.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 3.5.1 Consideration to Approve Annual Renewal of Cooperative Contract Purchases 3.5.2 Consideration to Terminate Addendum to Cooperative Purchasing Agreement 3.5.3 Consideration to Approve Sole Source: SSFY2010 3.5.4 Consideration to Authorize Use of Construction Manager at Risk for New Auditorium at San Luis High School 3.5.5 Consideration to Award Bid IFB 70-09-17-5, Printing Services 3.5.6 Consideration to Reject All Bids for IFB 70-10-4-5, Electrical Services 3.5.7 Consideration to Award Bid IFB 70-10-5-5, Food Service Cafeteria Beverages 3.5.8 Consideration to Award Bid IFB 70-10-7-5, Cooling Tower Water Treatment 3.5.9 Consideration to Consideration to Award RFP 70-10-8-5, Audit Services July 8, 2009 Page 2 of 2 3.6 Consideration to Adopt Board Policy GCCG, Professional Staff Voluntary Transfer of Accrued General Leave (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 3.7 Consideration to Adopt Board Policy GDCG, Support Staff Voluntary Transfer of Accrued General Leave (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 3.8 Consideration to Adopt Board Policy IKFB, Graduation Exercises (Priority 1: Students’ Successes) 3.9 Consideration to Adopt Board Policy JFB, Open Enrollment (Priority 1: Students’ Successes) 3.10 Consideration to Utilize Insurance Funds to Make Necessary Repairs and Maintenance of School Facilities (Priority 5: Effective and Equitable Use of Resources) 3.11 Consideration to Approve Facility Usage Rates (Priority 5: Effective and Equitable Use of Resources) 3.12 Consideration to Approve Revised Salary Schedules 4. Action Items 4.1 Consideration to Adopt School District Budget for 2009-2010 4.2 Discussion and Possible Action Concerning Review of Employee Grievance (Weeks) Possible Executive Session - A.R.S. § 38-431.03 (A1) 5. Information Items 5.1 Budget Update – Overview of 2008-2009 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 5.2 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 6. Future Agenda Items 6.1 Discussion of Future Board Meeting Location 7. Next Meeting of the Board Wednesday, August 12, 2009, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 8. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, August 12, 2009 5:15 p.m. (immediately following the Public Hearing) Notice is hereby given that a special meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Boardsmanship 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Chartwells Introduction (Priority 5: Effective and Equitable Use of Resources) 2.2.2 Priority 4: Community Involvement City of Yuma 2.2.3 School Start Up 2.3 Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 3. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 3.1 Minutes 3.2 Routine Personnel 3.3 Ratification of Vouchers 3.4 Travel 3.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 3.5.1 Consideration to Approve a Call for RFP 70-10-13-5, Physical Therapy Services 3.5.2 Consideration to Approve Renewal of District Procurement Contracts 3.5.3 Consideration to Approve Sole Source Vendor: CLM Group, Inc. 3.5.4 Consideration to Approve FY 2010 Arizona State Purchasing Cooperative Agreement August 12, 2009 Page 2 of 2 3.5.5 Consideration to Reject All Bids for IFB 70-09-18-5, Ink & Toner Supplies and Printer Repairs 3.6 Consideration to Approve Qualified Evaluators for 2009-2010 (Priority 3: Highly Performing Personnel) 3.7 Yuma Educational Consortium (Priority 5: Effective and Equitable Use of Resources) 3.7.1 Consideration to Approve Intergovernmental Agreement with Yuma School District One, Arizona Western College, and NAU-Yuma for the Yuma Educational Consortium 3.7.2 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Materials Management Consortium 3.7.3 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Technology Consortium 3.7.4 Consideration to Approve Intergovernmental Agreement for the Yuma Educational Transportation Consortium 3.8 School Resource Officers (Priority 2: Positive, Safe & Orderly Environment) 3.8.1 Consideration to Approve Intergovernmental Agreement with Yuma Police Department for School Resource Officers at Cibola High School, Kofa High School, Gila Ridge High School, and Yuma High School 3.8.2 Consideration to Approve Intergovernmental Agreement with City of San Luis Police Department for School Resource Officer at San Luis High School 3.9 Consideration to Approve Agreement to Provide Meal Service to the Educational Opportunity Center (Priority 1: Student Successes) 4. Action Item(s) 4.1 Consideration to Approve School District Budget Revision for 2009-2010 (Priority 5: Effective and Equitable Use of Resources) 4.2 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 5. Information Items 5.1 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 5.2 Future Meeting Locations 6. Future Agenda Items 7. Next Meeting of the Board Wednesday, September 9, 2009, 5:15 p.m., Kofa High School 8. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting Kofa High School – Choir Room 3100 South Avenue A Yuma, Arizona 85364 September 9, 2009 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance 1.2 Moment of Silence 1.3 National Anthem – KHS Choir 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Reports (Priority 1: Students’ Successes) - Kofa High School - San Luis High School - Vista Alternative High School 2.2.2 Priority 1: Student Successes - Military Child Education Coalition CHS S2S Report GRHS S2S Program - Composite Report 2.2.3 Priority 3: Highly Performing Personnel - New Course: Financial Algebra - Common Assessment Committees - Technology Department 2.2.4 Teacher Associations Report (Priority 3: Highly Performing Personnel) 2.3 Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. September 9, 2009 Page 2 of 2 3. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 3.1 Minutes 3.2 Routine Personnel 3.3 Ratification of Vouchers 3.4 Travel 3.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 3.5.1 Consideration to Approve Renewal of District Procurement Contracts 3.5.2 Consideration to Award IFB 70-10-9-5 Supplemental Library Books 3.5.3 Consideration to Award IFB 70-10-11-5 Electrical Services 3.5.4 Consideration to Call for RFP 70-10-15-5 Speech Therapy Services 3.5.5 Consideration to Call for RFP 70-10-16-5 Travel Services 3.6 Consideration to Approve Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards (Priority 1: Students’ Successes) 3.7 Consideration to Approve Intergovernmental Agreement with City of Yuma on Joint Use of Facilities (Priority 5: Effective and Equitable Use of Resources) 3.8 Consideration to Approve Intergovernmental Agreement with Tempe Union High School District for Maintenance and Development of Computer Software (Priority 5: Effective and Equitable Use of Resources) 4. Action Item(s) 4.1 Consideration to Accept Donations (Priority 4: Community Relations; Priority 5: Effective and Equitable Use of Resources) 4.2 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student discipline 5. Information Items 5.1 Budget Update – Review of Current Interim Internal Budget Parameters (Priority 5: Effective and Equitable Use of Resources) 5.2 Educational Access Television for 2009-2010 Agreement (Priority 5: Effective and Equitable Use of Resources) 5.3 Memorandum of Understanding with NAU for the Teacher Intern Preparation Program (TIPP) (Priority 3: Highly Performing Personnel) 5.4 BAA-E Evaluation of School Board/Board Self-Evaluation 5.5 2009 ASBA Political Agenda Priorities/ASBA Yuma County Workshop 6. Future Agenda Items 7. Next Meeting of the Board Wednesday, October 14, 2009, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 8. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, October 14, 2009 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Reports (Priority 1: Students’ Successes) - Cibola High School - Gila Ridge High School - Yuma High School 2.2.2 Kofa High School 50 Year Celebration Report 2.2.3 Monarch Award (Priority 1: Students’ Successes; Priority 2: Positive, Safe, and Orderly Environment) 2.2.4 Priority 2: Positive, Safe & Orderly Environment - Health Services - REMS Grant 2.3 Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 3. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 3.1 Minutes 3.2 Routine Personnel 3.3 Ratification of Vouchers 3.4 Travel 3.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 3.5.1 Consideration to Approve Purchasing Products from Level 3 Audio Visual Using State Contract 3.6 Consideration to Approve P.E. Waiver October 14, 2009 Page 2 of 2 3.7 Consideration to Approve Amended Budget for Intergovernmental Agreement for the Yuma Educational Transportation Consortium (Priority 5: Effective and Equitable Use of Resources) 3.8 Consideration to Approve Performance-Based Compensation Plan for 2009-2010 (Priority 3: Highly Performing Personnel) 3.9 Consideration to Approve Revised Job Descriptions: Coordinator of Career and Technical Education, Account Assistant for Career and Technical Education, and Instructional Coach (Priority 3: Highly Performing Personnel) 3.10 Consideration to Ratify School Facilities Board Preventive Maintenance Report for 2008-2009 (Priority 2: Positive, Safe and Orderly Environment) 4. Action Item(s) 4.1 Consideration to Accept Donations 2010 (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 4.2 Consideration to Approve Smucker Park Drainage Easement to the City of Yuma 4.3 Discussion and Possible Action on ASBA Political Agenda Priorities 4.4 Discussion and Possible Action on Approve Board Development Goal 4.5 Discussion and Possible Action on District Goals 4.6 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student discipline 4.7 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion 5. Information Items 5.1 Budget Update – Review of Current Internal Budget Parameters (Priority 5: Effective and Equitable Use of Resources) 5.2 First Reading Board Policy JFABC, Admission of Transfer Students (Priority 1: Student Successes) 5.3 Superintendent Evaluation Form (Priority 3: Highly Performing Personnel) 5.4 Memorandum of Understanding with the Arizona Partnership Organization for Workforce and Employment Revitalization (AZ-P.O.W.E.R.) Consortia (Priority 5: Effective and Equitable Use of Resources) 6. Future Agenda Items 7. Other 7.1 Next Meeting of the Board Wednesday, November 18, 2009, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 8. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, November 18, 2009 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports (No Discussion) 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report: No Discussion 2.2.1 AP Scholars Recognition (Priority 1: Students’ Successes) 2.2.2 Student Council Current Events Reports (Priority 1: Students’ Successes) - Kofa High School - San Luis High School - Vista Alternative School 3. Information Items (Discussion Possible) 3.1 Priority 4: Community Involvement - Grad Night - Kofa High School National Guard Teachers - Student Assistant Portal (Action Step 4.3) 3.2 Priority 5: Effective and Equitable Use of Resources - Clicker System demonstration (Action Step 5.3) - USFR training (Action Step 5.2) 3.3 First Reading Board Policies - B Policies: BBBA, Board Member Qualifications; BBBE, Unexpired Term Fulfillment; BEDA, Notification of Board Meetings; BEDB, Agenda; BEDC, Quorum - C Policies: CM, School District Annual Report - D Policies: DIC, Financial Reports and Statements, DJG, Vendor/Contractor Relations, DKB, Salary Deductions - G Policies: GBEB, Staff Conduct; GBJ, Personnel Records and Files; GCCC, Professional/Support Staff Leaves of Absence Without Pay; GCRD, Tutoring For Pay - I Policies: IHAA, English Instruction - J Policies: JEB, Entrance Age Requirements; JFAA, Admission of Resident Students; JFB, Open Enrollment; JICEC, Freedom of Expression; JRCE, Student Biometric Information - K Policies: KB, Parental Involvement in Education - L Policies: LBD, Relations with Charter Schools; LDA, Student Teaching and Internships 3.4 Board Policy Regulations/Exhibits - G Policy Regulations/Exhibits: GBEB-E, Staff; GCCC-EA, EB, EC, ED, EE, Professional/Support Staff Leaves of Absence Without Pay; GCF-EC, Professional Staff Hiring - I Policy Regulations/Exhibits: IHAA-R, English Instruction - J Policy Regulations/Exhibits: JH-R, Student Absences and Excuses; JI-R, Student Rights and Responsibilities; JICEC-E, Freedom of Expression; JLCB-E; Immunization of Students November 18, 2009 Page 2 of 2 3.5 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources 5.4 Travel (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel) 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Award RFP 70-10-13-5, Physical Therapy Services 5.5.2 Consideration to Award IFB 70-10-14-5, Ink & Toner Refills & Printer Repairs (Parts & Service) 5.5.3 Consideration to Award RFP 70-10-15-5, Speech Therapy Services 5.5.4 Consideration to Award RFP 70-10-19-5, Career & Technical (CTE) Consulting 5.5.5 Consideration to Approval Renewal of District Procurement Contracts 5.5.6 Consideration to Award IFB 70-10-18-5, Replacement of Chilled Water Piping and Air Handler Unit at YHS, SFB #140570000-9999-1BRG 5.6 Consideration to Adopt Board Policy JFABC, Admission of Transfer Students (Priority 1: Students’ Successes) 5.7 Consideration to Approve Strategic Long Range Technology Plan (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 5.8 Consideration to Approve Capital Plan for FY2010 (Priority 5: Effective and Equitable Use of Resources) 5.9 Consideration to Approve Revision to the Annual Financial Report (Priority 5: Effective and Equitable Use of Resources) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources) 6.2 Consideration to Select Delegate and Alternate Delegate for the ASBA Annual Membership Meeting 6.3 Call for Executive Session 6.3.1 A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion (Priority 2: Positive, Safe and Orderly Environment) 6.3.2 A.R.S. § 38-431.03 (A) (1) – Discussion or consideration of employment, assignment, appointment of a public officer – superintendent evaluation (Priority 3: Highly Performing Personnel) 7. Future Agenda Items 8. Next Meeting 8.1 Next Meeting of the Board Wednesday, December 2, 2009, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room 3150 South Avenue A Yuma, Arizona 85364 Wednesday, December 2, 2009 5:15 p.m. Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 1.2 Boardsmanship 1.2.1 Use of Public Surveys by School Boards (Board Goal #2) 1.2.2 Public School Survey Results (Board Goal #2) 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Board Member Recognition 2.3 Superintendent’s Report: No Discussion 2.3.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Cibola High School - Gila Ridge High School - Yuma High School 2.3.2 AIMS Committee Members Recognition (Priority 3: Highly Performing Personnel) 3. Information Items (Discussion Possible) 3.1 Priority 1: Students’ Successes 3.1.1 Common Assessments Progress Report (Action Step 1.2) 3.2 Priority 3: Highly Performing Personnel 3.2.1 Professional Development Leadership Academy (PDLA) (Action Step 3.1) 3.3 First Reading Board Policies - B Policies: BBBB, Board Member Oath of Office; BIE, Board Member Insurance/Liability - C Policies: CBA, Qualifications and Duties of the Superintendent; CBI, Evaluation of Superintendent; - D Policies: DBF, Budget Hearings and Review/Adoption Process; DBJ, Budget Transfers; DFF, Income from School Sales and Services; DIA, Accounting System - G Policies: GCB, Professional Staff Compensation and Contracts; GCBA, Professional Staff Salary Schedules; GCCE, Professional/Support Staff Conferences/Visitations/Workshops; GCF, Professional Staff Hiring; GCMF, Professional Staff Duties and Responsibilities; GCO, Evaluation of Professional Staff Members; GCQA, Professional Staff Reduction in Force - I Policies: IKFA, Early Graduation - J Policies: JEB, Entrance Age Requirements; JII, Student Concerns, Complaints and Grievances; JK, Student Discipline; JKE, Expulsion of Students; JLCD, Medicines/Administering Medicines to Students - K Policies: KHB, Advertising in Schools 3.4 Board Policy Regulations/Exhibits - D Policies: DIE-R, Audits/Financial Monitoring; DJE-R, Bidding/Purchasing Procedures - G Policies: GCO-RA, Evaluation of Professional Staff Members December 2, 2009 Page 2 of 2 - J Policies: JII-R, Student Concerns, Complaints and Grievances; JII-EB, Student Concerns, Complaints and Grievances; JLCD-R, Medicines/Administering Medicines to Students 3.5 Budget Update – Overview of 2009-2010 YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Travel (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel) 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.5.2 Consideration to Approve Sole Source Vendors: Tromik Technology, Inc., FBLA, Arizona FFA 5.6 Consideration to Adopt Board Policies - B Policies: BBBA, Board Member Qualifications; BBBE, Unexpired Term Fulfillment; BEDA, Notification of Board Meetings; BEDB, Agenda; BEDC, Quorum - C Policies: CM, School District Annual Report - D Policies: DIC, Financial Reports and Statements, DJG, Vendor/Contractor Relations, DKB, Salary Deductions - G Policies: GBEB, Staff Conduct; GBJ, Personnel Records and Files; GCCC, Professional/Support Staff Leaves of Absence Without Pay; GCRD, Tutoring For Pay - I Policies: IHAA, English Instruction - J Policies: JEB, Entrance Age Requirements; JFAA, Admission of Resident Students; JFB, Open Enrollment; JICEC, Freedom of Expression; JRCE, Student Biometric Information - K Policies: KB, Parental Involvement in Education - L Policies: LBD, Relations with Charter Schools; LDA, Student Teaching and Internships 5.7 Consideration to Approve Revised Intergovernmental Agreement with the Yuma Police Department for School Resource Officers at YHS, CHS, KHS, and GRHS for 2009-2010 (Priority 2: Positive, Safe & Orderly Environment) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement: Priority 5: Effective and Equitable Use of Resources) 6.2 Call for Executive Session (Priority 3: Highly Performing Personnel) A.R.S. § 38-431.03 (A) (1) – Discussion or consideration of employment, assignment, appointment of a public officer – superintendent contract 6.3 Consideration to Approve Superintendent’s Contract (Priority 3: Highly Performing Personnel) 7. Future Agenda Items 7.1 Election of President and Vice President – January 8. Next Meeting Wednesday, January 13, 2010, 5:15 p.m., in Classroom 501 at San Luis High School, 1250 North 8th Avenue, San Luis, Arizona 9. Adjournment Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a regular meeting on January 13, 2010, in Classroom 606 at San Luis High School, 1250 North 8th Avenue, San Luis, Arizona, with Mr. Phillip Townsend presiding. Members present: Members present telephonically: Others present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mrs. Mary Melchionne Mr. Bruce Gwynn Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order The Board moved to item 6.1, Election of President and Vice President. Mr. Townsend opened the floor to nominations for President. Mrs. Melchionne nominated Mr. Townsend for President. Mr. Townsend asked if there were any other nominations. Hearing none, he closed nominations. Mr. Townsend was elected President. Election of President and Vice President Mr. Townsend opened the floor for nominations for Vice President. Mrs. Melchionne nominated Mrs. Fernandez for Vice President. Mr. Townsend asked if there were any other nominations. Hearing none, he closed nominations. Mrs. Fernandez was elected Vice President. Mrs. Fernandez stated that she and Mrs. Doyle had attended the ASBA Annual Conference in December. She reported on several sessions she attended. She stated that it was a very good conference. Mrs. Doyle reported on the ASBA Annual Conference sessions she attended and noted that most of the topics were on the Race to the Top grant and the budget. She also stated that it was a very good conference. Board Member Reports Superintendent’s Report Ms. Gloria Valdez, Kofa High School student body vice president, reported on upcoming events at Kofa. Events included FAFSA Parent Night in the library on January 19; the PSSS test for freshmen on January 20; a dance concert will be held on January 21-22 with a theme of “Night at the Movies”; a Balfour representative will visit campus on January 26 to take final graduation orders from seniors; freshmen counselors will visit Somerton on January 28-29 to meet with 8th graders; Student Council will travel to Phoenix for the State Student Council Convention on January 29-30; the Academic Decathlon team will travel to Sierra Vista for state competition on February 5-6; the SkillsUSA teams, auto, building trades and welding, will travel to AWC for the Region 1 Skills Leadership Conference on February 5; and on February 11 DECA will host the annual “Mr. Kofa” competition. Student Council Current Events Reports Ms. Paulina Sanchez, San Luis High School student body president; Ms. Vanessa Monteon, SLHS junior class secretary; and Ms. Melissa San Luis High School Kofa High School Martinez, SLHS freshman class secretary, reported on events at San Luis. Events included an update on winter sports; “Love Week” in February will raise money for people in need; History Night is January 21; the Band and Chorus concert was held at the end of the year; college representatives from ASU, NAU, and the University of Arizona are visiting the school this week; the senior class will host a winter casual dance on February 5; dancers placed 7th at a UDA competition last week; Student Council will attend the state conference in Phoenix at the end of January; and a blood drive is being held on January 27. January 13, 2010 Page 2 of 6 San Luis High School, cont. Mr. Mario Gonzalez, senior at Vista Alternative High School, reported on events at Vista. All students took the ASVAB test on December 8; the third graduation for the 2009-2010 school year wa held on December 18 with 24 graduates, making a total of 59 graduates for the first semester; a career day, with 10 community agencies participating, was held in December; approximately 1,500 cans of food were collected in December; Vista has recycled 4,200 lbs. of paper and other material since August, resulting in a reduction in the amount of trash at the school by 80 percent; Mrs. Blackmer’s class participated in the Linus Project, creating blankets to be given to children who are having difficulties; a blood drive will be held on March 19 at Vista South; and the Integrated Science classes are piloting a new curriculum for the Arizona Fish and Game called North American Model: the Past, Present, and Future of Wildlife Conservation. Vista High School Mrs. Badone reported that the District Office held its 4th Annual Silent Auction in December and raised $488 for Amberly’s Place. She also reported on the live auction held at the DAO Christmas luncheon. The Sam Luis High School Art Club created the table centerpieces which were auctioned off at the end of the luncheon. The auction raised $600 that was donated to the SLHS Art Club. District Support Staff Community Involvement Mrs. Badone shared a copy the Parks & Rec Business magazine with Board members. The magazine featured the Valley Aquatics Center and the collaboration between YUHSD and the City of Yuma. Mrs. Badone provided background on the Race to the Top grant application and the Memorandum of Understanding. She explained the scope of work that outlines the four areas the District is required to give assurances that we will do. The four areas are Standards and Assessments; Data Systems; Great Teachers and Leaders; and Turning Around Lowest Achieving Schools. Memorandum of Understanding – Race to the Top Mrs. Badone introduced Ms. Jesusita Valdez, SLHS math teacher, and one of her students, Christian. Ms. Valdez, with assistance from Christian, provided a demonstration of the Promethean Interactive White Board. She shared how she utilizes the board in her classroom, stating that it is a valuable tool and students enjoy working on it. Mrs. Badone noted that the boards were purchased with ARRA stimulus funds. There are currently 30 boards in the District. Priority 5: Effective and Equitable Use of Resources Mrs. Badone distributed a handout on the Arizona State Compensation Fund (SCF) Report. She reviewed several areas of the report including total number of claims, total cost, most common injury types, leading month and day of the week, and most incidents by age. She noted that they are working with SCF to more accurately report locations. Mrs. Badone answered questions from the Board. Priority 2: Safe & Orderly Environment Mrs. Dianne Cordery, Director of Finance, provided details on the budget. She explained the recent action by the Arizona Legislature that cut soft capital. She noted that all “625” monies are now gone and there is approximately $500,000 in unrestricted capital available for the remainder of this year. Mrs. Badone and Mrs. Cordery answered questions from the Board. Although it is not known at this time, the District anticipates there may be further cuts this year. January 13, 2010 Page 3 of 6 Budget Update Mrs. Badone noted that the administrative team of Dr. Faidley, Dr. Bastin, Mrs. Cordery, and Mrs. Coleman participate in the Meet and Confer meetings. Dr. Faidley reported on changes in this year’s Meet and Confer. Both employee groups, certified and classified, are meeting together this year. He noted there has been great collaboration. Meet and Confer now meet on a regular basis. As information is received from the state, the Meet and Confer team is reconvened. He noted that there are two salary schedules on the agenda for Board consideration. The remaining salary schedules will be brought to the Board in February or March. Dr. Faidley commended the Meet and Confer members. Meet and Confer Update There were no requests to address the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda Minutes Regular Meeting November 18, 2009 Executive Session November 18, 2009 Regular Meeting December 2, 2009 Executive Session December 2, 2009 Minutes Routine Personnel New Employment Jason Arviso, Jesus Demara, Ramon Gamboa, Annabel Garcia, Stephen Kelly, Adrianna Monarrez, Carlos Ramirez, Laura Robles, Beth Ann Rutzebeck, Rita Spriggel, Jerri Van Sickle, Elena Villa, Linda Zecha Routine Personnel New Part-Time Classified Employees Melissa Alvarado, Anna Chaulk, Austin Ellsworth, Clementina Espinoza, Robyn Erwin, Ian Flint, Mario Gonzalez, Vanessa Romero, Stephanie Stone, Caitlin Taylor, Blanche Wallis Discontinuance of Employment Yesica Barrera, Luis Benvenutti, Victor Durazo, Carol L. Hayden, James Hesprich, Rosa Elois Pogue, Jon Samaha, Jessica Spitzer, Jason Wagner, Marione Martinez, Andinet Wadhams, Christopher Weiss Supplemental Contracts Brandy Baez-Colon, Jorge Baez-Colon, Manuel Buchanan, Matthew Buckley, Dean Cain, Alexia Carifio, James Carr**, J. Marty Dillon, Thomas Flores**, Rhonda Fry, Jason Goodwin, Carol Hayden, James Hesprich, Joel Hoekstra, Larsen Jones, Nate Jurgens, Jessica Kinsey, Melissa Lewis, Jason Linn, Juliet Lopez**, Chelsie L. Mesa, Michael Molinar**, Cambria Myers, Patricia Negron, Megan Paszek, Zeenat Pereira, Adrian Preciado**, Alejandro Preciado, Andres Preciado, Andrea Priest**, Douglas Rothschild, Jeffrey Saari, Saul Segura, Leslie Watley, Mindi January 13, 2010 Page 4 of 6 Routine Personnel, cont. Whittaker Discontinuance of Supplemental Contracts Jennie Galindo, Nichole Herzog, James Kinney, Erik Langlang, Craig Meyer, William Mork, Alejandro Preciado, Frank Preciado Revision of Contract/Assignment/Location Dionne Harrison, Tiffany McCullough, Danilo Montialli, Lirio C. Ramirez-Arvizu Leave Without Pay Patti J. Grant * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-16-5, Travel Services, to American Transporter, Divine Transportation, Terra Travel, and Tour West Travel. It was recommended that the Governing Board approve the renewal of district procurement contract listed below: Bid Number IFB 70-08-13-5 Musical Instruments Award RFP 70-10-15-5, Travel Services Approve Renewal of District Procurement Contracts Vendor Contract Year Bertrand Music 3 Enterprises and Washington Music Sales Center, Inc. It was recommended that the Governing Board adopt the following Board policies: BBBB, Board Member Oath of Office BIE, Board Member Insurance/Liability CBA, Qualification and Duties of the Superintendent CBI, Evaluation of the Superintendent DBF, Budget Hearings and Review/Adoption Process DBJ, Budget Transfers DFF, Income from School Sales and Services DIA, Accounting System GCB, Professional Staff Compensation and Contracts GCBA, Professional Staff Salary Schedules GCCE, Professional/Support Staff Conferences/Visitations/Workshops GCF, Professional Hiring GCMF, Professional Staff Duties and Responsibilities GCO, Evaluation of Professional Staff Members GCQA, Professional Staff Reduction in Force IKFA, Early Graduation JEB, Entrance Age Requirements JII, Student Concerns, Complaints and Grievances Adopt Board Policies BBBB, BIE, CBA, CBI, DBF, DBJ, DFF, DIA, GCB, GCBA, GCCE, GCF, GCMF, GCO, GCQA, IKFA, JEB, JII, JK, JKE, JLCD, KHB JK, Student Discipline JKE, Expulsion of Students JLCD, Medicines/Administering Medicines to Students KHB, Advertising in Schools January 13, 2010 Page 5 of 6 Adopt Board Policies, cont. It was recommended that the Governing Board waive the P.E. graduation requirement for student KHS – 1-09-10. Approve P.E. Waiver It was recommended that the Governing Board approve the Statement of Assurance of Teacher Evaluation System Verification for 20102011 and direct the Superintendent to sign and submit the required assurance. Approve Statement of Assurance of Teacher Evaluation System Verification Mrs. Fernandez requested JLCD, Medicines/Administering Medicines to Students, under item 5.6, Consideration to Adopt Board Policies be pulled for discussion. Approve Consent Agenda A motion to approve the Consent Agenda, excluding JLCD under item 5.6 Consideration to Adopt Board Policies, was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. A motion to adopt Board Policy JLCD, Medicines/Administering Medicines to Students, was made by Mrs. Fernandez and seconded by Mrs. Doyle. Mrs. Fernandez expressed her concern on the safety and appropriate disposal of hazardous waste (e.g., syringes, blood glucose strips, etc.). Mrs. Badone and Dr. Faidley addressed the concerns. Dr. Faidley stated that the health professionals would be involved in any development of a policy regulation addressing the implementation of the policy. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: The Yuma Regional Medical Center Foundation donated two conference phones and one set of external microphones to the YUHSD District Office. Tom Determan on behalf of the Rachel Determan Memorial Account donated wrestling warm-ups and t-shirts to the Gila Ridge High School wrestling team. Howard Hansen donated 110 twine jumping ropes to the Kofa High School Physical Education class. On-Call Refrigeration donated a roof-access ladder to KHS Facilities Maintenance. The City of San Luis donated $500 to the San Luis High School Basketball Club. Robert Frazier donated $2,600 to San Luis High School: $600 for the Welding Program and $2,000 for the Library. The Pepsi Bottling Group donated 10 cases of drinks to the Yuma High School Ladies of the Library Christmas Party. Kerri McArthur/Horace Mann Companies donated two Accept Donations mountain bicycles (one girls and one boys) to be used for a drawing to recognize students who have perfect attendance for the fall semester 2009. January 13, 2010 Page 6 of 6 Accept Donations, cont. Lori Honeycutt donated $16 to the Criminals on Patrol (COP). A motion to accept the donations was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. It was recommended that the Governing Board direct that all expulsions be conducted by a hearing officer, either internally employed or from the approved vendor list. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mrs. Fernandez. Mrs. Badone answered questions from the Board. The motion passed unanimously. Direct that All Expulsion be Conducted by a Hearing Officer It was recommended that the Governing Board approve the Certificated and Vocational Teachers salary schedule and the Classified Hourly salary schedule for 2010-2011. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Certified and Classified Salary Schedules for 2010-2011 Pursuant to A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) – Discussion or consideration of records exempt by law from public inspection – student discipline/student expulsion, a motion to adjourn to executive session was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Call for Executive Session The regular meeting adjourned to executive session at 6:24 p.m. Adjourn to Executive Session Mr. Gwynn left the meeting at this time. The regular meeting reconvened at 6:48 p.m. Reconvene Mrs. Fernandez suggested inviting the members of the 1959 YHS football team to a future meeting. Mrs. Fernandez will provide a contact name and phone number. Future Agenda Items The next Governing Board meeting is Wednesday, February 10, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at 6:52 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a regular meeting on February 10, 2010, in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order Mrs. Fernandez reported on her attendance to the Federal Relations Network Conference (FRN) in Washington, D.C. She stated that the 3day conference offered informational sessions and included visits with Arizona congressmen. Several Arizona attendees met with Representative Grijalva. Although they were unable to meet with Senators McCain or Kyl, they did leave District information packets. She thanked the Board for allowing her to attend. Board Member Reports Mrs. Badone acknowledged two NAU-Yuma classes whose students were attending the meeting. Students from Dr. Jerry Lewis’ EDL 627, Personnel Administration class and students from Dr. Mark Bastin’s ECI 450, High School Teaching Methods, were in attendance. Superintendent’s Report Mr. Jose Torres, Cibola High School student body vice president, provided an update on recent and upcoming events, including several athletic events. He also reported that Spiritline will participate in a competition on March 5-6 in Phoenix; the Mr. Raider pageant will be held on February 19; Student Council and Interact are preparing teams for Relay for Life; Student Council is working with the Martin Luther King Center to create the Yuma Youth Community Council; and 12 delegates and 3 chaperones attended the AASC State Convention on January 30-3, where the CHS Student Council was designated as an AASC Outstanding Council for 2010. The Pep Assembly originally scheduled for January 26 was held on February 5. The National Honor Society (NHS) hosted a Pizza Takeover at Round Table Pizza on February 16; NHS will also host a car wash at Rally’s on February 20. The Cibola TV (CTV) broadcasting team participated in the Region I Skills USA competition on February 5, receiving double gold and double silver honors. Nine team members of the Academic Decathlon participated in the Region III competition on February 4-5, where CHS placed 10th out of 21 schools. The team qualified for the state competition in March. Drama held auditions on February 9-10 for their Spring Musical, “The Wedding Singer”. The Class of 2011 is currently working on a Talent Show to be held on March 19. Ms. Corinne Webb, Yuma High School student body president, reported on events at Yuma High. The Class of 2013 is hosting a St. Patrick’s Day sale on March 17; a Valentine’s Day Knick-Knack sale; a Round Table Pizza takeover; and a 2013 lanyard sale. The Class of 2012 is hosting a catalog sale, and a Sweetheart Dinner that will feature one night for students and one night for adults. The Class of Federal Relations Network Conference Report Student Council Current Events Reports Cibola High School Yuma High School 2011 is hosting a teacher Carne Asada dinner for teacher appreciation; a polo shirt sale; and a Texas Roadhouse takeover. The Class of 2010 is holding a Peach Fuzz game that will feature boys playing volleyball; a senior shirt and sweater sale; and preparing for graduation. Student Council attended the state convention on January 29. They will hold the Nominating Convention on February 19 for next year’s student body officers. Mr. Criminal pageant is February 17. Other Student Council events include Pennies for Patients in March; Jeans for Teens during March and April; a blood drive on March 24; and 8th grade registration is coming up soon. Dance presented a Winter Showcase on January 29. Band presented a concert on February 5 and a Taco Roll and dinner concert on January 23. They are currently having a carnation sale. The Choralairs performed at a concert on January 22. The Culinary Arts are selling burritos on Fridays. The Art Club is selling buttons that they have created. The Chess Club will be hosting a K-12 chess tournament. The National Honor Society is forming a team for Relay for Life on April 17. AVID hosted Scholarship Night on January 21. FFA is providing a Petting Zoo at the school; a Canned Food Drive with elementary schools; hosting Ag Olympics; and hosted a Vegas Night. The French Club is hosting a Panda Express takeover. Academic Decathlon is hosting an Outback takeover. Sports Med continues to attend all home games and take care of the Criminal athletes. There was a DeVry bus trip on January 22; the U.S. Navy flight simulator will be at YHS in the next couple of weeks; and various students formed a Relay for Life team under the Yuma High name. February 10, 2010 Page 2 of 7 Yuma High School, cont. Ms. Cassie Reyes, Director of Facilities and Maintenance, and Mrs. Gina Thompson, Principal of Kofa High School, reported on landscaping at Kofa High School. Ms. Reyes reported that the approximate $400,000 saved from the bond funds will be used to complete several projects at KHS. The identified areas are landscaping, shade structures, and painting. The first project will revamp the pumping system that supplies irrigation throughout the campus. Planting of trees, shrubs, and plants will start in the summer. Mrs. Thompson stated that another project will label/number the buildings for identification. She noted that there have been several proposed projects including a possible owl habitat. Ms. Reyes stated that shade structures will be installed in the area in front of the cafeteria. Kofa High School Landscaping Ms. Katie Bierhaalder, Gila Ridge High School, reported on events at GRHS. She stated that they had 205 A-Team students. She reported that the GRHS athletic teams have done great representing the Hawks on the court, the field, and the mat this season. Cheerleaders will attend the National competition in Florida on February 12 after winning at a state competition. Several Student Council members attended the state convention in Phoenix. Several clubs have been competing in district and state competitions. The recent pep rally was very successful with an Olympic style parade of athletes. GRHS is showing great school spirit. Student Council is currently working on several events including Powder Puff in February. March events include their first talent show; the Peach Fuzz tournament; a car show; and the student carnival Hawkapalooza. Two other events are prom and Gila Ridge High School’s first graduation. Gila Ridge High School Mrs. Terry Lowe, Yuma School District One (YSD1) grant writer, and Ms. Lupe Lomeli, Advanced Placement Incentive Program (APIP) Spotlight on Success Award February 10, 2010 Page 3 of 7 grant director, reported on the Spotlight on Success Award. Mrs. Lowe explained that State of Arizona recognized YSD1 and YUHSD for their outstanding collaboration in APIP programs. Ms. Lomeli provided a brief history on the APIP grant. The original Arizona APIP grant was awarded to YUHSD and YSD1 in 2005. This provided the Advancement Via Individual Determination (AVID) program at Yuma High School, Gila Ridge High School, Fourth Avenue Junior High School, and Ron Watson Middle School. Crane Elementary School District and Somerton School District joined YSD1 and YUHSD in the application for the Federal APIP grant, and in 2008 the Federal APIP grant was awarded. This expanded AVID to all 13 secondary schools in four districts in 2009-2010. It also includes Arizona Western College to recruit and train tutors and it includes extensive professional development. There are currently 700 AVID students in five high school and eight middle schools. One hundred six teachers and administrators trained at the AVID Summer Institute, and 99 teachers trained at AVID local training. Mrs. Lowe shared many successes resulting from the APIP grant. The Districts are currently preparing the application for the federal Investing in Innovation (i3) grant which could result in up to $30,000,000 over four years. Ms. Lomeli shared quotes from AVID students. Mrs. Lowe and Ms. Lomeli then showed the video created at the request of ADE for the Spotlight on Success award. Mrs. Teri Ingram, President of Grad Night Board, and Ms. Darcy Hamel, Vice President of Grad Night Board, provided an update on Grad Night 2010. The t-shirt contest is currently underway and donation letters have been sent out. She noted that this year’s Grad Night will include the first graduating class of Gila Ridge High School. Ms. Hamel shared that it takes approximately $40,000 to fund Grad Night. Mrs. Ingram stated that this year will be the 21st Grad Night. Mrs. Ingram noted that there are six people on the Grad Night board. These six people coordinate and organize the event; therefore, they depend heavily on volunteers. Grad Night is not affiliated with the YUHSD or the high schools. Grad Night Mrs. Badone provided the first reading of Board Policy JJA, Student Organizations. First Reading of Board Policies: JJA Mrs. Badone provided the following policy regulation for Board information: JJA-R, Student Organizations. Board Policy Regulation: JJA-R Mrs. Badone reported on her recent meeting with Arizona Interscholastic Association (AIA) executives Mr. Harold Slemmer, Executive Director, and Mr. Chuck Schmidt, Chief Operating Officer. The meeting discussion centered on athletic travel and AIA’s suggestion that school districts must step up and request AIA to reevaluate league travel. A letter she sent to the AIA following that meeting stated that unnecessary travel by sports teams in the AIA should no longer be tolerated by any district in Arizona. Mrs. Badone read several emails she had received from district superintendents across the state that supported this position. She stressed that the goal is to keep all athletics and extracurricular activities. Dr. Faidley reported on his attendance to the March 3 AIA 5A Conference meeting. The purpose of that trip was to share with the AIA a common philosophy that exists, which is that we need to maximize our resources and more efficiently schedule our athletic contests with a geographic focus so that teams and students are not losing academic time. He shared with Arizona Interscholastic Association Update the AIA Executive Board and 5A Conference the difficult decision that YUHSD had made as a District in limiting our travel to Phoenix and Tucson and the outlying areas to preserve those opportunities for the students in our district. He stated that several associate superintendents present at that meeting expressed their support and agreement to the District’s position. February 10, 2010 Page 4 of 7 AIA Update, cont. Mrs. Badone stated that a special legislative session, called by Governor Brewer, is currently in session to address the concerns of the Arizona budget, which is $1.3 billion in the red. An election is scheduled to be held on May 18 for a temporary $.01 sales tax increase to help fund services in Arizona, particularly education. Mrs. Cordery stated that we still do not have a budget at this time. At this time of the school year, expenditures are normally at 58%, and schools and departments are below that. She commended the schools and departments for their continued frugality. Budget Update Mr. Douglas Sanchez spoke on the Yuma Union High School District’s current non-discrimination and harassment policy and his request that the Board revise the policy to include “sexual orientation and gender identity”. Call to the Public Mr. Brian Benitos spoke on the District’s non-discrimination and harassment policy. He urged the Board to change the policy to add the words “sexual orientation”. Ms. Gwen Roach, Kofa High School student, spoke on the lack of an FFA advisor and teacher at KHS. She expressed her frustration and discouragement at not knowing what is happening and her concern for the KHS FFA chapter. Mr. John Hall, parent of KHS student, spoke on his support of Mr. Jim Hesprich and his concern on the suspension of the ag science teacher. He noted that this is a critical time of the year for students and requested that the District resolve the issue and gets a teacher in the class. Ms. Bianca Demara, student at Yuma High School, spoke on her concern of the administrative changes at YHS and the lack of communication with the students. Ms. Alejandra Hernandez, student at Yuma High School, spoke on the staff and administrative changes at YHS and questioned the timing of the changes. Ms. Mary Lou Perry, teacher at Yuma High School, spoke on her concern of administrative changes at YHS and the timing. She questioned the financial cost of the decision. She spoke on AYP and feels the community should be informed on why schools have not met AYP, stating that the state makes this determination by comparing “apples to oranges”. She spoke on numerous student successes. Ms. Maria Sierra, counselor at Yuma High School, spoke on the administrator and staff removal from YHS. She expressed her support of the former YHS administrators and her concern on how this change has affected the YHS staff. She stated employees are feeling stress and it will take time to deal with their crisis. Mr. Nate Jurgens, teacher at Yuma High School, spoke on Yuma High School and the former administration. He spoke on his support of the former administrators and how he benefited from their leadership. He shared many programs at Yuma High and how they have helped the YHS students. February 10, 2010 Page 5 of 7 Call to the Public, cont. Ms. Mary Lynn Coleman spoke on behalf of Denise Davis, science teacher at San Luis High School. The San Luis High School Science Night will be on March 18. She distributed invitations to Board members. Mr. Tim Dunn, parent of Gila Ridge High School student and representative of the Gila Ridge Football Booster Club, spoke on funding of sports and travel. He expressed his support of extracurricular activities and his concern on travel. He stated his commitment to being a partner to work toward whatever needs to be done. The following items were on the Consent Agenda: Consent Agenda Minutes Regular Meeting January 13, 2010 Executive Session January 13, 2010 Minutes Routine Personnel New Employment Laura Aguirre, Marilynn Orman, Joel Ruiz, Cara Rupp, Samy K. Salerno, Gary Steen Routine Personnel New Part-Time Classified Employees Alida Callahan, Stephanie Celaya, Dayane Garcia, Karina Gonzalez, Manuela Robertson, Andrew Valle Discontinuance of Employment Denise Bay, Robert Brekke, Laura Gonzalez, Kareena Owl, Jazmin Ramirez, Martine Rodriguez Supplemental Contracts Rita Andre, Celia Ayala, Martin Ayala, Michele Baumann, Robert Brekke, Enrique Calderon, Maria Calderon, Rene Castillo, Sandy Cooper, Matthew Ferrell, Dwayne Frazer, Zaira Gonzalez, Mary K. Hoover, Maurice Jones, Bruce Kelly, Andrew Klakulak, Laura Kohmetscher, Magdalena Kozuchowski, Eric Krepps, William R. Laguna, Eliazar Mayoral, Shannon Mitchell, Timothy Morrison, Kris C. Norton, Larry Nowlin, Nicola Olsen, Gabriel Ortiz, Matthew Osborn, Amber Pacewic, Gabriela Quinteros, Amy Seeley, Thomas Spanton, Lea Stanhope, Jeffrey Walke, Melissa White Revision of Contract/Assignment/Location Eraclio D. Arvizo, Timothy Brienza, Connie Callos, Lilian A. Campa-Serna, Joseph Daily, Martha Fimbres, Anthony Garcia, Richard Hernandez, Sarah Johnson, Sarah Johnson, Faith Klostreich, Jo-Ann Manley, Nancy Palkovitch, Thomas Spanton, Anthony Steen, Ana Urena, Lizeth Vazquez, Earl L. Ware, Shawn Wehrer Incentive Growth Maria Angulo February 10, 2010 Page 6 of 7 Routine Personnel, cont. Extended Leave of Absence Daniel R. Thomas * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the renewal of district procurement contract listed below: Bid Number Vendor Approve Renewal of District Procurement Contracts Contract Year IFB 70-07-9-5 Pump and Motor Repair Precision Electric 4 RFP 70-08-19-5 Strategic Planning Services Partnership for Excellence 3 It was recommended that the Governing Board approve MediaNet Solutions, Inc. as a sole source provider. Approve Sole Source It was recommended that the Governing Board approve the renewal of the Intergovernmental Agreement for 2009-2010 with Arizona Western College for the purpose of offering dual credit coursework to our District’s students. Approve IGA with AWC for Dual Credit It was recommended that the Governing Board waive the P.E. graduation requirement for student CHS – 1-09-10 and for student GRHS – 2-09-10. Approve P.E. Waiver A motion to approve the Consent Agenda was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations: Accept Donations Booth Machinery, Inc. donated a Farmall F20 tractor to the Kofa FFA. The San Luis Softball Club donated a reverse osmosis system to the San Luis High School softball program. Carrie Stadler donated a gift certificate to Sign Pro to the San Luis High School athletics. Leticia Silva donated one case of bottled water to the Yuma High School Class of 2012. The Veliz family donated one case of bottled water to the Yuma High School Class of 2012. February 10, 2010 Page 7 of 7 A motion to accept the donations was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. It was recommended that the Governing Board approve the 2010-2011 salary schedules for Approve Salary Schedules for 2010-2011 Administrative Athletic Trainer Classified Supervisors Directors GEAR-UP Coordinator and Office Assistant Program Coordinator Psychologist, Speech Language Pathologist, Speech Technician Therapist School Nurse School to Work Transition Specialist Supplemental YETC A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mr. Gwynn. Mrs. Badone answered questions from the Board and clarified that the proposed salary schedules for 2010-2011 were the same as approved by the Board for 2009-2010. Dr. Faidley shared the Meet and Confer process. The motion passed unanimously. It was recommended that the Governing Board approve the action taken by the Finance Department in order to equitably grant and assess emergency personal leave to employees for time missed due to inclement weather the week of January 18. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Inclement Weather Day Solution The Call for Executive Session was pulled from the agenda. Call for Executive Session The next Governing Board meeting is Wednesday, March 10, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at approximately 7:10 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a regular meeting on March 10, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order Mrs. Doyle reported on her attendance at the AIA Legislative Committee Meeting. She stated everything passed, and that the biggest conversation was spring football practice and if sled shields should be used. The vote result was to use sleds, not the shields. Board Member Reports Mrs. Badone stated she would begin with the Student Council Current Events Report. Superintendent’s Report Ms. Jenna Covey, Kofa High School student body president, reported on current and upcoming events at Kofa. Events included the Drama show presenting “The Way of the Wild” to the students at Palmcroft Elementary School; in addition to that performance, the Drama club will have evening performances on March 11-12 at 7:00 p.m. in the Kofa auditorium; some Kofa senior students will travel to Phoenix to visit the Devry campus; next week STUGO will be presenting the Building Leadership workshop for selected underclassmen; the Choir and Orchestra concert will be on March 18th at 7:00 p.m. in the Kofa auditorium; the Choir will also be participating in the YCMEA festival at Gila Ridge High School; the Navy’s flight simulator will be at Kofa all day for students to visit; the High School Jazz Festival will have an evening performance on March 19th at 7.00 p.m. in the Kofa auditorium; on March 20th, there will be Jazz workshops all day in the auditorium; Drama will present a one act play in the auditorium at 7:00 p.m. on March 17th; on Monday, March 22nd, new NHS members will be inducted in the auditorium at 8:30 a.m.; Balfour will deliver graduation products on March 23rd during all lunches; DECA will have a blood drive on Thursday, March 25th in the Kings Pride Gym, which is open to everyone to participate in; Honor bands from all the high schools will be auditioning on March 26th with a performance in the auditorium at 7:00 p.m.; the Fine Arts department is sponsoring a talent show on Thursday, March 25th at 7:00 p.m. in the auditorium; spring break is from March 29th through April 5th; Aims testing will be on the following Tuesday and Wednesday; on Saturday, April 10th, STUGO will sponsor the “Jog Your Dog” fund raiser, and all money raised will go to the Humane Society; on April 16th, the International Friendship Exchange club will host it’s annual Hawaiian Luau on the football field; the Teacher of the Year banquet will be on Tuesday, April 20th, and Kofa’s Math Teacher, Mr. Lamont, is one of the finalists; Incoming freshman registration will be on April 20th, 22nd and 27th, from 4:30 p.m. to 6:00 p.m.; the Junior and Senior Prom will be on April 24th; and Kofa’s Dance concert, which is based on Mulan, Student Council Current Events Report Kofa High School March 10, 2010 Page 2 of 15 will be on May 6-7. Ms. Bianca Gonzalez, San Luis High School student body secretary, Sarahi Lopez, SLHS junior class representative, and Alexa Mata, SLHS sophomore class president, reported on current and upcoming events at San Luis High School. Events included Love week/Love night, which took place on February 18th to raise money for a 4 yr. old child with heart problems. Over $2,000 was raised to help the child; a fundraiser called Pennies for Patients is going on. Tickets are sold for $.25 cents each. The teacher whose name is picked the most will have to kiss a pig; Drama Club is having a play, the name is yet to be decided. It will either be Alice meets Dorothy or Wizard of Wonderland. It will be on March 24th; On March 6th, the Dance team went to a competition and got 6th place; Science night will be on March 18th, from 5:30 p.m. to 7:00 p.m.; the science club will go on their annual field trip to visit the Natural History museum in Tucson; Prom will be on April 24th. The theme is “Hollywood”; Spring Bling will be April 30th; spring sports have just started; the senior class is deciding on the senior gift for the school and planning graduation. San Luis High School Mr. Robert Olague, Vista Alternative High School student body president, reported on current and upcoming events at Vista School. The second graduation for the second semester of 2009-2010 was held on February 19th with 15 graduates, making a total of 72 graduates as of today. The next two ceremonies are scheduled for April 9th and May 26th; in January, the Linus Project took place with the participation of teachers and students, 250 blankets were produced. Because of the positive response, another date was scheduled in February. With the help of the Yuma community, and others from Brawley, El Centro and Parker, another 250 blankets were produced and sent to Haiti; the Community Intervention Committee invited political party guest speakers to talk to students about the importance of voting and to describe the beliefs of each party. Amanda Aguirre, and Lynn Pancrazi were among the guest speakers. Upon returning to class, each student was given a voter registration form to fill out; a blood drive has been scheduled for March 26th at Vista School South. They are working with United Blood services for a donation sight 3 times a year, which will help the blood supply in Yuma. Vista Alternative High School Mr. Andrew Schoonover, a senior who is graduating this Friday, March 12th, reported on his project at Vista School South. Andrew stated there are a lot of bricks lying around at the school, so Ms. Fritz suggested the students make a garden. The bricks were dug up, transported to the garden area. Soil was donated from Green Heart Farms in Somerton. Others donated farming equipment, seeds and plants. Within 6 months they grew red cabbage, cauliflower & celery. (A video of the student’s gardens were shown) Mr. Townsend donated seeds to the students. Since the vegetables were picked, the garden has been reseeded; tomatoes, bell peppers and corn are now planted. The students brought celery they grew for the board members. Vista South Ms. Exel Navarro, Marketing leader of the Student-to-Student program at Cibola High School, provided an update on the Studentto-Student program. The program has gone from 15 members in 2008-2009 to 34 members in 2009-2010. There are 7 boys, and 27 girls. The Student-to-Student program has approached 56 new students for help during the lunch-lunch program, which is where the relationship part of the training is done for the new students at Cibola High School Student to Student (S2S) Report March 10, 2010 Page 3 of 15 Cibola. 47 of the 56 students that were approached accepted the invitation to be a mentor to students during the lunch periods. The relationship will go on for as long as the new students need it. Jaime Ramirez, Treasurer of the Student-to-Student program stated that 11 of 56 students attended the Cibola Ice Breaker training event. This event has taken place once a month since August of 2009. Over $1000.00 has been earned this school year with Gold Canyon candle sales, the food fair at school and a bake sale, which was held in front of Sam’s Club. This money has been used to help pay for Ice Breaker event food, Cibola tee-shirts for new students and through donations. $583.00 has been spent on supplies for these events; two students, Meezan Mir & Exel Navarro, were selected to go to the Frances Hesselbein Student Leadership Program at West Point. They learned about leadership skills. A post card was created with the design created by a Cibola student, the post card is used as an invitation, introduction and means of getting information out about their club. Meezan Mir, the advertising leader of the Student-to-Student club stated a meeting schedule has been set up. During the 1st week of the month there is a whole group business meeting, the 2nd week they have an icebreaker event where new students are invited. The 3rd week consists of sub-group meetings for marketing, advertising and materials. The 4th week is the officers meeting. There is a lot of volunteering in the community. They volunteered for 2013 freshmen transition seminar; where 6 of their students participated and they gave the new freshmen advice about Cibola High School. They have also volunteered at the Yuma Quartermaster Alliance Club bi-annual road cleanup project, where 4 students participated and helped clean the highway; they volunteered at the Excel mental health group annual talent show where 11 students participated. They will be volunteering for the 2014 incoming freshmen transition seminar, the freshmen orientation program at Cibola and give tours of the school. They have volunteered twice at the Marine Base “Month of the Military child kid’s carnival”. There will be 4 booths at the fair in April. The Joint Education forum at Point Loma Navel Base in San Diego invited them to do a panel discussion about the program. They plan on attending in April. Mrs. Badone introduced the MCAS liaison, Ms. Elena McShane. Ms. McShane stated she came on board in December of 2009. As the school liaison, she provides transition support to the schools military children, making sure they are receiving the educational programs that they need. She works to develop partnerships between the local schools & the Marine Corps base. Mrs. Badone stated that every year our schools choose teachers of the year. The following teachers were recognized as nominees: YHS – Tamara Kay , Business & AVID, KHS – Charles Lamont, Math, (Finalist), Joe Daily, Physical Ed. Adaptive PE, CHS – Tammy James, Dept. Chair, Special Ed. (Finalist), Brandon Stroup, Choir, Larson Jones, Math, SLHS – Stephanie Bartosiewicz, Special Education, Jennie Galindo, English, Rachael Brenner, English, GRHS – Elizabeth Osowski, Dept. Chair, English and AVID, Jacob Anderson, Special Ed. (Finalist) and Tracy Edwards, French. Staff Recognition Teacher of the Year Nominees and Finalists Mrs. Badone introduced Robin Krizay, Cassandra Hall, Charlotte Stevenson, and Teresa Middaugh as managers of the Yuma Educational Technology Consortium (YETC). Robin Krizay reported that YETC honors Employee of the Quarter and Employee of the Year. The Employee of the Quarter is selected by the four Yuma Educational Technology Consortium March 10, 2010 Page 4 of 15 Managers. Staff members select the Employee of the Year. Mrs. Krizay shared the criteria used to select the employee of the quarter. The individuals selected are amazing individuals that go above and beyond their normal duties, sustain high performance over time, promote teamwork, and are committed to excellent customer service. They display a positive attitude and exhibit strong leadership. Employees of the quarter this year were: Quarter 1, Josh Stevenson, a member of the systems team, Quarter 2, Robyn Torres a member of the operations team and works with ESIS support, Quarter 3, Mike Torres, a member of the network team, Quarter 4, Ron Pendleton, a member of the technical service team. He started in the student summer program, and since been hired. Of these 4 nominees, the staff voted for Josh Stevenson as The Employee of the Year. Mrs. Badone recognized the Leadership team in the Procurement Dept. who has demonstrated cost savings and leadership. Lynne Ford, Mercedes Villafana and Debbie Parker were honored. Procurement Mrs. Badone distributed a handout showing the progress with meeting the Strategic Plan goals that were set by the Board last Fall. She stated we are ¾ of the way through the year and 3 of the 15 goals that were set need progress between now and the end of June. She asked Dr. Faidley to share information on our quest to offer an engineering course in 2010-2011. Strategic Plan Dr. Faidley stated we have been preparing for progress in an area where there are not a lot of resources. He stated that although we don’t have resources from the State, the progress and conversations are ongoing. Students will have an opportunity to participate in a University level engineering course. Dr. Faidley stated we’ve met with representatives from the college of engineering, the Principals at Yuma High and San Luis High schools, which are possible sites for the engineering course next fall. This opportunity is a way for our students to receive college experience while in high school. If a student enrolls in this class, they will become a non-degree seeking student at the University Of Arizona. They would receive a university ID card, access to the online library, opportunities to go to the campus and experience instruction at the University of Arizona. Dr. Faidley stated this will set the groundwork for us to provide rigorous academic courses allowing students to explore and identify their aspirations. Science, technology, engineering, and mathematics are on our horizons in terms of building those partnerships. We are also talking with Arizona Western College, Northern Arizona University and ASU about bringing the things that are available to students in the metro area. Instructors at our high schools will teach this class. The Partnership at the University of Arizona will provide our instructor’s professional development, training, and curriculum. Our instructors will be able to put on their resume that they are an adjunct professor at the University of Arizona in the college of engineering. The University of Arizona is a research 1 university, comparable to Stanford, in terms of what they produce as engineers. This opportunity will open the dialogue and conversation with industries in Yuma. We have many engineering corporations that are housed here. If we start the experience for these students in high school and provide the opportunity for these courses, we will improve the Yuma community. When these students leave and represent us, they will return to be productive in terms of industry. Dr. Faidley stated this is the beginning of a long-term plan. During the first year, we anticipate two instructors at two of our schools. The classes will be March 10, 2010 Page 5 of 15 open for all students, but for the first year, it will be housed at San Luis and Yuma High schools with approximately 60 students anticipated. Mrs. Badone provided details on the budget. She stated she is not an alarmist, but is very concerned about the state of the Arizona budget. At this time, we are being told that payments will be put off for April, May & June until the following year. If this happens, in order for our district to pay bills, we would have to registrar warrants or basically borrow money. 8% interest is added to the money borrowed. In the past, when we’ve had to do this, the District adds the 8% onto the total budget commitment and bills the State of Arizona and then the district is paid in the following year. Typically we get the 8% back. Mrs. Badone’s concern is that this deficit continues to grow. Currently there are 3 budgets the legislature is working on. They are working on the current year budget (2009-2010); the 2010-2011 budget with passage of the sales tax; and the 2010-2011 budget without the sales tax. For legislature to work on 3 budgets at once, a lot of decisions are being put off. There will be a rush to make decisions, as there was last year in July. This puts an additional burden on districts due to lack of people. There are only a few people in the departments that do a lot of this work in a small amount of time. Mrs. Badone stated she needed the Board to understand we are looking at 3 different prospects. When we look at internal budget, we are looking at two possibilities, one with the tax and one without the tax. At this time it is difficult to say if we can afford programs yet. The district’s goal is to adhere to our mission, preserve programs, quality of programs and to define cost savings across the board. Mrs. Badone thanked all departments in the district for being amazingly creative this year. What used to be $80 to $90 per student in supply money is about $20 per student this year. Information Items Mrs. Badone worked with Athletic Directors and met with the representatives of the AIA to discuss the future of athletics in the State of Arizona. She stated we need to know how to preserve athletics, how to measure our decisions by the mission of our district and the mission of the AIA, and we need to plan 3 years forward. These are the goals we are trying to accomplish and she wants to give credit internally, especially to our athletic directors and coaches on how this will be done. A change that was made last week was how decisions are made about regular season schedules at the AIA level. In the bylaws of the AIA, it is up to each conference to plan their schedules. Two years ago a computer program was created, similar to a master-scheduling program that we were told was going to be used, but it was thrown out. The reason it was thrown out was because when the districts get to the meetings they really want to talk about how each will get the best schedule for their teams, district or school so they can win the State championship. When the 5A conference meets, 9 regions meet. Several of the regions are represented by one district AD. For example, if you have a district with 6 high schools and you have two high schools in this region, two other high schools in another region and two in another, and you are the region AD, you can now represent three regions. You can see pretty quickly it only takes a couple of people to have a block of votes and this is how the schedule is done. Prior to the Gila Valley region, which we have some local folks to thank, it was a world of hurt for our district, but we weren’t in quite the same fiscal times. Our teams were all in different regions, they had no voice in the scheduling and at least 50% of the games were played in Phoenix. With the Gila Valley Arizona Interscholastic Association (AIA) Update Budget Update March 10, 2010 Page 6 of 15 region, we now have 5 high schools that for the most part have all the sports. Lake Havasu is in our region in the two-year block. We have a region rep who attends the meeting, but that is still only one vote. 1 region out of 9 votes. When it comes to scheduling, if you are a great coach and a great AD, you are going to schedule teams that you believe you can beat. In the past, even though we’ve had great representation at these meetings, we still didn’t have a lot of control over who would play. After last weeks meeting we were assured that in the 5A conference meeting the next day, things would not be done this way. For the next year our local teams for the regular season schedule are not traveling to Phoenix. If Phoenix teams wish to come here, they may come if their districts will let them. Some of the districts, Tucson, Flagstaff, metro, are very appreciative of not having to travel. For next year, in regular season play, we will stay in the triangle of Yuma, Lake Havasu and Imperial Valley. Mrs. Badone asked that the Board members note that a promise was made that there would be no sanctions against our regions teams and that the victory points and the power points would be honored from the schools in Imperial Valley. That was a decision that was implemented by the leadership of the AIA. Not everyone in the room was happy nor did they vote on it. They are committed to, at least at the AIA leadership level, the use of the computerized scheduling for the next two-year block. The travel for regular season play is only 1 part of the travel expense for athletics. The other parts of travel expenses are practice, travel to playoffs, tournaments (teams do not get power points when they go to a tournament – The reason for this is because the AIA believes that ethically it maximizes student participation). Mrs. Badone stated that in our district, this year, to her knowledge, all of the travel for tournaments has been paid for by either gate receipts or booster clubs. Mrs. Badone discussed the 3-year plan on the athletic budget. She noted that we do not have a budget line for athletics on our budget. Athletics is pieced together by ADs & Principals to make sure athletics happen. At each school, in the past, certain things have been paid for. Under salaries & benefits, in 2008-2009, $1.6 million out of Maintenance and Operations funds was spent on coaching salaries and benefits. We also have salaries for trainers, managers, substitutes, security and workers. Salaries are usually 85% of the M&O budget. This year our athletic departments have done an excellent job of reducing the cost of substitutes by changing athletic practice times and by limiting travel. They have avoided the cost of security and workers. They have volunteers, or the AD himself. The cost for officials runs about $15,000 per school. This is generally paid out of gate receipts. The AIA membership fees run from $9,200 to $10,800. It’s different at each school, depending on if they have all of the sports. It’s about $10,000 per school. If you look at the Principal’s budgets, about 20% of the $50,000 they get goes to AIA membership fees. An area of concern is equipment and uniforms. In 2008-2009, soft capital was cut in the middle of the year. Three years ago uniforms were on a 3-year rotation. This is no longer happening. The schools are just making do with what they have. It is possible there will be no soft capital for the next 2 to 3 years. Mrs. Badone has asked the ADs to sit down with their coaches and figure out what we are going to need and make sure they have their priorities set. Ms. Fernandez asked why there was never a budget for athletics. She asked how much we are spending for athletics and what happens with the intake, from gate fees. March 10, 2010 Page 7 of 15 Mrs. Badone stated our ADs made a decision last year that when gate receipts come in, those receipts are deposited in a general fund in their bookstore. The whole fund is split 5 ways. There is equity in gate receipts. They are using their gate receipts more and more for equipment. The schools have a 525 account for expenditures for athletics. Dr. Faidley stated in the past, when we were dealing with the abundance of funds from the State in athletics, we knew what the cost of salaries was, but we cannot forecast the cost of equipment. Costs change based on the needs of the particular sport. Mrs. Badone stated we grew from a 2-school district to a 6-school district in 20 years. She noted she’s never met a program that could sustain itself through ticket sales without driving ticket prices through the ceiling where nobody would attend. Mrs. Fernandez stated she thought the income from the tower was going to athletics. Mrs. Badone stated it goes into an account for each of those schools. She believes its part of the civic center funds. Mrs. Fernandez stated she understood we can’t sustain the program with just ticket sales, so she is wondering where we see our income for athletics. Years ago the booster clubs were to report funds earned to the district. Mrs. Badone stated as far as the cell phone towers income goes, the civic center funds, the principals can use this money for fields. Mrs. Fernandez asked if the schools that pay their own officials and take care of their fields themselves get credit for it? She asked if we keep track of this. Dr. Faidley stated the cost of officials on average for each school is about $15,000 per year. It is contingent upon how many sports you have. Booster clubs do not pay for officials. Gate receipts are pooled and split equitably 5 ways. This is the money the schools use to pay the officials. Mrs. Badone stated some of the schools pay for painting the football fields. They pay for the machine, or the person doing the painting. Each of our campuses have at least 1 gym, sometimes they have two. It costs us $2,000 per floor, just for supplies, to redo the floors each year. Mrs. Fernandez asked if the city provides any money to our schools when they use our gyms during the summer and evenings. Dr. Faidley stated we have an IGA with the City of Yuma. An example would be the Cibola complex softball fields. As part of the collaboration between the City of Yuma and the District, there is a shared cost. The District provides the power and the city provides the maintenance of the fields. We use their facilities and they use our facilities. It’s basically a wash in terms of the cost. Ms. Charlene Story provided information on Provision 2. She stated it was created in 1980 to reduce administrative costs in schools. The program provides free meals to all students and reduces the cost both in the office and at the school level. Ms. Story Food Service Report March 10, 2010 Page 8 of 15 stated the first year of Provision 2 takes a financial hit because they take applications and all students run through registers. The 2nd year there are no applications, no direct certification. All students go through without a register. The meals are counted. At SLHS 87% of our kids are served. Provision 2 is being proposed for Kofa and Yuma next year. This will benefit our students and their families. Eating breakfast and lunch at school has shown fewer behavior problems, fewer absences, and less tardiness. Students study more, and do better on tests. The program significantly reduces the amount of paperwork in our office, and at the school level. It could reduce our labor force by approximately 10%. Mrs. Story stated that surveys have been done and the results showed that our kids care about what is served and they want more nutritious foods. All meals go through a nutritional analysis. We know what we are offering and the kids have asked to see this information. 60% of students ranked food service as average or above. Ms. Story credits employees for the high ranking. She stated they are the most amazing people. 67% of employees have been with us for 5 yrs. or more. She stated her department identifies homeless kids before the district does. Her managers have been able to keep our costs down. When Chartwells came in they told Ms. Story that our district had the best staff they have ever seen. Mrs. Badone provided the first reading of Board Policy GCBA, Professional Staff Salary Schedules. She stated this recommended change came from our meet & confer team. One of the items identified is if salaries are going to remain the same this year, the downside to this was that when we hire someone with experience, by our policy, the new person coming in could be honored with up to 11 years and placed on step 12 of the salary schedule. We could have current employees in our district, who would have the same number of year’s experience, but still be on step 10 next year. The meet & confer team recommended this language to achieve equity. The recommended change is to simply address that there is a “not to exceed the current placement of a district teacher with the same length of experience”. First Reading of Board Policy: GCBA, Professional Staff Salary Schedules Mrs. Badone stated this concept is a routine item we do every year to approve open enrollment. In the coming year we only have one school who will have open enrollment. The school is Yuma High School and they have a lot of room because they have the most capacity. She stated for this reason, we want to identify magnet programs, where if we are able to preserve programs, but not able to preserve programs at other schools, we may consider identifying a program at Yuma High School specifically as a magnet program to attract open enrollees. She stated we may offer open enrollment for students who want to go to the Engineering class at Yuma High. There may be some exceptions at the other schools, but for the most part, we will try to locate programs at Yuma High School to balance enrollment. Magnet Program Concepts for 2010-2011 Mrs. Gina Thompson, Principal at Kofa High School, recognized and honored Mr. Billy Laguna. Mr. Laguna will be retiring at the end of this school year. She wanted to publicly state how much he would be missed. She expressed her appreciation for his character and what an amazing person he is. She stated she believes he represents all that is good in education. Call to the Public Mr. Billy Laguna, Assistant Principal, Kofa High School, made a request to name the Gym at Kofa High School after Dr. Ernest March 10, 2010 Page 9 of 15 Rillos. He discussed Dr. Rillos’s support over the years at Kofa, not only monetarily, but by coaching, giving free physicals to the kids that couldn’t afford them, and funding the project to redo the training room. Mr. Laguna asked that the name of the gym would read “Dr. Ernest F. Rillos Gymnasium – Home of the Kings”. Ms. Gail Inman, School Nurse at Yuma High School, spoke on behalf of Yuma High School and the former administration. She spoke on her support of the former administrators and stated how the staff of Yuma High is still looking for answers to what happened. She requested that Board members come and speak to the employees. Ms. Inman noted that in the last 14 years with the district, she has never witnessed such low morale. Johnathan Burk spoke in support of DECA clubs. He stated he felt there are policies in affect that have been neglected and that interest in DECA and Marketing has declined in the past few years. The following items were on the Consent Agenda: Consent Agenda Minutes Regular Meeting February 10, 2010 Minutes Routine Personnel New Employment Corin Arnold, Jon Douglas Fisher, Carlos M. Gonzalez, Summer D. Raines, Armando Soto Routine Personnel New Part-Time Classified Employees Pablo Garcia, Torance Matsuura-Kuntzelman, Carmen Perez, Carla Talavery, Janet Tillson Discontinuance of Employment Bruce Dobson, Sharon A. Hutcheson, William N. Laguna, Steven Pallack, Julio Perea, Michelle Stallworth Supplemental Contracts Ronald Arviso, Letoris R. Brockington, Richard Callahan, LeeAnn Canter, Lanette Carson, Elizabeth Colorado, Clay Crawford, Elizabeth Crawford, Joseph Depew, Kira Ellsworth, Shawn Ferry, Matthew Fox, Ryan Fritz, Sharon A. Hutcheson, Walter A Johnson, William N. Laguna, David Le, Christopher McDowell, Megan Seals O’Brien, Steven Pallack, David Roginson, Alicia Solorzano, Roger Taylor, Holli Winterton Revision of Contract/Assignment/Location Susan Brown, Marisol Davis, Michael Jankowski, Fernando Ramirez, Stephen Robinson, Michael Sharp, Roger Taylor, Theron Judd Thrower Extended Leave of Absence Janet Wenturine *Contingent Upon AZ Certification **Out of District Coach ***Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing March 10, 2010 Page 10 of 15 Purchasing It was recommended that the Governing Board award IFB-70-1022-5, Food Service Equipment Repair and Maintenance. Award IFB-70-10-22-5 It was recommended that the Governing Board Reject all Bids IFB 70-10-20-5, Athletic Uniforms & Staff Shirts Reject IFB-70-10-20-5 It was recommended that the Governing Board approve Open Enrollment Capacity for 2010-2011 School Year Approve Open Enrollment Capacity for 2010-2011 School Year It was recommended that the Governing Board Adopt Board Policy JJA, Student Organizations Adopt Board Policy JJA, Student Organizations A motion to approve the Consent Agenda was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations. Accept Donations 1) Jennifer Blackwell Photography donated 2 senior portraits sessions for each high school. The estimated value is $200.00 per session for a total of $2000.00. 2) The City of San Luis donated $500.00 to San Luis High School DECA for travel expenses for career development conference. 3) Dr. Jill Caporelli of Adobe Eye Care Center, donated $100.00 to San Luis High School DECA. 4) John Harris donated tennis balls to Yuma High School Boys and Girls Tennis. The estimated value is $46.00. 5) Jesus Gonzalez donated labor and supplies to repaint “YHS” on the bleachers. The estimated value is $300.00. 6) Alexis Urtuzuastegui donated Capri pants, slacks, longsleeve and short-sleeve polo shirts that meet the Yuma High standard dress code. The estimated value is $250.00. 7) Robert and Gloria Stilling donated 2 formal dresses. The estimated value is $100.00. A motion to accept the donations was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. It was recommended that the Governing Board approve the issuance of contracts for continuing certificated staff, exempt personnel, support staff, and administrators for the 2010-2011 school year. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve the Issuance of Contracts It was recommended that the Governing Board approve restrictions regarding phased retirement for 2010-2011. Endorse Restrictions on Phased Retirement A motion to approve the restrictions regarding phased retirement for 2010-2011 was made by Mrs. Fernandez and seconded by Mrs. Melchionne. Mrs. Fernandez stated she has a problem that we continue to have these employees. She doesn’t feel we should fire people, but that we have a lot of employees that were laid off in the last year or so. She stated she understood if they were teaching in a very critical field that we couldn’t find, like Math or Science. She noted there March 10, 2010 Page 11 of 15 are a lot of teachers who are looking for work and feels the recommendation that we continue with the phased retirement employees needs to be changed. Mrs. Badone stated that the employees who went on phased retirement did so before the recession. It was a reward to be a teacher, or a government employee. It allowed them to do this and make up income lost because you were dedicated to the profession. She noted that we have had very few employees in our district compared to our sister districts on phased retirement. The other freedom with employees on phased retirement is that the direct supervisor, for whatever reason, can choose not to rehire them for the following year. We save on insurance, benefits and salary. Mrs. Badone reminded the Board that with the Reduction in Force (RIF) of 13 people last year, we “non-renewed” a lot more, but of the 13 Reduction in Force employees, each one was offered a contract by July 1st. This means we technically don’t have any RIF out there. Last year, we didn’t have any requests to go on Smartschools because they were unsure of things due to the turbulence of last year’s budget. Mrs. Badone stated at this time we have a total of 6, one classified and 5 certificated. Mrs. Badone’s recommendation is because they are in unique areas, not necessarily all math, although 1 is, they are in unique areas that would be allowed to sunset. She stated any new areas would be in teaching areas, not classified or administrative. Because of low numbers, it’s a lot different compared to other districts. Mrs. Fernandez stated she would rather not compare it to other districts, but rather do the right thing. She feels the right thing would be, if there’s a position, and someone from SmartSchools is in that position, we should open it up and see what’s out there. She stated she doesn’t believe in age discrimination, but she really likes to promote the youth. You can’t replace the enthusiasm you get from new teachers. It’s unfortunate that things were different back when these 6 people joined SmartSchools. We are in a time of recession, and she feels a lot of young teachers graduating would be a true asset to our district. Mrs. Melchionne stated she agreed. Mr. Townsend stated if we adopt the policy change, wouldn’t this mean that we are telling these 6 employees they won’t have a contract for next year, and then we won’t know if we can find someone to fill those positions. Mrs. Fernandez stated we would just open up the position, we never know if anyone is going to apply for a position. She stated she feels there will be somebody because there are a lot of people looking for work out there. Mrs. Doyle stated that we need young, new ideas, motivation. She asked what positions in SmartSchools are held by certificated employees. Mrs. Badone answered: one Drop Out Prevention Specialist, one Mathematics, one Spanish, one English, and one Special Ed. Teacher. Mrs. Fernandez stated she knows you cannot replace the Special Ed., Math and English, you can’t replace the experience. She stated this is her opinion, considering the times we are in. She noted she March 10, 2010 Page 12 of 15 knows times are going to get better, and when they do, that’s a great thing for teachers to retire and come back. She also stated she knows we have to add the cost of health care, but when you add another person, it’s not like our health insurance goes up. We have a group rate. Mrs. Cordery stated it does go up. Mrs. Fernandez asked Mrs. Cordery if what she was saying was that every time a person is added, the insurance goes up? Mrs. Cordery stated $5,309 per year, plus Arizona State Retirement. Mrs. Doyle stated the salary of the SmartSchools employee is much higher than our entry level. She also mentioned that we have talked about growing our own. Mr. Townsend stated the motion could be amended. Mrs. Badone stated she could help with the wording for the amendment and added that in the restrictions, the first bullet says “allow current phased retirement employees to continue on phased retirement”; you could add something like “If they meet the same criteria as described below in critical needs areas”. Mrs. Fernandez stated for the ones that don’t, she wants them to compete for that position with everyone else. We would advertise the position. Mrs. Badone asked if this were done, would it allow them to apply and then come back on phased retirement, or come back as a retiree. Mrs. Badone stated she would like the language to reflect what the Board’s intent is. Mrs. Fernandez stated her intent is that if they are in a critical area and they are doing that job, then we need to keep them, but for everything else, the job should open up. The critical areas would be identified as Math, Science, Special Ed. and English. Mrs. Badone stated the critical areas were not defined because they tend to change. She gave an example that we know next year we will need Math, Special Ed, and certain Sciences, but we may also need English SEI. We may not know just yet. If we define it every year, it could change by July. Mrs. Badone stated she would prefer to keep it generic. Mrs. Fernandez stated as a Board member, she would say her educated guess would be that English is a critical needs area, and always will be, as well as Science, Math, and Special Ed. Mrs. Badone stated sometimes in our Vocational or Fine Arts areas we find it very difficult to fill a particular elective area. She stated we need a strong program. Mrs. Fernandez stated she feels at this time she wants to identify these critical areas and make the amendment. She stated these are the things that are important to her as a Board member. Mr. Townsend stated maybe we could identify them and then maybe have a caveat in there. March 10, 2010 Page 13 of 15 Mrs. Fernandez stated “No caveat”. She asked “when you say education, what are you talking about”, what is very important to the AIMS test, for us to be a performing school, to meet all those requirements that we are under the gun for. She feels these are the things that should be in there. Dr. Faidley stated he feels this is a quality conversation and a critical decision and he thinks it warrants a conversation about employee perception in our system, value to employees who have committed service to the district for an extended period of time. These are people that have spent their entire career, or most of their career as teachers and educators in the Yuma Union High School District. He stated when you make this type of decision, and you move to a different structure, which we are looking to in the board agenda and the recommendation in the action item is to not grow phased retirement, but to honor the commitments that have been made over time to our employee groups from previous administrations. We balance this in our conversations in cabinet. It’s a very difficult conversation to have, but we have a commitment and a practice in our district on phased retirement over time that precedes the current district administration and some of the members of the Board. He stated that people, who have gone on SmartSchools in the past, have gone on with the understanding that they could stay on SmartSchools as long as they continued to serve as quality instructors in our system. Dr. Faidley feels this information needed to be brought forward because this is the perception of the current SmartSchools employees; this is what they’ve been told. Dr. Faidley also stated that the action item in the agenda is to balance some of the needs that we have in the employees, hiring and regenerating our employee groups with new, young teachers, but you can’t put a price on experience. The experience and commitment in these positions that we’ve made in the past needs to be a consideration in your decision. Mrs. Fernandez stated she appreciates what Dr. Faidley said, and she is not trying to block anyone from being in that position, that person or person(s) that are in the phased retirement, all she is saying is that they need to apply like everyone else. She stated she understood it was a philosophy and it was great times when all of this was implemented, but things aren’t so great right now. She stated if we have one good teacher out there with only two or three years experience and they are out there unemployed and then we have someone who is retired, and came back on SmartSchools, because it was a philosophy when times were good, she feels bad about that, but she feels she needs to take a stand. Mrs. Doyle stated she would like to comment on what Dr. Faidley said. We are making hard decisions. Everything is for the students. There are hard decisions on sports, which is very important to parents, students, and to our community. She stated that maybe we should do a better job of retaining our employees so they don’t retire, especially if they still want to work. The retirees are an asset to our district and it is hard times right now. She asked if we are ever going to find people to replace those critical positions if we don’t look and allow these young people to come in. When we are making decisions about students and we talked about 6 positions here when we talk about thousands of students. Mrs. Badone asked the Board to look at the last bullet which states “in which the district is not able to hire as competent an individual as the currently employed retirement eligible critical needs March 10, 2010 Page 14 of 15 classroom teacher” She stated her understanding of what the Board is saying on the first bullet is “to allow current phased retirement employees to continue on phased retirement in critical needs areas only”. Is this the phrase? Mrs. Fernandez added, “that are in good standing and their supervisor recommends they continue in the position. Mrs. Fernandez stated she feels everyone in attendance knows what the critical areas are because it’s rammed down our throats with AIMS and we know what our kids have to know. They have to know how to write, read and know English. We want our kids to read, write and pass the AIMS test. She added obviously Math, Science, and we know how we’ve been in trouble in the past with Special Ed. Mrs. Fernandez stated it should be defined in the first bullet. “Allow current phased retirement employees in critical areas, (English, Science, Math, and Special Education) to continue on phased retirement as long as they are in good standing and their supervisor recommends they continue in the position. All other SmartSchool employees would have to apply for their position. We would open it up to the public. Mrs. Badone asked if the Board wants to make changes in the second bullet. Mrs. Fernandez stated she is all for the second bullet “prohibit hiring new phased retirement employees in classified or administrative positions”. Mr. Townsend asked that Mrs. Badone re-read the proposed amendment wording. Mrs. Badone read “The following restrictions on phased retirement for the 2010-2011 school year. Allow current phased retirement employees to continue on phased retirement in the critical needs areas only of Math, Science, English and Special Education as long as they are in good standing and their supervisor recommends they continue in the position. She stated the second bullet remains the same and the third bullet states “consider hiring new phased retirement employees only if they are classroom teachers in those critical needs areas mentioned above in which the district is not able to hire as competent an individual as the currently employed retirement eligible critical needs classroom teacher.” Mr. Townsend asked if this is the amendment Mrs. Fernandez wants to make. Mrs. Fernandez stated yes, but first she wants to amend her first motion. Mr. Gwynn asked what happens if a critical need shows up in one of the other areas. Mr. Townsend asked if Mr. Billy Laguna, who is now retiring, decides after two years he wants to come back and teach. We can’t hire him under SmartSchools, but can he reapply as a first year teacher? Mrs. Badone stated he could apply and get up to 12 years of experience. March 10, 2010 Page 15 of 15 A motion to approve the restrictions regarding phased retirement for 2010-2011 with the changes in bullet 1, “allow current phased retirement employees to continue on phased retirement that are serving in critical areas as defined as English, Science, Math and Special Education as long as they are in good standing and their supervisor recommends they continue in the position”. Bullet 3, “consider hiring new phased retirement employees only if they are classroom teachers in critical needs areas in which the district is not able to hire as competent an individual as the currently employed retirement eligible critical needs classroom teacher and the addition would be as defined as English, Science, Math and Special Education” was made by Charlene Fernandez and Seconded by Sally Doyle. Mrs. Badone clarified that the 2nd bullet was still included and Mr. Townsend stated yes. The amendment passed unanimously. Mr. Townsend stated the Board would proceed on the motion with the amendment to approve the restrictions regarding phased retirement for 2010-2011 with the amendment. The motion passed unanimously. Mr. Townsend stated he and Mr. Gwynn have another conference in Casa Grande the same day as the May 12th Board meeting date. There was some discussion on where to have board meetings and possibly having a bigger building for when kids come to the meetings. Mrs. Fernandez made a Motion to move the board meeting if it can be to City Hall on May 5th. If it is not available on May 5th, Mr. Townsend and Mr. Gwynn will need to come back for the May 12th meeting. The motion was seconded by Mr. Townsend and passed unanimously. Discussion and Possible Action on May 12th Board Meeting Date Future Agenda Items Future Agenda Items The Next Governing Board meeting is Wednesday, April 14, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next meeting of the Board A motion to adjourn was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at 7:50 p.m. Respectfully submitted, ______________________________ Brenda Sattley Substitute Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a regular meeting on May 12, 2010, in the City Council Chambers at City Hall, One City Plaza, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mr. Bruce Gwynn; Mrs. Mary Melchionne, Mrs. Charlene Fernandez Members absent: Mrs. Sally Doyle Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order There were no Board member reports. Board Member Reports Ms. Teri Ingram, President of the Grad Night Board, introduced Grad Night board members Ms. Pam Knight, Ms. Pam Doerr, and Ms. Vicki Farland. Ms. Ingram announced the winners of the Grad Night t-shirt contest, noting that both were from Kofa High School. As 1st place winner, Ms. Carmen Perez received $100, two tickets to Grad Night, and a t-shirt. As 2nd place winner, Mr. Luis Jaquez received $50, two tickets to Grad Night, and a t-shirt. Ms. Ingram presented a t-shirt to Mrs. Badone. Grad Night is May 28 and tickets are currently on sale at the high schools for $20 each. Ms. Ingram stated that anyone interested in becoming a Grad Night Board member to please contact her. Superintendent’s Report Ms. Jenna Covey, Kofa High School student body president, reported on events at KHS. Elections were held last week and next year’s student body president is Ms. Tiffany Portman. She reported on several student scholarships and senior university destinations. She reported that Kofa has over 40 active clubs, and each club is required to complete two hours of community service each semester. Key Club participated in the Kiwanis Service Project and the Cola-Gila Street Clean-Up; SkillsUSA Welding Club distributed water at the Cocopah Marathon in January and also participated in the Palmcroft Elementary Fall Festival in November; Yearbook assisted children making snow pins at the MLK Center; DECA assisted students at the Palmcroft Elementary Fall Festival in November and hosted a KHS Blood Drive in the fall and in March; Art Club hosted a booth at the 15th Annual Children’s Festival of the Arts in November; for Victim’s Right’s Week, the Royal Dancers provided entertainment to raise awareness; Bowling Club assisted with set-up and clean-up of the Youth Bowling Awards ceremony in April; International Friendship Exchange Club (IFE) participated in the Rotary Highway Clean-Up, Girl Power Workshop, and volunteered at the Palmcroft Elementary Fall Festival; JSA volunteered at a local bowling alley helping young children with bowling. Student Council hosted a junior high leadership in February, a food drive in November, and a Building Leadership Workshop in March. They also assisted military children make care packages for their parents and ship them; hosted a fun day with military children whose parents are deployed overseas; hosted Hallway Murals where a student is selected to create a mural in a hallway; celebrated teacher appreciation last week; and donated extra shirts to the Salvation Army. Mr. David Garrison, current Cibola High School student body Grad Night Student Council Current Events Report Kofa High School Cibola High School May 12, 2010 Page 2 of 12 president, introduced Mr. Bobby Ramirez, student body president for 2010-2011. Mr. Ramirez reported on various community service projects including two blood drives which resulted in 220 pints donated; three teams participating in Relay for Life raising over $2,000; assisting with Martin Luther King day events; raising over $400 for the March of Dimes; wrapping Christmas gifts for 12 hours in front of Hastings; donating two toy-filled boxes to Toys for Tots; and hosting two street cleanups. The National Honor Society adopted a family for Thanksgiving and for Christmas, and Student Council participated in Read Across America Week at H.L. Suverkrup Elementary School. CHS students worked with other organizations including the Knights of Columbus, the Salvation Army, and Habitat for Humanity. Other events this year included pep assemblies, Homecoming, Prom, and the Mr. Raider contest. He reported that the freshmen class raised $1,525 this year; sophomores raised $4,336; juniors raised over $7,000; and seniors raised over $2,000. Mr. Garrison reported that Mr. Ramirez was selected as one of three students in the state elected to the Arizona Association of Student Councils (AASC) board for next year. Mr. Ramirez reported that approximately 10 students will attend the AASC summer camp in Prescott. He noted that the CHS Class of 2010 has received $5 million in scholarships. Ms. Katie Bierhaalder, Gila Ridge High School student body president, introduced Ms. Loren Cradic, student body president for 2010-2011. Ms. Cradic reported on school community service projects which included the NHS assisting with earthquake relief projects and road clean-ups; FFA assisting with Lettuce Days, the YRMC Barbecue, a Turkey Drive, and bell ringing for the Salvation Army. The Drama Club presented “Seussical the Musical” for elementary school students; FBLA assisted the Food Bank; the school collected two bins of toys for Toys for Tots; French Club hosted a Clothing Drive for Crossroads Mission; and Cheer assisted with the Hospice Dinner. Student Council projects included two blood drives and assisting with the Hospice of Yuma yard sale. She noted that the Green Club has been recycling all year. Ms. Bierhaalder reported on other Student Council events which included a Red Carpet Welcome on the first day of school; Hawkcoming; spirit bonfires; teacher appreciation; pep rallies; Hawkapalooza; Bridge to the Ridge for incoming freshmen; the first talent show; a car show; Powderpuff and Peachfuzz contests; and hosting the Yuma County Get-Together. This year was the first GRHS prom with 430 people attending. This year is also the first graduation at Gila Ridge. GRHS students have received approximately $3.5 million in scholarships. Gila Ridge High School Ms. Paulina Sanchez, San Luis High School current student body president, Ms. Mayra Jauregui, SLHS student body president for 20102011, and Mr. Mario Sanchez, SLHS student body historian, reported for SLHS. Ms. Jauregui stated that the NHS raised funds for Relay for Life; the Sidewinders took the “Go Green” motto to the next level by recycling thousands of pounds of paper, plastic bottles and aluminum cans; and sports teams and clubs contributed to the community with a variety of fundraisers. Dance teams and classes will hold their annual dance recital, honoring the soldiers fighting for our country. Mr. Sanchez reported a 25 percent increase in the number of seniors enrolling in colleges and universities. Forty students will attend Arizona State University, 30 students will attend the University of Arizona, 6 students will attend Northern Arizona University, 4 students will attend Devry, 1 student will attend Duke University, and many students will attend Arizona Western College. Seniors have received over $1.4 million in merit scholarships, over $2 million in U of A San Luis High School May 12, 2010 Page 3 of 12 scholarships, and over $2 million in ASU Barack Obama scholarships, totaling over $5 million in scholarships for SLHS students. Ms. Sanchez reported that 8 Student Council members attended the AASC Summer Camp last summer; 14 students attended the AASC State Conference in January; Student Council hosted 3 blood drives this year resulting in 255 pints of blood donated; the 3rd annual Love Week was held in October raising $2,600 for a family in need; and Spring Bling was held in late April. Prom was held off campus for the first time in three years. It was held at the San Luis Cultural Center. Mr. Robert Olague, senior at Vista Alternative High School, reported on events at VAHS. The Community Involvement Committee will host a Wellness Fair on May 25; Art I students have been working on still lifes and will soon begin self-portrait drawings. They are also studying the life and art of Vincent van Gogh. Art II students are working on narratives and how they work in visual arts. They are currently constructing kites. The last Vista graduation for the 2009-2010 school year will be held on May 26. Fifty-five students are expected to graduate, bringing the total number of graduates to 169 for this school year. Vista Alternative High School Ms. Corinne Webb, Yuma High School student body president, reported on events at YHS over the year. The Art Club donated $200 to the Yuma Bark Park early this year; they held a silent auction in October raising approximately $523 to be donated to the American Cancer Society; and they also painted a large mural on two walls at Mesquite Elementary School in October. This year the Chess Club recycled 7,752 lbs of paper, 320 lbs of plastic, and 171 lbs of aluminum. The Ceramics Club assisted with the Children’s Festival of the Arts in Old Yuma. The Trustees Club worked sports games throughout the year and helped sponsor the Pink game in the fall. The YHS Band participated in the Veteran’s Day Parade and the Rodeo Day Parade, they held a fundraiser for the Court Appointed Special Advocate (CASA) program, performed at the grand opening for the Marine Corp General Store, held the Village Jazz Series, and performed at the Electric Light Parade. During the Christmas season, the Fellowship of Christian Students held a birthday party for Jesus at the Crossroads Mission Family Shelter for the children. The French Club participated in the FBLA’s Adopt and Beautify Week by picking up trash on campus. The NHS handed out water at a marathon, helped out at the Bark Park Dog Expo, volunteered at Relay for Life, volunteered at the Humane Society, and are participating in an ongoing recycling project. Interact Club assisted with miscellaneous projects at the Food Bank, hosted a Mardi Gras Pie Throwing, served Thanksgiving Dinner at the MLK Center, and participated in a Paint-aThon with the Class of 2013 beautification project. Student Council members participated in a StuCo 2-day retreat at the beginning of the year. Ms. Webb attended the NASC conference. Student Council hosted two blood drives, collecting over 200 pints of blood. Other events include Homecoming with a theme of “Welcome to …”; the Mr. Criminal pageant; the Toys for Tots game of flag football between CHS and Marines; 10 boxes of toys collected for Toys for Tots; participation in the Diabetes Walk; the proceeds of the Paws for a Cause fundraiser went to the Humane Society; selling Prisoner for Life bracelets to help the Yuma Territorial Prison; assisting the Bank of Yuma Prison fundraiser; a Top Ramen drive collected over 7,000 boxes; over $1,000 was raised for Relay for Life; assisted with the Bark Park Volunteer Day; provided a Teacher Appreciation Luncheon; provided a safe trick or treating event, “Taking Candy From A Criminal” for neighborhood children at Halloween; assisted with registration at the beginning of the year and also 8th grade registration Yuma High School May 12, 2010 Page 4 of 12 and orientation; and hosted tailgating at football games. School administrators and teachers recognized students for numerous accomplishments: Yuma High School Ms. Faith Klostreich, Yuma High School assistant principal, recognized Student Name Jenkin Williams Event All-State Jazz Band for 3 years All-State Band for 1 year All-State Orchestra for 1 year Jessica Tibbs-Tacke Earned 8 college credits by taking 2 college courses at Harvard – Summer 2009 DECA, FLBA, SkillsUSA Ms. Lorie Honeycutt, Ms. Tamara Kay, Advisors Chelsie Hill, FBLA-CBE; Alexis Soriano, FBLA; Johanna Megui, FBLA-CBE; and Brenda Lopez, SkillsUSA-ICE, reported on the activities and many successes of their clubs during the past year. Close Up Program Ms. Lillian Lujan, KHS Migrant Liaison, provided a brief overview of the Close Up Program. To be selected, students must complete an application; write an essay on what being a migrant student means; collect letters of recommendation from teachers, counselors, and principals; and provide copies of their transcripts. In the state of Arizona, 12 students were selected. Of the 12, 8 were YUHSD students: Ms. Nancy Becerra, GRHS; Mr. Carlos Ortiz, KHS; Ms. Janney Gutierrez, KHS; Mr. Humberto Ahedo, KHS; Ms. Monica Loza, CHS; Ms. Alexis Soriano, YHS; Ms. Yanel Plata, YHS; and Mr. Eduardo Torres. Kofa High School Mrs. Gina Thompson, Kofa High School principal, recognized the following students: Student Name Nationals Jorge Chavez Tim Walden Place Event/Category 16th Place National Automotive Technology Tim Walden 2nd Place Marine Service Technology Competition State Jorge Chavez Jose Espindola 3rd Place Ford/AAA Rodrigo Avilez 1st Place Power Equipment Technology Raul Munoz 2nd Place Power Equipment Technology Salvador Arroyo 3rd Place Power Equipment Technology Student Recognitions May 12, 2010 Page 5 of 12 Ms. Sheranne Dampier, Culinary Arts teacher, recognized: Student Name Kristen Young Place 1st in state Event/Category The Art Institutes Best Teen Chef Mr. Jason Goodwin, JSA Club Sponsor, recognized the following students: Student Name Angelica Alvarez Event/Category Elected Lt. Governor for 2010-2011 Will attend Princeton University Summer Program Natalia Hendrickson Will attend China Diplomat Summer Program William Rundle Will attend Princeton University Summer Program Carolina Ramirez Governor for 2009-2010 Gila Ridge High School Ms. Suzie, Gila Ridge High School assistant principal, recognized the following students: DECA: Student Name Taryn Struck Place Event/Category 2009-2010 DECA State Officer 2010 State Leadership Conference Taryn Struck Top Five Alexander Bly Nancy Anaya Apparel & Accessories Test Medal* 2010 Central Area Conference Nancy Anaya Test Medal* Nancy Anaya Brianna Walton 3rd Place Channing Song Test Medal* Caitlyn Turner Buying and Merchandising Team Event Restaurant Services * Students completing a 100-question test and receiving a certain percentage is awarded a test medal. FBLA: Western Area Regionals Vania Chavez 2nd Place Vanessa Castaneda John Oliveros Joanna Perez 3rd Place Business Graphics Marketing Student Recognitions, cont. State Leadership Conference Vania Chavez 5th Place Vanessa Castaneda John Oliveros Enrique Delgado Boys State Alexander Jordan Samuel Mourik May 12, 2010 Page 6 of 12 Student Recognitions, cont. Business Graphics 5th Place Impromptu Speaking Silver Food Science and Technology Girls State Alexandria Cradic Gabrielle Manns Andrea Tanaka Chelsea Watson FFA -- Nationals Katie Bierhaalder Samantha Fry Stephanie Gregston Kimberly Merrill International Thespian Society Liz Baker Anna Bean Kyle Collins Thea Denton Heather Diehl Jon Earles Austin Ellsworth Jorge Garcia Bea Gardner Ashley Holat James Irr Emilio Mendoza Synova Patterson Jessie Picklo-DaRosa Heather Queen Autumn Ratliff Matt Rojas Stephanie Stone Levi Tanner Cheryl Thompson Amanda Wallace Morgan Zandiotis San Luis High School Mrs. Yolanda Conroy, San Luis High School counselor, recognized the Talented Youth Club. Throughout the year, club members raise money to send students to summer school to different universities in the states. This year 41 students will attend summer programs. Students will travel to Hawaii, Pennsylvania, Rhode Island, Massachusetts, Washington, D.C., and California. They will attend some well-known universities such as MIT, Johns Hopkins, Roger Williams, Hawaii Pacific, Lafayette College, Easton, UC-Santa Cruz, and NAU. Students Everett Sotelo, Mar Ruiz, and Eduardo Mendez were present. Mr. Sotelo and Mr. Ruiz spoke on programs they had attended and the benefits. Ms. Jean Davidson, San Luis High School art teacher, acknowledged the following students: Art Student Name Place Event/Category Raul Grijalva Congressional Art Competition Liliana Cruz Winner Rotary Club Mardi Gras Block Party Poster Contest Vanessa Iturbide 1st Place VFW Patriotic Art Award Lizeth Meda Winner May 12, 2010 Page 7 of 12 Student Recognitions, cont. Heinz Ketchup National Contest Alberto Enriquez Finalist Grand Canyon Art Contest Vanessa Iturbide Gold Clarissa Palomares Bronze Karolina Gonzalez Honorable Mention Lizeth Meda Gold Liliana Cruz Silver Arwin Panuco Bronze Health Occupations Students of America (HOSA) Club Cibola High School Ms. Nancy Woodhouse, Cibola High School nurse, spoke on the HOSA competition in Tucson. Ms. Mary Nielsen, Cibola High School HOSA Club sponsor, provided a brief background on the club at CHS. Students introduced themselves and the area in which they competed. Student Name State Competition Karla Limon Place Event/Category Nutrition Anahi Valenzuela Angel Arzola First Aid/CPR Elizabeth Villasenor 5th Place Job Skills Chelcie Cuming Dakota Cogburn EMT Competition Chelcie Cuming Qualified for nationals Kaiser Permanente Health Care Issues Kofa High School Ms. Patty Negron, Kofa High School sponsor, provided a brief background on the KHS club, noting that their club started in January 2010. Fourteen students qualified for state and 12 participated in the state competition. Out of the 12, two qualified for nationals. Students introduced themselves and the area in which they competed. Student Name Place Brittany Maldonado 2nd Bayley Maldonado Jacqueline Butler Event/Category Nutrition Extemporaneous Health Poster 1st Medical Photography Isabel Ortiz Nohemi Nava CPS/First Aid Carmen Perez Medical Terminology Caramia Colwell Michel Atondo Top 10 Health Career Poster Alex Castro Top 10 Medical Spelling Stephanie Nunez Medical Photography Karen Herrera Extemporaneous Health Poster May 12, 2010 Page 8 of 12 Student Recognitions, cont. Ms. Woodhouse provided information on the donation to Cibola High School of an Automatic External Defibrillator (AED) through the Saving Hearts in Arizona Registry and Education (SHARE) program. She explained the AED and its benefits. She shared information on Continuous Chest Compressions (CCC), the new “CPR”. Presentation of Defibrillator to Cibola High School Ms. Mary Lynn Coleman, Director of Human Resources, spoke on the importance of student workers in the District. The District currently employs 79 student workers in various areas including offices, bookstores, auditoriums, and libraries. Workers are paid $7.25 per hour and are limited to 19.5 hours each week. Student workers are funded through the District M&O, auditorium/civic center funds, and through club funds. Ms. Coleman introduced two District office employees: Stephaney Origel and Nuvia Garibo. Stephaney works in the Human Resource office, and Nuvia works in Facilities Maintenance. Another District Office student worker, Stephanie Celaya, who works in the Business Office, was unable to be present. Ms. Coleman noted that student workers have filled gaps left as a result of the loss of full-time employees. Student Workers Mr. Richard Fontanes, Cibola High School teacher and sponsor of the ICE Program (on-the-job training program) and the CHS Radio and Television Program, acknowledged several students. Student Recognitions Mrs. Badone reported on the 2009-2010 internal budget. She noted that at this point in the year budgets should be at 83% and are actually at approximately 75%. She emphasized that, in spite of cuts mid-year, we still managed to keep to our goals. Budget Update – Overview of 2009-2010 YUHSD Budget Mrs. Badone shared good news. The Title I ARRA stimulus funds received by YUHSD this year were used for technology. She reported that 42 Promethean Interactive White Boards were purchased, 40 sets of the student response kits, 30 Active Slates, 9 laptop carts, and 315 student laptops, as well as a 128 virtual student workstations. With the IDEA stimulus funds, various types of technology were purchased for special needs students, in addition to 9 new buses. One of the pieces of legislation signed into law by the Governor was one that spreads the shortfall in Proposition 301 revenues over two years. Mrs. Badone stated that the upcoming election will determine whether the District looks at a $2 million cut or a $7.3 million cut. Mrs. Badone distributed a handout to Board members on Arizona per pupil funding from 1969-70 through 2003-04, showing a high point of being 22nd in the nation on per pupil spending in 1974-75 to being in the bottom 3 since 2003. She reiterated that the goal for the budget for 20102011 is to pay attention to our Strategic Plan, our mission, and our vision and within that, stay within our budget but build a contingency fund for possible cuts in Fall 2010, January 2011, or as late as April 2011. Budget Update – Overview of 2010-2011 YUHSD Budget There were no requests to address the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda Minutes Regular Meeting April 14, 2010 Minutes May 12, 2010 Page 9 of 12 Routine Personnel Routine Personnel New Employment Amy E. Cox*, Martin Marquez, Genevieve Zwayer New Part-Time Classified Employees Mayra Angulo, Robyn Erwin, Arika Morris Discontinuance of Employment Max Altman, Alicia Aolani Arndt, Connie Callos, Kristie Cox, Dena DuBois, Mary Espino, Shari Frabasilio, Mary A. Garcia, Patti Grant, Junlong Ji, Wade Judge, Molly Kelly, Edgar Ramirez, Linday Reh, Wanda Reid, Manuela Robertson, Denise Scheppe, Davey Smith II, Janet Tillson, Ryan Warner-Steel Supplemental Contracts Barbara Hawkins-Ramos, Maria Hechanova, Molly Kelly, Stephan Kelly, Steve Mitchell Discontinuance of Supplemental Contracts Lindsay Reh Revision of Contract/Assignment/Location Arminda Cordero, Timothy O’Brien Incentive Growth Francisca Guzman * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the renewal of the following District procurement contracts: Renew District Procurement Contracts Bid Number RFP-70-08-23-5 Website Services IFB-70-09-16-5 Reverse Osmosis Maintenance And Repair RFP-70-09-13-5 Oracle Database Administrative Services Vendor Contract Year Connected Solutions 3 Culligan Water Conditioning of Yuma 2 Guffin Consulting Inc 2 It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-23-5, Armored Car Services, to Loomis Armored US, LLC. Award RFP 70-10-23-5 It was recommended that the Governing Board approve the 2010-2011 Approve IGA for Yuma Educational Consortium May 12, 2010 Page 10 of 12 Intergovernmental Agreement with Yuma School District One, Arizona Western College, and NAU-Yuma for the Yuma Educational Consortium. It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement for the Yuma Educational Materials Management Consortium. Approve IGA for Materials Management Consortium It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement for the Yuma Educational Technology Consortium. Approve IGA for Technology Consortium It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement for the Yuma Educational Transportation Consortium. Approve IGA for Transportation Consortium. It was recommended that the Governing Board approve the District Technology Plan for 2010-2013. Approve District Technology Plan A motion to approve the Consent Agenda was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations: Accept Donations Susan Rundle donated her time to provide diabetes training to approximately 20 district employees. The Nostalgia Car Club of Yuma donated $200 to the GRHS Student Council. Oasis Concessions donated $330 to the Kofa French Club. Oasis Concessions donated $1,235 to the Kofa Keynoter Club. Trinity United Methodist Women donated $50 to the Kofa Royalaires to be used for travel expenses for their trip to the San Diego Symphony. Cafeina Gourmet Coffee and Deli donated gift cards to SLHS to be used during Teacher Appreciation Week. SSA Yuma donated 27 computer monitors, 31 CPUs, and 1 printer to San Luis High School. Marjons Ceramics in Phoenix donated 350 lbs of moist clay to be used in the Clay Olympics. Karen Butler donated four prom dresses to YHS. Gloria Simala donated four formal dresses to the YHS Prom Closet. Christie McMorris donated one ream of card stock paper and a receipt book to the YHS Guidance Department. The Yuma High School Baseball Booster Club donated 46 navy blue t-shirts to YHS Athletics. John E. Harris donated three tennis rackets to the YHS Tennis Team. May 12, 2010 Page 11 of 12 A motion to accept the donations and to post donations on the District website was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board approve the job descriptions for Director of Student Services and School Principal. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Melchionne. Mrs. Badone provided additional information on the two descriptions. The Director of Student Services position will be responsible for the management of District Special Services and District Alternative Programs, as well as the oversight of Career and Technical Education. The School Principal job description was updated to accurately reflect requirements for the position. The motion passed unanimously. Approve Job Descriptions: Director of Student Services and School Principal It was recommended that the Governing Board approve the payment equivalent to the amount of Proposition 101 monies to those certificated employees who are not eligible for action Proposition 101 monies from Senate Bill 1292 of 1986. These monies would be issued to the following for a total dollar amount of $38,305: Approve Prop 101 Equivalent Monies to Other Certificated Personnel Counselors Librarians Nurses Psychologists Speech Technicians Speech Language Pathologists 31 5 4 4 2 1 A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended that the Governing Board approve the increase to 2.0 mile distance for transportation. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Melchionne. Mrs. Badone noted that this is one way to keep transportation costs even. The motion passed unanimously. Approve Increase to 2.0 Mile Distance for Transportation It was recommended that the Governing Board name the new Kofa High School gymnasium the “Ernest F. Rillos Gymnasium”. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mr. Gwynn. Mrs. Badone shared the 27 pages of petitions with 484 signatures supporting this recommendation. She noted that every homeroom at Kofa voted “aye” in support of this recommendation. She acknowledged the tremendous amount of work Mr. Billy Laguna had put forth on this effort. Mr. Laguna declined to speak. The motion passed unanimously. Name Kofa High School Gymnasium Mrs. Fernandez requested a technology report at a future meeting. Future Agenda Items Mrs. Badone requested two special meetings: June 23 and July 28. Next meeting of the Board The next regular Governing Board meeting is Wednesday, June 9, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. May 12, 2010 Page 12 of 12 A motion to adjourn was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at approximately 7:20 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a regular meeting on June 9, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:18 immediately following the Public Hearing. Call to Order Mrs. Doyle reported on the Legislative Committee meeting and the discussion on numerous issues. Board Member Reports Superintendent’s Report Dr. Mark Bastin reported on the 2010 YUHSD graduates and the various colleges/universities/institutions to which they had been accepted. He also reported that scholarships awarded to the 2010 grads totaled approximately $22 million. Scholarships Dr. Faidley reported on engineering and the Engineering 102 class being offered next fall at YUHSD as a result of a partnership with the University of Arizona (U of A). He provided data on the decline of interest in the United States in engineering over the past 20 years and on engineering job forecasts. He shared the number of degrees awarded in Europe and Asia compared to the U.S. Ms. Tanya Hodges, University of Arizona Coordinator of Academic Programs in College of Agriculture and Life Sciences, provided an overview of Engineering 102. The class is an introduction to engineering to help students determine if engineering is a field in which they are interested. Ms. Hodges shared information on the numerous jobs in engineering and what students could expect to earn with various engineering degrees. She also shared the 15 top-earning degrees in 2009 and many of the companies employing engineers. Ms. Hodges stated that Yuma in powered by STEAM: Science, Technology, Engineering, Agriculture, and Math. University of Arizona ENGR 102 Mrs. Badone expressed appreciation to the U of A for working with YUHSD on getting a grant in order to offer the classes at San Luis High School and Yuma High School next fall. The classes will be open to all students in the district. Budget Update – Overview of 2009-2010 YUHSD Internal Budget Mrs. Badone stated that budgets should be at 91% by June 1. Most budgets are under that. The District is expected to come in on budget or slightly under. Mrs. Badone reminded the Board of three things to be watching this year, including the November election that will have several propositions that could affect education in the long-term; the state revenues and the impact on education if the projections are not what they expected; and the push of the payments in the spring. Budget Update – Overview of 2010-2011 YUHSD Contingency Budget Dr. Faidley reported that the District received American Recovery Reinvestment Act (ARRA) funds in two areas: Title I and IDEA. They were designed to stimulate growth in districts and the country. The District’s Strategic Plan, the directions given by the Technology Update June 9, 2010 Page 2 of 6 Board, and the goals for the District determined how the funds were spent. Ms. Teresa Middaugh, YETC Manager of Tech Services, provided information on Title I ARRA projects which included Promethean Interactive White Boards (IWB) with Student Response Systems, Mobile Computing Labs, NComputing Technology, Wireless Network, and Professional Development. She explained the process followed to determine the use of funds. Ms. Middaugh provided an explanation and a breakdown of costs for each project. Dr. Faidley distributed two handouts. The first provided the number of items at each campus that have been installed. The second handout provided a breakdown of the IDEA ARRA funds and how they were spent. Mrs. Badone provided the first reading of Board policies: CBA, Qualifications and Duties of the Superintendent; GB, General Personnel Policies; GCF, Professional Staff Hiring; GCQF, Discipline, Suspension and Dismissal of Professional Staff Members; JK, Student Discipline, and JK-RB, Student Discipline. Mrs. Badone noted that JK-RB is a regulation and not normally brought to the Board as a first reading. The Legislature acted last year with a statute that requires the Governing Board of each District to review task force recommendations. The law states that the Board must review and consider acting on the task force recommendations. Mrs. Badone stated that regulation will be brought to the Board in July with a recommendation from Administration. First Reading Board Policies Mrs. Badone presented GCQF-E, Discipline, Suspension, and Dismissal of Professional Staff Members, to the Board as information. Board Policy Regulations/Exhibits Mrs. Badone distributed a handout of an updated graph showing status of the Strategic Plan 2009-2010 action steps. She reported the progress on several of them. Strategic Plan San Luis Auditorium – The San Luis auditorium has a specific dollar amount allotted from the bond for a very basic auditorium. The challenge is that, if an auditorium is to be built, it should be an auditorium to meet the community’s needs. A meeting was held earlier in the year with individuals interested in collaborating, but, because of the economy, nothing had come to fruition yet. There are plans to meet over the summer and see what can be done to get the project started. Discipline Data – The action steps calls for quarterly meetings. Two meetings were held second semester with all school administrators. She noted that they have looked at discipline data and analyzed it to make good instructional decisions across the board at schools. Survey on Uniforms – Goals for the survey included 1) an electronic survey, 2) anonymous, 3) valid, in that we could prove that every respondent only had responded one time. Because of time, the Leadership Team suggested that the survey be done during open houses in the fall at all schools. District Website – Meetings are ongoing with School Webmasters, the District’s website management company. 15 Action Steps June 9, 2010 Page 3 of 6 They have discussed various changes and the website should soon have a new look. The goal is to provide helpful/useful information to students and parents, and to make the website “user-friendly”. Press Release Protocol – We currently have one protocol, but the goal is to have a protocol for various situations, including emergency or celebratory. Mrs. Badone stated that reports on the remaining steps would be provided at future Board meetings. Mrs. Badone reported on the Strategic Planning Annual Symposium held on May 6, 2010. She shared several tasks performed by the groups at the symposium. She stated that she had received positive feedback from many of the participants. Strategic Planning Annual Symposium Mrs. Fernandez questioned the Strategic Plan 2009-2010 action steps “PDLA” and “Student Response Systems”. Mrs. Badone stated that each school has a team participating in the ADE’s Professional Development Leadership Academy (PDLA). She stated that the Student Response Systems, the “clicker systems”, were purchased with ARRA funds. There were no requests to address the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda Minutes Special Meeting April 28, 2010 Executive Session April 28, 2010 Regular Meeting May 12, 2010 Minutes Routine Personnel New Employment Christophe P. Ashbrook, Kirk Brancato*, Molly Brauhn*, Christine Dallabetta*, Colleen Ford*, Benjamin Franz, Benjamin Holskin*, Justin Jahn, Stephen Kelly*, Ian Masson, Tiffany McCullough, Jennifer Pennington*, Erik Randall, Jeffrey Unruh* Routine Personnel New Part-Time Classified Employees Javier Bon, Jr. Discontinuance of Employment Elizabeth Anne Allen, Howard E. Barlow, Parley Berrong, Roderick Black, Robert Butcher, Christine De La Rosa, Amanda Ebert, Rebecca Gettings, Letisha Hansen-Lambert, Zachary Harrison, Jerod Hau, Cheryl Johnston, Anna Lopez, Esther Mendez, Candy Millan, Michael Moore, Lori Morris-White, Anthony Panker, Linda Root, Linda Schifano, Lindsey Strickland, Linda Swygert-Allen, Phyllis Turner, Kimberly Webb, Jeffrey Weiss, Genevieve Zwayer Supplemental Contracts Mana Ahedo, Silvia Arellano, Maria Luisa Becerra, Fabiola Gonzalez, Miguel Gonzalez, Jaime Gutierrez, Michael Jankowski, Aurora Ortiz, Wendy Spencer, Leonardo Tanory, Amanda Thomas, David Thomas Discontinuance of Supplemental Contracts James Hesprich, Gordon L. Mosher III, Zeenat Pereira Revision of Contract/Assignment/Location Timothy Brienza, Lina Duarte-Negrete, Myrna Fredericks, Carlos Gonzalez, Paul F. Keegan, Faith Klostreich, Gordon L. Mosher III, Wendy Nuckols, Francesca Rodriguez, Anthony Steen June 9, 2010 Page 4 of 6 Routine Personnel, cont. Incentive Growth Rosy Figueroa, Deonisia Jones, Melissa Matus, Brenda Sattley, Erika Wagner, Jamie Walden * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board recognize Onion Mountain Technology, Inc. as a sole source provider. It was recommended that the Governing Board resolve to continue participation in the Arizona Dropout Prevention Program as described in the comprehensive 2011-2013 Yuma High School Dropout Prevention Program Plan. It was recommended that the Governing Board approve a request to the County Treasurer to authorize investments for the upcoming fiscal year. It was recommended that the Governing Board approve the Revised Certificated and Vocational Teacher Salary Schedule for 2010-2011. It was recommended that the Governing Board approve the Revised Supplemental Salary Schedule for 2010-2011. It was recommended that the Governing Board approve the revised job descriptions for School Assistant Principal and Administrative Assistant – Principal. A motion to approve the Consent Agenda was made by Mrs. Doyle and seconded by Mrs. Melchionne. The motion passed unanimously. Approve Sole Source Vendor Resolution to Continue Participation in the Arizona Dropout Prevention County Treasurer to Authorize Investments for 2010-2011 Revised Certificated and Vocational Teachers Salary Schedule for 2010-2011 Revised Supplemental Salary Schedule for 20102011 Revised Job Descriptions Approve Consent Agenda Mrs. Badone stated that Mr. Tony Steen will return to Cibola High School for 2010-2011 and Mr. Tim Brienza will return to his position as Assistant Principal at Cibola High School. Mrs. Badone then introduced and congratulated the people selected for the following positions for 2010-2011: Ms. Faith Klostreich, principal – Yuma High School; Ms. Fran Rodriguez – principal, San Luis High School; and Mr. Paul Keegan – Director of Student Services. It was recommended that the Governing Board accept the following donations: Tawnie and Michael Carbajal donated one couch and one love seat to the Cibola High School drama class. Zepeda Labor Services donated $1,000 to the Kofa Royal Dancers. Accept Donations June 9, 2010 Page 5 of 6 Epsilon Sigma Alpha Sorority donated the “Signing Time Series Two” DVD collection to the Kofa High School Special Services Severe Classroom. Juana Dominguez, Apollo Group, donated $500 to the Kofa High School Special Education Department. Teri Ingram, of Teri Did It Custom Framing, donated the frame and framing of the Raul Grijalva Congressional Contest winners for 2006, 2008, and 2010. The YMCA donated three one-month memberships to the Vista Alternative High School. Southwest Lumber donated three sheets of 4’ x 8’ plywood to the Yuma High School Class of 2010. A motion to accept the donations , with thanks, was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. The ASBA Proposed Action Agenda Items for FY 2011 were provided to Board members on Friday, May 21. The Board took no action to provide direction to Mrs. Fernandez, YUHSD delegate, for the ASBA Delegate Assembly. Provide Delegate Direction on ASBA Proposed Action Agenda Items for FY 2011 It was recommended that the Governing Board approve the job descriptions listed below, with the understanding that the current food service workers transitioning into District employment are exempt from the prerequisite qualification of a high school diploma or GED, and approve salary schedules for Student Nutrition Services: Approve Student Nutrition Services Job Descriptions and Salary Schedules Student Nutrition Director Student Nutrition Specialist Student Nutrition Associate Student Nutrition Utility/Courier Student Nutrition Manager Student Nutrition Worker I Student Nutrition Worker II A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. It was recommended that the Governing Board approve the proposed budget revisions for 2009-2010. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Proposed Budget Revisions for 2009-2010 It was recommended that the Governing Board approve Course Fees for 2010-2011. A motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Fernandez. Mrs. Badone answered questions from the Board. The motion passed unanimously. Approve Course Fees for 2010-2011 It was recommended that the Governing Board approve an Athletic Participation Fee of $25 per athlete per sport, with a $100 family maximum assessment per year. A motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Approve Athletic Participation Fees for 20102011 June 9, 2010 Page 6 of 6 Doyle. Mrs. Badone answered questions by the Board. The motion passed unanimously. It was recommended that the Governing approve a parking pass fee of $2 for 2010-2011. A motion to approve the recommendation was made by Mrs. Melchionne and seconded by Mr. Gwynn. Mrs. Badone clarified that replacement passes will be provided for $2 each. The motion passed unanimously. Approve Parking Pas Fee for 2010-2011 It was recommended that the Governing Board approve the mandatory student ID fee of $15 for 2010-2011. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mr. Gwynn. Mrs. Badone clarified that students will be able to use their ID as a free pass to any regular season athletic contest in the District during the school year. The exceptions are playoff games, which are run by the A.I.A., and invitational tournaments, which are usually created as fundraisers. The motion passed unanimously. Approve Student I.D. Fee for 2010-2011 Mrs. Fernandez requested clarification on a call to the public speaker on naming the KHS gymnasium in honor of Frank Sandoval. Mrs. Badone noted that, after that meeting approximately 2 years ago, the speaker was provided the policy on naming buildings and facilities. Future Agenda Items There will be a special Board meeting on Wednesday, June 23, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board The next regular Governing Board meeting is Wednesday, July 14, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at approximately 6:48 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on July 8, 2009, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Members present telephonically: Others present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mary Melchionne Mr. Bruce Gwynn Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. Call to Order Mrs. Melchionne reported on her attendance to the ASBA Delegate Assembly on June 27. She shared information on several items discussed at the Assembly. Board Member Reports Mrs. Doyle reported on her attendance to the ASBA Legislation Committee and the ASBA Delegate Assembly. Mrs. Badone introduced Ms. Stefanie Arcides, the new School Liaison Officer for Yuma Proving Ground. Ms. Arcides shared her goal to support and encourage a partnership between the military and the Yuma school districts. Superintendent’s Report Ms. Cassie Reyes, Director of Facilities Management, reported on the department’s commitment to the Strategic Plan. The responsibility of the department for Priority 2: Positive, Safe & Orderly Environment is to provide safe, well-maintained facilities and equipment. The Facilities Management Department provides safe orientation and ongoing training for all employees; ensures state mandates are met and exceeded; develops strong relationships with City Building Officials to ensure certain buildings are properly inspected; reviews and shares Workman’s Compensation data for employees to become aware of costly mistakes and ways to change habits; performs student shop inspections and follow-up procedures for areas including welding, auto, carpentry, etc. at all schools on an annual basis; and provides three year capital plans on improvements to the State. In addition, the department applied for and received two grants totaling over $1.2 million. Ms. Reyes noted that, even with elimination of over $800,000 per year in Building Renewal funds, the department continues to focus on doing more with less. Priority 2: Positive, Safe & Orderly Environment The department’s responsibility for Priority 5: Effective and Equitable Use of Resources is to anticipate and plan for the design, construction and maintenance of facilities and grounds to maximize student successes. The department implemented equity in maintenance budgets for all schools; used data from the City and County to show new housing subdivisions; eliminated positions at a savings of over $300,000 per year; shifted employees under the umbrella of the District Facilities instead of the campus which allows employees to work for other schools where there is a need; implemented bulk purchasing for all schools; eliminated Priority 5: Effective and Equitable Use of Resources July 8, 2009 Page 2 of 8 unnecessary meetings; carefully scrutinized contracts for the District’s best interest; held contractors responsible after completion of projects; restructured facilities usage fees to ensure District covers costs; cross-trained employees; and utilized community resources including capitalizing on donations and using YPIC program. Ms. Reyes noted that approximately $100,000 was saved in operating expenses in one year even with the addition of three schools to the Facilities & Maintenance Department. There were no requests to address to the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda The following minutes were submitted for approval: Regular Meeting June 10, 2009 Special Meeting June 24, 2009 Work/Study Session June 24, 2009 Minutes Routine Personnel Routine Personnel New Employment Peggy Alameda**, Justin Anderson, Stephanie Bartosiewicz**, Luis Benvenutti, Anna Bloxton, Carmen Castañeda, Nathan Cooksey**, Kristie Cox**, Joel L. Dewit*, Tracie Edwards, Richard* Fontanes, Kendra Gallert**, Bryan Gardner**, Shelley Griffiths**, Shane* Gulden, David Hannah**, Barbara HawkinsRamos**, Tyler Haynes**, Agatha Leon-Castañeda**, Timothy O’Brien, Natalia Ponce**, Edgar Ramirez**, William Richards**, Denise Scheppe, Stacey Smith**, Jeremy Spencer**, Diana M. Trovatore**, Brandon Wolfe** *Rehired RIF Employee **Contingent Upon AZ Certification Discontinuance of Employment Monica Andrade, Dee Dee Baumgarner, Mary H. Cable, Jose Contreras, Claudia Espinoza, Kelly Krieg, Adriana SanMillan, Darcy Wilson-Evans*** *** RIF Teacher resigned from RIF list Supplemental Contract Sarah Akins, Peggy Alameda, Peggy Alameda, Carlos Ambriz****, Mycal Anders, Justin Anderson, Steven Anderson, Steven Anderson, Ana Aragon, Silvia Arellano, Elvira Armenta, Ronnie Arviso****, Eraclio Arvizo, Eugene Authrey****, James Bails****, Michelle Baumann, Amber Benz, Valerie Bondora, Derek Bosch, Derek Bosch, Christopher Bouzanquet****, Teddy Boyer, Bradley Broschat, Matthew Buckley, Matthew Buckley, Matthew Buckley, Megan Burkitt, Veronica Burton, Kelson Bush, Dean Cain, Dean Cain, Alexia Carifio, Jason Carter, Jason Carter, Cesar Castillo, Rene Castillo, Norman Champagne, Ernesto Chavez****, Ernesto Chavez****, Bryan Claudio, Cam Cong, John Timothy Conroy, Christopher Cooney, Curt Cote****, Joseph Daily, Amanda Dallabetta, Sheranne Dampier, Jean Davidson, Jay Denton II****, Matthew Diamond, Angela Diaz, J. Marty Dillon, Shawn Doerr****, Mark Dowel****, Dena DuBois****, Cara Edwards, Rachael Eggers, Tricia Ellsworth, Sonia Escalante, Thomas Ess, Duane Evans, Ramon Eversley****, Deborah Face, Manuel Felix, Shawn Ferry, Guillermo Flores, Tammy Foley, Thomas Fox****, Michael Fritz, Ryan Fritz, Steven Fritz, Manuel Garcia, Maureen Garrett, Travis Gauthier, James Gill****, Carlos Gonzalez, Cuauhtemoc D. Gonzalez, Zaira Gonzalez, Jason Goodwin, Lori Grenke, Lori Grenke, Justin Hager, John Harris, Dennis## Hart****, Roxanne Harte, Patty## Harvick****, Holly Hendrick-Jones, Martin Hernandez, Nichole Herzog, James Hesprich, Joel Hoekstra, Megan Hoggarth, Lorie Honeycutt, Brian Householder****, Terry Hurt, Dale Huska, Elizabeth Huyck, Jaime Ibarra****, Jesus Ibarra, Karl Ingersoll, Chris Ingram, Tammy James, Michael Jankowski, Robert Jankowski, Sarah Johnson. Arvle Duncan Johnston, Laurel Jordan, Wade Judge, Nate Jurgens, Lisa Kamps, Tamara Kay, Timothy Keller, Kathryn Kelly, Adrienne King, David King, James Kinney, Andrew Klakulak****, Vivian Klee****, Scott Kramper, Eric Krepps, Wade Krug, Bernice Kruse, Jason Lambrix, Erik Langland, Neredia Lansman, Ivone Leal, Milton R. Leon, Juan Lerma****, Timothy Lewis, Jason Linn, Leigh Loughead, Heather Madrigal, Letitia Malone, Catherine Marie-Sebile, Aryca Marrón, Daniel Marrón, Jesusita Martinez, Harold Mathews, Maurine Mathews, Annalisa McBride, Richard McClure, Ian McDougall, Jaime McGalliard, Robert McGalliard****, Lisa McIlquham, Elizabeth Merino, Craig Meyer, Jessica Mickish, Shannon Mitchell, Dean## Moore****, Kevin Moore, Jose Moreno, Emma Morrison, Gordon Mosher, David Mount, Blanca Murrieta, Kathryn Nelson-Vorndam, Jamie Nicewander, Elizabeth Nields, Randal Noffke, Kris Norton, Timothy O’Brien, Benjamin Olivas****, Nicola Olsen, Gabriel Ortiz, Elizabeth Osowski, Gregory Osowski, John Pacho, Jackie Parker, Christopher Patane****, Brett Pavey, Maria Pilar Perez-Venegas****, Duncan Phillips****, Raquel Phillips-Scott, Angela Pierce, Rafael Piña****, Jeffrey Pitner, Dale Ponder****, Adrian Preciado****, Alejandro Preciado, Andres Preciado, Frank Preciado, Victor Preciado, Monte Preston****, Naomi Pullen, Manuel## Quintero****, Edgar Ramirez, Rogelio Ramirez, Sarah Ramirez****, Robert Rammelt, Leah Ramstad, Adrian Rangel, Timothy Rebek, Stephen Robinson****, Valerie Robinson, Ermelinda Robles, Mike Rodgers****, Sally Rodriguez, Louis## Romero****, Jeffrey Saari, Thomas Safranek, Jesse Schattin, Joe Schiele, David Schultz, Timothy Schwehr, Timothy Schwehr, Lindy Scripps-Hoekstra, Amy Seeley, Theodore Seeley, Karl Semler, Trisha Senkbeil, Trisha Senkbeil, Melissa Shaffer, Mark Shields, Mark Shields, Claudia Sohnleitner, Jack Sohnleitner, Fernando Solano****, Thomas Spanton, Brandon Stroup, Duncan Sullivan, Andrew Svitak, Victor Taboada, Kenna Tanaka, Rebecca Taylor, Val Taylor, Theron Judd Thrower, Tiffany Tipton-Pavey, Diana Trovatore, Jose Uribe, Alexis Urtuzuastegui,, Alba Vega, Marisela Velasquez****, Margarita Villa, Ricardo Villa, Johnny Villaneda****, Maria Villaseñor, Amy Violette, Donna Walker, Laurel Wallace, Curtis Weber, Shawn Wehrer, Jeff Welsing, Tamra White, Kristie Wiencek, Seth Wineland, Brenda Wright, Carrie Yunker, Gerardo Zaragoza****, Daniel Zarbock, Paul Zenker, Jessica Zimmerman**** ****Out of District Coach ## Already went to Board on 6/10/09 Revision of Contract/Assignment/Location Christal Buckley-Ortiz, Angelica Chavez, Manuel Felix, Nancy Foist, Nate Jurgens, Aryca Marrón, Tia McCraley, Dean Moore*****, Gordon Mosher III, Louis Pisano, Bertha Rodriguez, Ana Ruiz, Louisa Stevenson, Ana Vasquez, Seth Wineland, Brenda Wright *****Substantiating Information Received July 8, 2009 Page 3 of 8 Routine Personnel, cont. Incentive Growth Alejandro Camarillo July 8, 2009 Page 4 of 8 Routine Personnel, cont. Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the annual renewal contract purchases through Governing Board approved purchasing cooperatives. (list attached) Approve Annual Renewal of Cooperative Contract Purchases It was recommended that the Governing Board sign a resolution formally terminating the Addendum to the Cooperative Purchasing Agreement to include ASPIN as part of the Mohave Cooperative Purchasing Agreement. Terminate Addendum to Cooperative Purchasing Agreement It was recommended that the Governing Board recognize the following list of vendors as sole source providers. Approve Sole Source: SSFY2010 Sole Source – FY2010 Administrative Assistants Ltd. AIG Technology/Softdocs.Inc: All American Sports Corp. (Riddell) Arizona DECA Arizona Interscholastic Association APS/ Southwest Gas Arizona Association FFA & National FFA Arizona Department of Economic Security Arizona Department of Revenue Arizona FCCLA Arizona School Administrators Arizona School Board Association Assistive Technology, Inc Association Career Technical Education (ACTE): Cadsoft Consulting Carrier Clark Security Products College Board Computer Corporation Of America Control Engineering CRS Incorporated GED Testing Services/American Council On Education Hewlett Packard High Performance Water Integrated Control Systems, Inc. National Pass Center National School Board Association P-SAT Reality Works, Inc. Proquest/SIRSI (Data Research Associates) and Gale Group Scantron Skills USA Thomson Gale United States Post Office York International Yuma County Water Users Association Yuma Sun / Freedom Newspaper of SWAZ July 8, 2009 Page 5 of 8 Yuma School Of Beauty Zonar It was recommended that the Governing Board authorize the District to use Construction Manager at Risk as an alternative Delivery Method of Procurement for the Auditorium at San Luis High School. Authorize Use of CMAR for New Auditorium at SLHS It was recommended that the Governing Board approve the written determination for a multi-term contract and approve award for IFB 70-09-17-5, Printing Services, to Fiesta Printed Products and School Service, Inc. Award Bid IFB 0-09-17-5 It was recommended that the Governing Board reject all bids for IFB 70-10-4-5, Electrical Services. Reject All Bids for IFB 7010-4-5 It was recommended that the Governing Board approve the written determination for a multi-term contract and approve award for IFB 70-10-5-5, Food Service Cafeteria Beverages, to Pepsi Bottling Group. Award Bid IFB 70-10-5-5 It was recommended that the Governing Board approve the written determination for a multi-term contract and approve award for IFB 70-10-7-5, Cooling Tower Water Treatment, to International ChemTex Corporation. Award Bid IFB 70-10-7-5 It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-8-5, Audit Services, to Heinfeld, Meech & Co., P.C. Award RFP 70-10-8-5 It was recommended that the Governing Board adopt Board policy GCCG, Professional Staff Voluntary Transfer of Accrued General Leave. Adopt Board Policy GCCG It was recommended that the Governing Board adopt Board policy GDCG, Support Staff Voluntary Transfer of Accrued General Leave. Adopt Board Policy GDCG It was recommended that the Governing Board adopt Board policy IKFB, Graduation Exercises. Adopt Board Policy IKFB It was recommended that the Governing Board adopt Board policy JFB, Open Enrollment. Adopt Board Policy JFB It was recommended that the Governing Board utilize insurance proceed funds to make necessary repairs and maintenance to school facilities. Utilize Insurance Funds to Make Necessary Repairs and Maintenance of School Facilities It was recommended that the Governing Board approve the new Facilities Usage Rates. Facility Description Cibola Auditorium Kofa Auditorium Yuma High Snider Auditorium Gila Ridge Auditorium Cost $ 450 per day $ 450 per day $ 500 per day $ 550 per day Approve Facility Usage Rates This includes the usage of the facility for an eight hour period. This also includes the following: Security 2hrs. Custodial 4hrs. Theatre Manager 8hrs. If the usage lasts in excess of the allotted eight hours, a rate of $60.00 per hour will be charged. Facility Description Weight/Wrestling Room Band Room Cafeteria Multipurpose Room San Luis High School Gym with use of locker rooms July 8, 2009 Page 6 of 8 Approve Facility Usage Rates, cont. Cost $50 per hour $50 per hour $50 per hour $50 per hour $50 per hour Usage of the above mentioned facilities includes one custodian and one security personnel. Facility Description Cost Stadium $50 per hour Stadium usage includes two security personnel. Facility Description Cost Softball/Baseball $25 per hour Fields Softball/Baseball Field usage includes one security personnel. Facility Description Cost Classroom $10 per day Classroom usage is only available during school open hours. If additional security or custodial is needed or warranted, each hour of personnel work will be billed at $20.00. All users are required to provide proof of liability insurance and will be held responsible for all damages to the facility during their use. All Facility Usage is based on pricing for Non-profit organizations. For-profit organizations are charged an additional 25%. It was recommended that the Governing Board approve the revised salary schedules for GEAR-UP Coordinator and Office Assistant; Psychologist, Speech & Language Pathologist & Therapists; and YETC Hourly Salary Schedule. Approve Revised Salary Schedules A motion to approve the Consent Agenda was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board adopt the school district budget for 2009-2010. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. Adopt School District Budget for 2009-2010 July 8, 2009 Page 7 of 8 Mrs. Badone provided a brief review of the grievance process and procedure. Per Board policy GBK, Staff Grievances, “such procedure shall provide for Board review of any grievance that cannot be resolved at the administrative level. In such instances, the affected individual may request that the Governing Board review the situation.” At the time of the Board meeting, the grievance had not been withdrawn. At this meeting the Board may choose to take action, have discussion in executive session and then take action, or to acknowledge that the employee is no longer employed in the district and take action to take no action. The policy stipulates the review but there is no procedure or requirement for a hearing. There is only a requirement that the written request be reviewed. The written request of the grievance should include the act or acts out of which the grievance arose, identification of the Board policies and/or administrative regulations involved and the remedy sought. In this case, the policy cited was GDO, Evaluation of Support Staff Members, regarding the deadline of April 1 as the deadline for evaluations to be completed. The remedy sought was that the current performance evaluation be rescinded and a new evaluation be provided documenting collaboration. Discussion and Possible Action Concerning Review of Employee Grievance (Weeks) She noted that Board members had received the grievance information packet prior to the June 10 meeting. At the June 10 meeting, the Board voted to postpone review to the July 8 meeting. A motion to take no action on the employee grievance was made by Mr. Gwynn and seconded by Mrs. Melchionne. Mrs. Fernandez and Mrs. Doyle had questions, and Mrs. Badone recommended that the Board adjourn to executive session. Mr. Gwynn rescinded his motion. A motion to adjourn to executive session was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned to executive session at 5:55 p .m. Adjourn to Executive Session The meeting reconvened at 6:39 p.m. Reconvene A motion to take no action on the grievance was made by Mrs. Melchionne and seconded by Mr. Townsend. The motion passed 3-2. Mrs. Badone noted that the 2008-2009 budget would be revisited in September when they have final numbers. Budget Update – Overview of 2008-2009 YUHSD Budget Mrs. Badone noted that, although the Board has adopted the 2009-2010 budget, revisions will be brought to the Board as the numbers change. Budget Update – Overview of 2009-2010 YUHSD Budget No future agenda items were suggested. Mrs. Badone suggested the September Board meeting be held at Kofa High School with a 5:00 p.m. ribbon cutting ceremony with the Chamber of Commerce in front of the KHS gymnasium and the 5:15 p.m. Board Meeting in the KHS library. KHS tours would be available following the meeting. Future Agenda Items July 8, 2009 Page 8 of 8 Mrs. Badone suggested the January Board meeting be held at San Luis High School. There was discussion of holding Board meetings at various locations. Mrs. Badone will research the possibility of using City Hall for a meeting. The next Governing Board meeting is Wednesday, August 12, 2009, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at approximately 6:45 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on August 12, 2009, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:20 p.m. Call to Order There were no Board reports. Board Member Reports Ms. Charlene Story, Director of Food Services, reported that District parents can utilize the website “mymealtime.com” to submit an on-line application for free and reduced lunch, add funds to their child’s meal account, and check their child’s meal account activity. Noting that the District’s new food management company is Chartwells, she introduced the Chartwells local management team: Mr. Robert (Bob) Schryver, director, and Mr. Jamie Triolo. Mr. Schryver shared information on recent training programs for employees. He also shared the progress on several new menu concepts on which they are currently working. Superintendent’s Report Chartwells Introduction Mrs. Badone suggested they return in November to provide an update report and to share how they are surveying and obtaining feedback from students. Mr. Paul Brooberg, City Engineer from the City of Yuma, introduced Mr. Hector Chavira, CIP Project Manager, and Mr. Kevin Roberts, Engineering Consultant from Dibble Engineering. Mr. Brooberg provided a brief history of the Smucker Park project. In 1993 the City put together several projects for storm water control/disposal for the drainage area from the Wal-Mart on Pacific Avenue, to 4th Avenue/16th Street, to the Elks Lodge, to 32nd Street. That area currently drains to the Smucker basin, just below Smucker Park and to the north of the KHS campus. That was set as the City’s 1st priority, and approximately 2 years later Dibble Engineering was hired as the consultant to begin the process. Over the next several years they put together a drainage plan and a storm water basin. The basin would be located at the bottom of Smucker Park, essentially a dam, stopping the water that comes down the hill from the Avenue A and 8th Avenue vicinity. Currently, Smucker Basin spills into the East Main Canal. While working on this, it was determined that, because of the volume of water that would be contained, the Arizona Department of Water Resources actually controlled the project. One of their control issues was that the Priority 4: Community Involvement City of Yuma August 12, 2009 Page 2 of 7 spillway could not be placed near the East Main Canal. If there is a rain larger than what is called a “100-year storm”, the spillway could rupture the East Main Canal and flood Hacienda Estates. The City was told they would have to put it to the south, which is the north end of the Kofa High School campus. The City came to the YUHSD Governing Board in 2001. At that time, the Board said they would grant an easement along the north 200’ of the campus with three conditions: 1) The City would provide the District with any clean fill materials that they get from their projects nearby, 2) The City would design a 150 car parking lot at the north end of the campus, and 3) 4th Street would be closed off on the north side of Yuma High School in a manner similar to the 5th Street closure by Mary Elizabeth Post School. The City agreed to all. The parking lot was already in the city’s plan and would be a joint use facility to be used by KHS and people using the park. Over time, the District went out for a bond issue that included a design for revision to Kofa High School and use of the entire campus. The City has since met with Dr. Faidley and District staff. Mr. Brooberg shared several options discussed with the end recommendation of a 30” high wall with several openings to allow people to walk through but also allowing the city to close the openings in the event of a large storm. The City continues to ask for the 200’ wide easement that is now across the north side of the parking lot area for drainage for the Smucker Basin in the event that the basin should fill up. The basin is designed to carry 100% of the “100-year storm”. Mr. Brooberg stated that the City has completed the abandonment of 4th Street. Dr. Faidley noted that this project has been a collaboration of the parties involved. Mrs. Badone stated that the easement request will be brought to the Board for approval. Mr. Brooberg answered questions from the Board. Mrs. Badone distributed a handout listing three goals of community involvement. Goal 1: Recognize and respect our diverse community working toward the common interest. The Grown Our Own Destiny (GOOD) project, that targets identified at-risk students, started at Yuma High School in the summer of 2009. Mrs. Badone introduced Ms. Tanya Getsinger, GOOD project supervisor, and Mr. David Rosalez, GOOD student advocate. Ms. Getsinger and Mr. Rosalez presented information on the project. Ms. Getsinger and Mr. Rosalez answered questions from the Board. Other efforts under the Community Involvement goal include the Kofa Certified Nurse Assistant project, the University of Arizona Yuma Pharm Camp, “It’s Cool to Stay in School” program sponsored by Fisher Chevrolet, and the Military Child Education Coalition. Goal 2: Strengthen communication throughout our community. Various activities include membership and participation in the Yuma Business and Education Cooperative (YBEC), building the Valley Aquatic Center with the City of Yuma, the School Resource Officer (SRO) programs with the City of Yuma and the City of San Luis, working with the Yuma Sun to establish regular student August 12, 2009 Page 3 of 7 authored columns, and the District sending 44 press releases during 2009-2010. Goal 3: Increase and support the involvement of all stakeholders in the educational process. With the support and encouragement of YBEC, and the financial support of the Greater Yuma Economic Development Council (GYEDC), the Yuma PASS program (Partners Advancing Student Success) was held in the summer of 2009. Twenty-five local businesses and organizations hosted 14 educators for 40 hours of professional development. The Yuma Private Industry Council (YPIC) provided workers at many District sites over the summer. Many of those workers were our high school students. Mrs. Badone reported on admission numbers as of 1:00 p.m. on August 11. Yuma High School Kofa High School Cibola High School Vista Alternative High School San Luis High School Gila Ridge High School TOTAL School Start Up 1,800 2,391 2,457 301 2,549 1,853 11,351 Dr. Bastin distributed a handout on the 6-year curriculum cycle. There will be no textbook adoption this year; it will be a “process review”. He meets with department chairs regularly to continue the process and review the curriculum. Mrs. Badone congratulated Mrs. Dianne Cordery, Director of Finance, for receiving the Award of Financial Reporting Achievement from the Government Finance Officers Association of the United States and Canada. There were no requests to address to the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda The following minutes were submitted for approval: Public Hearing July 8, 2009 Regular Meeting July 8, 2009 Executive Session July 8, 2009 Minutes Routine Personnel New Employment Maria Aguiñiga**, Max Altman**, Carlos Ambriz, Rachel Anne Brenner**, Jeremy J. Bydlon**, Robin Christensen, Marisol Davis, Albert Escalante, Martha Fimbres, Cynthia Flores**, Luisa Garcia, Mary Garcia, Mark Geyer**, Kathryn M. Hancock**, Brenda Higuera, Jr. Jesus Ibarra**, Laura Inman*, Junlong Ji**, Gregory Anthony Laguna**, Virginia Legros**, Tiffany McCullough, Thomas Mitchen, Danilo Montialli, Timothy Morrison**, Cecile Navarrete, Charles Park**, Ronald Pendleton, Rosa Pogue, Nancy Polkovitch, Fernando Ramirez, Routine Personnel Lindsay E. Reh**, Joel Ruiz, Rosa M. Sandigo**, Michelle Stallworth, Christopher Stone**, Roger Taylor**, Lizeth Vazquez, Ryan Warner-Steel** *Rehired RIF Employee **Contingent Upon AZ Certification August 12, 2009 Page 4 of 7 Routine Personnel, cont. Discontinuance of Employment Cara Edwards, Carlye Fernandez, Nancy Foist, Kendra Gallert, Shane Gulden, Griselda Hernandez, Lisa Kamps, Aryca Marrón, Stacey Smith, Maria Solis, Paul Zenker Supplemental Contract Timothy N. Alba, Allan John Andersen***, Justin Anderson, Angela M. Arviso Rodriguez***, Eraclio D. Arvizo, Cort Bacon, Glenna Behr, Billy J. Belton***, Shannon Besaw, Megan Jean Burkitt, Veronica Burton, Justin B. Carlson, Cesar Castillo, Rhonda F. Chambless, Jean Davidson, Christopher Davis, Michael R. DeLeon***, Joseph Depew, Annette Elias, Brian Evans, Jonica Flores, Richard Earl Fontanes, Maureen Garrett, Justin Hager, David Hannah, Stephanie A. Harken, Anette Hernandez, Daniel Herrera, Nichole Herzog, Delia Hinojosa, Micah J. Huska***, Karl Ingersoll, Robert Jankowski, Kristina Johnson***, Bernice Kruse, Erik Langland, Melissa Lewis, Jason Linn, Patricia Loveless, Micheal Lowry***, Harold Mathews, Christopher Brett McDowell***, Leslie Ann Merriam***, Craig Meyer, Thomas Mitchen, Danilo Montialli, Danilo Montialli, Tammy Newell, Timothy O’Brien, Megan Paszek, Zeenat Pereira, Jodi Pinnt, Robert Rammelt, Lindsay Reh, Alexia Renner, Jessica Rico, Teresa Schneider, Jeremy Spencer, Lea Stanhope, Rebecca Taylor, Rebecca Taylor, Tiffany Tipton-Pavey, Deborah Todd, Lisa Turley, Kimberley Valenzuela, Ricardo Villa, Amy Violette, Fred Weber, Shawn Wehrer, Chad D. Williams ***Out of District Coach Discontinuance of Supplemental Contract Carlye Fernandez, Sarah N. Johnson, Charles Splawn, Jose Valentin, Seth Wineland Revision of Contract/Assignment/Location Justin Anderson, Justin B. Carlson, Iris Castillo, Karene E. Ess, Bruce Kelly, Jessica Mickish, Timothy O’Brien, James Saladin, Davey Smith II Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve a call for RFP 70-10-13-5, Physical Therapy Services. It was recommended that the Governing Board approve the renewal of district procurement contracts listed below: Approve Call for RFP 7010-13-5 Approve Renewal of District Procurement Contracts August 12, 2009 Page 5 of 7 Bid Number RFP-70-06-03-5 Legal Services RFQ-70-06-09-5 Construction Manager at Risk for Kofa High School Bond Project IFB-70-07-4-5 Backflow Inspection & Repairs RFP-70-06-26-5 Oracle Database Administrative Services IFB-70-07-5-5 Carpet Cleaning RFP-70-06-25-5 Purchasing Card Services IFB-70-07-6-5 Chilled Water Piping IFB-70-07-8-5 Fencing IFB-70-07-10-5 Heavy Metal Fabrication IFB-70-07-12-5 HVAC/Refrigerati on Supplies IFB-70-07-13-5 Landscaping Supplies IFB-70-07-14-5 Sheet Metal Fabrication IFB-70-08-5-5 Snacks RFP-70-08-16-5 Travel Services RFP-70-07-29-5 Custodial Services RFP-70-09-9-5 Occupational Therapy Services Vendor DeConcini, McDonald, Yetwin & Lacy, P.C.; Hufford, Horstman, Mongini, Parnell & McCarthy P.C.; Udall, Shumway & Lyons, P.L.C.; Westover, Shadle & Walsma, P.L.C. Turner Construction Contract Year 5 4 M.T. P. Plumbing 4 Val Nelson and Associates, LLC 4 New Century Janitorial and New Broom Company Bank of America 4 AEPS, Westar Plumbing Services 4 Fencemasters Inc. 4 AEPS 4 Air Cool/Webb Distributors, Ram Pipe & Supply, and American Refrigeration Supplies Yuma Nursery Supply 4 Moran Sheet Metal and AEPS 4 Interstate Sales Corporation 3 Carlson Wagonlit Travel, School Tours of America and EF Educational Tours SSC Service Solutions 2 Paul Mendiola 2 4 4 3 It was recommended that the Governing Board recognize CLM Group, Inc. as a sole source provider. Approve Sole Source Vendor: CLM Group, Inc. It was recommended that the Governing Board approve the 2010 Arizona State Cooperative Purchasing Agreement. Approve FY 2010 Arizona State Purchasing Cooperative Agreement It was recommended that the Governing Board reject all bids for IFB 70-09-18-5, Ink and Toner Supplies and Printer Repairs. August 12, 2009 Page 6 of 7 Reject All Bids for 70-09-185, Ink & Toner Supplies and Printer Repairs It was recommended that the Governing Board approve YUHSD administrators and department chairs as qualified evaluators for 2009-2010. Approve Qualified Evaluators for 2009-2010 It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement with Yuma School District One, Arizona Western College, and NAU-Yuma for the Yuma Educational Consortium. Approve IGA for Yuma Educational Consortium It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement for the Yuma Educational Materials Management Consortium. Approve IGA for Yuma Educational Materials Management Consortium It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement for the Yuma Educational Technology Consortium. Approve IGA for the Yuma Educational Technology Consortium. It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement for the Yuma Educational Transportation Consortium. Approve IGA for the Yuma Educational Transportation Consortium It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement with the Yuma Police Department for the School Resource Officers for Cibola, Gila Ridge, Kofa, and Yuma High Schools. Approve IGA with Yuma Police Department for SROs at Cibola, Kofa, Gila Ridge and Yuma High Schools It was recommended that the Governing Board approve the 20092010 Intergovernmental Agreement with the City of San Luis for the SRO for San Luis High School. Approve IGA with City of San Luis for SRO at San Luis High School It was recommended that the Government Board approve the agreement between Educational Opportunity Center and Yuma Union High School District No. 70 for meal service. Approve Agreement to Provide Meal Service to the Educational Opportunity Center A motion to approve the agenda was made by Mrs. Fernandez, abstaining on item #40 on Routine Personnel. Mrs. Doyle seconded the motion. The motion passed unanimously, with Mrs. Fernandez’s abstention on item #40 on Routine Personnel. Approve Consent Agenda It was recommended that the Governing Board approve the school district budget revision for 2009-2010. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. Approve School District Budget Revision for 20092010 It was recommended that the Governing Board accept the following donations: Consideration to Accept Donations Chicago Title Insurance Company donated 14 15” Dell flat panel computer monitors, 15 keyboards, 2 HP 4050n printers, 1 HP 4050T printer, 1 HP 4100 TN printer, 1 Lexmark T620 printer, 1 HP 1020 fax machine, 1 Brother 4750E fax machine, and 1 Brother 4100 fax machine. Jennie C. Galindo donated $1,500 to San Luis High School to August 12, 2009 Page 7 of 7 purchase books. Mabell Benvenutti donated a microwave and a coffee maker to the San Luis High School Activities Department. Alpha Kappa of Alpha Delta Kappa donated $500 to the Yuma High School art program. Steve and Meredith Pallack donated a 50” large screen TV to Yuma High School. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously. Mrs. Badone noted that, until the legislature passes a budget, two changes on the budget report will be the words “internal” and “interim”. Dr. Faidley provided a brief overview of the District’s budget. Dr. Faidley answered questions from the Board. Budget Update – Overview of 2009-2010 YUHSD Budget Mrs. Badone referenced the list of future Board meeting dates/ locations. She noted that the September meeting will be held at Kofa High School, the January meeting will be at San Luis High School, and the May meeting will be at City Hall. Future Meeting Locations Mrs. Badone noted that there will be a ribbon cutting ceremony at Kofa High School prior to the September meeting. The District is working with the Yuma County Chamber of Commerce to organize the event. The ribbon cutting will be at 5:00 p.m. in front of the gymnasium. The Board meeting will be held in the Choir Room in Building 3. KHS Student Council members will provide school tours while the Board conducts their meeting. Board member tours will be available following the meeting. Mrs. Fernandez requested occasional reports/updates on nursing and janitorial services. Future Agenda Items Mr. Townsend suggested an update at the September meeting on Kofa High School 50th anniversary activities. The next Governing Board meeting is Wednesday, September 9, 2009, at 5:15 p.m. in the Choir Room at Kofa High School, 3100 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at approximately 6:29 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on September 9, 2009, in the Choir Room at Kofa High School, 3100 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn Members absent: Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m., followed by the Pledge of Allegiance, a moment of silence, and the National Anthem performed by the Kofa High School Royalaires. Call to Order Mrs. Doyle reported on her attendance to the recent school open houses and the positive attitude of teachers and staff. Board Member Reports Mr. Gwynn reported on the Kofa High School 50th year celebration. He noted that the website provides information on the numerous events planned, in addition to information on the military memorial wall and on purchasing banners, etc. Mr. Gwynn acknowledged Bud and Justine Lemke, long-time Kofa High School fans. Mr. Lemke was also a former YUHSD Board member. Superintendent’s Report Mrs. Badone distributed a handout to Board members that provided additional information on the Kofa celebration events. She noted there will be numerous activities on October 29, 30, 31 and November 1. Student Council Reports Ms. Jenna Covey, KHS student body president, presented board members with Kofa t-shirts. She reported on recent and upcoming events. Events included yearbook photos currently being taken, homecoming on the 16th, meetings for the junior and senior powder puff football game, the end of the first 6 weeks, the ASVAB test scheduled for September 22, the first graduation meeting scheduled at the end of the month, and several plays that drama is working on for October. The KHS 50th celebration will be at the end of October. Events include a Fall Festival on October 29, followed by the burning of the “Y” for the Kofa/Yuma football game. The FFA barbecue is on October 30, followed by the Kofa/Yuma game. A golf tournament will be held on October 31. Student Government members will also provide tours of KHS on the 31st. That evening, music, a talent show, and an ice cream social for all KHS alumni will be held at the fairgrounds. On the morning of November 1 a memorial for fallen classmates will be held. Kofa High School Mr. Mario Sanchez, SLHS student body historian, Ms. Stephany Escamilla, SLHS student body treasurer, and Ms. Bianca Gonzalez, SLHS student body secretary, reported on recent and upcoming events. Open House was held in late August; Student Council attended Spirit Conference last week; sports programs have started the season with volleyball, football, and cross country; the AVID program at SLHS; and October 2 is homecoming with an assembly in the afternoon and a parade in the evening prior to the football game. Writing prompts will be on September 10. San Luis High School welcomed 17 new teachers this year. Ms. Kiera Woodard, senior at Vista, reported on events at Vista Alternative High School. The annual Vista Open House will be on September 10. Culinary Arts students will provide dinner for all parents and students. First semester Art Program students are currently drawing self-portraits. Art from Ms. Blackmer’s art class will be on display during the Peace Expo at AWC on September 21. Ms. Diane Umphress, from Amberly’s Place, will present information on domestic and dating violence at a schoolwide assembly on September 18. Students are entered into a rewards program for perfect attendance and no tardies for the week. September 18 is the first graduation for the 2009-2010 school year with 14 graduates expected for the first term. Twenty-eight new students are expected for the second term starting on September 21. Mrs. Jennifer Dibble, MCAS School Liaison Officer, provided a brief overview of her job that includes working with military families moving to Yuma or moving from Yuma. She is their link to Yuma schools. She reported on the positive partnership between MCAS and YUHSD. Mrs. Dibble shared information on the Student to Student (S2S) program at Cibola High School. S2S is a transition group and a student support program designed for military children but affects all new students. Ms. Stephanie Arcides, YPG School Liaison Officer, was unable to be present, but Mrs. Dibble noted that Gila Ridge High School is working with Yuma Proving Ground (YPG) to develop a S2S program. Cibola High School S2S program students Ms. Ciera Buruato, president; Ms. Sarah Figueroa, vice president; Ms. Isabel Pena, secretary; and Mr. Jaime Ramirez, treasurer, reported on the Cibola S2S program. They provided a brief overview of the S2S program. Although the S2S program was created for military children, the CHS program works with all transitioning students. S2S provides guidance and support for students and helps them adjust to a new school. The students shared how they are marketing and advertising the program in the community. In addition to students’ benefiting, parents, teachers, and the district also benefit. Mrs. Badone distributed the student success measures provided to Board members in June. She reported on several accomplishments under “Student Successes”. The number of AP courses increased from 20 courses last year to 23 courses offered this year. The number of students taking the ACT has increased from 334 in 2008 to 412 in 2009, a 23% increase in participants. Mrs. Badone shared numbers on 10th graders taking AIMS for the first time: September 9, 2009 Page 2 of 8 San Luis High School Vista Alternative High School Priority 1: Student Successes Military Child Education Coalition CHS S2S Report GRHS S2S Program Composite Report September 9, 2009 Page 3 of 8 AIMS math AIMS reading AIMS writing % passing 2008 57% 61% 54% % passing 2009 62% 64% 61% Increase Decrease 5% increase 3% increase 7% increase She noted that in 2000 only 11% passed the AIMS math. Dr. Bastin reported on a new math course: Financial Algebra. As a result of the change in math graduation requirements, it was determined that there was a need to develop new math courses that might interest students. The course developed for this year is being piloted at Cibola, San Luis, and Vista. The course is equivalent to Algebra II. It was developed in collaboration with math and business departments. Students can learn information they will use in life – percentages that relate to mortgage rates and interest rates. There also are practical applications as far as careers, providing information on the income someone might expect to make in certain careers and what education or skills are required. The class is designed to bring the relevance of math courses home to the students. Priority 3: Highly Performing Personnel New Course: Financial Algebra Dr. Bastin acknowledged several members present from the Common Assessment Committee: Stephanie Martinez, Michelle Masson, and Raquel Phillips-Scott. There were approximately 35 people on the team that developed the common assessments in different areas. A common assessment is a test that will be given in a particular subject at the end of the semester across the district. The process of developing a common assessment is to create a blueprint on a course to determine the most important things to learn from the course. Although teachers are encouraged to go beyond the common assessment content, this information must be covered because it is essential. The second part was developing the test questions and the validity and reliability of test questions. Seven tests were completed. Mrs. Badone stated that common assessments will help students be successful wherever they go. Common Assessment Committees Mrs. Badone acknowledged the four managers from the Yuma Educational Technology Consortium and their accomplishments over the past year. Dr. Faidley expressed his appreciation to the managers and their teams. He introduced Ms. Robin Krizay, Ms. Kassandra Hall, and Ms. Teresa Middaugh. Ms. Charlotte Stevenson was unable to attend. Technology Department Ms. Krizay distributed a handout highlighting areas where the Technology Consortium has worked to trim their budget. Cost saving ideas implemented: Absorbed responsibilities and workload associated with 6 staff vacancies Cut over $50,000 from their M&O budget (e.g., facilitate student scheduling training in-house rather than out-sourcing) Re-wrote internal policies to be more efficient (e.g., overtime, mileage) Google implementation (more efficient and eliminated the maintenance of a full email system; free to education) Absorbed responsibilities from other departments (e.g., LCD projector installations, managing all low voltage work – intercoms, bells; fire alarms, etc.) Future savings: Virtual workstations; eliminating outsourcing of network cabling; technology integration support; replacement of web filtering system with Open DNS (a freesolution offering content filtering to support Internet safety for students) YETC administration and areas of support are: September 9, 2009 Page 4 of 8 Technology Department, cont. Kassandra Hall – Network, Systems, Telecommunications Manager Network (internet, data cabling, wireless), Avaya phones, email, staff and student file servers, low-voltage, Erate Teresa Middaugh – Technical Services Manager Computer support, printing, technology purchasing, computer technicians Robin Krizay – Operations Manager eSIS (student information system) support, data management, HelpDesk, technology integration, technology professional development Charlotte Stevenson – State Reporting Manager State reporting, data integrity; SAIS information, ADE information, eSIS campus liaison Ms. Krizay reported on the Parent Assistant program, an electronic application that allows parents to log in and check to see how their students are doing: their grades, their attendance, their standardized test scores. It is accessible 24 hours a day, 7 days a week. The program improves communications with the school and with students’ teachers with online messages. One school will soon be piloting Student Assistant. It is basically the same program as Parent Assistant, but will also allow students to input course requests for the upcoming year. Mrs. Badone thanked Mrs. Gina Thompson, Kofa High School principal, and the KHS staff for hosting the Board meeting. There were no teacher associations reports. Ms. Teri Ingram, member of the Kofa 50 Committee, provided information to the Board on Kofa banner purchase. She noted that the Kofa 50 celebration website is www.Kofahigh50.com. Mr. Billy Laguna, Kofa High School assistant principal, spoke on the KHS military wall of honor that will be created with engraved colored granite plaques. Plaques may be purchased for U.S. servicemen and servicewomen who were honorably discharged, living or deceased, or who are currently on active duty. He also noted the opportunity to purchase bricks personally inscribed for the new KHS campus. Mrs. Justine Lemke, community member, spoke on school uniforms, asking if there were plans for other schools to adopt a uniform policy. She expressed her support of standardized dress. Mrs. Badone stated that a survey of parents, students, and staff is planned for all schools later this fall. Teacher Associations Reports Call to the Public The following items were on the Consent Agenda: September 9, 2009 Page 5 of 8 Consent Agenda The following minutes were submitted for approval: Public Hearing August 12, 2009 Regular Meeting August 12, 2009 Minutes Routine Personnel New Employment Dulce Angulo, Angela Arviso Rodriguez, Matthew Burnside, Molly Cessna, Benjamin Crary, Juli Cryer, Shelley Griffiths, Tobias Herndon, Nicholas Herrera, Edward Hester, Glenda Hubbard, Melissa Nava, Jenna Peddicord, Juan Perez, Michael Spencer, Melissa Zaragoza-Lopez Routine Personnel New Part-Time Classified Employees Donna L. Abarca, Jonathan Abarca, Elizabeth A. Allen, Angelica Ballesteros, Denise Bay, David Brunett, Elizabeth Butler, Alex Castro, Kyle Collins, Wendy Delgado, Erick Duarte, Kimberly Duarte, Dena Dubois, Sarah Figueroa, Vianney Fuentes, Nuvia Jazmin Garibo, Valerie Gates, Laura Gonzalez, Beverly Guiverra, Briana Harris, Gerardo Huerta, James Irr, Brock Jacobo, Arturo Juvera, Nicholas Klakulak, Whitney Kolstad, Abraham Lemus, Jennifer Martinez, Marione Martinez, Candy Millan, Jeremy Muñoz, Ana Obeso, Eva Maria Olvera, Stephaney Origel, Kareena Jessamy Owl, Allison J. Pallack, Kay W. Pallack, Eleonora Posner, Stephanie Quintero, Carolina Ramirez, Jazmin Ramirez, Marie Ritten, Mathew Rojas, Marc A. Sanchez, Miranda Smith, Priscila Torres, Gloria Valdez, Alba Vega, Elizabeth Villalpando, Iliana Villapudua, Ryan Volz, Andinet Wadhams, Amanda Wallace, George D. Yañez Part-Time Certified Employees Janet Jones Discontinuance of Employment Jose F. Aguirre, Viviana Avila, Jesse Cerda, Edith Choate, Michael Gray, Timothy Lewis, Mitchell Martin, Victor Preciado, Ana Ruiz, Andrew Wait, Linda Zecha Supplemental Contract Anthony S. Acosta Sr., Maria Aguiñiga, Peggy Alameda, Carlos Ambriz, Kayte Anchors, Justin Anderson, Steven Anderson, Anasone Aragon, Elvira Armenta, Laura Bailey, Nathaniel Bailey, Rosemarie Barbee, Troy Bergmann, Valerie Bondora, Derek Bosch, Charnell Breitbach, Robert Brekke, Christal Buckley, Thomas Burks, Jeremy Bydlon, Alizabeth Caro, Linda Champagne, Norman Champagne, Edith Choate, Daniel Coffeen, John Timothy Conroy, Sandra Cooper, John G. Dallabetta, Christopher D. Durham***, Barbara Ellis, Albert Escalante, Gary M. Eschenbaum, Guillermo Flores, Walther Flores, Judy D. Flournoy, Richard Fontanes, Christopher Franey, Gregory Scott Freytag, Jennie Galindo, Travis Gauthier, Patricia Gomez, Jason Goodwin, Lori Grenke, Nichole Herzog, Joel Hoekstra, Huimin Huang, Terry Hurt, Melissa Irr, Arvle Johnston, Barry S. Julian***, Tamara Kay, Cathleen Klakulak, Eric Krepps, Jason Lambrix, Charles Lamont, Charles Land, Gayle Land, Ralph Land II, Rebecca Land, Nereida Lansman, Virginia Legros, Timothy Lewis, Jason Linn, Tricia Long, Heather Madrigal, Catherine Maire-Sebile, Monique Manifold, Michelle Masson, Tia McCraley, Jason McCutcheon, Ian McDougall, Angel Medel, Marlie Meza, Maria Soledad Montez, Cynthia Moore, William Raymond Mork, Timothy J. Morrison, Gordon Mosher III, Robyn Murray, Elizabeth Nields, Joshua Norlien, Nicola Olsen, Elizabeth Osowski, Barton Owens***, Jay Pierson, Ronald Pixley, Victor Preciado, Lucinda A. Prieto-Carrasco, Erin Putrah***, Leticia Ramos, William Richards, Fernando Rodriguez***, Marcia Rodriguez, Alfred Sanchez, Jeremy Sandefur, Jean Marie Schroeder-McClure, Kimberly Schultz, Amy Seeley, Trisha Senkbeil, Dustin J. Sharstrom***, Renee Sheldahl, Mary Teresa Simpson Mallett, Claudia Sohnleitner, Jeremy Spencer, Wendy L. Spencer, Cynthia Thomas, Jose Uribe, Alexis Urtuzuastegui, Margarita Villa, Maria Luisa Villaseñor, Shawn Wehrer, Chad Williams, Fawndena Williamson, Seth Wineland, Brandon Wolfe, Carrie Yunker September 9, 2009 Page 6 of 8 Routine Personnel, cont. Discontinuance of Supplemental Contract Kelson Bush, Tammy Foley, Maria Pilar Perez, Raquel PhillipsScott, Fernando Solano, Diana Trovatore, Ricardo Villa, Maria L. Villaseñor Revision of Contract/Assignment/Location Sandra Acevedo, Cort Bacon***, Jeremy J. Bydlon, Nathan Cooksey, Juli Cryer, Victor Durazo, Sonia Escalante, Martha I. Garcia, Shelley Griffiths, Laura Guerrero, Barbara HawkinsRamos, Tobias Herndon, Nichole Herzog, Jason S. Lambrix, Agatha Leon-Castañeda, Jesse Schattin, Mark Shields, Roger Taylor, Brandon E. Wolfe, Silvia Wong, Robert Ybarra * Rehired RIF Employee ** Contingent Upon AZ Certification *** Out of District Coach Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the renewal of district procurement contracts listed below: Bid Number RFP-70-06-02-5 Online Instructional Software RFP-70-08-7-5 Occupational Therapy IFB-70-08-6-5 Beverages IFB-70-08-8-5 Plumbing Services Vendor Backbone Communications Jagged Rock Rehab Travelers Yuma Coca Cola Bottling Co., Pepsi Cola AA Action Plumbing, Impact Plumbing Contract Year 4 3 3 3 Approve Renewal of District Procurement Contracts It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for IFB 70-10-9-5, Supplemental Library Books, to Barnes & Noble (NY), Barnes & Noble (AZ), Davidson Titles, Delaney Educational Enterprise, Educators Resource Network, Follett Educational Resources, Follett Library, Ingram Library, Mackin Library Media, Pegasus Press and The Booksource. It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for IFB 70-10-11-5, Electrical Services, to O&M Electric, Amtek Electric, and J.C.J. Electric. It was recommended that the Governing Board approve a call for RFP 70-10-15-5, Speech Therapy Services. It was recommended that the Governing Board approve a call for RFP 70-10-16-5, Travel Services. It was recommended that the Governing Board approve the Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards. It was recommended that the Governing Board approve the Intergovernmental Agreement with the City of Yuma on joint use of facilities. It was recommended that the Governing Board approve the Intergovernmental Agreement with Tempe Union High School District for maintenance and development of computer software. A motion to approve the Consent Agenda was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: September 9, 2009 Page 7 of 8 Award IFB 70-10-9-5, Supplemental Library Books Award IFB 70-10-11-5, Electrical Services Call for RFP 70-10-15-5, Speech Therapy Services Call for RFP 70-10-16-5, Travel Services Approve Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards Approve IGA with City of Yuma for Joint Use of Facilities Approve IGA with Tempe USD for Maintenance and Development of Computer Software Accept Donations The Grocery Store donated approximately 12 Petite Amie Cycle Kits to Gila Ridge High School. Christie and Bobby McMorris donated a snare drum and bells to the Yuma High School band program. DeeDee Baumgarner donated a Toshiba satellite laptop computer to the Yuma High School swim team. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mr. Gwynn. The motion passed unanimously. Item 4.2, Call for Executive Session, was pulled from the agenda. Call for Executive Session Mrs. Badone stated that a revised budget would be brought to the Board in October. She noted that the District would continue to be very conservative and frugal. Budget Update Mrs. Badone stated that the Educational Access Television Educational Access Television for 2009-2010 Agreement September 9, 2009 Page 8 of 8 Agreement with Arizona Western College is a renewal. It is beneficial to the District. Mrs. Badone stated that the Memorandum of Understanding with Northern Arizona University for the Teacher Intern Preparation Program (TIPP) is also very beneficial to the District. This year the internship program is even more valuable because the District is not able to hire emergency certificated personnel. This is a continuation of the TIPP agreement with NAU. Memorandum of Understanding with NAU for the Teacher Intern Preparation Program Mrs. Badone distributed Board policy exhibit BAA-E, Evaluation of School Board/Board Self-Evaluation. She requested that Board members review the form, complete it, and return it to Mrs. Pat Renner, Board Secretary, by September 21. The tabulated results will be provided to the Board, and at a special work session on October 14 (prior to the regular meeting), the Board will work on a Board goal, separate from the District goals. BAA-E, Evaluation of School Board/Board SelfEvaluation Mrs. Badone noted that the ASBA Political Agenda priorities had not yet been received. 2009 ASBA Political Agenda Priorities/ASBA Yuma County Workshop No future agenda items were suggested. Future Agenda Items The next Governing Board meeting is Wednesday, October 14, 2009, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at approximately 6:25 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on October 14, 2009, in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mrs. Mary Melchionne Members absent: Mr. Bruce Gwynn Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the regular meeting to order at 5:18 p.m. Call to Order Mrs. Melchionne reported on her attendance to the ASBA PreConference and Law Conference. She shared information from several of the workshops. Board Member Reports Mr. David Garrison, Cibola High School student body president, reported on recent and upcoming events. Community service activities included a canned food drive in September, a planned blood drive, a Monster Bash at the MLK Center, student teams participating in the March of Dimes, and the upcoming participation of the Interact Club in the Step Out for Diabetes on October 17. Cibola recently hosted the marching band exhibition. He reported on several athletic events. Fundraising activities include the Outdoor Activities Club selling t-shirts and the Photo Club selling cups. Cibola is the second school in Yuma County to start a Junior Statesmen of America (JSA) club, a political debate club. The production/performance group held an improv show on September 24. Student Council helped serve Starbuck’s to staff recently. The Homecoming theme will be “Once Upon a Homecoming”. The senior class has ordered senior shirts. They are currently working on a haunted house that will be open October 2731. Juniors are already working on prom. They will have a Panda Express takeover on Saturday. They will soon be selling Thunder Sticks at sporting events. Sophomores held a pizza takeover. Freshmen are hosting a baked good sale in front of Wal-Mart. The first pep assembly was on September 17. They have had three spirit weeks so far this year. The unexpected day off from school on October 5 from a power outage resulted in a make-up day on Columbus Day. Student Council Reports Ms. Katie Bierhaalder, Gila Ridge High School student body president, reported on events at Gila Ridge High School. Ms. Peggy Alameda, student council advisor, accompanied Ms. Bierhaalder as Brock the Hawk. The PSAT was held today. Several college reps have visited GRHS and several more are expected. She reported on several athletic events. The theme for Student Council this year is “Mission Possible”. A Red Carpet Welcome was held on the first day of school for students. GRHS was the first-place team in the county on the canned food drive with 1,700 lbs. The theme for Gila Ridge High School Superintendent’s Report Cibola High School October 14, 2009 Page 2 of 8 Hawkcoming was “Let the Games Begin” and included a new GRHS tradition of a hallway decoration contest. Each class selected a game and decorated one of the four main hallways. Game themes selected by the classes were: Seniors – Candyland, Juniors – Monopoly, Sophomores – Twister, and Freshmen – Clue. The sophomores won and received a large trophy. Other Hawkcoming events included a bonfire, a car-smash, the introduction of Brock the Hawk, fireworks, and the intro of the football players preceded by 40 motorcycles with flags. Upcoming events include a blood drive on December 1 and GRHS hosting the student council Yuma County Get-Together. Ms. Corinne Webb, Yuma High School student body president, reported on recent and upcoming events at Yuma High School. YHS welcomed Assistant Principal Ms. Michele Butler to the YHS campus this year. Standardized dress continues to be a success. The recently implemented Criminal Successes and Interventions (CSI) program is a success with helping all students academically and socially. FBLA raised $2,500 by selling spirit chains at 10¢ per chain. The proceeds were donated to Amberly’s Place and the Humane Society of Yuma. Homecoming was October 2. Events included a neighborhood parade and the crowning of prince and princesses for freshmen, sophomore, and junior classes. The king and queen of senior class and staff/faculty were crowned at the Pep Rally, followed by the annual FFA barbecue. The Math Department has adopted the motto “Whatever It Takes” and implemented school wide math during second period two times per week. A blood drive was held on September 10. Student Council will host a safe trick or treating event for the neighborhood children called “Taking Candy from a Criminal” on October 31. The Powder Puff event will be November 19. The Choralairs concert will be October 17. Mat Maids are fundraising for their upcoming season. The Chess Club and NHS are fundraising through recycling. Art Club has been face painting at football games. The Cell Block continues to be successful. AVID will have their annual contract signing party at a pancake breakfast on October 17. FBLA participated in the AWC job fair today. Participation in the ICE has increased. CRIM TV is back. Yuma High School Mrs. Karen Johnson, co-chair of the Kofa 50 Celebration committee, reported on committee activities. She stated that 60 street banners and 23 gym banners have been purchased. The 6’ x 12’ Military Wall will honor Kofa grads who have served in the military. Families have purchased the granite stones to honor KHS servicemen and women. A patio area will be paved with “In honor of” or “In memory of” bricks. Bricks may be purchased by friends and families. She expressed her appreciation to Gina Thompson and Billy Laguna for their help and assistance. Kofa High School 50 Year Celebration Report Mrs. Badone noted the recent news article on the Monarch Award. The Council for Educational Facility Planners International Southwest Region (CEFPI) awarded Gila Ridge High School and VCBO Architects the Monarch Award for excellence in facility planning. The school’s design was recognized for fostering a learning environment while also benefiting the community. She circulated the award given to VCBO and the school district. The design team included teachers from all over the District. Monarch Award Ms. Nancy Woodhouse introduced school nurses: Bertha Figueroa, LPN, Vista High School; Victoria Downing, RN, Kofa High School; Diane Nebel, RN, Vista/Gila Ridge/Yuma High Schools; Deb Vanderhoff, LPN, Gila Ridge High School; Joan Wilson, RN, San Luis High School. Ms. Woodhouse distributed a handout that listed standing orders on various issues they see on a day-to-day basis. The handout also included a monthly summary of health visits. She reported on recent training with YETC on the eSIS system and their work on standardizing reports. Ms. Woodhouse answered questions from the Board. Ms. Cassie Reyes and Mr. Tosh Yreta reported on the Readiness and Emergency Management grant. Ms. Reyes provided an overview of the first two phases of emergency management: Prevention and Preparedness. Each campus created an assessment of potential hazards and compiled descriptive campus specific information to assist first-responders in the event of an emergency. This information was then uploaded into a national emergency management database. REMS coordinators were: Valeria Bondora, YHS; Chris Ingram, KHS; Gordie Mosher, CHS; Jose Valentin, Vista/Vista South; Eric Evans, SLHS; Steven Anderson, GRHS. Mr. Yreta provided information on the second phases: Standardization and Recovery. Emergency Prepared Procedures flipcharts were purchased with REMS grant funds. These charts have been placed in a designated area in every classroom. The charts provide standardized emergency procedures. Other equipment purchased with REMS grant funds are Classroom Go Buckets. Each bucket contains emergency supplies and one bucket will be placed in every classroom. After an incident or crisis, the Recovery Stage provides the opportunity to assess and evaluate what worked, what didn’t work, and what improvements can be made to be more prepared in the future. The REMS grant allowed the opportunity to identify hazards and take corrective action on many of them. Mrs. Badone and Ms. Reyes answered questions from the Board. October 14, 2009 Page 3 of 8 Priority 2: Positive, Safe, and Orderly Environment Health Services REMS Grant There were no requests to address the Board. Call to the Public The following items were on the Consent Agenda: Consent Agenda The following minutes were submitted for approval: Regular Meeting September 9, 2009 Special Meeting October 5, 2009 Minutes Routine Personnel New Employment Georgejean J. Acosta, Letoris Brockington, Alizabeth Caro, Melissa Encinas, Karan L. Fischbach, Valerie Gates****, Raymond Howard, Melissa Jedra, Harold A. Kirchner, Charles E. Klemp, Charles Leavitt, John A. Roche Routine Personnel New Part-Time Classified Employees Eden Andrade, Karen Barcena, Richard D. Barker, Jason Boehnke, Jacqueline Butler, Alexandra Carrazco, Chelbea Crowder, Naiomy DeLaRocha, Karina Elizarraras, Leslie Estrada, Arturo Gonzalez, Amanda Green, Hannah Lanning, Guadalupe Rios, Yuliana Ruiz, Esmeralda Vargas Discontinuance of Employment Routine Personnel, cont. October 14, 2009 Page 4 of 8 Sonjia Edwards, Michael Fierros, Ashley Geary, Karl Ingersoll, Jeffrey Monroe, Barbara Rhoades, Frances Smith Supplemental Contract Jose F. Amparo, Kathy Anderson, Anasone Aragon, Dianna Arellano, Silvia Arellano, Elvira Armenta, Marvin Avila, Jimmy Beltran, Emily Ann Berg***, Troy Bergmann, Sally Bird, Shannon Blohm, Rachel Brenner, Cory Brown, Robert Chouinard, Dawn Coleman, Lisa Colwell, Yolanda Conroy, Nathan Cooksey, Sandra Cooper, Chris D. Dempsey, Angela Diaz, D. Heather Eatherly, David Espino, Karene Ess, Sharrie Fields, Michael Fritz, Steven Fritz, Valerie FurFuro, Brittany Garcia***, Luisa Garcia, Monica Gardner, Gilberto Garza, Bradley Graham, Lori Grenke, Shelley Griffiths, Suzann E. Hancock, Martin Hernandez-Haro, Carol Hesprich, Carol Hesprich, Tammy J. James, Matthew Kaste***, Gregory Anthony Laguna, William Rocky Laguna, Sandra Leenerts, Kathleen Lowe, Jose G. Macias, Heather Madrigal, Jackie Martinez, Annalisa McBride, Damian Mendez, Kevin Moore, Timothy Morrison, Cambria Myers, Mario Neblina, Jack Neeley, Jennifer Neeley, Sonnet Nelson, Mary Nielsen, Joshua Norlien, Jose Nuñez***, Nicola Olsen, Bernardo Orta, Elizabeth Osowski, Anwar Parris, Judy Parris, Rebekah Paul***, Maribel Peral, Jim Petersen, Ronald Pixley, Andres Preciado, Lupe Rojas, Hector Saldaña, Denise Mary Scheppe, Renee Sheldahl, Sonja Shrauner, Melissa Simpson, Frances Smith, Gary Snyder, Cori Tyndall, Jose Uribe, Alexis Urtuzuastegui, Kimberley Valenzuela, Kristie Wiencek, Shawn Wofford, Carrie Yunker Revision of Contract/Assignment/Location Maria Aguiñiga, Justin Anderson, Jeremy Bydlon, Edith Choate, Nathan Thomas Cooksey, Benjamin Crary, Sarah Figueroa, Cuauhtemoc D. Gonzalez, Kathryn Hancock, Jesus Ibarra, Tammy J. James, Jason S. Lambrix, Agatha Leon-Castañeda, Stephanie Martinez, Michelle Masson, Jose Moreno, Robyn Murray, Cecile Navarrete, Juan Perez, Edgar Ramirez, Adrian Rangel, Denise Mary Scheppe, Timothy P. Schwehr, Mark David Sheahan Incentive Growth Teresa Flores-Treynor Military Leave of Absence Peter Lefebvre * ** *** **** Rehired RIF Employee Contingent Upon AZ Certification Out of District Coach Previously hired under wrong item on 09/09/09 agenda Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing It was recommended that the Governing Board approve contract purchases made from Level 3 Audio Visual using the Arizona State Purchasing Cooperative. Purchasing Approve Purchasing Products from Level 3 Audio Visual Using State Contract October 14, 2009 Page 5 of 8 It was recommended that the Governing Board waive the P.E. graduation requirement for student GRHS 1-09-10. Approve P.E. Waiver It was recommended that the Governing Board approve the amendment containing the budget for the Yuma Educational Transportation Consortium IGA for the 2009-2010 school year. Approve Amended Budget for IGA for Yuma Educational Transportation Consortium for 2009-2010 It was recommended that the Governing Board approve the Performance-Based Compensation Plan as submitted for the 2009-2010 school year. Approve PerformanceBased Compensation Plan for 2009-2010 It was recommended that the Governing Board approve the revised job descriptions for Coordinator of Career and Technical Education (CTE), Account Assistant for CTE, and Instructional Coach. Approve Revised Job Descriptions It was recommended that the Governing Board ratify the School Facilities Board Preventive Maintenance Report for the 2008-2009 reporting period. Ratify SFB Preventive Maintenance Report for 2008-2009 A motion to approve the Consent Agenda was made by Mrs. Doyle and seconded by Mrs. Melchionne. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations: Accept Donations Toni Badone donated two (2) HP printers to the District. The Target store “Take Charge of Education” program donated $405,25 to Yuma High School. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. It was recommended that the Governing Board approve the Smucker Park Drainage Easement to the City of Yuma. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. Approve Smucker Park Drainage Easement to City of Yuma A motion to consider the ASBA 2010 Political Agenda Priorities was made by Mrs. Fernandez and seconded by Mrs. Doyle. Mrs. Badone distributed a handout that provided a tally of individual Board member priorities. Nine priorities received multiple votes. Mrs. Fernandez amended her motion to approve the nine priorities that received multiple votes. Mrs. Doyle seconded the amended motion. The recommended priorities are: Discussion and Possible Action on ASBA Political Agenda Priorities 1. Seek and support legislation that adequately encourages, assists and financially supports the curriculum and instructional needs of Arizona's public schools to ensure college and career readiness of all students. 2. Advocate for preservation of community governance of school districts through elected representation and oppose efforts to erode the authority of governing boards. October 14, 2009 Page 6 of 8 3. Oppose unfunded and burdensome legislative mandates. 4. Oppose any effort that does not allow local school districts, through their governing boards and voters, to both initiate and decide for themselves efforts to consolidate or unify their districts. 5. Seek and support legislation to exempt public schools from municipal impact fees. 6. Advocate for a review of all proposed legislative mandates to ensure any new requirements will have an identified funding stream. 7. Seek and support legislation requiring the Arizona State Legislature to pass a state budget for the ensuing fiscal year no later than April 1 of the previous fiscal year. 8. Advocate for the continuation of funding vocational education at both the State and Federal levels. 9. Advocate the Legislature allow all school districts to provide online learning classes and to count the students in those classes as revenue producing students. The amended motion passed unanimously. A motion was made by Mrs. Fernandez for the Board to adopt two goals: Discussion and Possible Action on Board Development Goal 1. The Board stays aware of its debt limitations, sets priorities based on total financial needs of the district and maintaining an adequate financial reserve, and communicates the priorities and limitations to the public. 2. The Board finds ways to obtain more information from the community at large to get a broader view of issues in order to address the needs of all students. Mrs. Doyle seconded the motion. The Board discussed the goals. The motion passed unanimously. Mrs. Doyle left the meeting at this time. A motion was made by Mrs. Fernandez to approve the 15 Strategic Plan Action Steps as the District goals for 2009-2010. Mrs. Melchionne seconded the motion. The 15 goals are: 1. Introduce an Engineering Course that meets science and math standards for graduation credit. 2. Implement district-wide common assessments in required courses to drive instructional decisions. 3. Develop on-line instruction for students so they can be enrolled in our district, eligible for state funding, and earn credits toward graduation in our district outside of the school day, calendar year and our physical facilities. 4. Expand standardized dress beyond Yuma High School to schools with 75% majority approval by parents, staff. 5. Campus and district administrators meet quarterly to examine discipline data across district and crosspollinate effective strategies that change behavior for the better. 6. Convene district safety committee to review SCF data and recommend actions to make district facilities safer Discussion and Possible Action on District Goals October 14, 2009 Page 7 of 8 and reduce accidents. 7. Participate in the ADE Professional Development Leadership Academy through the Title II-A grant application, plan and funding stream. 8. Develop a process and calendar of scheduled internal audits of classified job divisions and individual jobs to insure that job descriptions match industry expectations, current employee activities, published qualifications and compensation. 9. Hire student workers and provide clear expectations, effective and supportive supervision, and quality employee training for them. 10. Re-design the district website to make it more interactive and a valuable resource for the community. 11. Develop a press release protocol for schools and the district. 12. Implement Student Assistant at all schools so that students have immediate access to their grades and attendance records. 13. Build San Luis High School Auditorium to the highest possible standard, with input and support from the community of San Luis, Arizona. 14. Provide online access and training for applicable employees on the Uniform System of Financial Records. 15. Purchase and implement student response “clicker” systems through the ARRA funds. The motion passed unanimously. Pursuant to A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) Discussion or consideration of records exempt by law from public inspection – student discipline/student expulsion, a motion to adjourn to executive session was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. Call for Executive Session The meeting adjourned to executive session at 6:33 p.m. Adjourn to Executive Session The meeting reconvened at approximately 6:57 p.m. Reconvene Mrs. Badone provided an overview of the current budget, noting that at this time expenditures should be at approximately 33%. Mrs. Cordery answered questions from the Board. Mrs. Badone stated that the District continues to be very frugal. Budget Update Mrs. Badone provided the first reading of Board Policy JFABC, Admission of Transfer Students. First Reading JFABC Mrs. Badone stated that a proposed superintendent evaluation tool will be sent to Board members in the weekly report. Board members will be requested to provide feedback on the tool. A final version will then be sent to members with instructions. Superintendent Evaluation Form Mrs. Badone provided information on the Memorandum of Understanding on the Arizona Partnership Organization for Workforce and Employment Revitalization (AZ-P.O.W.E.R.) Consortia. MOU with AZ-P.O.W.E.R. Consortia No future agenda items were suggested. Future Agenda Items October 14, 2009 Page 8 of 8 The next Governing Board meeting is Wednesday, November 18, 2009, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned at 7:04 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on November 18, 2009, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order Mrs. Doyle reported on her attendance, as a cabinet member of the Juvenile Detention, with Judge Nelson to a workshop on the judicial system and education working together. Board Member Reports Mrs. Fernandez reported on her attendance to the University of Arizona homecoming. She stated that a member of the homecoming court was a Yuma schools graduate. Tommy Navarro currently attends UofA and has a GPA of 3.9. It was noted that another Matt Graham, another Yuma County graduate, also made it to the top 10. Mr. Townsend read two letters from Stanford University recognizing Mrs. Badone’s significant role in influencing an incoming freshman’s development. Ms. Marcheta Marshall, 2009 CHS graduate and current Stanford University freshman, recognized Mrs. Badone as “not only a woman in a powerful position, exhibiting the qualities of a determined executive, but a kind-hearted soul with the ability to make each person she comes across feel worth of her time. I have never met an individual so passionate about the enhancement of education and at the same time, so caring about the community in which she serves. She deserves the highest of praise, not only as an educator, but as a woman creating new opportunities for students like myself.” Mr. Townsend presented Mrs. Badone with a letter and certificate from John L. Hennessy, President; and Richard H. Shaw, Dean of Undergraduate Admission and Financial Aid, from Stanford University. Superintendent’s Report Mrs. Badone reported that two YUHSD students earned the AP Scholar with Distinction Awards, six students earned the AP Scholar with Honor Awards, and 37 students earned the AP Scholar Award. Mrs. Badone congratulated the students on their accomplishments. She introduced the students who were able to attend the meeting: Alec Saunders, Samantha Chambless, Xavier Dickson, Kory Johnson, Diego Rodriguez, Jorge Vergara, Laura Moedano, Doug Sanchez, and Ruth Megui. Each student shared the hardest AP test they had taken. In response to Mrs. Badone’s question on how the District could help them, students requested the opportunity to take AP classes that were not being offered at their school. Ms. Jenna Covey, Kofa High School student body president, AP Scholar Recognition Student Council Reports Kofa High School November 18, 2009 Page 2 of 7 reported on events at Kofa. Recent events included KHS hosting Senator John McCain’s Town Hall meeting on November 12, and the Regional Academic Decathlon on November 13-14. Upcoming events include a Drama Showcase on November 18, a Jazz Concert on November 19, Thanksgiving break on November 25-27, a Choir/Orchestra Concert on December 1, a Band Spectrum on December 3-4, and first semester finals on December 16-17-18. Balfour will take final orders for senior graduation products on December 15. Ms. Covey stated that the Kofa 50 celebration was very successful. Ms. Paulina Sanchez, San Luis High School student body president; Ms. Cindy Zambrano, senior class president; Ms. Vanessa Monton, junior class secretary; and Ms. Melissa Martinez, freshman class secretary, reported on events at San Luis High School. Recent events included the Founder’s Day Parade on November 7, and the Veteran’s Day parade on November 11. The Powder Puff game was held on November 12 in which all proceeds ($500) were donated to Amberly’s Place. They are also selling cupcakes as a fundraiser for Amberly’s Place. A blood drive was held on November 3, collecting 77 pints of blood. They reported that fall sports have ended and winter sports are starting. The National Honor Society hosted a Turkey Trot to raise money for a needy family on Thanksgiving. Student body officers attended the President/Advisor luncheon in Phoenix where they learned about diversity and prejudice in schools. San Luis High School Ms. Esmeralda Vargas, Vista Alternative High School senior, reported on events at Vista. The annual Open House was held on September 10 with Culinary Arts students providing food and refreshments. Vista’s second graduation for 2009-2010 was held on November 6 with 13 graduates. The next graduation is December 18. Community Involvement Day was held on November 6 with a theme of “Service”. Students voted on two school-wide service drives: a canned food drive for which they are currently collecting food, and a blood drive in the spring. Career Day is scheduled for December 17. Thirty-two students attended the UofA Health Services Career Day at YHS today. Forty-eight students have signed up to attend the ITT visit on November 23. Art I students are working on drawings and paintings from observation. Art II students are studying Japanese Ukiyo-I printmakers. The work of last term’s Ceramics students is on display at the Yuma Art Center. It was also featured in the annual Children’s Festival of the Arts on November 7. Vista Alternative High School Ms. Tanya Hodges, Academic Programs Coordinator; and Mr. Clint McCall, Director of Development, Sarver Heart Center, from the University of Arizona-Yuma, presented information on last summer’s Pharmacy (Pharm) Camp and Science, Technology, Engineering, and Math (STEM) courses. Mr. McCall reported on the Health Sciences Career Day. Ms. Hodges reported on STEM courses and the importance of working with students on their career pathway plan. She stated that her personal goal is to offer a science or math summer activity at every grade level from 7th through 11th grade. She stressed the importance of raising the bar in the high schools and junior highs and challenge students. She reported on several new programs. Superintendent’s Report Mrs. Badone distributed copies of the new YUHSD Arizona Tax Credit brochure. She noted that it is also on the website. Priority 4: Community Involvement There was no grad night report. November 18, 2009 Page 3 of 7 Grad Night Mrs. Gina Thompson, Kofa High School principal, shared how the Life Skills class was created. Ms. Patty Negron, drop-out prevention specialist and life skills teacher, provided a brief overview of the class. Sgt. Dempsey and Sgt. McCullough, National Guard recruiters and life skills teachers, provided the basis for the class and explained several class activities. Students set goals and work on a career plan. The class is open and honest. They discuss real world issues to help students see the relevance of an education in the real world. Ms. Lindsey Lee and Mr. Jose Valesco, students from the class, shared their experiences and how they have benefited from the class. KHS National Guard Teachers Mrs. Badone reported on Student Assistant Portal, one of the District goals. The GRHS freshman teams have been using the Assistant Portal. Each student has a user name and password and can access the program online. She distributed a handout highlighting what Student Assistant Portal provides to students. She noted that one freshman team at Yuma High School is also using the program. It is planned that, in the next six weeks, all sophomores and juniors will be provided access. With this program, students will submit their course requests online next spring. Student Assistant Portal Ms. Christa Fairman, technology integration specialist, provided a brief overview of the Student Response System. She explained that the Promethean Project creates an interactive classroom and provides immediate response to the teacher. It is a formative assessment tool to be used throughout a lesson. Board members were each given a “clicker” for the demonstration. Mrs. Cordery reported on the Uniform System of Financial Records and the rules the District must follow for financial reporting. Priority 5: Effective and Equitable Use of Resources Clicker System Demonstration USFR Training As part of the Student Response System demonstration, Board members were then asked to answer questions about the USFR using the clickers. Ms. Fairman explained the various information a teacher can obtain. Ms. Fairman and Mrs. Badone answered questions from the Board. Mrs. Badone provided the first reading of board policies: First Reading Board Policies BBBA, Board Member Qualifications BBBE, Unexpired Term Fulfillment BEDA, Notification of Board Meetings BEDB, Agenda BEDC, Quorum CM, School District Annual Reports DIC, Financial Reports and Statements DJH, Vendor/Contractor Relations DKB, Salary Deductions GBEB, Staff Conduct GBJ, Personnel Records and Files GCCC, Professional/Support Staff Leaves Without Pay GCRD, Tutoring for Pay IHAA, English Instruction JEB, Entrance Age Requirements JFAA, Admission of Resident Students JFB, Open Enrollment BBBA, BBBE, BEDA, BEDB, BEDC, CM, DIC, DJH, DKB, GBEB, GBJ, GCCC, GCRD, IHAA, JEB, JFAA, JFB, JICEC, JRCE, KB, LBD, LDA November 18, 2009 Page 4 of 7 JICEC, Freedom of Expression JRCE, Student Biometric Information KB, Parental Involvement in Education LBD, Relations with Charter Schools LDA, Student Teaching and Internships Mrs. Badone provided the following policy regulations/exhibits for Board information: GBEB-E, Staff Conduct GCCC-EA/EB/EC/ED/EE, Professional/Support Staff Leaves of Absence Without Pay GCF-EC, Professional Staff Hiring IHAA-R, English Instruction JH-R, Student Absences and Excuses JI-R, Student Rights and Responsibilities JICEC-E, Freedom of Expression JLCB-E, Immunization of Students Board Policy Regulations/Exhibits GBEB-E, GCCCEA/EB/EC/ED/EE, GCF-EC, IHAA-R, JHR, JI-R, JICEC-E, JLCB-E With the legislature going into special session this week to address the shortfall, Mrs. Badone reported that the District anticipates a 67% reduction in soft capital. She noted that the District also expects further cuts in January 2010. She commended the principals and all district employees for continuing to be very frugal. Budget Update Ms. Josie Perez spoke on her concern of the fireworks at Cibola High School home games and a request that they cease. She read a letter she had sent to Mr. Steen, Cibola High School principal. Call to the Public The following items were on the Consent Agenda: Consent Agenda The following minutes were submitted for approval: Work Session October 14, 2009 Regular Meeting October 14, 2009 Executive Session October 14, 2009 ASBA Yuma County Workshop October 29, 2009 Minutes Routine Personnel New Employment Jason Arviso, Joshua A. Davis, Edgar Higuera, Carmen Luna, Lidia M. Muñoz*, Kimberly Webb Routine Personnel New Part-Time Classified Employees Felicia Bañuelos, Krystal Barajas, Brenton Boehnke, Amylee Calaway, Joseph Gehring, Julio Hernandez, Alfonso Lara, Isabel Ortiz, Nick Peet, Benjamin Ramos, Marie Ritten, Martine Rodriguez, Levi Tanner Discontinuance of Employment Jason Arviso, Ana Bloxton, Isabel Concha, Adelita Espinoza, Valerie Gates, Whitney Kolstad, Jacob Lopez, Leslie Merriam, Courtney Roberts-Spaise, Joel Herrera Ruiz, George D. Yañez Supplemental Contract Jacinto Aguirre, Sandy Bode, Manuel Buchanan, Lucia Buchert, Cesar Castillo, Rene Castillo, Kyle Cessna, Jean Davidson, Jay Denton II**, Joseph Depew, Paul Edwards, Annette Elias, Guillermo Flores, Maureen Garrett, Mark Gomez, Ronald Greek, Lorenia Gutierrez-Casaus, Tyler Brett Haynes, Nichole Herzog, Adam Hickey, Billie Hoschouer, Huimin Huang, Martha Iloff, Robert Jankowski, Kevin King, Scott Kramper, Jason Lambrix, Christy Land, Efrain Mandujano**, Regina McClennan, John F. McCullouch, Mike McLaren**, Joyce Parker, Rebekah Ann Paul**, Jay Pierson, Edgar Ramirez, Alexia Renner, Sean Robertson, Alfred Sanchez, Alfred Sanchez, Susan M. Seibel, Mark Shields, Javier Velarde, Joanna Velarde, Onofre Velasco**, Deborah Vining, Joe Vining, Ruth Waldrop, Melanie Ware, Brenda Wright November 18, 2009 Page 5 of 7 Routine Personnel, cont. Discontinuance of Supplemental Contracts Angela Diaz, Joel Hoekstra, José Nuñez Revision of Contract/Assignment/Location Yolanda Conroy, Alesa Curtis***, Christine DeLaRosa, Dionne Harrison, Jesus Ibarra, Jose Moreno, Adrian Rangel Leave Without Pay Patti J. Grant * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-13-5, Physical Therapy Services, to Robin Harrison. Purchasing Award RFP 70-10-13-5, Physical Therapy Services It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for IFB 70-10-14-5, Ink & Toner Refills and Printer Repairs (Parts & Service), to Martek Supply for Ink & Toner Refills and The Ink Station for Printer Repairs (Parts & Service). Award IFB 70-10-14-5, Ink & Toner Refills & Printer Repairs It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-15-5, Speech Therapy Services, to EBS-Educational Based Services and Sunbelt Staffing, LLC. Award RFP 70-10-15-5, Speech Therapy Services It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the award for RFP 70-10-19-5, Career & Technical (CTE) Consulting, to Kirchner Consulting, LLC. Award RFP 70-10-19-5, Career & Technical Consulting It was recommended that the Governing Board approve the renewal of the district procurement contracts listed below: Approve Renewal of District Procurement Contracts Bid Number IFB 70-08-12-5 70-07-15-5 Uniform & Purchase & Linen Installation of Services Package Heat Rooftop Pumps Vendor Contract Year Alsco and Unifirst 4 On Call Refrigeration 3 November 18, 2009 Page 6 of 7 IFB 70-08-12-5 Purchase & Installation of Rooftop Package Heat Pumps IFB 70-08-11-5 HVAC Services On Call Refrigeration 3 On Call Refrigeration 3 It was recommended that the Governing Board award IFB 70-1018-5, Replacement of Chilled Water Piping and Air Handler Unit at YHS, SFB #140570000-9999-1BRG, to Lococo-Pilkington Construction Co., Inc. for $1,068,289.00. Award IFB 70-10-18-5, Chilled Water Piping and Air Handler Unit at YHS It was recommended that the Governing Board adopt Board policy JFABC, Admission of Transfer Students. Adopt Board Policy JFABC It was recommended that the Governing Board approve the District Strategic Long Range Technology Plan. Approve Strategic Long Range Technology Plan It was recommended that the Governing Board approve the fiscal year 2010 Capital Plan for submittal to the Arizona School Facilities Board. Approve Capital Plan for FY2010 It was recommended that the Governing Board approve the revised Annual Financial Report for fiscal year 2009. Approve Revised AFR A motion to approve the Consent Agenda was made by Mrs. Melchionne and seconded by Mrs. Doyle. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations: Accept Donations Mr. Dennis Fry donated a livestock trailer to the GRHS Agriscience/FFA. Backyard Photography donated photographic paper and chemicals to the Yuma High School Photography Department. Ford Motor Company donated four (4) $100 Snap-On Tools gift certificates to the Yuma High School Automotive Program. GM Desert Proving Ground donated the following items to YUHSD schools: All Schools 68 stackable plastic/metal chairs; 4 large fire cabinets; 9 plastic Caution Men (Do Not Enter); 8 small jack stands; warehouse racking (eight 8’ columns with cross braces and shelving – 42 in total) Yuma High School 2 trash cans; 3 air hose reels; 1 large Ingersol Rand 5 HP air compressor w/80 gallon tank Kofa High School 1 large fire cabinet; 1 trash can; 5 stand up tool/file cabinets; 1 table top bench w/large vise; 1 wire storage cabinet; 2 tall 2,500 lb jack stands; 1 top and bottom tool November 18, 2009 Page 7 of 7 box; 1 large Ingersol Rand 5 HP air compressor w/80 gallon tank/ 1 small portable 2 HP air compressor Cibola High School 2 tall 2,500 lb jack stands; 1 tool/file cabinet; 1 small Ingersol Rand 2.5 HP air compressor; 1 trash can; 1 large rolling rack with oil change supplies A motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Fernandez. The motion passed unanimously. Mr. Townsend nominated Mrs. Fernandez as Delegate and Mrs. Doyle as Alternate Delegate to the ASBA Annual Membership meeting. Mr. Gwynn seconded the nominations. The nominations passed unanimously. Select Delegate and Alternate Delegate for ASBA Annual Membership Meeting Pursuant to A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student discipline/student expulsion; and A.R.S. § 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment of a public officer, appointee or employee of any public body – superintendent evaluation, a motion to adjourn to executive session was made by Mr. Gwynn and seconded by Mrs. Fernandez. The motion passed unanimously. Call for Executive Session The regular meeting adjourned to executive session at 6:55 p.m. Adjourn to Executive Session The regular meeting reconvened at 7:35 p.m. Reconvene No future agenda items were suggested although Mrs. Melchionne did request an update on the Kofa High School ROTC application. Future Agenda Items The next Governing Board meeting is Wednesday, December 2, 2009, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Next Meeting of the Board A motion to adjourn was made by Mr. Gwynn and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned at 7:37 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President Yuma Union High School District #70 Governing Board Regular Meeting The Governing Board of Yuma Union High School District #70 held a Regular Meeting on December 2, 2009, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Call to Order Board Goal #2: The Board finds ways to obtain more information from the community at large to get a broader view of issues in order to address the needs of all students. Boardsmanship Use of Public Surveys by School Boards Mrs. Badone provided a handout listing the Top Five Best Practices for Public Surveys. She explained each and how these were used in creating the five NCLB mandated public surveys. Mrs. Badone distributed copies of the results from the five surveys and noted the various information obtained. She noted that an upcoming survey would be on standardized dress. Mrs. Badone answered questions from the Board. It was asked how many times a person could answer the survey, and Mrs. Badone stated that, at this time, it was an “honor system”. There was discussion on possible options for creating an individual “one time only” code per person. Public School Survey Results There were no Board reports. Board Member Reports Mrs. Badone stated that the Arizona School Boards Association (ASBA) honors individual school board members, as well as entire governing boards, annually for personal efforts toward improvement; as incentive for voluntary board member in-service training; to promote the idea of better boardsmanship; and for service in ASBA, NSBA, or local board activities and events. Two YUHSD Board members received awards this year. Mr. Bruce Gwynn received the Certificate of Orientation to Boardsmanship. Mrs. Doyle will receive her second cluster for continuing education beyond the Master of Boardsmanship at the ASBA Annual Membership Conference. Board Member Recognition Mr. David Garrison, Cibola High School student body president, reported on fall sports and the start of winter sports. Recent events included a blood drive on November 19 where 98 units were collected; Homecoming on November 6 with a theme of “Once Upon a Homecoming”; Mr. Zarbock and four student body members attended the President/Advisor Luncheon in Phoenix; members attended the Yuma County Conference at Gila Ridge High School; a Food Fair/Car Show on October 23; the band went to state and received an excellent with auxiliary caption; the band participated in Superintendent’s Report Student Council Current Events Reports Cibola High School December 2, 2009 Page 2 of 6 several parades and led the Yuma Band Get Together; the Dance Team performed on November 19-20; the Interact Club adopted two families for Thanksgiving; and the National Honor Society has been volunteering at the Martin Luther King Center. Upcoming events include the Toys for Tots toy drive starting this week; the annual Christmas door decorating contest; a Choir group performance on December 10; and the Interact Club will adopt families for Christmas. Ms. Loren Cradic and Ms. Amanda Kimble, from Gila Ridge High School, reported on events at Gila Ridge High School. Recent events included GRHS hosting the Yuma County Get-Together for all Yuma County Student Council members; a blood drive on December 1 with 68 donors; dance performances last week; and a band concert. They also reported on fall sports. Clubs are busy preparing for the holidays. An upcoming spirit week will include Candy Cane Limbo and a cookie eating contest. Gila Ridge High School Ms. Danielle Pelroy, Yuma High School, reported on events at Yuma High School. Recent events included a successful Toys for Tots toy drive; the Powderpuff game on November 20; Student Council members attended the President/Advisor Luncheon in Phoenix; AVID sponsored a canned food drive last week; a break dance performance; a successful Safe Trick or Treating event; and Dance participated in a workshop on November 21 and had their first performance. She reported on fall athletics. Upcoming events include a Diabetes Walk next week; a Top Ramen Drive this week; a Book Drive with proceeds going to military personnel stationed overseas; the Mr. Criminal pageant is scheduled for February 18; the Choralaires are currently working on their county concert; the five days of Christmas will be held next week along with a fruit cake eating contest; and they will be selling candy canes and Christmas grams. She also reported that Audri Daniels is running for State Board; the school is continuing to recycle; and the Criminal Successes and Interventions (CSI) program has showed significant drops of failing grades. Yuma High School Mrs. Badone introduced Ms. Michele Garlit, math department chair at Yuma High School, and recognized her contributions as an AIMS Committee member. Ms. Garlit stated that she has been a member since 1996 and shared information on the committee. Mrs. Badone also recognized Ms. Tammy Newell, Kofa High School teacher, for her contributions to the AIMS Committee. Ms. Newell was unable to be present. AIMS Committee Members Recognition Dr. Mark Bastin reported on common assessments. He stated that teachers will give common assessment exams in two weeks in the following classes: English I, English II, Algebra I, Algebra II, Earth Science, Biology, and World History. He introduced Ms. Michele Garlit who is a member of the Common Assessment Committee. Ms. Garlit provided a brief overview of the common assessment development. Dr. Bastin and Ms. Garlit answered questions from the Board. Dr. Bastin explained briefly the Professional Development Leadership Academy and the District’s participation. Each school has a five-member team participating in the Academy. Mrs. Gina Thompson, Kofa High School principal, and Mrs. Molly Kelly, Vista Priority 1: Students’ Successes Common Assessments Progress Report Priority 3: Highly Performing Personnel PDLA December 2, 2009 Page 3 of 6 Alternative High School principal, spoke on the Academy and how they have benefited so far. They expressed their excitement at being part of the team. Dr. Bastin, Mrs. Badone, Mrs. Thompson, and Mrs. Kelly answered questions from the Board. Mrs. Badone provided the first reading of Board policies: First Reading Board Policies BBBB, Board Member Oath of Office BIE, Board Member Insurance/Liability CBA, Qualification and Duties of the Superintendent CBI, Evaluation of the Superintendent DBF, Budget Hearings and Review/Adoption Process DBJ, Budget Transfers DFF, Income from School Sales and Services DIA, Accounting System GCB, Professional Staff Compensation and Contracts GCBA, Professional Staff Salary Schedules GCCE, Professional/Support Staff Conferences/Visitations/Workshops GCF, Professional Hiring GCMF, Professional Staff Duties and Responsibilities GCO, Evaluation of Professional Staff Members GCQA, Professional Staff Reduction in Force IKFA, Early Graduation JEB, Entrance Age Requirements JII, Student Concerns, Complaints and Grievances JK, Student Discipline JKE, Expulsion of Students JLCD, Medicines/Administering Medicines to Students KHB, Advertising in Schools BBBB, BIE, CBA, CBI, DBF, DBJ, DFF, DIA, GCB, GCBA, GCCE, GCF, GCMF, GCO, GCQA, IKFA, JEB, JII, JK, JKE, JLCD, KHB Mrs. Badone provided the following policy regulations/exhibits for Board information: DIE-R, Audits/Financial Monitoring DJE-R, Bidding/Purchasing Procedures GCO-RA, Evaluation of Professional Staff Members JII-R, Student Concerns, Complaints and Grievances JII-EB, Student Concerns, Complaints and Grievances JLCD-R, Medicines/Administering Medicines to Students Board Policy Regulations/Exhibits DIE-R, DJE-R, GCORA, JII-R, JII-EB, JLCD-R Dr. Faidley provided an overview of the 2009-2010 YUHSD budget. He answered questions from the Board. Budget Update Ms. Nancy Woodhouse, Cibola High School nurse, spoke on visits to health offices at all high schools. Call to the Public Mrs. Gina Thompson spoke on the Hike for Diabetes on December 12 at Telegraph Pass. She noted that each high school has representatives participating. All proceeds will go to Yuma Regional Medical Center for diabetes. The following items were on the Consent Agenda: Consent Agenda Minutes No minutes were submitted. Minutes December 2, 2009 Page 4 of 6 Routine Personnel Routine Personnel New Employment Yesica Barrera*, Alba Martinez Discontinuance of Employment Susan Cooper, Beverly Guiverra, Leah Ramstad Supplemental Contract Jacinto Aguirre, Laura Kohmetscher, Jason Linn, Eliazar Mayoral, Jesus Mena, Francisco Nuñez, Timothy Rebek, Francisca Sanez, Seth A. Wineland Discontinuance of Supplemental Contracts Leah Ramstad Revision of Contract/Assignment/Location Ronald Pendleton * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Vouchers Travel None at this time. Travel Purchasing Purchasing It was recommended that the Governing Board approve the renewal of district procurement contracts listed below: Bid Number RFP-70-06-07-5 Student Identification System Vendor Authentic Data Solutions IFB-70-07-18-5 Paint And Supplies Plaza Paint Store and Mitcham’s Professional Paint Store Approve Renewal of District Procurement Contracts Contract Year 5 4 It was recommended that the Governing Board recognize Tromik Technology, FBLA, and Arizona FFA as sole source providers. Approve Sole Source Vendors It was recommended that the Governing Board adopt the following Board policies: Adopt Board Policies BBBA, Board Member Qualifications BBBE, Unexpired Term Fulfillment BEDA, Notification of Board Meetings BEDB, Agenda BEDC, Quorum CM, School District Annual Reports DIC, Financial Reports and Statements DJH, Vendor/Contractor Relations DKB, Salary Deductions GBEB, Staff Conduct GBJ, Personnel Records and Files BBBA, BBBE, BEDA, BEDB, BEDC, CM, DIC, DJH, DKB, GBEB, GBJ, GCCC, GCRD, IHAA, JEB, JFAA, JFB, JICEC, JRCE, KB, LBD, LDA December 2, 2009 Page 5 of 6 GCCC, Professional/Support Staff Leaves Without Pay GCRD, Tutoring for Pay IHAA, English Instruction JEB, Entrance Age Requirements JFAA, Admission of Resident Students JFB, Open Enrollment JICEC, Freedom of Expression JRCE, Student Biometric Information KB, Parental Involvement in Education LBD, Relations with Charter Schools LDA, Student Teaching and Internships It was recommended that the Governing Board approve the revised 2009-2010 Intergovernmental Agreement with the Yuma Police Department for School Resource Officers for Cibola, Gila Ridge, Kofa, and Yuma High Schools. Approve Revised IGA with Yuma Police Department for School Resource Officers Mrs. Badone pulled policy JFB, Open Enrollment, from item 5.6 on the Consent Agenda. A motion to approve the Consent Agenda, excluding JFB under item 5.6 Consideration to Adopt Board Policies, was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Approve Consent Agenda It was recommended that the Governing Board accept the following donations: Accept Donations Mr. Art Atchison donated an umpire chair to Gila Ridge High School tennis. Tumex Corporation Specialty Electric donated the installation of interior lights at Gila Ridge High School. F.I.R.M., Inc. donated $300 to the Yuma High School Welding Club. Kerley Homes of Yuma, LLC donated $300 to the Yuma High School Welding Club. Gardner Construction and Remodeling donated $250 to the Yuma High School Welding Club. A motion to accept the donations was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Pursuant to A.R.S. § 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment of a public officer, appointee or employee of any public body – superintendent contract, a motion to adjourn to executive session was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Call for Executive Session The regular meeting adjourned to executive session at 6:43 p.m. Adjourn to Executive Session The regular meeting reconvened at 6:54 p.m. Reconvene A motion to approve the Superintendent’s contract for three years with the added verbage on payout of sick leave and vacation days to include that the number of payout days should not exceed the number of days allowed to professional staff was made by Mr. Gwynn and seconded by Mrs. Fernandez. December 2, 2009 Page 6 of 6 Approve Superintendent’s Contract No future agenda items were suggested. Future Agenda Items The next Governing Board meeting is Wednesday, January 13, 2010, at 5:15 p.m. in Classroom 501 at San Luis High School, 1250 North 8th Avenue, San Luis, Arizona. Next Meeting of the Board A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned at 6:57 p.m. Respectfully submitted, ______________________________ Pat Renner Secretary to the Board Adjournment Board signature: ______________________________ Mr. Phillip Townsend Board President