Manhattan-Ogden USD 383 Manhattan, Kansas
Transcription
Manhattan-Ogden USD 383 Manhattan, Kansas
Manhattan-Ogden USD 383 Manhattan, Kansas The mission of the Manhattan-Ogden School District is to educate each student to be a contributing citizen in a changing, diverse society. Board of Education Meeting Agenda July 6, 2016 Robinson Education Center Kirmser Conference Room 2031 Poyntz Avenue ADDITIONAL MEETING INFORMATION INDEX ITEM 7.0 9.0 PAGE Consent Agenda 7.1 June 29, 2016 Minutes 2 Old Business 9.1 Health Insurance Plan for 2016-17 9.2 Budget Planning 2016-17 21 26 1 ITEM 7.1 JUNE 29, 2016 MINUTES Board of Education Meeting Manhattan-Ogden Unified School District 383 Wednesday, June 29, 2016, 6:30 p.m. Minutes – Regular Meeting Robinson Education Center – Manhattan, Kansas 1.0 Roll Call Members present: PAGE 1 Corrected – Page 18 Item 9.2 – included text of Resolution 1516-18. Clerk 7-6-16 Colburn, Dave Edie, Darell Estabrook, Aaron Fliter, Leah Herrman, Curt Hudgins, Pat Rozell, Marcia (President – presiding) Denison, Diane (Clerk) Also present were Superintendent Robert Shannon, Assistant Superintendent Eric Reid, District administrators and staff, community members, students and media. 2.0 Adoption of Agenda Edie moved to remove Item 8.8 District Health Insurance Plan and approve the amended agenda. Herrman seconded. Motion passed 7/0. 3.0 Pledge of Allegiance 4.0 Special Recognition None 5.0 Recognition of Visitors and Citizen Comments Lisa Tatonetti, #ReImageMHK organizer, spoke regarding the Manhattan High School mascot. 6.0 Consent Agenda President Rozell reviewed Consent Agenda items. Discussion. Fliter moved to approve the Consent Agenda. Colburn seconded. Motion passed 7/0. 6.1 Approved June 1, 2016 Minutes 6.2 Approved Payment of Bills in the amount of $1,763,397.38 6.3 Approved Financial Reports – May 2016 6.3.1 Clerk’s Report 6.3.2 Treasurer’s Report 6.3.3 Activity Report 6.4 Approved Human Resources Report PARAEDUCATORS, TUTORS, AND ADIES Kelsi Field, Paraeducator, Amanda Arnold Elementary School Deon Vornes, Paraeducator, Bergman Elementary School Margaret Ryan, At Risk Aide, Amanda Arnold Elementary School Margaret Glazier, Paraeducator, Bluemont Elementary School 2 $10.10/hour $10.30/hour $10.00/hour $10.00/hour JUNE 29, 2016 MINUTES PAGE 2 Alyssa Kirk, Classroom Support, College Hill Preschool SUMMER SCHOOL Johanna Lagerquist, Substitute Program Leader, Ogden Elementary School Aeron Julian, PC Summer Support Help, Manhattan East Campus Laura Hannan, PC Summer Support Help, Manhattan East Campus Brea Butler, ESY Teacher, Amanda Arnold Elementary School Bruce Crenshaw, Summer PC Support, Manhattan High East Campus Michael Rogers, Summer Teacher, KSU Memorial Stadium ELEMENTARY TEACHERS Katie Sol, Math Enrichment Teacher, Amanda Arnold Elementary School Mariln George, 6th Grade Teacher, Theodore Roosevelt Elementary School Kayla Simon, 5th Grade Teacher, Ogden Elementary School Dana Kilbride, 5th Grade Teacher, Lee Elementary School SPECIAL EDUCATION TEACHERS Carol Strathe, Gifted Teacher, Amanda Arnold Elementary School Katy Riley, Special Education Teacher, Manhattan Catholic School Valeria Converse, Gifted Teacher, Manhattan High School Madison Timmons, Gifted Teacher, Theodore Roosevelt Elementary School Bailey Harrison, Special Education Teacher, Eisenhower Middle School SECONDARY TEACHER Jancy Radke, Math Teacher, Manhattan High School Ryan Leonard, Vocal Teacher, Anthony Middle School Shawn Bammes, PE/Health Teacher, Manhattan East Campus School Ian Holman, Social Studies Teacher, Manhattan High School MAINTENANCE Travis Hiatt, Electrician Jakob Katzenberg, Summer Substitute Custodian RESIGNATIONS Kimberly Hoglund Felicity Balluch Twyla Sprouse Justin Schmidt Lyndi Stokes Karleen Carlson Alison Martin Abby Heigert Jamie Schnee Katherine Finn Ellen Bodine Laura Lafnitzegger TERMINATIONS Ronnie Mansker Ryan Hoffman 6.5 $9.00/hour $9.00/hour $8.50/hour $8.50/hour $18.00/hour $8.50/hour $18.00/hour $36,225 $44,395 $36,225 $36,225 $44,395 $37,980 $41,600 $38,740 $39,150 $43,220 $36,225 $36,225 $41,405 $18.00/hour $7.65/hour Jacob Thies Hannah Nunnenkamp-Engelman Lois Smith Sarah Fiehler Stephanie McNellis Sophia Leno Corinna Salazar-Lopez Hannah Savage Kadra Boulware Jennifer Ure Laura Irvin Mallorie Thibault Katie Cook Emily Lehman Evan Brandt Robert Deemie Morgan Fulk Jordan Anschutz Jillian Kilty Cassandra Dizon Herbert Eley Abbey Lindholm Jeffery Jennings (coach position only) Carole Humphrey Jessica Foster Approved Donations & Grants $533.20 cash donation to Amanda Arnold Elementary from Brown v. Board of Education for 5 th grade field trip transportation. $1,500 cash donation to USD 383 from various donors for Jonathan and Elizabeth Bowling to attend the Flint Hills Summer Fun Camp. $797.52 cash donation to Theodore Roosevelt Elementary from Theodore Roosevelt Elementary PTO for class field trips. $33,038.36 cash donation to Manhattan High School from Manhattan High School Booster Club for athletic and activity supplies, equipment, and travel expenses incurred in FY16. $2,130 cash donation to Ogden Elementary from Ogden Elementary PTO for classroom supplies and field trips. $5,000 cash donation to the Adult Learning Center from the Greater Manhattan Community Foundation for Adult Basic Education and Adult Secondary Education classes at the Riley County Jail. $1,232.15 cash donation from Sunflower Bank for field trips and class use: o Ogden Elementary $328.05 o Manhattan High School $904.10 Bringing the total up to $3,753.65 Total: $44,231.23 6.6 Approved Head Start and Early Head Start – Monthly Report for May 2016 3 JUNE 29, 2016 MINUTES PAGE 3 6.7 Approved Adult Learning Center/Open Door Handbook Adoption 6.8 Approved Revised Board Policy JCDBB - Weapons JCDBB Weapons (See JDD, EBC and KGD) A student shall not knowingly possess, handle or transmit any object that can reasonably be considered a weapon at school, on school property or at a school sponsored event. This shall include any weapon, any item being used as a weapon or destructive device, or any facsimile of a weapon. Weapons and Destructive Devices As used in this policy, the term “weapon” and/or destructive device shall include, but shall not be limited to: any item being used as a weapon or destructive device; any facsimile of a weapon; any weapon which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; the frame or receiver of any weapon described in the preceding example; any firearm muffler or firearm silencer; any explosive, incendiary or poison gas, bomb, grenade, rocket having a propellant charge of more than four ounces, missile having an explosive or incendiary charge of more than 1/4 ounce, mine or similar device; any weapon which will, or which may be readily converted to, expel a projectile by the action of an explosive or other propellant, and which has any barrel with a bore of more than 1/2 inch in diameter; any combination of parts either designed or intended for use in converting any device i nto a destructive device described in the two immediately preceding examples, and from which a destructive device may be readily assembled; any bludgeon, sand club, metal knuckles or throwing star; any knife, commonly referred to as a switchblade, which has a blade that opens automatically by hand pressure applied to a button, spring or other device in the handle of the knife, or any knife having a blade that opens or falls or is ejected into position by the force of gravity or by an outward, downward or centrifugal thrust or movement; any electronic device designed to discharge electricity, commonly known as a stun gun. immobilizing levels of Penalties for Possession Possession of a weapon and/or destructive device listed under the “W eapons and Destructive Devices” heading of this policy shall result in expulsion from school for a period of one calendar year, except the superintendent may recommend this expulsion be modified on a case -by-case basis. Possession of a weapon of a type other than descr ibed under the “W eapons and Destructive Devices” heading above or a facsimile of a weapon may result in disciplinary action up to and including suspension and/or expulsion. Expulsion hearings for possession of a weapon shall be conducted by the superinten dent or the superintendent’s designee. 4 JUNE 29, 2016 MINUTES Students violating this PAGE 4 policy shall be reported to the appropriate law enforcement agency(ies) and if a juvenile to the Department for Children and Families (DCF) or the Commissioner of Juvenile Justice. Possession of an air gun at school, on school property, or at a school supervised activity will not be prohibited for students participating in an air gun related activity sponsored by an organization held at school or when in transit to or from such activities held off district property. Approved: 6.9 10/12; Revised: 10/13; 6/16 Approved Revised Board Policy GAAF – Emergency Safety Interventions G AAF Emergency Safety Interventions The board of education is committed to limiting the use of Emergency Safety Intervention (“ESI”), such as seclusion and restraint, with all students. Seclusion and restraint shall be used only when a student's conduct necessitates the use of an emergency safety intervention as defined below. The board of education encourages all employees to utilize other behavioral management tools, including prevention techniques, de-escalation techniques, and positive behavioral intervention strategies. This policy shall be made available on the district website with links to the policy available on any individual school pages. In addition, this policy shall be included in at least one of the following: each school’s code of conduct, school safety plan, or student handbook. Notice of the online availability of this policy shall be provided to parents during enrollment each year. Definitions “Campus police officer” means a school security officer designated by the board of education of any school district pursuant to K.S.A. 72-8222, and amendments thereto. “Chemical Restraint” means the use of medication to control a student’s violent physical behavior or restrict a student’s freedom of movement. “Emergency Safety Intervention” is the use of seclusion or physical restraint, but does not include physical escort or the use of time -out. “Incident” means each occurrence of the use of an emergency safety intervention. “Law enforcement officer” and “police officer” mean a full -time or part-time salaried officer or employee of the state, a county, or a city, whose duties include the prevention or detection of crime and the enforcement of criminal or traffic law of this state or any Kansas municipality. This term includes a campus police officer. “Legitimate law enforc ement purpose” means a goal within the lawful authority of an officer that is to be achieved through methods or conduct condoned by the officer’s appointing authority. “Mechanical Restraint” means any device or object used to limit a student’s movement. “Parent” means: (1) a natural parent; (2) an adoptive parent; (3) a person acting as a parent as defined in K.S.A. 72 -1046(d)(2), and amendments thereto; (4) a legal guardian; exceptionality; (6) a (5) foster an education pa rent, 5 unless advocate the for student a student with an is a with an child JUNE 29, 2016 MINUTES PAGE 5 exceptionality; or (7) a student who has reached the age of majority or is an emancipated minor. “Physical Escort” means the temporary touching or holding the hand, wrist, arm, shoulder, or back of a student who is acting out for the purpose of inducing the student to walk to a safe location. “Physical Restraint” means bodily force used to substantially limit a student’s movement, except that consensual, solicited or unintentional contact and contact to provide comfort, assistance or instruction shall not be deemed to be physical restraint. “School resource officer” means a law enforcement officer or police officer employed by a local law enforcement agency who is assigned to a district through an agreement between the local law enforcement agency and the district. “School security officer” means a person who is employed by a board of education of any school district for the purpose of aiding and supplementing state and local law enforcement agencies in which th e school district is located, but is not a law enforcement officer or police officer. “Seclusion” means placement of a student in a location where all of the following conditions are met: (1) the student is placed in an enclosed area by school personnel; (2) the student is purposefully isolated from adults and peers; and (3) the student is prevented from leaving, or reasonably believes that he or she will be prevented from leaving the enclosed area. “Time-out” means a behavioral intervention in which a student is temporarily removed from a learning activity without being confined. “Time-out” means a behavioral intervention in which a student is temporarily removed from a learning activity without being secluded. Prohibited Types of Restraint All staff members are prohibited from engaging in the following actions with all students: Using face-down (prone) physical restraint; Using face-up (supine) physical restraint; Using physical restraint that obstructs the student’s airway; Using physical restraint that impacts a student’s primary mode of communication; Using chemical restraint, except as prescribed treatments for a student’s medical or psychiatric condition by a person appropriately licensed to issue such treatments; and Use of mechanical restraint, except: ○ Protective or stabilizing devices required by law or used in accordance with an order from a person appropriately licensed to issue the order for the device; ○ Any device used by a certified law enforcement officer to carry out ○ Seatbelts and other safety equipment when used to secure students law enforcement duties; or during transportation. Use of Emergency Safety Interventions ESI shall be used only when a student presents a reasonable and immediate danger of physical harm to such student or others with the present ability to effect 6 JUNE 29, 2016 MINUTES such physical harm. Less PAGE 6 restrictive alternatives to ESI, such as positive behavior interventions support, shall be deemed inappropriate or ineffective under the circumstances by the school behavior prior to the use of any ESI. employee witnessing the student’s The use of ESI shall cease as soon as the immediate danger of physical harm ceases to exi st. Violent action that is destructive of property may necessitate the use of an ESI. Use of an ESI for purposes of discipline, punishment, or for the convenience of a school employee shall not meet the standard of immediate danger of physical harm. ESI Restrictions A student shall not be subjected to ESI if the student is known to have a medical condition that could put the student in mental or physical danger as a result of ESI. The existence of such medical condition must be indicated in a written statement from the student’s licensed health care provider, a copy of which has been provided to the school and placed in the student’s file. Such written statement shall include an explanation of the student’s diagnosis, a list of any reasons why ESI woul d put the student in mental or physical danger, and any suggested alternatives to ESI. Notwithstanding the provisions of this subsection, a student may be subjected to ESI, if not subjecting the student to ESI would result in significant physical harm to the student or others. Use of Seclusion When a student is placed in seclusion, a school employee shall be able to see and hear the student at all times. All seclusion rooms equipped with a locking door shall be designed to ensure that the lock automatically disengages when the school employee viewing the student walks away from the seclusion room, or in case of emergency, such as fire or severe weather. A seclusion room shall be a safe place with proportional characteristics as other rooms wh ere students frequent. and similar Such room shall be free of any condition that could be a danger to the student, well -ventilated, and sufficiently lighted. Training All staff members shall be trained regarding the use of positive behavioral intervention strategies, de-escalation techniques, and prevention techniques. Such training shall be consistent with nationally recognized training programs on ESI. The intensity of the training provided will depend upon the employee’s position. Administrators, lice nsed staff members, and other staff deemed most likely to need to restrain a student will be provided more intense training than staff who do not work directly with students in the classroom. District and building administration shall make the determinati on of the intensity of training required by each position. Each school building shall maintain written or electronic documentation regarding the training that was provided and a list of participants, which shall be made available for inspection by the state board of education upon request. Notification and Documentation The principal or designee shall notify the parent, the same day as an incident. The same-day notification requirement 7 of this subsection shall be deemed JUNE 29, 2016 MINUTES PAGE 7 satisfied if the school attempts at least two methods of contacting the parent. A parent may designate a preferred method of contact to receive the same -day notification. Also, a parent may agree, in writing, to receive only one same -day notification from the school for multiple inciden ts occurring on the same day. Documentation of the ESI used shall be completed and provided to the student’s parents no later than the school day following the day of the incident. Such written documentation shall include: (A) The events leading up to t he incident; (B) student behaviors that necessitated the ESI; (C) steps taken to transition the student back into the educational setting; (D) the date and time the incident occurred, the type of ESI used, the duration of the ESI, and the school personnel who used or supervised the ESI; (E) space or an additional form for parents to provide feedback or comments to the school regarding the incident; (F) a statement that invites and strongly encourages parents to schedule a meeting to discuss the incident and how to prevent future incidents; and (G) email and phone information for the parent to contact the school to schedule the ESI meeting. Schools may group incidents together when documenting the items in subparagraphs (A), (B) and (C) if the triggering iss ue necessitating the ESIs is the same. The parent shall be provided the following information after the first and each subsequent incident during each school year: (1) a copy of this policy which indicates when ESI can be used; (2) a flyer on the parent’s rights; (3) information on the parent’s right to file a complaint through the local dispute resolution process (which is set forth in this policy) and the complaint process of the state board of education; and (4) information that will assist the parent i n navigating the complaint process, including contact information for Families Together and the Disability Rights Center of Kansas. Upon the first occurrence of an incident of ESI, the foregoing information shall be provided in printed form or, upon the parent’s written request, by email. Upon the occurrence of a second or subsequent incident, the parent shall be provided with a full and direct website address containing such information. Law Enforcement, School Resource, and Campus Security Officers Campus police officers and school resource officers shall be exempt from the requirements of this policy when engaged in an activity that has a legitimate law enforcement purpose. School security officers shall not be exempt from the requirements of this policy. If a school is aware that a law enforcement officer or school resource officer has used seclusion, physical restraint, or mechanical restraint on a student, the school shall notify the parent the same day using the parent’s preferred method of contact. A school shall not be required to provide written documentation to a parent, as set forth above, regarding law enforcement use of an emergency safety intervention, or report to the state department of education any law enforcement use of an emergency safety intervention. For purposes of this subsection, mechanical restraint includes, but is not limited to, the use of handcuffs. Documentation of ESI Incidents Except as specified above with regard to law enforcement or school resource officer use of emergency safety 8 interventions, each building shall maintain JUNE 29, 2016 MINUTES PAGE 8 documentation any time ESI is used with a student. Such documentation must include all of the following: ● Date and time of the ESI, ● Type of ESI, ● Length of time the ESI was used, ● School personnel who participated in or supervised the ESI, ● W hether the student had an individualized education program at the time of the incident, ● Whether the student had a section 504 plan at the time of the incident, and whether the student had a beha vior intervention plan at the time of the incident. All such documentation shall be provided to the building principal, who shall be responsible for providing copies of such documentation to the superintendent on at least a biannual basis. At least once per school year, each building principal or designee shall review the documentation of ESI incidents with appropriate staff members to consider the appropriateness of the use of ESI in those instances. Reporting Data District administration shall report ESI data to the state department of education as required. Parent Right to Meeting on ESI Use After each incident, a parent may request a meeting with the school to discuss and debrief the incident. A parent may request such meeting verbally, in writing, or by electronic means. A school shall hold a meeting requested under this subsection within 10 school days of the parent’s request. The focus of any such meeting shall be to discuss proactive ways to prevent the need for emergency safety interventions and to reduce incidents in the future. For a student with an IEP or a Section 504 plan, such student’s IEP team or Section 504 team shall discuss the incident and consider the need to conduct a functional behavioral assessment, develop a behavior interventio n plan or amend the behavior intervention plan if already in existence. For a student with a section 504 plan, such student’s section 504 plan team shall discuss and consider the need for a special education evaluation. For students who have an individualized education program and are placed in a private school by a parent, a meeting called under this subsection shall include the parent and the private school, who shall consider whether the parent should request an individualized education progra m team meeting. If the parent requests an individualized education program team meeting, the private school shall help facilitate such meeting. For a student without an IEP or Section 504 plan, the school staff and the parent shall discuss the incident an d consider the appropriateness of a referral for a special education evaluation, the need for a functional behavioral assessment, or the need for a behavior intervention plan. Any such meeting shall include the student’s parent, a school administrator for the school the student attends, one of the student’s teachers, a school employee involved in the incident, and any other school employees appropriate for such meeting. 9 designated by the school administrator as JUNE 29, 2016 MINUTES PAGE 9 The student who is the subject of such meeti ngs shall be invited to attend the meeting at the discretion of the parent. The time for calling such a meeting may be extended beyond the 10 -day limit if the parent of the student is unable to attend within that time period. Nothing in this section shal l be construed to prohibit the development and implementation of a functional behavior assessment or a behavior intervention plan for any student if such student would benefit from such measures. Local Dispute Resolution Process If a parent believes that an emergency safety intervention has been used on the parent’s child in violation of state law or board policy, the parent may file a complaint as specified below. The board of education encourages parents to attempt to resolve issues relating to the use of ESI informally with the building principal and/or the superintendent before filing a formal complaint with the board. Once an informal complaint is received, the administrator handling such complaint shall investigate such matter, as deemed appropriate by the administrator. In the event that the complaint is resolved informally, the administrator must provide a written report of the informal resolution to the superintendent and the parents and retain a copy of the report at the school. The superintend ent will share the informal resolution with the board of education and provide a copy to the state department of education. If the issues are not resolved informally with the building principal and/or the superintendent, the parents may submit a formal wr itten complaint to the board of education by providing a copy of the complaint to the clerk of the board and the superintendent within thirty (30) days after the parent is informed of the incident. Upon receipt of a formal written complaint, the board pre sident shall assign an investigator to review the complaint and report findings to the board as a whole. Such investigator may be a board member, a school administrator selected by the board, or a board attorney. Such investigator shall be informed of th e obligation to maintain confidentiality of student records and shall report the findings of fact and recommended corrective action, if any, to the board in executive session. Any such investigation must be completed within thirty (30) days of receipt of the formal written complaint by the board clerk and superintendent. the 30 th On or before day after receipt of the written complaint, the board shall adopt written findings of fact and, if necessary, appropriate corrective action. A copy of the written findings of fact and any corrective action adopted by the board shall only be provided to the parents, the school, and the state department of education and shall be mailed to the parents and the state department within 30 days of the board’s receipt of the formal complaint. If desired, a parent may file a complaint under the state board of education administrative review process within thirty (30) days from the date a final decision is issued pursuant to the local dispute resolution process. Approved: 8/13; Revised 1/14; 7/15; 6/16 10 JUNE 29, 2016 6.10 MINUTES PAGE 10 Approved Revised Board Policy GARI – Family and Medical Leave Plan Family and Medical Leave Family and medical leave as required by federal law shall be granted for a period of n o m o r e t h a n 1 2 we e k s d u r i n g a 1 2 - m o n t h p e r i o d . F o r p u r p o s e s o f t h i s p o l i c y , a 1 2 - m o n t h period shall be defined as a fiscal year beginning on July 1 and ending the followi ng June 30. S p o u s e s w h o a r e e l i g i b l e f o r F M L A l e a v e a n d a r e b o t h e m p l o y e d b y t h e district may be limited to a combined total of 12 weeks of leave during any 12 – month period if the leave is taken for birth of the employee’s son or daughter or to care for the child after birth, for placement of a son or daughter with the employee for adoption or foster care or to care for the child after placement, or to care for the employee’s parent with a serious health condition. Leave is available because of (1) the bir th of a son or daughter of the employees and to care for the son or daughter; (2) the placement of a son or daughter with the employee for adoption or foster care; (3) the need for care for a spouse, son, daughter or parent of the employee because of a ser ious health condition; or (4) a serious health condition of the employee that prevents the employee from performing the job f u n c t i o n s . ( L e a v e f o r r e a s o n 1 o r 2 m u s t b e t a k e n wi t h i n 1 2 m o n t h s o f b i r t h o r placement.) The leave shall normally be unpaid leav e. However, if the employee has any paid vacation, personal, sick or disability leave that is available for use because of the reason for the leave, the paid leave shall be used concurrently with the annual family a n d m e d i c a l l e a v e . T h e S u p e r i n t e n d e n t o r h i s / h e r d e s i g n e e wi l l n o t i f y t h e e m p l o y e e o f the beginning date of family and medical leave and the amount of the employee’s accrued paid leave designated as family and medical leave. The employee is eligible for family and medical leave upon completion of 12 months of service in the district and employed at least 1250 hours during the preceding year. During the period of any unpaid family and medical leave the Board shall continue to pay the employer’s share of the cost of group health benefits in the sa me manner as paid immediately prior to the leave. The employee shall pay any employee portion of the cost on the payroll date. Group health coverage will be terminated if the employee p a y m e n t i s n o t r e c e i v e d wi t h i n 3 0 d a y s o f t h e d u e d a t e . W hen leave is foreseeable, the employee shall give written notice 30 days in a d v a n c e . I f l e a v e i s n o t f o r e s e e a b l e , n o t i c e wi l l b e g i v e n a s s o o n a s p r a c t i c a b l e . Written notice should be sent to the Human Resources Office and immediate supervisor. Upon the employee provid ing notice of need for leave, the employer will notify the employee of: • the reasons that leave will count as family and medical leave • any requirements for medical certification • employer requirement of substituting paid leave • requirements for premium payments for health benefits and employee responsibility for repayment if employer pays employee share • right to be restored to same or equivalent job • any employer required fitness -for-duty certifications The Superintendent or his/her designee may require an instructional employee to continue leave until the end of a semester, if the leave begins more than five (5) weeks 11 JUNE 29, 2016 MINUTES PAGE 11 before the end of the semester, lasts more than three (3) weeks and the return would occur during the last three (3) weeks of the semester. Leave for reason 1 or 2 must be taken within 12 months of the date of birth or placement of the child. Family leave for reasons 1 or 2 may not be used intermittently or on a part -time basis without the prior approval of the superintendent. If the leave is for a reason other than the employee’s serious health conditions, the Superintendent or his/her designee may require an instructional employee to continue leave until the end of the semester if: • t h e l e a v e b e g i n s i n t h e l a s t f i v e ( 5 ) w e e k s o f a s e m e s t e r , wi l l l a s t m o r e t h a n t wo ( 2 ) w e e k s a n d t h e r e t u r n t o w o r k w o u l d o c c u r i n t h e l a s t t wo ( 2 ) w e e k s o f a semester, or • the leave begins in the last three (3) weeks of a semester, and lasts more than five (5) days. Milit ary Family Leave A n e l i g i b l e e m p l o y e e w h o i s t h e s p o u s e , s o n , d a u g h t e r , p a r e n t , o r n e xt o f k i n o f a covered service member who is recovering from a serious illness or injury sustained in the line of duty on active duty is entitled to up to 26 weeks of leave in a single 12 month period to care for the service member. This military caregiver leave is available during “a single 12-month period” during which an eligible employee is entitled to a combined total of 26 weeks of all types of FMLA leave. Revised 6/16 7.0 Reports 7.1 Spoken 7.1.1 Superintendent Commented on: Legislative Special Session, Kansas Education Systems Accreditation, Modified block schedule at MHS, and Best wishes to the Board. 7.1.1.1 Superintendent’s District Annual Report Dr. Shannon presented the District Operations and Accomplishments in 2015-16 report. Matt Davis, Director of Maintenance and Facilities, updated the Board regarding the incident of water within Amanda Arnold Elementary. 7.1.2 NEA-Manhattan-Ogden James Neff, President, NEA-Manhattan-Ogden, thanked Dr. Shannon for his leadership and service to the district. 7.1.3 Board of Education Colburn expressed his appreciation for the funding from the booster clubs, but disappointed that it has to come from them, and commented on his attendance at the legislative session. Hudgins attended the Manhattan Virtual Academy Graduation and spent a day with STEM last week on the Kansas State University Campus. Estabrook attended the legislative sessions and commented on the preschool development grants. 12 JUNE 29, 2016 MINUTES PAGE 12 Rozell was thankful the district will be open come July 1. The Board expressed their appreciation to Dr. Shannon and Carol Adams for where they have brought the district and wished them well in retirement. 7.2 Written 7.2.1 Warehouse Annual Report The Board acknowledged the Warehouse Annual Report. 7.2.2 Manhattan Alternative High School Annual Report The Board acknowledged the Manhattan Alternative High School Annual Report. 7.2.3 Manhattan High School Athletic & Activities Participation Annual Report The Board acknowledged the Manhattan High School Athletic & Activities Annual Report. 7.2.4 2015-16 Graduates 7.2.4.1 Adult Learning Center As of June 6, 2016, a total of 9 individuals who were enrolled in the Adult Learning Center (ALC) in 2015-16 passed the rigorous GED test and received their Kansas High School diploma issued by the Kansas Board of Regents. Additionally, 10 students who were enrolled in the Open Door Program met the standards set by the Manhattan-Ogden USD 383 Board of Education and received their Manhattan High School diploma. GED Graduates: Devin Bryant Shakia Domsch Jade Hodges Helena Lui Jese McNeal Meghann Peterson Jayda Teener Tamara Timmermann Yacklyn Torres Open Door Graduates: Jeffrey English Jermaine Davilia Rhashan Hancock Leon Edward Haven Tristian Hein Enoch Krumm Preston McCollum Toby McDonald Ashley Nichlas Noemarys Ortis-Paris 7.2.4.2 Manhattan Alternative High School The following 91 students have fulfilled the requirements to graduate from Manhattan Alternative High School at Flint Hills Job Corps Center during the 2015-16 school year through June 16, 2016. Danielle Aguilar Daqhylon Anderson Jordan Arambula Kori Bakker Shamique Barnes DeAngelo Bell Alexous Blackmon Andaizha Bland Heather Brown Kory Byrd Nicholis Carrillo Whitney Catches Milyric Cooper James Cox Jaden Cutsinger Victoria Donner Victoria Douville Prather DuBois Victoria Eagle Louse Rayvondre Edwards Michael Fanberg Ashley Garris Elias Gentry Xavier Gerdes Michelle Glovier Dean Glovier Jerry Gosvener, Jr. James Gray Zachary Harris Chase Harris Amari Hashemi-Sohi Darrell Hizey, Jr. Jairo Holguin-Lona Coriana Howard Raymond Hughes Peyton Jones James Jones Trayvon Jones Bitiala Kashindi Courtney Knight 13 Carissa Lane David Linden Jonathan Maldonado Alicia Marlow David Martin Alex McCann Daniel McKenzie Jessie Minick Shabrae Montgomery Olivier Mugisha Mamisa Muhimpundu Ammaad Patterson Aleana Patton Jesse Perry Terron Platt Matthew Pope Gabrielle Poston Sikeem Reed Fayden Reneau Shaunt'e Robinson JUNE 29, 2016 MINUTES Shelby Rockhold Louis Rosales, Jr. Tasha Salas Alicia Salazar Ayssa Scott Deja Sell Robin Serrano Christopher Serrano Alyssa Sheff Michael Shelby III Kamen Slaughter PAGE 13 Kenneth Smith Crandall Snyder Edward Soto Henry Stallings Jeffrey Steadman Kyler Summer Haley Thompson Bobby Thurman III Alondae Tolbert Trong Turner Stephanie Turnmire Fidele Twizere-Hizey Olive Uwimana Jose Valasco Marybel Vela Ashten Villa Kelley Walters Brody Whitaker Justin White Trenton Willis 7.2.4.3 Manhattan High School The following 334 students have fulfilled the requirements to graduate from Manhattan High School by the end of the 2015-16 school year. Mid-year graduates are included. Josh T. Abitz Jarrod Adams Anna H. Alanazi Alharith M. Alkotami Kayla M. Allen Tre M. Allen Salman Alomar Adam Hussain Al-Soltani Josue Alvarado Rafael E. Amaya Agneris L. Andino Taylor Lynn Applebee Bryan Steffen Armbrust Jesse Jonathan Armstrong Caleb M. Astin Gabriel Owen Awbrey Timothy Charles Ayers Tory K. Bach Ariel Marie Baker August Alan Balman Tarrah Nicole Bammes Matthew M. Bandy Gabrielle L. Barnes Shelby Dawn Barron Joshua Bayer Colin Healy Beauregard Dawson M. Beffa John F. Benfer Alexis Mae Bieker Corrinna Lee Bishop Gardner Talbot Blanck Brooke Nicole Bliss Madison Reese Boller Michaela C. Book Eric W. Bourdreaux Allie Elizabeth Boyer Raeann Cay Bramwell Emma Catherine Brase Alan S. Brown Cierra Rose Brown Mark A. Buckwalter Simone L. Buelow Te'a Samone Bullock James William Bunting Krista Anne Burton Robyn Renee Burton Jacob William Bussmann Alixandria M. Caldwell Antonia Laureen Camara 14 Halsey Lauren Camera Kelsey Maday Canizalez Alexis A. Cardenas Christian David Carmichael Brandon Michael Carpenter Rachel J. Chang Joshua Scott Chapman Jonathan Chen Jarek Scott Cieslak Muhammed Bahadir Ciftei Jacob Earl Cochran Colin Reid Cook Hannah Nicole Craig Bailey Nicole Crumpton Zac Crumpton Adam E. Cruz Adelia Elyssya Cruz-Bianchi Matthew Scott Cunningham Arnav Mohanty Das Jason Scott Daugherty Amber L. Daveline Nicholas Reed Davis Jacklyn Danielle Dawson Jahnaia J. Destina Emma C. Devane Sean E. DeWitt, Jr Tanner Cail Dillon Trever Caid Dillon Logan Reece Dunham Sterling James Edgar Destaney Breanne El-Kurd Kaleb Scott Entrikin Pedro Manuel Estrada-Moreno Rawson L. Evans Joshua Stephen Evarts Michaela Kenison Everett Jamera N. Ewing Fatoumata Faburay Noemi Facchetti Frank Timothy Felber Madison Constance Fief Brett Fields Maggie Fischer Sierra Siea'n Flowers Zachary Lee Francis Austin S. Franco Samantha N. Freil Austin Michael French Jazmyn ReNay Gaither JUNE 29, 2016 MINUTES Emma Ann Galitzer Suzanna Maerene Gevock Brianna Lynn Gibby Taylor Rachele Gilfillan Helen Taylor Gillelan Sydney Elizabeth Gold Hunter Michael Gorsage Princess Alexi Nichole Goudy Varun Govind Linda Michelle Graham Luke David Grieger Cole J. Gritton Olivia Simone Groninger Peter Jules Gruenbacher Sara B. Gulker Kylee L. Gullion MacKenzie Gayle Gwinner Katheryne Dailey Hager Grethen M. Hammer Nathan Lee Harden Jackson Paul Harms Kevin Allen Harper Charlie Yvonne Harris Breannah M. Harrison Autumn Jennifer Grace Hatcliff James Dominic Haug Cherokee Star Hayden Michaela Ashton Hayes Anna Elizabeth Hegarty Evan Michael Heger Ethan Hemmert Rebekah J. Hennesy Brooke Ann Henry Megan Elizabeth Herpich Nicholas Winston Higgs Casey G. Hoffman Connor L. Hoffman Tanner Douglas Holen Nabil M. Hossain Sakif S. Hossain Claire Elise Huber Juan Carlos Izquierdo Marcus A. Jackson Rheagan Jackson Bradley Michael Holeman James Nicholas S. Jarrett Elana Kay Jaymes-Coltharp Blake Allan Johnson Colby J. Johnson Terina Marie Johnson Breanne M. Jones Kayleigh Cheyanne Jones Colton Fisher Joyce Noah Michael Juelfs Dalton Lee Juenemann Kai Joseph Julkowski Emily Tatem Katzenmeier Kathryn Ann Kauffman Anna Louise Keeley Shanadeth I. Khan Kyrstyn Kay Kinzie Kevin Zachary Kipp Colten Robert Kirk Emily Beth Kleiner Tanner McKay Knapp Joshua Lynn Kohls Reece Andrew Kohn Kailey Shea Koopman Nathanael Thomas Kordyak Bryce Wesley Kotewa 15 PAGE 14 Claire Elizabeth Kringen Montana M. Kubista Lathaniel J. Labrado Megan Cheyanne Laffery Kirkland H. Lambert Daqwazsi Jaquan Lane Tracy T. Le Catherine Lei Ethan Robert Levin Leslie Vera Liebenau Bailey London Andrea J. Lu Eunice Ching Pai Ma Nate Adams MacCharles Amanda Marie Mack Leeza M. Mack Tara Richelle Magana Trenton J. Mahun Darryl D. Mallett Bradley C. Malmquist Larissa Mann Kayla-Rose Ola Marienau Dylan Wayne Marker Lilly Garland Le Marshall Madeline A. Marshall Christine E. Martin Alejandro Kion Martinez Carlos Alfonso Martinez Roxana Martinez-Herandez Donovan C. Mathews Carlos Giovannie Matos Dustin Wayne May Nathan C. McClendon Dustin Eli Michael Meier Jennifer Marlene Meierer Tammie Y.B. Melton Shandon F. Mercado Sarah Marie Middendorf Andrea Michelle Miller Maya Anjali Minocha Sean Patrick Mirts Madison Shaye Mittie Yesenia Moreno Samuel Andrew Morgan Chloe D. Morlan Megan G. Muller Julyssa J. Muniz Grant T. Munsen Ahmed Maher Naeem Carter Kimball Nelson Cory Ray Nelson Samuel W. Nelson Sara Ashley Nelson Ivanna Nemeth Donnae' Sade Nevels Jacob E. Newman Alexandra J. Nichols Summer Brianna-Breeze Nolden Kyndall Brooke Norris Andrew J. O'Connell Christa E. Osarczuk Robert Arlen Ostermann Addison "AJ" Pablo Lydia Elizabeth Parish Thomas Spencer Parish Grant Jamison Parker Marie Noel Pellegrin Garrett Fox Percival Delianice Perez Markis D. Perez JUNE 29, 2016 MINUTES PAGE 15 Peyton M. Peterson Brianna Nicole Petty Grace L. Peverill Jessica Nicole Philips Samantha Marie Phillips-Zee Laure Pierreux Zachary Neil Potter Rebecca Ann Price Jace Allen Priddle Logan Cole Puett Micah Kimball Poulson Collin Andrew Queal Renee A. Ramos Philip Jonathan Randall Gage Daniel Reed Brandon Joel Religa Joshua Reyes Jacob Erickson Richards Jemell Davonne Richardson Tessa Laine Roberts Takeira Danielle Robinson Jade Victoria Rogers Aidan Graham Rosenow Daniel A. Rubio Valerie Cosette Ruggle Caitlin Jane Johnson Rusk Keyshawn X.W. Russell Aliyah Angele' Ryan Jayve Rae Salinas Pablo Sanchez Victor H. Sanchez Tanner A. Sanders Dakota E. Santiago Benjamin Guy Schaub Erika Rose Schneider Alexander J. Schultz Joshua Schwartz Corbin K. Sedlacek Richard Dalton Shaffer Carly Piper Smith Savannah Leigh Smith Elaine Victoria Snowden Bryan Matthew Sopczak Morgan Kennedy Sparks Chance Ryan Spina Derek Storm Sprawka Lauren Stansbury Coleman Douglas Stanton Sarah Elizabeth Stewart Garrett T. Still Darien Stokes Josiah Benjamin Stonebraker Trevor Natalius Strenkowski Dustin Z. Stuckey Ashley Mackenzie Stuckwisch Dean Lee Stukey Bridgett Nicole Stutton Chloe Mahaya Swanson-Lhuillier Toula Leonora Sweeney Madison Nicole Tajchman Nathan Andrew Talarico Madalyn Paige Taylor Austin N. Telck Raegan Jaye Terrill Michael D. Tesene Kyle A. Thompson Matthew Paul Thompson Isis S. Thornton-Saunders Mitchell Lawrence Toetz-Pearsall Avery Thomas Torrey Benjamin David Turnley Matthew Thomas Turnley Talea N. Tyus Craig M. Ukena Elizabeth L. Underwood Daniel J. Valaika Gessabel Valdez Samuel Wyatt Varner De'Shon Tyrelle Vassol Michaela Jo Vick Andrea Delane Waldron Xavier Demitrius Watkins Jaxon A. Watson Rheannan Lea Weixelman Blake Eugene Wewer Anna Lee Slone White Wesley Travis Whitney Justin N. Wickham Genesis L. Wilkins Narianna Dachelle Williams Danny Wayne Williamson, III Andrew Wilson Emily Elizabeth Wilson Gregory W. Woods Leslie Young Sydney Marie Zafran Sean Michael Zenk 7.2.4.4 Manhattan Virtual Academy The following 36 students have fulfilled the requirements to graduate from Manhattan Virtual Academy by the end of the 2015-16 school year. Kayla Allen Timber Allenbrand Jessica Barth Natalie Bell Kara Cutshaw Devin Edwards Ayden Fogle Katelyn Fraley Kayleigh Jones Ashley Karleskint Kathryn Kauffman-Baker Landon Koehn 16 Miranda Long Kayla-Rose Marienau Lyssa McKee Lakota Melgoza Austin Moore Jonathan Moore Luke Moore Valerie Nightingale Brianna Richter Parker Ryan Amy Scott Mikaela Sellers Matthew Shaklee Zachary Snider Ashton Spears Dylan St. Jean Samantha Stark Tyler Tomlinson Nicholas Topping Amanda Vestweber Grant Wagner Pandora Wecker Alex Zink Ashley Zink JUNE 29, 2016 8.0 MINUTES PAGE 16 New Business 8.1 iPad and iPad Cart Purchase for Northview Elementary Dr. Shannon presented the proposal to purchase iPads and an iPad cart for the CCLC program at Northview Elementary. Fliter moved to give final approval for the purchase of $20,920 for 40 iPads and one iPad cart from Apple, Inc. of Cupertino, CA. Herrman seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 8.2 Architectural Services – MHS Rezac Auditorium Matt Davis, Director of Maintenance and Facilities, presented the proposal from Ebert Mayo Design Group to evaluate the existing production and non-production infrastructure in Rezac Auditorium and prepare a phased master plan and budget for improvements. Discussion. Herrman moved to give final approval to the proposal submitted by Ebert Mayo Design Group of Manhattan, KS for architectural services for Rezac Auditorium in the amount of $30,000. Edie seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 8.3 City of Manhattan Easement Eric Reid presented the proposal for easement on the northeast corner of the USD 383 Keith Noll Maintenance Center. Discussion. Edie moved to give final approval for granting the 300 square foot easement on the northeast corner of the USD 383 Keith Noll Maintenance Center to the City of Manhattan as a donation with no compensation. Hudgins seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 8.4 Assistant Director of Transportation Position Eric Reid presented the proposal to reinstate the position of Assistant Director of Transportation. Discussion. Hudgins moved to give initial acceptance to reinstating the Assistant Director of Transportation. Fliter seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 17 JUNE 29, 2016 8.5 MINUTES PAGE 17 Year-End Budget Transfers Lew Faust, Director of Business Services, presented the proposed transfers authorized by Kansas Statute 72-6428 to be made from the General Fund and the Local Option Budget to other categorical and weighted program funds. Discussion. Edie moved to give final approval to the recommendation that the Board of Education authorize year-end transfers of the balance of remaining budget authority for 2015-16 from the General Fund to Contingency Reserve, Capital Outlay and Textbook Rental Funds. Additionally, remaining budget authority from the Supplemental General Fund to the Special Education Fund. Actual transfer values are to be reported to the Board at a subsequent meeting. Estabrook seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 8.6 Employee Wage Statements Lew Faust presented the recommendation to eliminate classified employee wage statements from the payroll process and move these employees to a regular hourly status. Discussion. Herrman moved to give the initial acceptance to the transition plan to eliminate the payment of employees utilizing a wage statement format. This will be effective for twelve month wage statement employees starting with their August 2016 payroll and for less than twelve month employees beginning with the initiation of their work calendar for FY 2018. Edie seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. 8.7 Revised Board Policy JGC – Health Assessments and Physicals Dr. Shannon presented the proposed revisions to Board Policy JGC – Health Assessments and Physicals to include mandatory Immediate Post-Concussion Assessment and Cognitive Testing (ImPact) for all athletes participating in the identified sports programs. Discussion. Estabrook moved to give final approval to revised Board Policy JGC – Health Assessments and Physicals to include the requirement that student athletes in the designated sports be required to participate in the pre/post-concussion program. Edie seconded. President Rozell opened the floor to public comment. No one came forward. President Rozell closed the floor to public comment. Motion passed 7/0. JGC H e al th As s e s s m ent s and P h ys i c al s (See JGCB) All students up to the age of nine shall submit evidence they have undergone a health assessment prior to entering kindergarten or before enrolling in the district for the first time. Students who fail to provide the documentation required 18 JUNE 29, 2016 MINUTES by law may be excluded from school PAGE 18 by the superintendent until statutory requirements are satisfied. All students engaged in acti vities covered by appropriate KSHSAA rules shall provide the building principal or designee with proof of a physical examination. School staff shall adhere to Kansas Statutes and KSHSAA rules on concussions and head injuries. All students participating i n designated school athletic programs will complete an approved cognitive measurement test unless excused by a physician. Principals shall work cooperatively with local, county and state health agencies to disseminate materials related to the availability of health assessments and inoculations. Approved: 12/08; revised 7/16 8.8 District Health Insurance Plan Removed from agenda. 8.9 Board Member Interest in Officer Positions President Rozell opened a discussion for Board members to express their interest in officer positions for 2016-17. Estabrook expressed availability to serve in either capacity. Rozell expressed willingness to stay as President. Edie expressed interest in serving as Vice President. Hudgins expressed interest in serving in a leadership position. President Rozell recessed the meeting at 7:57 p.m. President Rozell reconvened the meeting at 8:07 p.m. 9.0 Old Business 9.1 Budget Planning 2016-17 Lew Faust, Director of Business Services, presented information regarding assessed valuation data, impact of SB1/HB 2001, projected FY2016 budget savings, projected FY2017 budget additions/reductions/savings, and the authorization of ad valorem tax levy for cost-of-living expenses. Discussion. The board came to consensus to place a resolution for cost of living budget authority on the next meeting agenda. 9.2 Teacher Contract Nonrenewal Dr. Shannon presented Resolution 1516-18 Nonrenewal of Teacher Contract. Herrman moved to give final approval to a teacher nonrenewal as presented. Edie seconded. Motion passed 6/1, Hudgins voted no. Manhattan-Ogden USD 383 Manhattan, Kansas RESOLUTION 1516-18 NONRENEWAL OF TEACHER CONTRACT WHEREAS, on the 18th day of May, 2016, the Board of Education of Unified School District No. 383, Riley County, Kansas, by resolution duly adopted, took action to notify Tambria Sheffield of the Board’s intent to non-renew her contract as a teacher for the 2016-2017 school year; and 19 JUNE 29, 2016 MINUTES PAGE 19 WHEREAS, the Director of Human Resources gave written notice to Tambria Sheffield on the 19 th day of May, 2016, that it was the intent of the Board of Education not to renew her contract for the 2016-2017 school year; and WHEREAS, after extensive consideration and thorough discussion, the Board has determined that the matter should be resolved as follows: NOW THEREFORE, BE IT RESOLVED, by the Board of Education of Unified School District No. 383, Riley County, Kansas, Section 1. That the contract of Tambria Sheffield not be renewed for the 2016-2017 school year; Section 2. That the Clerk of the Board of Education give, personally or by restricted mail, Tambria Sheffield a signed copy of this resolution. ADOPTED by the Board of Education of Unified School District No. 383, Riley County, Kansas, on the 29th day of June, 2016. 10.0 Next Regular Meeting Items – July 6, 2016 Items were reviewed. 11.0 Future Meeting Items Items were reviewed. 12.0 Meeting & Events Meetings and events were reviewed. 13.0 Executive Session 13.1 Negotiations Edie moved to go into executive session for 15 minutes to discuss negotiations in order to protect the public interest in negotiating a fair and equitable contract, and return to open session at 8:55 p.m. Herrman seconded. Motion passed 7/0. Dr. Shannon and Eric Reid joined the Board in executive session. 13.2 Personnel Edie moved to go into executive session for 20 minutes to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and return to open session at 9:20 p.m. Fliter seconded. Motion passed 7/0. Dr. Shannon joined the Board in executive session. 14.0 Adjourn Herrman moved to adjourn the meeting at 9:22 p.m. Hudgins seconded. Motion passed 7/0. Respectfully submitted, Diane Denison, Clerk USD 383 Board of Education 20 ITEM 9.1 Date: To: From: Re: July 6, 2016 Board of Education Superintendent Marvin Wade Proposal for Health Insurance Prepared by: Larry Doll, Director of Human Resources Background Information: Manhattan-Ogden USD 383 had been a subscriber of Blue Cross/Blue Shield of Kansas health insurance since 1958. Due to significant increases in the premium rates, the health insurance was put out for bid and the district accepted the proposal from Blue Cross/ Blue Shield of Kansas to become part of the Kansas Educational Insurance Trust (KEIT) on October 1, 2000. A history of monthly insurance premiums as a member of KEIT: Year Low Option High Option 2001-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 $187.31 $220.47 $291.84 $335.91 $314.38 $301.27 $326.33 $397.82 $225.44 $264.18 $368.81 $424.27 $406.40 $393.78 $413.95 $462.89 Percent Increase/Decrease for Low Option 17.7% 39.6% 15.0% (6.2%) (4.17%) 8.3% 21.9% The average increase in premium during the membership in the KEIT pool was 13.2%. Blue Cross/Blue Shield proposed a 14% increase to the low option for the 2008-09 plan-year. The district switched health insurance carriers to Preferred Health Systems/Coventry, beginning with the plan year on October 1, 2008 through September 30, 2014. The district contracted with Blue Cross/Blue Shield for the 2014-15 and 2015-16 plan years. Premiums for 2008-2015 are displayed in the chart below: Year Low Option High Option Percent Change Low Option 2008-09 $361.54 $409.93 -9.12% 2009-10 $359.73 $410.21 -1.00% 2010-11 $392.80 $457.83 9.00% 2011-12 $414.20 $525.13 5.45% 2012-13 $414.20 $525.13 No change 2013-14 $390.59 $509.08 -5.70% 2014-15 $317.11 $384.40 -1.58% 2015-16 $326.57 $395.75 2.88% Current Considerations: The district’s health insurance committee met throughout the year to consider various options that could positively influence the cost and coverage of health care. Current Health Insurance Committee members are Andrea Adams, Matt Davis, Larry Doll, Lew Faust, Larry Liotta, James Neff, Eric Reid, Lisa Rohr, and Jeremy Gilson from Gallagher and Company. 21 The current (2015-16) plan has the following options and premiums: Option 1: $1,000 deductible for a single and $2,000 for a family 20% co-insurance up to $1,000 for single and $2,000 for a family $25 co-payment for primary physicians and specialists $15/$30/$45 co-payments on prescription drugs Option 2: $1,500 deductible for a single and $3,000 for a family 20% co-insurance up to $1,000 for a single and $2,000 for a family $25 co-payment for primary physicians and specialists $15/$30/$45 co-payments on prescription drugs Option 3: $2,500 deductible for a single and $5,000 for a family 20% co-insurance up to $1,000 for single coverage and $2,000 for a family $25 co-payment for primary physicians and specialists $15/$30/$45 co-payments on prescription drugs Option 4: $3,000 deductible for a single and $6,000 for a family (Qualifies for a Health Savings Account.) No co-insurance No co-payments for primary physicians or specialists No co-payments on prescription drugs 100% coverage after deductibles have been met 2015-16 Rates Employee Employee/Children Employee/Spouse Family $1,000 Deductible $395.75 $832.30 $849.65 $1,286.19 $1,500 Deductible $383.24 $805.95 $822.76 $1,245.46 $2,500 Deductible $362.38 $762.00 $777.89 $1,177.53 HDHP $3,000 Deductible $326.57 $686.61 $700.92 $1,060.95 2015-16 enrollment by option: Option 1 Option 2 Option 3 Option 4 Total Employee 82.0% 0.25% 0.25% 4.0% 86.50% Employee/Children 2.6% 2.3% 0.5% 87.40% 1.8% 2.4% 0.38% 0.76% 3.79% 0.25% 7.05% 0.76% 4.09% 0.76% 2.27% 5.77% 100% Employee/Spouse Family Total 0.65% 0.25% 2.95% Goals: 6. The district will implement policies and practices to attract and retain quality staff. Board Policy: 2013-2014 Terms/ Conditions of Employment Article XII Health Insurance and Article XIII Employer Provided 403b Plan 22 Benchmarking: Insurance Provider Funded Option District Pd Deductible Co-Insurance Auburn-Washburn Cigna $399 $399 $3,500 50/50 to $1500 Blue Valley BS/BS KC $583 $583 $500 80/20 to $1000 **Derby Aetna $352 $314 $6,000 HD 0 Emporia BC/BS $402 $402 $5000 HD 0 Garden City BC/BS $710 $710 $1,000 20% to $2500 Gardner-Edgerton BS/BS KC $417 $417 $1,000 30% to $4600 Geary County BC/BS $376 $330 $3000 HD 0 Hays BC (State) $656 $656 $400 20% to $4750 *Hutchinson BC/BS $485 $455 $3,300 HD 0 Lawrence Aetna $451 $451 $1,500 80/20 $5000 **Riley County BC/BS $500 $500 $3000 HD 0 Rock Creek BC/BS $533 $533 $500 80 to $1000 *Salina BC/BS $535 $460 $1,000 50% to $1000 Shawnee Heights BC/BS $533 $533 $500 0 **Wamego Aetna $350 $350 $5,000 HD 0 * Self-Funded **2015-16 Data Financial Implications: The Loss-Ratio for 2015-16 is running at 124%. The plan years when our lost ratio was 70-80% we had a rate hold or a minimal increase. The chart below reflects the 30% increase if we maintained the same options and coverage for 2016-17 that we currently have. Additional information: 80.5% of enrollees did not meet a $1,500 deductible and 93% did not meet a $2,500 deductible. This chart reflects the cost of continuing to fund the current plan into the 2016-17 plan year. Deductible Current Plan Option 1 Option 2 Option 3 Option 4 $1,000 $1,500 $2,500 $3,000 Monthly Prem. 2015-16 $395.75 $383.24 $362.38 $326.57 Yearly Prem. $4,749,000 $4,598,880 $4,348,560 $3,918,840 Monthly Prem. 2016-17 $516.27 $500.76 $475.52 $425.56 2016-17 Yearly Premium 2016-17 Increase $6,195,240 $6,009,120 $5,706,240 $5,106,720 $1,446,240 $1,410,240 $1,357,680 $1,187,880 BC/BS has proposed the following four options, which would reduce the premium, but increase the deductibles, co-payments for a primary care visit would remain $25. Co-payments for specialist would increase to $50. Copayments would increase from $15/30/45 to $15/50/75 for pharmaceuticals. Co-Insurance would increase from $1,000 (80/20) to a Maximum Out Of Pocket expense of $5,000 (50/50). BC/BS Option 1 Option 2 Option 3 Option 4 Deductible $1,000 $1,500 $2,500 $3,000 HD Monthly Premium $426.46 $420.08 $411.81 $425.56 23 Yearly Premium $5,117,520 $5,040,960 $4,941,720 $5,106,720 Increase from 2015-16 $368,520 $291,960 $192,000 $357,720 This chart shows the premiums for each of the four options with the cost for each tier. BC/BS 2016-17 Employee Employee/Children Employee/Spouse Family $1,000 Deductible $426.00 $899.13 $915.72 $1,388.39 $1,500 Deductible $421.08 $885.65 $901.99 $1,367.58 $2,500 Deductible $411.81 $868.19 $884.21 $1,340.60 HDHP $3,000 Deductible $425.56 $897.25 $913.80 $1,385.48 Aetna has submitted the following proposal, which includes the same deductibles as Blue Cross. The co-payment for primary care visits is $25 and $50 for specialists. Co-payments for pharmaceuticals would be $10/45/70. The $1,000 deductible has a Maximum Out of Pocket expense of $4,000. The $1,500 and $2,500 deductibles have a Maximum Out Of Pocket expense of $5,000 (50/50). Aetna 2016-17 Deductible Monthly Premium Yearly Premium Increase from 2015-16 Option 1 $1,000 $429.14 $5,149,680 $400,680 Option 2 $1,500 $419.34 $5,032,080 $283,080 Option 3 $2,500 $375.64 $4,507,680 ($241,320) Option 4 HD $3,000 $407.84 $4,894,080 $145,080 Aetna 2016-17 Employee Employee/Children Employee/Spouse Family $1,000 Deductible $429.14 $902.52 $921.34 $1,394.71 $1,500 Deductible $419.34 $881.65 $900.04 $1,362.44 $2,500 Deductible $375.64 $789.88 $806.35 $1,220.61 $3,000 HD $407.84 $857.47 $875.34 $1,324.94 United Health provided the following proposal for 2016-17. Option 3 has significant network limitations. Monthly United Health Deductible Premium Yearly Premium Increase Option 1 $3,000 $455.58 $5,466,960 $717,960 Option 2 $4,000 $430.07 $5,160,840 $411,840 Option 3* $2,000 $394.36 $4,732,320 ($16,680) Option 4 $5,000 $386.10 $4,633,200 ($115,800) Option 5 $5,000 HD $344.13 $4,129,560 ($619,440) Option 6 $5,000 HD $330.98 $3,971,760 ($777,240) *Indicates a major discrepancy with limited accepting health care providers The financial implications are reflected in the chart and are dependent upon the insurance provider selected and the option that is funded. Future Considerations: The District Health Insurance Committee and the District Wellness Committee will collaborate with Gallagher and Co. to: Continue to survey employees to determine the level of satisfaction with our health care. Analyze usage data to determine the health care needs of our group. Consider alternatives to the current components of our plan being used to meet the needs of our members. Analyze and manage the district’s health care costs. Promote the use of the prevention care components of the health care plan. 24 Recommendation: The administration respectfully recommends the Board give final approval (A2) to the health insurance plans from Aetna for Manhattan-Ogden USD 383 for the 2016-17 plan year. Recommended Motion: “I move to give final approval to the health insurance plans with Aetna for the 2016-17 plan year.” 25 ITEM 9.2 26 27 28 29 30 31 32