MINUTES
MEETING OF THE BOARD OF EDUCATION
Washington County School District
September 9, 2008


OPEN MEETING
A regular meeting of the Board of Education of the Washington County School District was held after due, legal, and timely notice being given to all members and interested parties.  President Wes Christiansen called the meeting to order and welcomed all visitors.  Board members present were Wendell Gubler, Craig Seegmiller, Kelly Blake, Carole Morris, Laura Hesson, and Travis Christiansen.  Staff members present were Superintendent Max H. Rose and Business Administrator Brent Bills.

Board President Welcome-Wes Christiansen
Pledge of Allegiance-Member Christiansen
Reverence-Member Gubler

PUBLIC OPPORTUNITY TO ADDRESS THE BOARD

Adrian Yearsley – Addressed the Board with several questions on the Special Education budget, hiring of personnel and salary schedules.
Superintendent Rose recommended that Ms. Yearsley meet with Brent Bills, Business Administrator to answer her questions.
Wes Christiansen said that the Board oversees the programs in the District.  He said that in hiring for Special Education positions, the District is starting with the needs of the children to make sure they are serviced then building up.  

Amanda Condie, LaVerkin Elementary PTO President – Expressed appreciation to the Board for time spent making our schools better.  She expressed her concern over the large growth in the Hurricane area.   She said that there are 665 students at LaVerkin but that the school was built for a smaller student enrollment.   She asked the Board to consider a proposed expansion to LaVerkin Elementary or suggested building a new school.  (Handout of proposed expansion given to Board members.)
Wes Christiansen said that the Board has been looking at the growth and has been working on plans for a new elementary school to help all of the schools in the Hurricane area.

CeAnn Workman, high school student – Introduced the representatives of an Anti-Tobacco Group.  Ms. Workman said the group was here to ask the Board to look the Tobacco Policy.

Laura Hesson said that the District is looking at a Tobacco Policy.

Stefani Johannsen, high school student – Feels that the current policy does not provide help for those who are caught.  She said students are suspended and made to feel bad about themselves.

Kelsey Jetter, high school student – Asked the Board to consider a policy change.  She feels that other ways need to be found to help them quit.  She said most youth in this area don’t know they can get help.

David Hansen, high school student – Feels the current system is counter-productive to the students.  He feels the school system should help students overcome their addiction through counseling and other programs.

Paul Bevan – Concerned about the safety hazards at Riverside Elementary School.  He said the school is built between two open canals with no culverts.  Mr. Bevan said that the principal has a policy not allowing bikes on the campus so the kids leave their bikes by the canal.  He also said he is concerned that there are no reduced speed signs or cross walks at the school.  There is currently construction work being done on the new preschool.  Heavy trucks are coming in uncovered and are dropping items all along the road.  He said there has not been control signs put up with the construction.   He mentioned that six inspectors are required on the job but there is not one on the project.
Mr. Bevan said with the preschool opening it will put special needs children in the busing area.
He asked the Board to look at all of the safety concerns at Riverside Elementary.  He said letters are being sent to multiple agencies for review as well as the school and the District.

MINUTES
August 12, 2008
August 21, 2008
Member Christiansen presented a motion to approve the minutes from the August 12, 2008 and August 21, 2008 Board Meetings as written.  Member Morris seconded the motion that passed unanimously.

DISTRICT BUSINESS:
Purchases for over $10,000
Personnel Items
Expulsions
UHSAA 150 mile Forms
School LAND Trust Change Request – Hurricane Elementary
Member Seegmiller presented a motion to approve the District business.  Member Gubler seconded the motion that passed unanimously.

DISCUSSION ITEMS:
07-08 Assessment Summary – Brad Ferguson
Brad Ferguson reviewed the District assessment information at the close of last school year.  He mentioned that the state level information has not yet been released.  

End of Level (Criterion Reference) –
Brad Ferguson mentioned that there are only a few exemptions and that the majority of the students take the test.  He said that the District is seeing more stability in the grade levels.  Last year the District average for Language Arts was 79% and this year it increased to 80%.  He pointed out that looking at grade levels last year and diagonally this year (2nd grade to 3rd grade) students are also showing an increase.  The math scores in most grades show good gains as well.  The District average jumped from 73% last year to 77% this year.  The science scores saw a decrease from 69% to 68%.  Dr. Ferguson pointed out that the District is putting more focus on reading and math.  With this information schools are able to focus on students not achieving.  He then shared the scores broken down by ethnicity.  Although Caucasian students seem to remain pretty steady, Hispanic and Indian populations are lower.

Iowa Reading Test -
Brad Ferguson also reviewed the Iowa Reading Test.  The test is a legislatively mandated test all 3rd grade students are required to take.  The national average is 50%.  Most of our schools had averages above the 50%.  Four schools ranked below.  He also reported on the gains from fall to spring, which indicate that 93 students moved from below grade level to on or above grade level.  Dr. Ferguson said the scores show that the majority of 3rd grade students are on or above reading level.  This information has been shared with the principals and they are making goals and plans to help their students.

Kindergarten Assessment –
Brad Ferguson said the kindergarten program assessment is done through a different program including pre and post-tests.  The results show that all kindergarten students, whether in extended day, full day or half-day programs, showed similar progress.  Students in half-day kindergarten started and ended with the highest rating.  Students in an extended day kindergarten showed the greatest gains.  Dr. Ferguson reported that 693 students could not write their name coming into school indicating that they are not as prepared when entering.  At the end of the year 35 students still could not write their first name.
 
Fee Schedule – Marshall Topham
Marshall Topham stated the need to approve an addition to the fee schedule with regards to school clubs.  The change would address national or state affiliated clubs that have required due assessments.  He also mentioned that there are a number of inconsistencies in the application of the fee policy and would like to spend time rewriting the schedule.  The fee schedule may show more expenses but will be a better disclosure.  Mr. Topham also mentioned that the Fee Policy might need to include consequences and enforcement mechanisms.

INFORMATION ITEMS:
Enrollment – Marshall Topham
Marshall Topham said that the District did not see an increase in student enrollment between the opening of school and Labor Day as usual.  He said our District appears to be experiencing a down turn in the enrollment.  Mr. Topham stated that the October 1st count would be submitted to the state.

Physical Facilities Report
Mel Ashcraft reported that all the projects are in good shape.  The Desert Hills High School Theater is ready to punch.  The Riverside Preschool is progressing on schedule.  Mr. Ashcraft mentioned that everything is ready to begin the Snow Canyon High School remodel.  He also said that the Enterprise High School gym and parking are on schedule and the greenhouse is almost ready to begin.

ACTION ITEMS:
Policies:
1.  1330 – Employee Leave
2.  1200 – Pay Policy
3.  3700 – Technology Acceptable Use Policy
Lyle reported that no changes were received in the last month.
Member Blake presented a motion to approve the policy changes listed above.  Member Christiansen seconded the motion that passed unanimously.
   
Fee Schedule
Member Christiansen presented a motion to adopt the change on clubs as presented.  Member Hesson seconded the motion that passed unanimously.

Technology and Post High Building
Member Seegmiller presented a motion to approve the development of a technology and Post High building.  Member Morris seconded the motion that passed unanimously.

RECOGNITIONS
(Awards Presented at Schools)    
Superintendent’s Award for Excellence
Terry Seegmiller, Teacher, Arrowhead Elementary
Phyllis Lefler, Media, Arrowhead Elementary
Carmel Bozarth, Staff Developer, Red Mountain Elementary
Sherri Lords, Staff Developer, Red Mountain Elementary
Jeff Wittwer, Custodian, Red Mountain Elementary

Volunteer of the Month                                            
Mariann Amidan, Arrowhead Elementary
Cathy Baker, Red Mountain Elementary
        
REPORTS:
Superintendent
Superintendent reported that Tonaquint Intermediate School was recognized in the summer edition of District Administration Magazine.  The article will be sent to the Board.

Board
Carole Morris said she has received calls from individuals who do not like the new math program.  It was suggested to hold a parents meeting for those who have concerns about the program.  Parents and school personnel with questions or experiencing problems could be invited to attend.  Wes Christiansen said the District should keep programs simple so they can be administered.  Craig Seegmiller pointed out that this program requires students to use some great thinking skills.  Laura Hesson said there is still concern that multiplication facts are not being learned by the sixth grade.

Associations
Kathleen Wagner, WCEA said teachers have still expressed concern with basic math facts since using Growing with Math.  She said some teachers say they are being told not to supplement the program while others are being told it is okay.  She said it appears that lower level students seem to be struggling while those on higher levels are doing fine.  She also said some teachers’ feel they are not getting the support needed and that the program moves too fast.  If students are having a hard time with a concept, there is no time to go back and address that concept later.

Allen Frei, AFT – said there are still some concerns with the new time clock system.  He is hearing a lot of complaints.  He said that some employees feel like it is not being handled fairly or that some are being targeted more than others.

PUBLIC OPPORTUNITY TO ADDRESS THE BOARD
No requests were received to address the Board.

All Board members reconvened to a work session at 5:05 p.m.

Member Seegmiller presented a motion to adjourn the School Board meeting at 5:51 p.m.  Member Morris seconded the motion that passed unanimously.

ADJOURNMENT