Special Mtg - Center School District
Special Mtg - Center School District
Special Mtg - Center School District
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SPECIAL MEETING<br />
BOARD OF EDUCATION<br />
CENTER SCHOOL DISTRICT #58<br />
8701 Holmes Road<br />
Kansas City, Missouri 64131<br />
Boone Elementary<br />
7:00 p.m.<br />
<strong>School</strong> Thursday, May 22, 2008 Open Session<br />
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Board Members Present<br />
Merrell R. Bennekin, President<br />
Greg Westfall, Vice President<br />
Julie Mattson<br />
Krystal Grossnickle<br />
Joe Nastasi<br />
John Tancredi<br />
Scott Taylor (attended via teleconference)<br />
Martha Capehart<br />
Administrators Present<br />
Dr. Robert E. Bartman, Superintendent of <strong>School</strong>s<br />
David Leone, Assistant Superintendent–HR<br />
Betty McKinzie, Director of Student Services<br />
Sally Newell, Director of Secondary C&I<br />
Gary Pointer, Director of Business<br />
Administrator Absent<br />
Dr. Juana Hishaw, Director of Elementary C&I<br />
CALL TO ORDER<br />
President Bennekin called the meeting to order at 7 p.m. noting all Board members are present<br />
with the exception of Mr. Scott Taylor who will attend later during the business section via<br />
teleconference.<br />
APPROVAL OF AGENDA<br />
Motion by Grossnickle, seconded by Nastasi, to approve the agenda. Motion carried<br />
unanimously.<br />
RECOGNITION – Patrons, staff members and students were recognized as follows:<br />
• Linda Stewart and Brad Sweeten, co-chairs of the No-Tax-Increase-Bond Exploratory<br />
Committee, and Rick Chambers meetings’ facilitator, in appreciation of their leadership,<br />
time and hard work in gathering information to assist the Board in determining whether or<br />
not to put a bond issue on the ballot.<br />
• Colleen MacAdam, for receiving the Greater Kansas City <strong>School</strong> Counselor Association’s<br />
“Middle <strong>School</strong> Counselor of the Year” award.<br />
• <strong>Center</strong> Middle <strong>School</strong> Debate Team for placing second overall in the 2007-08 debate<br />
season at the annual Awards Ceremony for Debate Kansas City. For placing in the “Top 20<br />
Middle <strong>School</strong> Debaters” for the year, Sarah Cole, second place, and Anna Cheek,<br />
seventh place. Bambi Frailey, CMS debate coach, on receiving an award for the “Best<br />
Coach of a New Debate Team.”<br />
• Kyle J. Bryant, Indian Creek student, for setting up the Student Council store on Friday<br />
mornings. The store owes its huge success to Kyle’s diligence and initiative.<br />
• The Flute Trio of Jasmine Rethmeyer, Emily Dold and Tiffany Cook for receiving an<br />
Excellent Rating at the State Solo and Ensemble Contest and Jasmine Rethmeyer for an<br />
Excellent Rating on her solo performance.<br />
• Sarah Cole, Ori Goldwasser, Anthony Hogue, Jordan Jensen, Darian Johnson, Conor<br />
McMann, and Madison Noll, Middle <strong>School</strong> students, and High <strong>School</strong> science teacher<br />
Jason Steliga, for a project on West Nile Virus and Prevention they will present at the<br />
GLOBE conference in Cape Town, South Africa, this summer. GLOBE is an international<br />
organization whose purpose is to promote global understanding of local and regional<br />
sustainability issues.<br />
GLOBE SCIENCE PRESENTATION<br />
Jason Steliga described the process students followed in developing their project titled “Climate<br />
and its Effect on West Nile Virus Distribution and Prevention.”<br />
Minutes – <strong>Special</strong> Meeting
BOARD OF EDUCATION<br />
May 22, 2008 – Page 2<br />
GLOBE SCIENCE PRESENTATION (continued)<br />
Using a PowerPoint presentation Sarah Cole, Ori Goldwasser, Anthony Hogue, Jordan Jensen,<br />
Darian Johnson, Conor McMann, and Madison Noll shared information about the West Nile<br />
Virus – what it is; how it is transmitted; replication, lifetime and spread of the virus; climate’s<br />
effect on the virus; and the most likely time for the virus in Zagreb, Croatia; Berlin, Germany; Tel<br />
Aviv, Israel; Tokyo, Japan; and Kansas City, USA. They discussed prevention and control by<br />
means of surveillance, source reduction, chemical control, resistance management, educational<br />
and precautionary prevention. They described funding and fundraising and thanked those who<br />
donated.<br />
Reception Break: 7:25 to 7:35 p.m.<br />
Mr. Taylor joined the meeting via teleconference at 7:37 p.m.<br />
NO TAX INCREASE BOND EXPLORATORY REPORT<br />
POSSIBLE ADOPTION OF BALLOT LANGUAGE<br />
Linda Stewart and Brad Sweeten thanked patrons who attended the two exploratory meetings<br />
held on May 7 and 17, noting representation was small. Mrs. Stewart said from votes taken at<br />
the meetings consensus was that the district should go forward with putting the issue on the<br />
ballot at some point. At the second meeting participants were given a list of capital needs by<br />
category that amounted to approximately $13 million; <strong>Center</strong>’s bonding capacity without a tax<br />
increase is $8 million. She explained that critical needs amount to $5-1/2 million, leaving<br />
approximately $2-1/2 million for remaining needs. To prioritize the remaining items an exercise<br />
was conducted where participants using $4 million in <strong>Center</strong> Bond Money indicated their<br />
support for various items on the list. A spreadsheet showed the results of the two rounds of<br />
<strong>Center</strong> Bond Money voting.<br />
Mrs. Stewart informed that there were various concerns voiced by participants, one being timing<br />
of the bond issue so soon after last year’s levy issue. Taking this concern and others into<br />
consideration, she and Mr. Sweeten recommend placing the issue on the April 2009 ballot,<br />
which would allow more time to educate patrons as to the district’s needs and gather volunteers<br />
to promote the issue, work at the polls, etc.<br />
Rick Chambers stressed the importance of the district’s asking the community to approve<br />
extending the no-tax-increase bond. He stated his vision for the district is one that continues to<br />
be a vibrant and alive urban community. He noted <strong>Center</strong> has some very unique characteristics<br />
that appeal to people and the district needs to maintain its strong community and strong schools<br />
and not allow <strong>Center</strong> to slip into mediocrity. Mr. Sweeten spoke to the importance of giving the<br />
<strong>Center</strong> community opportunities to see the great things <strong>Center</strong> students are doing, e.g.,<br />
presenting at the GLOBE conference in South Africa this summer.<br />
President Bennekin on behalf of the Board thanked Mrs. Stewart, Mr. Sweeten and Mr.<br />
Chambers for their hard work and promised the Board would be very aggressive and fully<br />
supportive of the bond issue. He emphasized that the capital needs list is not a wish list but<br />
rather a list of necessary items to continue and improve the delivery of services to our students.<br />
Discussion included mailing a survey to patrons, negative feedback, having time to educate the<br />
voters about the capital needs, extending the debt service levy from 2022 to 2024, concern with<br />
going back to the voters so soon after the last election, the best time to hold an election<br />
(August, November or April), building enthusiasm for the election, and bonding capacity.<br />
Minutes – <strong>Special</strong> Meeting<br />
BOARD OF EDUCATION
May 22, 2008 – Page 3<br />
NO TAX INCREASE BOND EXPLORATORY REPORT (continued)<br />
POSSIBLE ADOPTION OF BALLOT LANGUAGE<br />
By a show of hands, Board members were in favor of accepting the recommendation of the<br />
Exploratory Committee to hold the election in April 2009. *Mr. Tancredi commented that the<br />
Board’s preference right now should be next April; however, conditions could change in the next<br />
few months that would make November (2008) the appropriate time to hold the election.<br />
*Minutes amended June 23, 2008.<br />
BOARD ANNOUNCEMENTS<br />
President Bennekin noted regular Board meetings scheduled on Monday, June 23 and July 28,<br />
and a work session on future expectations for the <strong>Center</strong> <strong>School</strong> <strong>District</strong> to be held on Tuesday,<br />
June 10. All meetings will be held at Boone beginning at 7 p.m.<br />
CONSENT ITEMS<br />
Questions were addressed regarding MAP and ACT data for students in the A+ program,<br />
tracking A+ students using Infinite Campus, marketing the A+ program, canceling a career print<br />
graphics field trip, interest in a sports entertainment marketing class, and the graduate follow-up<br />
survey that shows parents to be the most influential people in helping students succeed in high<br />
school. Mr. Nastasi asked what the district can do to help families help their students succeed.<br />
Motion by Nastasi, seconded by Tancredi, to approve the Consent Items. Motion carried<br />
unanimously.<br />
Consent Items approved are as follows:<br />
A. Approval of Bills<br />
B. Attendance Report<br />
G. Personnel<br />
1. Certificated 2. Service<br />
H. Approval of Minutes<br />
1. Regular Meeting, April 28, 2008<br />
2. <strong>Special</strong> Meeting, May 5, 2008<br />
I. 2008-09 Life and AD&D Insurance Plan Renewal<br />
J. Summer <strong>School</strong> Update<br />
K. Program / Data Evaluation<br />
1. Career and Technical Programs<br />
2. A+ Program<br />
3. Graduate Follow-up<br />
PRELIMINARY BUDGET 2008-2009<br />
Dr. Bartman explained that tonight’s report provides a more complete look at the anticipated<br />
increases for next year and what balances might look like by the end of the 2008-2009 school<br />
year. Noting money held in reserve for protested taxes, he said the balances at the end of the<br />
current school year will be just under 25% and at the end of next year at 20%. Questions were<br />
addressed regarding LINC fees, money for capital expenditures, addition of an elevator at the<br />
middle school, security work, and being proactive in voicing the district’s concerns regarding<br />
protested taxes. Mr. Pointer said within the next week or so he will have more information on<br />
the budget. The 2008-2009 budget will be brought to the Board for adoption on June 23.<br />
2008-2009 ADMINISTRATOR/DIRECTOR/COORDINATOR SALARY STRUCTURE AND<br />
APPROVAL OF ADMINISTRATOR, DIRECTOR, COORDINATOR AND NON-SCHEDULED<br />
PERSONNEL SALARY SCHEDULE INCREMENT AND ADMUSTMENTS AND STIPENDS<br />
As there was a question about a specific employee, the Board moved into closed session.<br />
Minutes – <strong>Special</strong> Meeting<br />
BOARD OF EDUCATION<br />
May 22, 2008 – Page 4
MOTION TO GO INTO CLOSED SESSION<br />
Motion by Nastasi, seconded by Mattson, to go into Closed Session per Revised Statutes<br />
of Missouri Section 610.021 (1) Legal, (3) and (13) Personnel.<br />
In favor: Taylor, Nastasi, Mattson, Bennekin, Westfall, Grossnickle, Tancredi<br />
By Roll Call vote motion carried.<br />
MOTION TO GO INTO OPEN SESSION<br />
Motion by Westfall, seconded by Nastasi, to go into Open Session.<br />
In favor: Taylor, Nastasi, Mattson, Bennekin, Westfall, Grossnickle, Tancredi<br />
By Roll Call vote motion carried.<br />
Motion by Grossnickle, seconded by Westfall, to accept the Administrator/Director/<br />
Coordinator Salary Schedule 2009 with the following amendment of adding Dr. Robert<br />
Bartman at the same 2.75% increase as all the other administrators. Motion carried<br />
unanimously.<br />
ADJOURNMENT<br />
Motion by Nastasi, seconded by Westfall, to adjourn. Motion carried unanimously<br />
Meeting adjourned at 9:27 p.m.<br />
APPROVED:<br />
__________________________________<br />
Martha Capehart, Secretary<br />
BOARD OF EDUCATION<br />
____________________________<br />
Merrell R. Bennekin, President<br />
BOARD OF EDUCATION<br />
__________________________________<br />
Date