Minutes- Sept 25 2008.doc - Vista Unified School District
Minutes- Sept 25 2008.doc - Vista Unified School District
Minutes- Sept 25 2008.doc - Vista Unified School District
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OFFICIAL COPY<br />
VISTA UNIFIED SCHOOL DISTRICT<br />
MINUTES OF A REGULAR BOARD MEETING<br />
OF THE BOARD OF TRUSTEES<br />
THURSDAY, SEPTEMBER <strong>25</strong>, 2008<br />
FOOTHILL-OAK ELEMENTARY<br />
MULTIPURPOSE BUILDING<br />
1370 Oak Drive<br />
<strong>Vista</strong>, CA 92084<br />
OPEN SESSION / CALL TO<br />
ORDER / ROLL CALL /<br />
PLEDGE OF ALLEGIANCE<br />
The meeting was called to order at 7:00 p.m. by President<br />
Gibson, followed by the Pledge of Allegiance.<br />
Board Members Present<br />
Jim Gibson, President<br />
Steve Lilly, Vice President<br />
Stephen Guffanti, Clerk<br />
Carol Weise Herrera, Member<br />
David Hubbard, Member<br />
Staff Members Present<br />
Dr. Joyce Bales, Superintendent of <strong>School</strong>s<br />
Dr. Sandy Gecewicz, Chief Academic Officer<br />
Myrna Vallely, Assistant Superintendent, Human Resources<br />
Donna Caperton, Chief Business Officer<br />
Jeanie Luckey, Executive Director, Professional Development<br />
Matt Doyle, Executive Director, ELD, Pre K-12<br />
Raylene Veloz, Recording Secretary<br />
PRESENTATION OF CERTIFICATES Dr. Sandy Gecewicz stated tonight <strong>Vista</strong> <strong>Unified</strong> is celebrating the<br />
success of students, teachers and parents. <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong><br />
is stepping up and students and staff are reaching higher.<br />
Certificates were presented to newly certified and previously certified<br />
teachers of the <strong>District</strong> who have been certified in the Lindamood-Bell<br />
teaching techniques. 11 teachers received certificates.<br />
Dr. Gecewicz stated 156 students made a perfect score on at least one<br />
area of their California Standards Test (CST). Certificates were<br />
presented to the students for perfect scores in math by the principal for<br />
each school. They were:<br />
‣ Temple Heights Elementary, Principal Shari Fernandez<br />
‣ Beaumont Elementary, Principal Peggy Fickes<br />
‣ Foothill-Oak Elementary, Principal Beth Graham<br />
‣ Maryland Elementary, Principal Acacia Thede<br />
‣ Hannalei Elementary, Elizabeth Gosnell<br />
Certificates were presented to the schools and students with the<br />
strongest Academic Performance Index (API) growth:<br />
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‣ Crestview Elementary a 10 point gain, Principal Tracy Zachary
OFFICIAL COPY<br />
‣ Mission Meadows a 17 point gain, Principal Denise Shaver<br />
‣ Olive Elementary a 37 point gain, Principal Gina Zyburt<br />
‣ <strong>Vista</strong> Academy of Visual & Performing Arts, a 29 point gain,<br />
Principal Mary Contreras<br />
‣ Rancho Minerva a 20 point gain, Principal Steve Riehle<br />
‣ Washington Middle <strong>School</strong> a 24 point gain, Assistant Principal<br />
Cheryl Carter<br />
‣ Rancho Buena <strong>Vista</strong> High <strong>School</strong> a 21 point gain, Principal<br />
Varda Levy<br />
Jeanie Luckey, Executive Director of Professional Development<br />
presented a certificate and flowers to teacher Erica Glennon of Rancho<br />
Buena <strong>Vista</strong> High <strong>School</strong>. Ms. Glennon was recognized at the Salute to<br />
Teachers event.<br />
‣ <strong>Vista</strong> High <strong>School</strong> a 13 point gain, Principal Larry White<br />
Presented certificates to schools and students who received a score of<br />
over 800 for the API:<br />
‣ Breeze Hill Elementary, 836 points, Principal Susan Fitzpatrick<br />
‣ Madison Middle <strong>School</strong>, 845 points, Principal Robert Pack<br />
‣ Roosevelt Middle <strong>School</strong>, 808 points, Assistant Principal Olga<br />
Greenlee<br />
Certificates were presented to schools and students that met the<br />
guidelines for the Adequate Yearly Progress (AYP):<br />
‣ Alamosa Elementary, 846 , Principal Vivian Firestone<br />
‣ Bobier Elementary a 42 point gain, Principal David Lacey.<br />
Bobier has conditionally exited Program Improvement (PI)<br />
status this year.<br />
‣ California Avenue made AYP and made a 55 point gain.<br />
‣ Casita Center, 809, Principal Laura Smith<br />
‣ Empresa Elementary, 862, Principal Debbie Gosselin<br />
‣ Grapevine Elementary, Principal Amy Illingworth. Second<br />
school to make conditional exit off the PI status. Made a 29<br />
point gain.<br />
‣ Lake Elementary, 870, a 10 point gain, Principal Diane Lambert<br />
‣ North Star Academy, 809, a 18 point gain, Principal Vicki Corea<br />
‣ Palomar High <strong>School</strong> a 72 point gain, Principal David Gordon<br />
‣ Monte <strong>Vista</strong> Elementary, Principal Sue Orton. First school to<br />
exit PI status.<br />
‣ <strong>Vista</strong> Magnet Middle <strong>School</strong> highest API score in the <strong>District</strong><br />
871.<br />
Jeanie Luckey presented a certificate and flowers to Maggie Jacobsen a<br />
teacher from <strong>Vista</strong> Magnet Middle <strong>School</strong> for being honored at the Salute<br />
to Teachers event.<br />
Presented 4 more certificates for teachers who have been certified in the<br />
Lindamood-Bell techniques.<br />
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In closing, Dr. Gecewicz thanked parents, teachers, students and<br />
administrators for the support they give to one another. She<br />
commended students in putting education before play and the bright<br />
future ahead for each and every one of them.<br />
DISTRICT ANNOUNCEMENTS<br />
APPROVAL OF AGENDA<br />
VTA<br />
CSEA<br />
.<br />
DELAC<br />
.<br />
CONSOLIDATED MOTION<br />
POLICIES<br />
Dr. Bales thanked parents, teachers and students for the celebration.<br />
Also thanked the PTA parents for their help with the reception.<br />
Introduced Student Board member Dustin Byer, senior at Rancho Buena<br />
<strong>Vista</strong> High <strong>School</strong>.<br />
Member Hubbard moved approval of the agenda, seconded by<br />
Member Guffanti. All in favor passed unanimously.<br />
Jan O’Reilly president of VTA appreciated the celebration and stated it<br />
was a wonderful event. Ms. O’Reilly requested that the Local<br />
Educational Agency (LEA) plan that is to be approved tonight by the<br />
Board be tabled. She has questions/concerns on some of the items<br />
cited in the plan and would like to give other people a chance to review<br />
this plan adequately. Expressed her concerns on the VIMS and Reading<br />
First grants that the <strong>District</strong> will not be receiving this year. Those monies<br />
enhance our programs.<br />
No Report<br />
No Report<br />
Member Lilly read the consolidated motion. Member Hubbard moved<br />
approval of the consolidated motion, seconded by Member Guffanti.<br />
All in favor passed unanimously.<br />
Item 8.A. Approved to Adopt Resolution No. 09-26 to Update Exhibits A and B<br />
of Board Policy No. 9012, Conflict of Interest and Disclosure Code<br />
HUMAN RESOURCES CERTIFICATED/CLASSIFIED<br />
DIVISION OF EDUCATIONAL SERVICES<br />
BUSINESS SERVICES<br />
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Item 9.A., Approved and Ratified Tentative Collective Bargaining Agreement<br />
Between the <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong> and the California <strong>School</strong> Employees<br />
Association Chapter #389<br />
Item 9.B., Approved Implementation of the Salary /Classification Study<br />
Recommendations to Include Unrepresented Positions<br />
Item 10.B., Approved Out-Of-State Travel for One Rancho Buena <strong>Vista</strong> High<br />
<strong>School</strong> Teacher, Jennifer Hall, and the International Baccalaureate (IB)<br />
Coordinator, Heather Golly, to attend the IB Conference in Denver, Co,<br />
November 21-24, 2008<br />
Item 10.C., Approved Out-Of-State Travel for Three Rancho Buena <strong>Vista</strong> High<br />
<strong>School</strong> Counselors to be named later to attend the IB Conference in St.<br />
Petersburg, Florida, December 3-6, 2008<br />
Item 10.D., Approved Out-Of-State Travel for one Rancho Buena <strong>Vista</strong> High<br />
<strong>School</strong> Teacher, Andrea Miller, to Attend the IB Conference in St. Petersburg,<br />
Florida, December 3-6, 2008<br />
Item 10.E., Approved Resolution #09-10 of the <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong><br />
Declaring Sufficient Textbooks or Instructional Materials for Each Pupil<br />
Item 10.F., Approved a New Regional Occupation Program (ROP), UC<br />
Approved, High <strong>School</strong> Courses<br />
Item 11.B., Approved Waiver of <strong>School</strong> Facilities Fees for RBV International<br />
Baccalaureate (IB) Program
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ITEMS HELD FOR DISCUSSION<br />
PRESENTATIONS BY COMMUNITY<br />
MEMBERS<br />
STAFF COMMITTEE REPORT TO<br />
THE BOARD<br />
Item 7.A., 2007-08 <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong> Accountability Progress<br />
Report<br />
Item 7.B., Board/<strong>District</strong> Goals and Strategic Plan<br />
Item 10.A., Approve the Local Educational Agency Plan for the <strong>Vista</strong><br />
<strong>Unified</strong> <strong>School</strong> <strong>District</strong><br />
Item 11.A., Approve to take Action to Grant or Deny the Charter Petition<br />
for the Classical Academy, <strong>Vista</strong>, As a New Charter <strong>School</strong> in the <strong>District</strong><br />
Item 12.A., Items Not on the Agenda/Items for Future Discussion<br />
Ron Ferreirae teacher of Rancho Buena <strong>Vista</strong> High <strong>School</strong> stated that<br />
schools have improved over the past five years and the gains are<br />
nothing new. Mr. Ferreirae mentioned surrounding school districts and<br />
their gains and stated that individual schools have improved. It takes a<br />
lot of hard work. It’s the teachers, staff and most of all students who help<br />
in this effort and not a program.<br />
Member Gibson stated the <strong>District</strong> will always celebrate success and<br />
hard work.<br />
7.A. 2007-08 <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong> Accountability Progress<br />
Report<br />
1. State Accountability – Academic Performance Index (API)<br />
2. Federal Accountability Report – Adequate Yearly Progress<br />
(AYP) and<br />
3. Program Improvement (PI) Status<br />
Steve Green, Coordinator of Research and Assessment, presented<br />
information on the Academic Performance Index the State growth model<br />
and the progress of individual schools. The <strong>District</strong>s API increased by 16<br />
points. Mr. Green presented API growth by subgroups. The largest<br />
subgroup to grow was the Pacific Islander subgroup. Shared API scores<br />
of elementary, API growth of middle and high.<br />
Member Hubbard addressed his concerns on the API drop of Alta <strong>Vista</strong><br />
High <strong>School</strong> (AVHS). Mr. Green stated he is speaking with Principal<br />
David Gordon to work on this and stated that AVHS is a very small<br />
school with a small student population with students who may be<br />
struggling academically compared to other schools in the <strong>District</strong>.<br />
Member Hubbard would like a report back on AVHS to see if they have<br />
moved in a positive direction. Mr. Green will be working with Principal<br />
Gordon.<br />
Federal Accountability Report – Adequate Yearly Progress (AYP)<br />
Mr. Green explained the Adequate Yearly Progress is the Federal<br />
accountability report under the No Child Left Behind Act. He shared<br />
information on the AYP targets for unified districts and the criteria that<br />
needs to be met in English Language Arts and math. Reviewed <strong>Vista</strong><br />
<strong>Unified</strong>s 2008 AYP summary and the criteria they met and percentage<br />
proficient.<br />
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Further information shared on students with disabilities and what that<br />
includes, AYP for English Language Learners and targets subgroups<br />
have met. Shared statewide summary of schools. Bobier and<br />
Grapevine Elementary met their AYP target and if they meet them at the<br />
end of this year will exit PI status at the end of this year. Reviewed the<br />
Safe Harbor Clause which states if schools can reduce by 10% the<br />
number of students below proficiency they satisfy the Safe Harbor<br />
criteria and meet their AYP. Reviewed how Bobier and Grapevine have<br />
met the safe harbor criteria. Member Lilly stated he did not see why we<br />
couldn’t make Safe Harbor next year. It’s an achievable goal for schools<br />
striving to make progress.<br />
Mr. Green continued to share information on the <strong>District</strong>s Safe Harbor<br />
2007-2008 Data and Safe Harbor targets for 2008-2009. Member Lilly<br />
stated he is satisfied with the strategy with students who are English<br />
Learners. He stated his concern with students with disabilities and would<br />
like a staff analysis and plan to bring back on academic performance.<br />
Discussions continued on students with disabilities.<br />
5 minute break<br />
Member Gibson moved that item 11.A. be moved forward, seconded<br />
by Member Hubbard. All in favor passed unanimously.<br />
Item 11.A. Approve to take Action to Grant or Deny the Charter<br />
Petition for the Classical Academy, <strong>Vista</strong>, As a New Charter <strong>School</strong><br />
in the <strong>District</strong><br />
Alejandro Sanchez spoke to an issue about field use by the City of<br />
<strong>Vista</strong>. This was not the right item for 11.A. Mr. Sanchez will be called<br />
back up.<br />
Silvia Peters addressed her many concerns about charter schools GPA<br />
and SIATech. She stated the most important issue is the health and<br />
safety of students. She expressed her concerns about regulation of<br />
current charter schools and the <strong>District</strong>s oversight of them.<br />
Jill Parvin spoke on behalf of North Star Academy teacher Gregg<br />
Rolfsmeyer. Ms. Parvin read a letter by Mr. Rolfsmeyer on his objection<br />
to the approval of the Classical Academy and his various concerns.<br />
Classical Academy is selective in their student enrollment.<br />
Alejandro Sanchez is opposed to this charter school. There will be<br />
another time and another place. We have had problems in the past on<br />
previous charter schools.<br />
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Dina Harris of Best Best & Krieger stated the <strong>District</strong> has submitted<br />
two alternative resolutions based on staffs review as well as Ms. Harris.<br />
Ms. Harris gave a brief background on past information and stated the<br />
Classical Academy resubmitted their petition based on concerns that<br />
were brought up at a previous meeting. Ms. Harris stated the two<br />
options presented are to deny the petition based on the Finding of Facts<br />
or to approve granting with conditions. Ms. Harris reviewed some issues<br />
of concern, such as academic issues, special education issues,<br />
budgetary concerns and location of a facility.
OFFICIAL COPY<br />
Greg Moser of Procopio, Cory, Hargreaves & Savitch<br />
stated he did review the website of the Classical Academy and<br />
addressed some of his concerns. Mr. Moser stated that they are WASC<br />
accredited and have been established since 1999. He also stated that<br />
when he went to look at the documents a lot of information is fairly<br />
current. They include a lot of appendices which are not part of the<br />
charter document. Mr. Moser advised that four areas be covered:<br />
1. That the appendices be included in the charter document.<br />
2. They reference the other charters that they have but nothing states<br />
in the charter or appendices how the Classical Academy relates to<br />
the other schools.<br />
3. New employees need to go into STRS and not social security.<br />
4. Will they be a school of the <strong>District</strong> or their own LEA.<br />
5. Notice of where the site will be located.<br />
6. Specify Insurance.<br />
Discussions continued regarding appendices not being included in the<br />
petition and the possible reasons for that. Member Guffanti wanted more<br />
clarification on the conditions to approve by Greg Moser.<br />
Member Lilly stated we can approve, disapprove or approve with<br />
conditions. He stated I am persuaded by staff analysis that there are<br />
pretty systemic and multiple short comings in this proposal and it’s not<br />
our job to make the proposal hold, that’s not our job and it’s not our job to<br />
write a set of conditions to make sure the proposal holds. Member Lilly<br />
continued and I’m not prepared to approve this charter school with this<br />
many questions remaining unanswered even though we’ve given them<br />
multiple opportunities to answer those questions.<br />
Member Lilly moved to deny the charter, seconded by Member<br />
Hubbard.<br />
Member Guffanti stated the positive aspects of the school. He also<br />
mentioned their other charters that have been successful. Member<br />
Guffanti would like to suggest that the Board do a conditional acceptance<br />
and have Greg Moser and Classical Academy work out the details.<br />
Member Hubbard stated the conditions of the petition do not meet his<br />
expectations regarding racial ethnic balance, special education and<br />
securing of a facility/site for the school.<br />
Member Herrera expressed her concerns of a past charter school that<br />
did not last a year due to the charter itself was very poorly written.<br />
Member Herrera did not want to see the students of this <strong>District</strong> out on a<br />
limb. They would be better served in receiving a quality education by<br />
staying were they are within the <strong>District</strong>. She would vote against the<br />
Classical Academy.<br />
Member Gibson stated competition is good for the public school system.<br />
Charter <strong>School</strong>s offer an alternative for parents. If they are not meeting<br />
the needs of the students they should fail. Competition adds quality.<br />
Member Gibson stated if he had a choice he would ask for a conditional.<br />
Believes this could be a successful charter school.<br />
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Member Lilly stated my motion is to adopt Resolution 09-<strong>25</strong> and<br />
thereby deny the charter, seconded by Member Hubbard for<br />
clarification Member Hubbard asked Member Lilly it’s the one we<br />
received this evening from attorney Harris that includes a revised<br />
Finding of Fact, Member Lilly stated that includes modifications<br />
made by attorney Harris. What I’m referring to is the resolution that<br />
incorporates the original resolution to deny and incorporates the<br />
revised.<br />
All those in favor Hubbard, Herrera and Lilly. Those opposed<br />
Gibson and Guffanti. Three in favor 2 opposed motion passes.<br />
Member Gibson moved that two items be tabled tonight Board <strong>District</strong><br />
Goals and also 10.A. due to insufficient time.<br />
Member Hubbard moved to table Item 7.B. to another meeting,<br />
seconded by Member Guffanti. All in favor passed unanimously.<br />
Member Hubbard moved to table Item 10.A to another meeting,<br />
seconded by Member Guffanti. All in favor passed unanimously.<br />
Member Gibson stated a couple of meetings ago he asked staff to come<br />
forward with something or some sort of description on how we are going<br />
to do the high tech curriculum or recommendation on that. Next time can<br />
we have some sort of progress on what we plan to do<br />
Member Lilly suggested that the Board have one Board meeting on<br />
October 16 and if necessary another meeting be held on October 30.<br />
Item 8.A. Adopt Resolution No. 09-26 to Update Exhibits A and B of<br />
Board Policy No. 9012, Conflict of Interest and Disclosure Code<br />
Two hold cards were pulled for Item 8.A. This item was already approved<br />
under the consolidated motion. Member Lilly moved that those who<br />
pulled hold cards be allowed to speak, seconded by Member<br />
Guffanti. All in favor passed unanimously.<br />
Alejandro Sanchez. Mr. Sanchez did not wish to speak.<br />
Silvia Peters stated she felt having this item is good for the <strong>District</strong>. Ms.<br />
Peters addressed her concerns on the Citizen’s Bond Oversight<br />
Committee and the Conflict of Interest with Guajome Park Academy.<br />
Member Lilly moved to adopt resolution 09-26, seconded by Member<br />
Herrera. All in favor unanimously passed.<br />
Item 12.A. Items Not on the Agenda/ Items for Future Discussion<br />
Community Member Martin Kellough spoke to the issue of school buses<br />
cutting thru Coventry Road where his home is located. They have no<br />
purpose there. Mr. Kellough stated there are 35 – 40 buses going up<br />
and down the street Monday through Friday. Buses need to take the<br />
main thorough way.<br />
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Dr. Bales will look into it and get back to Mr. Kellough.
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Ginger Quevedo a resident of the neighborhood and a 19 year<br />
employee of the <strong>District</strong> stated a lot of the excuses used by the Director<br />
of Transportation are not true. She stated various examples. They do<br />
have a petition of over 100 signatures from neighbors.<br />
Dr. Bales will look into it and get back to Ms. Quevedo.<br />
Carmen Radwinsky who has a son who attends Madison Middle <strong>School</strong><br />
spoke about a trip that is open to all Madison Middle <strong>School</strong> students for<br />
an educational trip of a lifetime to Washington D.C., Gettysburg and<br />
Boston. Ms. Radwinsky has already signed up a significant amount of<br />
donors. She needed a letter from Madison Middle <strong>School</strong> on their<br />
letterhead and also the school Tax I.D. number for the donors. This is a<br />
standard letter that the donors receive from the school. Would like to<br />
see the policy on fundraising in writing and she would also like to know<br />
why the fundraising efforts throughout the <strong>District</strong> are not equal.<br />
Scott Zimmer spoke to the issue of school buses going down his street<br />
and is concerned about the buses going by. Mr. Zimmer has a<br />
kindergartner who attends Beaumont and stated his concern for her and<br />
other students. Buses need to use the main thorough way.<br />
There being no further business the meeting was adjourned at 10:45<br />
p.m. The next meeting of the Board of Trustees will be held on<br />
Thursday, October 16, 2008.<br />
_____________________________<br />
Secretary of the Board of Trustees<br />
_____________________________<br />
Clerk of the Board of Trustees<br />
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