 |
No Dream Too Big . . . No Challenge Too Great |
Education Center
3811 North 44th Street
Phoenix, Arizona 85018 |
Telephone: 480-484-6100
FAX: 480-484-6286
Web site: www.susd.org |
| Meeting of November 4, 2003 |
BOARD BRIEFS |
In separate action Tuesday night, the Governing Board
revised the 2004-2005 school calendar, moving the opening day of school
back to Aug. 10, and, voted to have the issue of the last day of school
for the 2003-2004 school year brought back to the next meeting.
By a 3-2 vote, the Board voted to move the start date
of school for the 2004-2005 calendar back to Aug. 10, allowing for a full
week of fall break and two full weeks of winter break. At its Oct. 7 meeting,
the Board adopted a 2004-2005 calendar that was offered as a compromise
recognizing that many in the community requested a later school year start
date. The compromise shortened the proposed fall break by two days, and
the proposed winter break by another two days. Board Members Joel Feldman,
Shari Avianantos, and Karen Beckvar voted in favor of revising the calendar
and accepting the one proposed last month by the calendar committee, while
Members Sandy Zapien-Ferrero and Christine Schild voted against.
In other action, by a 3-2 vote, the Board directed
the administration to meet and confer with the teachers association regarding
the suggestion to make April 12, 2004, a school/work day, and end the
year for students on May 24, which is the new graduation date for high
schools. Board action taken Oct. 7, moved graduation day up one day to
allow families to celebrate the Jewish holiday of Shavuot; and left May
25 as the last day of school.
Voting in favor of the motion were Board Members Christine
Schild, Sandy Zapien-Ferrero, and Joel Feldman. Voting against were Members
Shari Avianantos and Karen Beckvar. The Board requested that the item
be brought back for action Dec. 9.
In other action, the Board:
- Requested a cost benefit analysis and a job description for an in-house
attorney/risk manager. The item was on the agenda in response to recent
suggestions from community members and others. Superintendent Barbara
Erwin noted that the hiring of an in-house attorney or the use of the
county attorney had been before the Board a few years back, but not
acted upon. If the Board desires the District to hire an in-house attorney,
there is funding capacity in the current budget under “purchased
legal services,” which could be transferred to a payroll account.
- Was presented with an update of the High School Planning Guide 2003-2004.
Among changes proposed for 2004-2005 by a 32-member committee were:
To offer more courses as pass/fail rather than with traditional grades,
as recommended by teachers and staff; to change aviation and human anatomy/physiology
science courses to lab courses, to position the classes to be accepted
by universities for college credit; and to offer sports medicine for
academic credit. The High School Planning Guide will be brought back
to the Board as an action item at the Dec. 9 meeting.
- Was presented with a proposed Multiyear Financial Program. Among
items recommended by Chief Financial Officer Bob Flach was for the District
to look into potential revenue enhancement by: Increasing rental costs,
expanding community schools, accepting advertising, initiating a K-3
override, initiating a capital override, and increasing student fees.
Additionally, in order to accomplish student achievement and Adequate
Yearly Progress (AYP) goals, Mr. Flach indicated that the District will
have to look at a variety of support mechanisms, including: a K-3 override;
the addition of paid annual staff training days; funding for up-to-date
technology standards; the establishment of a cycle for capital overrides,
bond issues, and maintenance and operation (M&O) overrides; the
extension of the school day beyond the current state minimum standard
by 12 minutes a day each year for a maximum of 60 additional minutes
by 2008; and the continuation of seeking input for the budget process
from staff, parents, and the community. A copy of the Multiyear Financial
Program presentation is available on SUSD’s Web site at: http://www.susd.org/district/govboard/meetings03-04.htm
- Was presented with the second review of the Five-Year Technology
Plan, which is required to be filed with the state by Dec. 31. This
presentation took a look at funding for the plan.
“Technology is constantly changing. The cost is going down in
some areas and up in others,” said Ann Boyle, interim director
of technology. “One example, it that there are new chips in computers,
which are driving the costs of technology up,” she said.
To further illustrate, Ms. Boyle asked board members to their costs
at home for the purchase and use of technology, including: TVs, phone
line costs, faxes, modems, cable TV hook-ups, high speed internet, computers,
printers, scanners, digital cameras, cell phones, video cameras, and
more. She suggested dividing that total cost by the number of persons
at home to determine the yearly per-person cost.
Here at SUSD, the estimated cost of the proposed Technology Plan will
be $400 per student per year, which is a reasonable plan for the future,
Ms. Boyle said.
A copy of the Technology for the Future: Funding presentation is available
on SUSD’s Web site at: http://www.susd.org/district/govboard/meetings03-04.htm
The plan will be bought back to the Board as an action item at the Dec.
9 meeting.
- Adopted a Proclamation recognizing November 16-22, 2003, as American
Education Week, which is the 83rd annual observance. This year’s
theme is Great Public Schools for Every Child–America's Promise.
The Proclamation reads in part: “Our vision of inspiring all students
correlates with this year’s theme. . . . The purpose of American
Education Week is to focus attention on the important role education
plays in our country and its future.”
In signing the Proclamation, Board President Shari Avianantos encourages
all citizens to extend their commitment to public education and to the
future of our children by supporting our community’s schools.
- Appointed Jay Rosenthal and Mary-Jeanne Fincher as the new trustees
for the Self-Insurance Trust. Mr. Rosenthal is an attorney with Jones,
Skelton & Hochuli. Mrs. Fincher is a SUSD parent and has a Bachelor
of Arts degree from the University of Illinois and Jurist Doctorate
from Northwestern University. Trustees serve at no cost to the District.
- Approved the award of Request for Proposal (RFP) #4074 for online
site license for teachers of ELL (English Language Learner) students
to Tech First, Inc., for an amount not to exceed $30,000 for fiscal
year 2003-2004.
- Approved the call for bid for the replacement of the heating ventilation
air conditioner (HVAC) units at Chaparral High School. Building Services
determined that six large air conditioners and three heating units located
in the gymnasium require immediate replacement.
- Approved the issuance of a RFP for program providers of extended
day kindergarten and after school care program providers. Extended day
kindergarten complements regular District kindergarten by offering enrichment
activities in areas, such as language, music, creative arts, and motor
skill development. After school day care emphasis is on providing safe
and educational care of students before and after school sessions.
- Accepted gifts valued at $47,035. The gifts were received from Saguaro
Baseball Club, Saguaro Boy’s Basketball Boosters, Saguaro Football
Foundation, Saguaro Touchdown Booster Club, Desert Mountain PTO, Friends
of ANLC, Kiva PTO, Navajo PTA, Exxon Mobil, Mr. Tino Ferrilli, Minneapolis
Jewish Federation, PAC-Portable Audio System, Scottsdale Health Care,
Shade Foundation, Smoothie King, and Target.
The next Governing Board meeting is scheduled for 7
p.m., Tuesday, Dec. 9, at the Education Center.
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