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January 12, 2010 Board Meeting Synopsis

SYNOPSIS
REGULAR MEETING OF THE BOARD OF TRUSTEES OF
BLAINE COUNTY SCHOOL DISTRICT NO. 61
TUESDAY, JANUARY 12, 2010 - 6:30 P.M.
DISTRICT OFFICE    

Action was taken to convene to closed Executive Session pursuant to Idaho Code §67-2345(1)(b) to conduct a formal Expulsion Hearing for a Blaine County School District student and for the discussion of personnel.   

I.           Closed Executive Session  

The Board of Trustees conducted a formal Expulsion Hearing for Student No. 2009-10:2.  

After hearing testimony from school administration, the student, and the student’s family, action was taken to convene to Regular Open Session.   

II.          Convene to Open Session  

Action was taken to expel Student No. 2009-10:2 for one calendar year with the ability to re-enroll at the beginning of the 2010-2011 school year under certain conditions.   

REGULAR JANUARY BOARD MEETING  

III.         Call to Order and Welcome  

Chairman Julie Dahlgren called the Regular meeting to order at 6:35 p.m. and welcomed everyone in attendance.  

Present were Board Chairman Julie Dahlgren and Board Members Dan Parke, Steve Guthrie and Paul Bates.  Also in attendance were Dr. Lonnie Barber, Superintendent of Schools, Mike Chatterton, School District Treasurer, and Laurie Kaufman, Board Clerk.  

IV.         Pledge of Allegiance  

Woodside Elementary School student Monica Carrillo led the audience in the Pledge of Allegiance.  

V.          Accolades  

a.          Norma Yager – Bellevue Elementary School Librarian  

Angie Martinez, Bellevue Elementary School Principal, sent the following letter regarding Norma Yager, Bellevue Elementary School Librarian.  

Dear Dr. Barber and the Board of Trustees for Blaine County School District,  

This accolade is written in honor of Norma Yager, Bellevue Elementary School Librarian, for establishing Bear Hugs, a special holiday project that shares the gift of giving with our neighbors. Norma started the program last year as a way for our school to give back to our community.  Our students bring in bear donations or raise money for the purchase of stuffed bears.  Pretty bows and name tags are put on the bears.  Some names from this year’s group of 66 donated bears were Hope, Merry, and Cuddles.  In keeping with our school vision, Bellevue Elementary is a thoughtful place, our students then donate these bears to Wood River Fire and Rescue and our Bellevue Marshall’s office.  

Representatives from Wood River Fire and Rescue and Bellevue Marshall, Brian Carpita, are invited to our special Bear Hugs assembly where the students present them with the bears.  The law enforcement and fire and rescue teams keep our bears in their emergency vehicles to have available to give Bear Hugs to emergency victims in their time of need.  When they respond to emergencies, they are able to calm and comfort the victims by giving them one of our bears to hug.  

I thank Mrs. Yager for helping Bellevue Elementary School be our BEST. It is our proclamation to always be beary good neighbors, and Norma has helped to cultivate our school spirit the last two years during the holiday season through this special community service project.  Her heartfelt leadership serves us well and is much appreciated!   

Sincerely,
Angie Martinez  

b.          Joni Cashman – Woodside Elementary Art Teacher  

Woodside Elementary art teacher Joni Cashman is well known for her exuberant teaching manner and for the rapport she creates with her students.  Back in the fall, she and her students created a giant multi-sequined fish which presided over Dr. Lewis’ “Gone Fishing” retirement party. This past month, Ms. Cashman’s students participated in ‘Company of Fools’ poster design contest for their holiday production of the play “Frog and Toad”.  Not only was the art work of one of Ms. Cashman’s students chosen as the winning poster design for the play, but her students also garnered 2nd, 3rd, and honorable mention awards, as well as figuring among 9 of the 18 runner-up awards.  

The success of Ms. Cashman’s students in the poster contest is testament to her success as an art teacher.  We’re grateful for her work.  

Please click here to view a photo of all the winning students including Monica Carrillo, winner of the ‘Company of Fools’ poster design contest.    

Joni Cashman presented Monica with a gift from ‘Company of Fools’ -- a framed, poster-size reproduction of her prize winning artwork!  

c.          Max Stimac, Choir and Strings Music Teacher and Jim Watkinson, Music Accompanist – Wood River High School and Wood River Middle School  

It’s not often that a patron takes the time to write separate notes to the High School and Middle School Principals to acknowledge the same teachers!  Karen Robideaux did just that.  I’m going to read both of her letters because they are short; -- but they are also packed with adulation for our District’s secondary school music teachers.  

Ms. Robideaux writes:  

Dear Mr. Blackman,  

My husband and I are still discussing the amazing Christmas program we attended last night.  Mr. Max Stimac and Jim Watkinson are truly rare.  I can assure you that we have attended a zillion school programs and this is the first one we didn’t want to end.  

I am sure I speak for many in saying how much we appreciate the efforts, talent, excitement and love that was shown to our students and parents and grandparents who were fortunate to attend the Christmas program.  

Thank you,
Karen Robideaux    

Dear Mr. Peters,  

The performance last night needs special recognition.  I have sat through many school programs but the efforts of Max Stimac and Jim Watkinson are award winning.  

Districts all over the country would be envious of the talents, dedication and love that these men show to their students.  

Yours truly,
Karen Robideaux  

VI.         School Presentation  

a.          Woodside Elementary School’s ‘No Excuse University’ Program – Principal Brad Henson, Paraprofessional Crystal Peck, Social Worker Jane Goodson  

Please click here to view Woodside’s ‘No Excuse University’ presentation.  

VII.        Consent Agenda

a.          Consideration of Minutes

Regular Meeting of December 8, 2009  

b.          Acceptance of Monthly Financial Report – Payment of Bills  

Please click here to view the December 2009 Financial Reports.  

c.          Approval of Requests for Up to Twelve-Week Family Leave  

Desna Smith, Bellevue Elementary School – Preschool Teacher  

Brian Smith, Alternate Settings Center – Special Education Teacher  

Jodi Palmer, Bellevue Elementary School – Paraprofessional  

Amy Sauvageau, Woodside Elementary School – 1st Grade Teacher  

Mark Sauvageau, Hailey Elementary School – 5th Grade Teacher  

d.          Approval of Social Worker Internship for Julianne Fischman Under the Direction of Tod Gunter, Wood River Middle School  

e.          Approval of Principal Internship for Merrilee Sears Under the Direction of John Peck, Carey School Principal  

f.           Application for Student/Travel by Student Group – Karl Nordstrom, Wood River High School Speech/Drama Teacher  

g.          Approval of Personnel –- Exiting and Entering  

Classified Staff – Exiting  

Tom Lovell – Bus Driver, DSB-Transportation Department  

Classified Staff – Recommending for Hire  

Matthias Harmon – Bus Driver, Transportation Department  

Michael Stogner – Custodian, Wood River High School  

Certified Staff – Exiting

None.  

Certified Staff – Recommending for Hire

None.  

Action was taken to approve items “a” through “g” of the Consent Agenda and to modify item “a” as described from “Consideration of Minutes” to “Consideration of Synopsis/Minutes.”  

VIII.    Public Comments  

(paraphrased)  

a.          Annie Weber  

Submitted in writing and read aloud by Chairman Dahlgren.  

Dear School Board Members,  

I am writing this letter because I am unable to attend tomorrow night’s School Board meeting but was hoping to speak during the “Public Comment” portion of the meeting.  

At the December meeting I presented during the public comment period regarding foreign languages in our schools.  Jim Laski also presented on the subject.  

The public would like to know if you have discussed these issues and if you are making any recommendations for updating the curriculum for the 2010-2011 school year, specifically at the Middle School level.   

We would love to know what your thoughts are regarding foreign languages in our schools.  We are excited to hear that our district is moving forward with the IB Middle Years Program.  Knowing that foreign language is a part of the IB curriculum, having an enhanced foreign language program already in place could ease that transition.  

Sincerely,
Annie Weber
WRHS & WRMS Parent
WRMS PTA Vice President
 

b.          Leslie Dilley  

I’m here because I went through the 6,000 comments that were sent to the Strategic Plan and I just wanted to point out that there were two comments asking for geothermal to be considered. That’s one of the reasons I’m here, just to bring that up, because we’re about to make decisions at a Hearing tomorrow night regarding that, and I just wonder if the Administration is aware that there were only two comments out of 6,000 that requested geothermal, and it was also requested with wind, solar, etc.  I just wanted to bring that up while I have the chance in public.  

The other thing is I wanted to point out is that in numerous instances during the Public Comment period in previous Board meetings, those commenting have asked for consideration of changing certain procedures during Board meetings. I’m concerned that when the public brings them up, that we don’t seem to have a follow-up procedure in place.  Therefore I do request an action item for the Board to have a follow-up procedure on the items brought up. Two of the items that should be immediately addressed are a new public comment procedure and a committee selection formation procedure that’s not hand-picked and is fair, open and transparent.  I would just like to have that out there and I would also like to say that the Woodside presentation was amazing!  I thought it was fantastic!  

c.          Kathryn Graves  

Actually Leslie just touched on something that I was going to bring up so I don’t know if I should bring up anything about the Public Comment procedure.  In the October Board meeting I submitted this letter to all the School Board Members:  

I am requesting that the Board please consider two things.  First, I would like you to consider allowing an additional public comment at these meetings.  And secondly, I would like you to consider holding town hall meetings.  

In your procedures of operation #203.4 it says “the Board encourages citizen participation in the decision making process.”  

I feel very strongly that the public is not an integral part of these meetings.  Because of the way the meetings are set up, the public is unable to comment in a meaningful way.  

I understand that you are complying with the open meeting law, which requires that the meeting is open to the public; however, this open meeting law does not prohibit you from giving the community more than once chance to speak.  

Again, the first thing I would like you to consider is allowing additional public before decision are made, especially when new information is presented.  Presently, the public is expected to comment up front, then new information is presented – so many times one does not know what comment they want to make before the presentations have been made.  

I am not asking for a free-for-all or an extra hour to be added to meetings; just asking for five to ten minutes to give the people at the meeting an opportunity to comment.  If there is more than ten minutes worth of comments, the Chair has the authority to end the comment period.  I have attended several Blaine County and Hailey City meetings where they have all allowed public comment throughout their agendas.  I am asking that this Board adopt a similar process.  Thank you.  

d.          Liz Schwerdtle  

I’m just going to say that the Public Comment period is needing a follow-up.  I think there has been a public committee process brought up that hasn’t been followed up, AVID hasn’t been followed up, and by the way, I loved the presentation tonight, and I think AVID was here way before that and I would love to see that followed through in the later grades.  That’s the main reason that I was going to comment, I really want a follow-up and I want a formalized procedure.  

e.          Penfield Stroh  

I wasn’t going to say anything tonight, I was just going to come and enjoy how much fun this is, but a few minutes before I came I realized that there was another piece of information which was added in addition for tomorrow night’s Public Hearing.  I didn’t see that before and I never read that piece of information in the Notice of tomorrow night’s Public Hearing and that piece of information basically says:  ‘The sign-up sheet will be posted in the Blaine County School District Office Board Room for those intending to speak at the Public Hearing to Consider Resolution Authorizing the Filing of Petition for Judicial Confirmation Under the Idaho Judicial Confirmation Law’.  These signatures will be gathered at the hearing’s 6:30 p.m. start time.  Only those listed on the sign-up sheet will be allowed to comment during the hearing. Okay, as far as I understand, the hearing was noticed for 6:30 so people will arrive at 6:30, maybe they’ll arrive a minute or two ahead of time.  I’m concerned that tomorrow’s hearing will be a public listening, and not a public hearing.  I feel like the Board probably has the authority to make a resolution to listen to the public maybe more than those who sign-up at 6:30.  I feel like this district doesn’t want to hear from people, especially tomorrow night at your public hearing which was scheduled for 6:30, noticed in the paper at 6:30, and now there’s an additional piece of information saying that anyone that doesn’t get there name on the list by 6:30 will not be listened to.  That is my deep concern.  I feel like it will be a public listening and not a public hearing.  Thank you.  

f.           Larry Schoen  

The Board of County Commissioners has had a lot of concerns about some of the issues that have been raised tonight. We actually had a presentation recently on some of these issues like minutes and that type of thing and I would be happy to share that with the Board Members.  

First I would like to speak as County Commissioner.  I wanted to give you sort of a second touch on something I touched on the last time I was here two months ago.  I had hoped to bring you all a letter of invitation, but I didn’t have a chance to draft it in time for tonight’s meeting.  I would ask that you set aside on your calendars February 27th; it’s the first ‘Winter Wake-up Conference’ sponsored by the Blaine County Community Drug Coalition.  I will be sending out a letter of invitation to the School Board of Trustees as well as the Board of St. Luke’s Wood River Medical Center to participate along with the Blaine County Commissioners at this conference discussing issues around the drug and alcohol use among youth, and community norms in our community.  There will be two speakers.  It’s a Saturday morning; the time will be determined.  That’s just a heads-up and I’ll explain it more fully in the letter I send.  The whole community is invited and I wanted to take this opportunity to talk about this because I think it’s an important topic, and the idea behind this conference is to take the discussion around these issues to another level where it’s not simply parents coming to hear these speakers and have a discussion, but also key public officials who really work together separately and together on these issues.  I think it will lend importance and will be an opportunity for parents to know that these issues will be heard by all of us and offer us the opportunity maybe to work more together on this.  

The second thing I want to talk about is tonight’s presentation following Public Comments; the presentation on Goal #1 of the Strategic Plan, 21st Century Skills.  I too, wish to applaud all the staff and students at Woodside Elementary; that was a beautiful presentation, very inspiring.  It’s a philosophy that we all should adopt; and the whole state, frankly, should adopt, right onto the Governor’s office.   

The last time I was here I spoke about what I view as the success of the GATE Program and the promise for more success.  Mr. Murray is running the program and I encourage the Board to look at expanding the GATE Program into more of the schools and providing more staff and support for the program.  I wanted to speak tonight about the style of teaching that’s used in the GATE Program because one of the components of 21st Century Skills is thematic project based instruction.  This is a method of teaching which I really support; I love the multidisciplinary and engaging nature of it.  I believe that Mr. Bailey supports the concept and I just wanted to share the story of its success with my own children.  We have two children, one is in GATE.  We discussed this issue with one of our children’s teachers and she said she wanted to try this approach and did so with a little bit of course work on Native American Culture and Civilization.  She came back to us afterwards raving about the children’s success in her third grade dual immersion class.  The children quickly adapted to it and loved it.  I really want to encourage this approach for a number of reasons and speak in support of it because it’s part of the presentation tonight.  Thank you.  

g.          Alex Sundali    

Thank you for taking my public comment. Recognizing that the first and most important job of a school board is to improve student achievement and recognizing that the Blaine County School Board takes this task very seriously, I would like to tell you about the positive experience we had as a family this year using the Naviance program in conjunction with guidance counselor Donna Sipe and college counselor Carla Donaldson at Wood River High School.  

Using Naviance made the college application process a breeze for my son. Any college, public or private, in the United States using the common application can be accessed using Naviance. Through this program Daniel could write his application, ask his teachers to upload their recommendation letters into his file and create his high school resume of academic, athletic and extracurricular achievement. Putting together his application was far easier and much faster using this resource then even two years ago when then Senior, Taylor, had to do it all by hand. Now more and more colleges do not accept anything but an application in e-doc form, and this program helps put it all together for the student, teacher, and counselor. As Naviance came online midyear in 2009, Daniel was able to make use of only some of its features. I know from speaking with the guidance staff at the high school that in addition to the time saving and record keeping aspects I mentioned, Naviance assists students in preregistering for classes, creating academic plans, doing personality profiles, discovering more about a students' learning style in addition to giving the student, family and counselors tools for career exploration, college trip planning, and more self discovery tools. Utilizing this program has allowed our guidance and college counselors more quality face time with their students, freeing them up to spend the critical one on one time helping students from Freshman through Senior plan for their present and future which can only help to improve every student's academic and personal success. Naviance is a terrific addition to the college and career counseling services at the high school.  

IX.         Superintendent’s Report – Dr. Lonnie Barber, Superintendent of Schools

a.          Report on Progress of Strategic Plan
            ●  Goal #1: Each student demonstrates BCSD 21st Century Student Performance Indicators to ensure preparedness for college, career, and citizenship.  

Before Dr. Barber spoke regarding Goal #1, Chairman Julie Dahlgren made the following statement:  

Let me remind the audience, we started the Strategic Planning process over two years ago with solid and diverse public input.  Through hard work and complicated conversations, lots of research, many rewrites to express Blaine County School District priorities, and much reflection by patrons and education practitioners and experts, the Strategic Plan was developed and written.  Two Board Members were involved with every session.  Each goal was then vetted and studied in specific subcommittees.  The whole Board then studied the entire plan, asked for some changes and clarification, then passed it with a unanimous vote.  This is our road map.  We expect our Superintendent and all those top-notch administrators on the Administrative Council to prioritize the goals in logical sequence over the course of the next six years.  Let me be clear that this is the process of carrying out the Strategic Plan.  These monthly updates, starting now, on the goals is an excellent way to keep us and the public informed.  

Dr. Barber reported on what has been accomplished in Strategic Plan Goal #1 since its approval.  

Please click here to view Dr. Barber’s report on the Progress of Strategic Plan Goal #1.  

X.          Chairman’s Board Report – Julie Dahlgren, Board Chair  

a.          ISBA Day on the Hill – February 18-19, 2010  

This annual event is a great opportunity for Board Members and District leaders to meet with local legislators to discuss issues that impact our School District as well as the State of Idaho.  It is nuts and bolts information on how law is passed and what the perspective filter of the Idaho School Board Association is when you are a member.  It is also about the relationship that the School Board has with their elected officials.  This year Dr. Barber and Board Members Julie Dahlgren, Steve Guthrie and Paul Bates will attend ‘Day on the Hill’.  

b.          Announcement of Judicial Confirmation Hearing – January 13, 2010

Chairman Dahlgren reminded the audience that the Judicial Confirmation Hearing has been noticed in the newspaper and will be held on Wednesday, January 13, 2010 at 6:30 p.m. in the Blaine County School District Office Board Room.  

Board Member Paul Bates:
I really have a problem with the public being told they have to be at the Hearing by 6:30 and only the people that sign up get to speak.   

Chairman Dahlgren:
The purpose of the hearing by law is for us to “hear” it.  It is not an inquiry based hearing.   

Board Member Dan Parke:
We have to have some measure of control over the comment period.  If people come in twenty minutes late, they may have comments about things that have already been discussed and it becomes redundant.  To ask people to be at the Hearing at a certain time is not unreasonable.  

Paul Bates: 
Someone could show up because they don’t get off work until 7:00 that may have a compelling statement that’s new and original.  This person would not be able to speak and I have an issue with this in principle.  Or, if someone gets to the Hearing at 6:30 and does not sign up and hears something at 7:30 that strikes something in them that may be of value to us, I think we have to give them that opportunity.  

Chairman Dahlgren:
According to law, the Board will make their recommendation/vote 14 days following the Hearing.  This is sufficient time to listen to phone calls or read emails and letters with their concerns.  I think that the way the meeting was set up to start on time with some procedures and protocol is the way to run the meeting.  I appreciate what you’re saying but I think there is opportunity for those that are going to be late, forget the meeting, or for whatever valid reason, to notify Board Members of what they would have commented on.  

XI.         Information Agenda  

a.          Accounting Procedures – Mike Chatterton, School District Treasurer  

Board Member Steve Guthrie asked Mike Chatterton to explain the School District’s utilization of the Skyward software system which includes student accounting, transportation, school lunch programs, student data systems, employee data bases, human resources data bases, and financial accounting/budgeting systems.   

  1. All budgets and expenditures are broken down to the school level or department level and controlled by building principals and department heads.
  2. Most purchases go through the Purchase Order system:
    1. Entered into Skyward at the school level by building secretaries or department staff.  Staff fills out requisition forms and it is approved before entered into system.
    2. District Office staff daily updates and faxes or mails purchase orders for entire District.
  3. When invoices come into the District Office, most of them reference the purchase order and are entered directly into accounting system for payment.
  4. Any invoice not referencing a purchase order goes to the department that the order was for to approve and code for District Office staff.
    1. Utility bills are coded and entered at the District Office for the entire District.
  5. The majority of invoices are paid monthly; bills are entered, checked before checks are written and then invoices are matched against the check one more time before being mailed.
  6. Remittance copy of check is matched with the back-up and filed by vendor in the Finance Department.  

When entering invoices into the system, a message is received if there is no money left in the budget.  An investigation is done to determine if the invoice can be paid or if it needs to go back to the school/department to be re-coded.  

Employee reimbursements are paid every Friday so staff is not inconvenienced by out-of-pocket expenses.  All reimbursements are approved by building principals or department heads.  

b.          NSBA (National School Board Association) Annual Conference Planning – Laurie Kaufman, Board Clerk  

Laurie Kaufman summarized what has been planned thus far for the 70th Annual National School Board Association Conference (April 2010) that will be held in Chicago.   

c.          Emergency Services Procedures – Chuck Turner, Blaine County Disaster Services Coordinator  

Chuck Turner: (paraphrased)  

First of all I would like to compliment Woodside Elementary on their ‘No Excuse University’ program.  I think I got out of the business about a dozen years too early.  It is a great, great situation for the kids; very positive.  

I made a couple phone calls and asked to come to tonight’s meeting; not so much to talk about the procedures and what went on during the Christmas power outage.  We all know the effect it had on us.  In my position with the county, my lights went out with everybody else’s at about 10:00 p.m. on Christmas Eve.  I went to the office at about 11:30 and knew pretty well what was coming.  On the way I was mentally putting together a list of people to contact.  I’m going to put Howie Royal on the spot a little bit and he’ll probably never speak to me again, but I think members of the community, the Board Members and the staff of Blaine County School District need to know about the time that was put in on this outage.  Howie was one of many around the county that spent part of Christmas Eve and all of Christmas Day working for the public, trying to maintain these schools.  When I called Howie at 1:00 a.m. to ask him if he had ideas for sheltering and names of people to call, he told me that he was already on his way.  Carey still had power while the rest of the Valley was out.  We got in touch with John Peck to arrange Carey School as a possible shelter and Rex Squires arranged school bus transportation.  We really made use of the School District staff, particularly Howie.  After making phone calls and meeting at the county office at 4:30 a.m., he had people up and looking at all the schools to see what the temperatures were.  Fire Departments were getting alarms because the building fire extinguishers are on a pressure type system on a compressor.  When the pressure goes down, eventually the alarms go off.  The longer the power is out the more chance we’ve got of pipes freezing, etc.  Howie worked really hard all day long organizing people into buildings, checking them, and checking the fire systems.  When I went home that afternoon at 3:00, he was still wandering around making plans that I didn’t know about as far as equipment and so forth.  We all know that he’s dedicated to the District; he was at one time my former boss as Chairman of the School Board!  It could have gotten pretty bad in another 24 hours but he was there and I appreciated his help because we were able to bounce ideas off each other.  I just think he ought to be recognized because he did a great job and I think in these tough times he saved the taxpayers.  It was a tough day.  We would all rather be home with our families, but he was out there doing this.   

Howie Royal stated that he was just one little cog in the wheel.  All of the police departments, the fire departments, the School District, the Red Cross; -- probably 20 different entities were involved.  He said they were all revolving around Chuck Turner.

XII.        Information/Action Agenda  

a.          Board Meeting Webcasts Update – Paul Bates, Trustee  

Board Member Paul Bates updated the Board on meeting webcasting.  There was also discussion regarding the possibility of hiring Blaine County School District students to videotape the Board meetings.   /p>

Action was taken to start webcasting Board meetings as a pilot for six months with the understanding that meetings will be videotaped with a stationary camera and the number of hits will be counted.  

Paul Bates then asked the Board if webcasting could begin the next day at the Judicial Confirmation Hearing.  

AAfter discussion, it was decided that webcasting would begin at the Judicial Confirmation Hearing on January 13, 2010.  

b.          Approval of “Race To The Top” Memorandum of Understanding – Dr. Lonnie Barber  

Dr. Barber informed the Board about ‘Idaho’s Race to the Top Participating Local Educational Agency (LEA) Memorandum of Understanding’.   

‘Race to the Top’ is a $5-billion grant through the stimulus money and the Federal Government and the Department of Education.  There will be ten initial states that receive ‘Race to the Top’ monies and then there supposedly is going to be another round later on.  Our State Department is working very hard to try and be one of those ten states that receive money.  Without commenting too deeply, I think they might be kidding themselves a little bit because we’re the reddest state and it’s a pretty blue government.  I don’t know that out of only ten states in the country they are going to give it to Idaho.  It doesn’t matter because the application is going forward.  As of today, 42 districts in Idaho have approved it.  When a district sends the MOU in, it can still back away from the grant.  The deadline for submitting the MOU has been extended to tomorrow at noon. 

There is some rub in the state with the Idaho Education Association and locals.  Here is the problem; getting the money for two years and then it goes away.  Then it does become a problem.  There are two ways to access the Pay for Performance 1) state student achievement, and 2) local student achievement.  Teachers must earn at least some money in the Pay for Performance from the state and some from the local.  In order for Blaine County School District to be a participant in the grant, the Board has to approve it and the Chairman signs off, the Superintendent has to agree to it and signs off, and the Teachers Union has to agree to it and signs off.  The Teachers Union is meeting this afternoon to vote because the District’s decision is due tomorrow.  

Please click here to view ‘Idaho’s Race to the Top Participating Local Educational Agency (LEA) Memorandum of Understanding’ and ‘Exhibit I: Preliminary Scope of Work’ for further details.  

Following Board discussion, action was taken to approve the ‘Race to the Top’ Memorandum of Understanding’.  

c.          Permission to Advertise for Sale of 1992 Ford Taurus – Rex Squires, Director of Transportation  

Rex Squires stated that the District has a 1992 Ford Taurus that was originally used for a variety of things including Driver Education and as a Superintendent’s car for Phil Homer.  The vehicle has outlived its useful life to the District and Rex is recommending it be sold.    /p>

Idaho Code states that it is necessary to bid when purchasing anything over $25,000.  Idaho Code also requires that if excess equipment could be sold for more than $500, the District needs to go through the sealed bid process.  Rex is asking permission to advertise for bids for the sale of this vehicle, in its current “as-is” condition with a minimum bid of $500.   

The vehicle is available and may be seen by appointment through the Transportation office during normal business hours.  

AAction was taken to grant permission to advertise for the sale of the 1992 Ford Taurus.  

d.          Approval of Student Teaching Contract for Regina Sumell Under the Direction of Heidi Copeland and Lynnette Watkins, Hemingway Elementary School  

Regina Sumell’s approval was tabled from December’s Regular Board Meeting Consent Agenda pending further research into her Student Teaching Contract with USC.  Dr. Barber has spoken with Regina’s Director at USC and clarified/resolved all areas of her contract that were questioned.

Action was taken to approve the Student Teaching Contract for Regina Sumell under the Direction of Heidi Copeland and Lynnette Watkins at Hemingway Elementary School.  

e.          Approval of July 1, 2009 to June 30, 2010 Agreement for Cooperation in a Clinical Experience Program Between the University of Southern California, 2tor, Inc., and Blaine County School District (Student Teaching Contract for Regina Sumell)  

Action was taken to approve the July 1, 2009 to June 30, 2010 Agreement for Cooperation in a Clinical Experience Program Between the University of Southern California, 2tor, Inc., and Blaine County School District (Student Teaching Contract for Regina Sumell).  

There being no further business to discuss, action was taken to adjourn the meeting.   p>

ThThe Regular January meeting of the Board of Trustees of Blaine County School District No. 61 adjourned at 9:00 p.m.  

XIII.       Adjournment