HARNEY COUNTY SCHOOL DISTRICT NO. 3 BURNS, OREGON REGULAR SCHOOL BOARD MEETING Approved Minutes TUESDAY, November 8, 2016, 7:00 pm In Attendance X X X Doug Gunderson, Chair Lisa King, Vice Chair Lori Cheek, Board Member IMESD Business Specialists X X Tony Svejcar, Board Member Rhonda Holtby, Board Member Steve Quick, Superintendent CALL TO ORDER ROLL CALL 1. Determine a quorum Lori Cheek and Rhonda Holtby were unable to attend the board meeting. 2. 3. 4. Pledge of Allegiance Welcome Guests Public comments Paul Zipser, Katy Baty, Shane Otley, Emily Glascock and Jan Kolar commented on their dismay that parents and family members were turned away from attending the Halloween parties at Slater Elementary because they weren’t on the approved volunteer list. Superintendent Steve Quick said he’d been unaware that open invitations had been sent home with students until the day of the party. The open invitations heightened concerns in terms of safety and logistics. The elementary principal will be working with her leadership team and district administrators to come up with procedures regarding visitors in the schools that will address student safety while allowing parent participation in classroom events. CONSENT AGENDA 5. Meeting Agenda 6. Minutes from the following meeting(s): a. October 11, 2016 Regular Meeting 7. Review October Financial Reports and Bills 8. Extra Duty Contracts Lisa King made a motion to approve the Consent Agenda as presented, Tony Svejcar seconded, the motion passed. REPORTS & PRESENTATIONS 9. School Report Cards Each school administrator gave a presentation explaining their school’s 2015-2016 report card results. BHS student representative Mason Dahl gave an overview of the many activities taking place at Henry L. Slater Elementary, Hines Middle School and Burns High School. 10. School Reports a. Henry L. Slater Elementary – Principal Sarika Mosley b. Hines Middle School – Principal Dave Robinson Fall Sports: HMS had a successful fall sports program. Our football team had a winning season and our 8th grade volleyball players only lost one match and placed second at a tournament in Bend against many large middle school teams. Cross country runners placed well at the District meet. Our eighth grade boys’ team won first place. Individual awards include three second places and a third place. Leadership Class: Our kids in leadership are doing a great job this year planning and facilitating two assemblies with awards, music, performances and games. They have organized two fun and safe dances as well. Leadership students have been busy with projects around the school, cleaning and painting to keep our beautiful old building looking good. Student-led Conferences (SLCs): Students and teachers are busy preparing for SLCs on November 22nd and 23rd. Students will share and explain their hard work and learning to their parents and celebrate their successes. This is a great way for students to reflect on their learning and update their parents on their progress. 2015-2016 School Report Card: Hines Middle School students scored just slightly below the state average in language arts and above the state average for schools similar to ours. In science, Hines students scored 22 percentage points higher than the state average! We will have a special focus on mathematics this year. Our math scores were 9 percentage points below the state average. We have begun implementing new teaching strategies, new curriculum and assessments for instruction that we believe will significantly improve math instruction and learning this year. Two subgroups that will also receive special attention this year are students from low-income households and our students with disabilities. c. Burns High School – Principal Dave Goetz Mr. Goetz added that ParentVue in Synergy is up and running and that all senior transcripts have now been entered into the program. BHS is working on transcripts for students in grades 9-11. d. Monroe – Principal Chandra Ferguson e. Student Services Programs/SLC – Director Steve Jones Steve Jones explained the testing procedures for students with significant cognitive disabilities. These test scores are measured separately and don’t affect the overall scores on the School Report Card. Mr. Jones said there are currently 6 students in the Structured Learning Center, 5 of these are from Eastern Oregon Academy. There have been 3 to 4 EOA students attending BHS this year. 11. Superintendent’s Report Superintendent Steve Quick thanked the administrators for the time they spend investing in their students. The principals are regularly in the classrooms, working hard to make a difference. Amy Smith turned in her resignation as HMS cross country coach at the end of the season. Mr. Quick attended the Positive Youth Initiative meeting last week where community members and students met to brainstorm ideas to help our youth become successful. This is the second meeting and was initiated by the High Desert Partnership. Mr. Quick attended safety trainings, which were free to our district and supported by PACE, where the district works with law enforcement to provide better protection for our schools. These trainings, which includes “Active Shooter”, will take place in all 3 schools. There is no regular board meeting in December. ACTION ITEMS 12. Donations Richard & Virginia Tabor Trust Matt & Lisa King Selco/BUHS Class of 1956 Carter Wills McKenzie Country Natural Beef Marketing BHS FFA HMS Wrestling BHS/Class of 1956 Slater Elementary BHS Athletics/Window Shades $ 40 $ 308 $ 425 $ 132 $ 416 Camp Equipment Monroe School Mechanics Class Kawasaki 37 V-Twin $1,000 Monroe School Mechanics Class Used 2-ton Floor Jack Cummins Diesel Used Parts $ 200 $ 800 Slater School Library $ 218 Ernie Kohl Nick & Leah Planinz Lisa King made a motion to approve the donations as presented, Tony Svejcar seconded, the motion passed. 13. Personnel New Hires: Rachel Kahn – Para Professional at Monroe Jed Zabala – Automotive/CTE Teacher at BHS Resignation: Kristine Kautzman – Para Professional Lisa King made a motion to approve the new hires and resignation as presented, Tony Svejcar seconded, the motion passed. 14. Board Policies – Second Read a. GCEA-AR: Substituting – Delete Lisa King made a motion to delete GCEA-AR, Tony Svejcar seconded, the motion passed. DISCUSSIONS & NEW BUSINESS 15. Board Policies – First Read There were no First Read policies. The board reviewded GBA-AR Veterans’ Preference. BOARD REQUESTS & REPORTS Doug Gunderson said he experienced an event while attending the State football playoffs in Corvallis that demonstrated the good will and caring of people in our state. While the boys were eating at a restaurant in Albany, a woman came over and placed a $100 bill on the table and said it was for the boys. When Coach Graham asked her about it she said her name was Vivian, she was from Lebanon, and just wanted to help the boys. ADDENDUMS ADJOURNMENT The meeting adjourned at 8:55 PM.
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