Approved at Governing Board Meeting of June 4, 2014 Special Board Meeting/Governing Board Retreat Held on Friday, May 16, 2014 District Office – Large Boardroom A. Notice of Meeting B. Agenda C. Opening Items 1. Call to order and Roll Call – Mr. Gallardo Mr. Gallardo called the Special Meeting/Governing Board Retreat to order at 5:36 p.m. Members Present: Mr. Gallardo, Ms. Garcia, Mrs. Cantu, Mr. Lopez and Mrs. Hernandez joined at 5:37 p.m. Also present were Dr. Chavez, Superintendent, Mr. Alex Sanchez, Consultant and Mrs. Elza Ramos and Ms. Christine Santos Executive Assistants to the Superintendent and Governing Board. 2. Pledge of Allegiance Mr. Gallardo led the Pledge of Allegiance 3. Adoption of Agenda – Board Member Motion Motion by Ms. Garcia, second by Mr. Lopez Yea: Mrs. Cantu, Mr. Gallardo, Ms. Garcia, Mrs. Hernandez and Mr. Lopez Final Resolution: Motion Carries. D. Action Items: 1. Request for Discussion, Consideration and Possible Action Regarding Parental Involvement in Education – Dr. Chávez Dr. Chávez gave the Board a brief description of the discussions, which have taken place between he and Mr. Alex Sanchez, Consultant, regarding communications, community engagement and parental involvement at Cartwright School District 83. The Superintendent indicated that later in the meeting they would discuss in more detail, the options he, Mr. Sanchez and Mr. Ojeh, Assistant Superintendent of Financial Services thought were most viable at the present time. At this time a 5-minute break was taken for the Board to gather their dinner for the night. Dr. Chavez introduced Mr. Alex Sanchez, Consultant. Mr. Sanchez stated that he would explain the process he took to give his findings and recommendations, feedback and observations, recommendations, reorganization charts and next steps regarding communications, 1 of 15 Approved at Governing Board Meeting of June 4, 2014 community engagement and parental involvement in Cartwright School District 83. With that, Mr. Sanchez thanked the board for the opportunity to work with them regarding some very important work and that their willingness and efforts to improve outcomes in communications, community engagement and parental involvement was to be commended. He thanked the Board and Superintendent for the opportunity to meet and speak with our District Administrators, Principals, Board Members, Parents, Teachers and Community Members to discuss our efforts regarding this matter. Mr. Sanchez stated that it has given him the opportunity to hear their perspective and vision, as well as the Boards around this body of work. He indicated that it is evident that Cartwright School District #83 continues to be an example and a high performing urban school district, and that or willingness to improve our outcomes in communications, community engagement and parental involvement would help us as we become an “A” District. Mr. Sanchez said that it would enable us to show Arizona the great work we are doing with our students and community. Mr. Sanchez stated he was here to provide a summary and overview of the forty-page report with seventy recommendations that was provided to the Board tonight. He indicated that he would speak about the processes he followed which enabled him to provide the findings and recommendations, next he would give a summary of what he learned from the interviews he conducted, and observations he made as a consultant. Mr. Sanchez shared that prior to concluding with next steps, he would touch base on five of the main recommendations of the seventy then quickly move the Board into a conversation about the opportunity the Board has to rethink and reorganize how we have our staff and teams organized to execute the strategic work around communications, community engagement and parental involvement. THE PROCESS His first task was to take time to look at policies and strategic plans for the Board, Departments and the District as they relate to communications, community engagement and parental involvement. He also looked at job descriptions, sample publications, newsletters, news clippings, website and promotional materials. Next, he interacted with our key audiences; Board, Administrators, Principals, Teachers, Parents, Alumni and various Community Members. Mr. Sanchez stated it gave him a good understanding of each groups vision, perceptions, needs and wants regarding communications, community engagement and parental involvement at Cartwright School District 83. Lastly, he met with our current practitioners at Cartwright School District 83. With all the information he was able to gather, he was able to provide to us, with findings and recommendations that would get us to where we 2 of 15 Approved at Governing Board Meeting of June 4, 2014 wanted to be in terms of the outcomes regarding communications, community engagement and parental involvement. Mr. Sanchez then moved on to feedback and observations. FEEDBACK & OBSERVATIONS: Perceptions from Interviews o Communications – needs improvement o Community Engagement – Poor o Parental Involvement – needs improvement Audience Perception Ratings: o Internal Communications – good o External Communications – needs improvement o Marketing – poor o Media Relations – poor o Website – needs improvement o Community Engagement – Poor o Parental Involvement – Needs improvement CONSULTANT OBSERVATIONS: • Communications: Audience perception is that we need improvement however, Cartwright School District 83 is using some best practices and doing great work. The employee newsletter is useful, provides a wealth of information and internal communications are strong. The parent newsletter is bilingual, colorful and celebrates our students and staff, and that is a best practice. He was glad to see that some departmental newsletters were being produced, and encouraged more interdepartmental newsletters in an effort to empower our audiences to better serve our students and community. The promotion of our students, staff and partners via the website and in newsletters including the Superintendent’s Award of Excellence is a best practice. We have used innovative means of promotion like theater public service announcements in our marketing and that is great. The automated phone messaging system can be very effective if used well especially for Spanish dominant families. He is encouraged to see that both the Superintendent and the Board are supportive of these initiatives and are committed to improving outcomes in these areas. Opportunities for improvement are; that the parent newsletter should be published more frequently, those people he spoke with would like more information about key priorities, issues, challenges and opportunities as well as work of the board. He strongly suggested that we build strong relationships with reporters in an effort to share our successes. He feels that we are currently “missing out “ on this opportunity. There is a need 3 of 15 Approved at Governing Board Meeting of June 4, 2014 for a comprehensive year-long campaign that “brands” our District and assists our schools in the recruitment and retention of our students. Although the website is used widely by our audiences, it is outdated. Mr. Sanchez went on to say that, there is no strategic plan for communications work. There is no operational plan, strategies, tactics or goals for our staff to use as guidance in order to execute this work. Also, job descriptions are outdated and there is no communications office. In looking at the evidence and speaking with practitioners in the office, he feels realignment and changing titles is necessary in the Community Relations Department so that those doing the work of communications are called communications. Mr. Sanchez also felt that we do not have sufficient staff to do the work, provide comprehensive annual plans that reach all audiences with consistency, frequency and quality. Although our current staff members (2) are doing their best, we lack staff/resources with the skill set and required experience to execute all the body of work necessary. Mr. Sanchez also stated that our reporting structure is not following best practices. The role of Communications is typically considered a counselor to the Superintendent and Governing Board and that if those individuals are too separate from that structure they can be ineffective as Counselors. He went on to say that the Board does not have a strategic plan nor policy that provides guidance to the Superintendent their employee, with desired outcomes. Lastly, he stated that if we wanted to drastically improve our outcome regarding communications, capacity (staff) should be increased as currently we have only two staff members completing this work. Ms. Garcia inquired about Board guidance and the statement about the lack of it, and that communications need improvement, with that, would follow up for positive outcomes fall here? Mr. Sanchez stated yes, and that he has two recommendations, 1) update policies to drive change through board governance and, 2) board goals. He stated that Board Goals are typically broad in nature however targeted specifics can be embedded in Board goals. He would like them to consider Board goals that would embed specifics for administration to reach those targeted goals. In an effort to measure the progress towards those goals, an annual report could be provided by the Superintendent to inform them of the progress towards reaching Board goals. Mrs. Hernandez stated that, information is good and that she likes the idea regarding Board guidance, as this has been a topic of interest for her in the past. She thanked Mr. Sanchez for the information and his work. Mr. Sanchez responded by stating the words communications or community engagement, do not come up often in our board policies however, we are not unique and that many boards are now doing work to improve in these areas. • Community Engagement: 4 of 15 Approved at Governing Board Meeting of June 4, 2014 Mr. Sanchez started out by stating that our audience perception rating is poor in our effectiveness to engage community. On the positive side, the Superintendent is committed to this work, he has an advisory committee, various task forces have been formed and Superintendent and Staff represent the district in some important groups and that is a best practice. He encouraged the District to continue with this practice although it is a more traditional model of engagement, we should continue to find opportunities to expand this practice. Our participation in round tables and key groups within the community will also help develop champions for Cartwright School District. Gaps include, the number of staff compared to the volume of work, no recent forums inviting community to be aware of our key priorities, challenges, opportunities, no comprehensive strategy to proactively engage stakeholders and create champions or ambassadors for Cartwright School District. We don’t involve as many people as we could involve in the decision making process. There is no specific plan or processes for community members to engage in solutions for the school district or schools. We have no operational plan for this work, job descriptions are outdated, and there are not enough staff members to do this work. Mr. Sanchez stated that the reporting structure is not following best practices, community engagement should also be a Counselor to the Superintendent and Governing Board therefore he feels realignment is necessary in order to serve the purpose and benefit of the District. He closed by indicating that Board guidance is lacking in this area as well. • Parental Involvement: Our audience perception rating is a needs improvement in this area. We are doing some good work, parental involvement is strong, and we have best practices via the Family Welcome Center that is doing amazing work and that we set an example in this area. He was encouraged to see that we have a part-time community educator at each campus in an effort to engage parents and that too is a best practice. We are providing opportunities for parents to become leaders, learn English and computer skills. The Superintendent and School Board are committed to this work so that is a benefit. Gaps include part-time Community Educators, however they cannot effectively execute a comprehensive parental engagement strategy on a part-time basis. Parents do not have opportunities for leadership development, many schools do not have parent advisory committees therefore, parents do not have opportunities to become leaders and become a part of the decision making process at their schools or district. Cafecito’s are a best practice but do not involve parents enough to become owners of the opportunities and challenges at their schools. We do not have an operational plan for this work, job descriptions for Community Educators are outdated, and we do not have a family engagement office. The Director of the Family Welcome Center currently provides supervision and training for Community Educators, we would be served well by looking at that model and figuring out a way to provide Community Educators with vision and supervision. There should 5 of 15 Approved at Governing Board Meeting of June 4, 2014 be a person to oversee parental engagement on a central and campus level. Also, reporting structures do not follow best practices. Family Engagement and Parental Involvement are top tier Counselors to the Superintendent and Governing Board if you do not have these individuals in the top tier as Counselors for the Superintendent and Board you could set them up for failure. Board guidance is good, but could use some improvement, however according to Mr. Sanchez, we are headed in the right direction. Capacity is better in this area however, we need to create and execute comprehensive parental engagement strategies. Capacity is rated as low in this area. In summarization regarding capacity, Mr. Sanchez feels that we may be able to increase outcomes by reorganizing our teams in the right structures, setting the right goals and providing guidance. However, in order to reach the level we want to be at, we need to increase capacity in these areas. Mrs. Hernandez stated that she believes we have the staff to do the work needed. She explained that she has experienced frustration in regards to the changes that were necessary regarding Community Educators and their job descriptions in the past. She feels we have the expertise at the Administrative level however our practice is outdated in relation to what they see and hear as Board Members at conferences. Mrs. Hernandez is frustrated regarding the “innocent ignorance” in how we address parental engagement. She feels it was necessary to bring someone in from the outside to bring this to light. She wonders how to bring everyone onto the same page regarding parental engagement and what she see’s at other districts that works, how do we implement it successfully here. Mr. Sanchez stated that two factors would help us improve outcome regarding this work; realignment and updating current structures that provide a strategic plan, which outlines, strategies, tactics and metrics for success, as well as updating job descriptions to provide a framework for more strategic work. He went on to say that in order to drastically improve outcomes we would need to spend more money and that he agrees, setting the right framework and goals is key. Mrs. Cantu stated that in order for it to get better we need to face reality. She feels we needed to see this before making changes without knowing where we stood. Mrs. Cantu indicated that she feels we are moving in the right direction. Dr. Chávez commented that job descriptions and job titles are outdated because of how quickly technology changes and school districts don’t have the capacity to keep up with all the changes. He commended the Board and thanked them for being a professional learning community and finding out our reality regarding this concern. He stated we now have the opportunity to assist in making it better by providing research based recommendations and structures, then implementing them in a 6 of 15 Approved at Governing Board Meeting of June 4, 2014 systematic way in order to move us forward. He stated that parental involvement should be at the highest level as we are competing with other public, parochial and charter schools for students. The Superintendent indicated that we must ensure we follow our District Goals to, increase student achievement, provide exceptional customer service and provide opportunities for innovation. Dr. Chávez went on to say that when he makes the recommendations for structures, the Board would see that they are intentional and will pay dividends not only with parental involvement but with increasing our student population and our goals. Mr. Gallardo stated that everyone wants all of these things and that change is good. We need to ensure that our parents, community and employees buy into this change and that we help them understand the purpose of the changes. Mr. Gallardo stated that some of these changes may raise some eyebrows and that we need to ensure everyone knows why we are doing it and that we are attempting to accomplish our goals in an area of need. Dr. Chávez stated that the recommendations will be a template to move forward however, we are ahead of the curve because we already know what we want. Therefore, he will have to educate and re-educate staff to meet the demands and job descriptions that will be recommended. He believes the Board will be happy to see the recommendations as he feels it is what the Board has wanted. Mrs. Hernandez stated that it is important for the entire Board to stand together regarding these changes. She feels that staff, community members and Administrators would like to be involved in the change process and that they should be included. Dr. Chávez stated he now has the opportunity to share options with staff, get their input regarding what they think is optimal and together they would come to an agreement. He believes that these recommendations may be what our staff already wants and that they will appreciate that a consultant was able to identify these items as needs as well. Mr. Sanchez stated that the seventy recommendations would provide a framework for improvement. He feels that if we implement any of these recommendations we would have some impact on the outcomes we want to see. He then proceeded to go over five high level recommendations he felt needed to be addressed. 1. Update board policy and set specific board goals for the areas of communications, community engagement and parental involvement in order to provide guidance for Administration. 2. Realignment and reorganization of the Family Welcome Center team to include Community Educators, and the Community Relations Office to yield more strategic outcomes, aligned to the updated board policies and goals. This should include renaming the offices, updating the charge for the different teams, consolidating existing positions to create new positions, and reclassifying and updating existing positions 7 of 15 Approved at Governing Board Meeting of June 4, 2014 and job descriptions. The Directors of these two offices should report directly to the Superintendent. 3. Invest more resources in the areas of communications, community engagement and parental involvement to improve desired outcomes, aligned to the updated board policy and goals. This means people and budget to execute the work. 4. Develop annual strategic plans for the areas of communications, community engagement and parental involvement with specific goals and metrics. 5. Evaluate the effectiveness of the district’s efforts in the areas of communications, community engagement and parental involvement at least once a year and make adjustments as appropriate. Mr. Gallardo asked how would we determine how much we would need in resources to accomplish our goals, perhaps we would have to identify parameters, evaluate what we have and what it would take to get where we want to be. Mr. Sanchez agreed, he stated the Board would identify what they want the district to do, Dr. Chávez would organize himself to achieve those goals, determine if and how much money we need to do what we need to do, develop a plan with a timeline, set measurable goals and evaluate the effectiveness of that plan. Mr. Lopez asked Mr. Sanchez if he had the opportunity to review our budget? He responded yes, with both Dr. Chávez and Mr. Ojeh. He then let the board know that he would provide three options for the Board to choose from, a high-end model, mid-range model and a zero increase in budget model. Mr. Gallardo stated that if we do it correctly, the cost would be marginal and that by increasing our student enrollment by putting this plan in place, the changes could pay for themselves. Mrs. Hernandez stated that she sees the abundance of people in our staff, but does not see a strategic and intentional plan for everyone to work towards. She feels that we need a facilitated process to get us to where we need to be, and that it should be priority as this is an investment we need to make. Dr. Chávez stated that when everyone sees the options he will present, some of their questions could be answered. He indicated that the way he works, all those affected in this process will have ownership. We all have to own compliance and do the best we can to achieve those given the parameters. Mr. Sanchez reminded the board that they could always evaluate our progress towards the goals periodically and realign them if necessary. Mr. Sanchez went on to present three different organizational charts he felt could make an impact in our District. 8 of 15 Approved at Governing Board Meeting of June 4, 2014 • Option 1: Requires no new funding for new full time employees. This option requires the reclassification of positions and updated job descriptions. It will also require some consolidation of resources to create new positions. This option creates a better alignment for the strategic work but yields little improvement in outcomes for communications, community engagement and parental involvement. Mr. Sanchez felt that the first focus should be on family engagement, renaming the Director position at the Family Welcome Center to Director of Family Engagement, the leader for parental engagement at the district, that person should report directly to the Superintendent. Under the Director of Family Engagement would remain the Family Welcome Center. Another recommendation would be to take 2.5 hours from Community Educators, consolidate those dollars, to create 5 full-time Parent or Family Liaisons, assign them campuses and have them lead comprehensive full-time campaigns regarding parental engagement. This plan would also create one Supervisor for those Liaisons. That person would create vision for our Liaisons, working with Principals and Liaisons daily to execute the work we want them to do. He feels a current coordinator position could be reclassified to meet our needs as the Support Services Coordinator. In regards to Community Relations, the name should be changed to Communications and Community Engagement Office, the Director in this position would be a direct report to the Superintendent, with new job descriptions, and both of her employees would stay but with new job descriptions. Mr. Sanchez provided his assessment regarding this option; slight improvement in outcomes, volume of work will remain the same, would create better outcomes in communications and parental involvement however, community engagement would not improve. He went on to say that this option would not be ideal regarding community engagement, as we would not have the capacity of staff to reach our goals. In regards to parental involvement, we would have the same volume of work, better alignment and some improvement in the kind of work we would want our Liaisons to do. Mr. Lopez, asked if we still have 20 Community Educators? Mr. Sanchez explained that we would cut 2.5 hours from that position and create 5 full time positions and one supervisor for those five. Mr. Sanchez referenced page 31 of the report regarding this question. Dr. Chávez explained that the volume of work for these individuals would be overwhelming, although it is a no cost option, there would not be enough time in the day for this plan to succeed. 9 of 15 Approved at Governing Board Meeting of June 4, 2014 Mrs. Hernandez asked, if we change the title to family engagement then the job description would have to change? Dr. Chávez stated yes, that the new job description would be very explicit. • Option 2: Requires funding for six (6) new FTE’s, three (3) new Parent Liaisons for a total of eight (8) Parent Liaisons, a new Communications Coordinator, Community Engagement Coordinator and Community Engagement Specialist. In addition, we would reclassify positions, update job descriptions and consolidate resources to create these new positions. This option would create better alignment to the strategic work necessary, and yield improvement in outcomes for communications, community engagement and parental involvement. Dr. Chavez stated that he thought Option 1 is not viable for our goals. He referred to the models for Option 2 on page 32 and 33 of Mr. Sanchez’s report. The Superintendent went on to say that a Community Engagement Specialist is necessary and that the additional costs for the recommended changes (6 new FTE’s) could be $150,000. Dr. Chávez then stated that he and Mr. Ojeh are looking at the budget to carve out some monies and, looking at other ways to make more money either philanthropically or by advertising on our buses and perhaps performance pay could help if our performance continues to improve. Dr. Chávez stated that Option 2 could be very viable to our District. Mrs. Hernandez asked what would the, Community Engagement Specialist do? Mr. Sanchez stated that it would take two individuals to execute a comprehensive district wide campaign in initiatives and forums and opportunities for our parents and community. He then referred to his report for suggested language regarding job description modifications, upgrades and updates. Mr. Sanchez then informed the Board that, Dr. Chavez would have to make decisions regarding those recommendations for a Community Engagement Coordinator and Community Engagement Specialist. Mrs. Hernandez asked what would the training would look like? What would our investment be in training and professional development? Mr. Sanchez asked Mrs. Hernandez for clarification, training for whom? Mrs. Hernandez stated the positions. Mr. Sanchez suggested that we hire the right person for the position, with the right skill set for the position, as it would be the most cost effective and is the best practice. Mr. Lopez, inquired how many people typically apply for these positions? Are there enough people to apply for these types of positions? Mr. Sanchez stated, I think the Phoenix market has talent to fill these roles. He went on to state that it would be best to hire a professional with a college degree, who knows grass roots, and key players in key organizations and is passionate about education. This skill set cannot be negotiated or they will not be successful and our outcomes will not improve. We need to address 10 of 15 Approved at Governing Board Meeting of June 4, 2014 the science and the art of community organizing. Mr. Sanchez then stated that this position would not be a traditional education professional. He then advised the Board that the cost for this person could be in the $50,000 $60,000 price range in order to find someone with experience. The Specialist under the Coordinator could have less experience and provide support to the Community Engagement Coordinator. He then advised the Board to set guidance and policy then, let the Superintendent determine those individuals who are best qualified for the job. He went on to say that we need a profile of someone that has the right science and art in terms of experience and is already familiar with community organizing. Mrs. Hernandez shared that, her concern is that the education component is important, we are limited in terms of candidates, which makes it political, so we need to get someone who is objective, has the science and not necessarily the relationships. She then stated that it could be best to recruit from outside as she feels there is more expertise in this area in more developed states in this area. Mr. Sanchez stated that he spoke with four representatives from four different organizations in our community and he felt we had strength as a school district in the Phoenix area, as there are a lot of grass roots organizing happening in both the political arena and community. He believes that if we open the door for a community organizer, we could find someone in Phoenix without a problem. Dr. Chavez then referenced page 38 regarding the job descriptions portion of the Community Engagement Coordinator position. Dr. Chavez stated we are breaking new ground, we would hire as we do now based on expertise, when that process is followed, the cream rises to the top. The Superintendent stated that he felt we shouldn’t have an issue finding someone to fill the position locally. Mr. Gallardo, inquired about how to move forward without appearing to have a hidden agenda and causing concern as it happened in the recent past when the job description for parent liaisons was converted to community educators. He stated that he felt it was important to let the community know there was no hidden agenda and that we have community and staff buy in. Dr. Chávez quoted Michael Fullan’s work, where we educate and reeducate to ensure everyone is informed and aware of how the plan would work. He then stated that the existing Community Educator position would still exist as an eight (8) our position, a change would be that 2.5 hours would be funded from Title One, rather than the maintenance and operations budget and no longer have the community engagement piece in their job description. The additional eight (8) Parent Liaison position would be opened up and Community Educators could apply for the Parent Liaison positions should they wish to do so. The Superintendent then referenced page 32 of Mr. Sanchez’s report that, provides a recommended structure for the eight (8) new Parent Liaison positions. Dr. Chávez then explained that Option 2 would provide a job description that would dedicate the Parent Liaisons to community engagement. In essence he explained, the Parent Liaison and Supervisor positions are “new” positions. The Superintendent went on to explain that in regards to the media side of the equation, the Communications and Community Engagement Coordinator as well as the 11 of 15 Approved at Governing Board Meeting of June 4, 2014 Community Engagement Specialist would be “new” positions. For these positions he explained, we would have to look for candidates that do not typically fit the “educator” job description of the communications portion of the model. Rather we would have to look at individuals with a media, marketing background such as those found at the Arizona State University Walter Cronkite School of Journalism. Mr. Gallardo, asked why in your report do you recommend Option 2? Mr. Sanchez stated that based on what he knows about our budget, and what is practical and realistic for our District, Option 2 would yield improvement, sometimes drastic improvement in specific areas and that absent a bucket of dollars being readily available Option 2 is the most viable option. Option 3 can be a goal for the future. Mr. Lopez asked how smooth would the transition be between Option 2 and 3? Mr. Sanchez explained that it would be smooth, as we would be adding more staff members and more structure to the organizational chart as seen on page 33 & 34 of his report. • Option 3: Mr. Sanchez stated that this option requires funding for 24 new FTE’s, reclassification of positions, updated job descriptions and a consolidation of resources to create the new positions. This option would create better alignment to our strategic work and yield significant improvements in outcomes for communications, community engagement and parental involvement. This option would provide optimal support for schools and departments and would provide drastic improvement in all areas of need. This is the model that large urban school districts, with student populations of 80,000 plus. Mrs. Cantu commented that she supports Option 2. Mrs. Hernandez was in support of this Option as well. Mr. Sanchez reminded everyone to not be overwhelmed by the seventy (70) recommendations outlined in his report. He referenced Recommendation 41 of his report. The recommendation asks that we consider bus advertising as a revenue generating strategy. Mr. Sanchez went on to inform the Board that Scottsdale Unified School District is expected to make $900,000 in revenue over three years utilizing this option and that this recommendation could help underwrite the work we are looking to complete. Mr. Lopez asked if the revenue could be used for any purpose? Dr. Chávez stated that monies we generate would be less restricted than state or federal funding. Mr. Gallardo asked if the advertising would be located in or out of the school buses. Dr. Chávez shared that it would be on the outside of the buses, and that he hopes that global companies much like Target and Wal-mart including those on the internet as well as those that target our community members and provide more bang for our buck. The Superintendent stated that bus advertising could potentially pay for the 8 new Parent Liaison positions and that, this would be a good start. Mr. Sanchez shared that there is a nationwide trend around revenue generating solutions especially from 12 of 15 Approved at Governing Board Meeting of June 4, 2014 the private sector. Mr. Gallardo stated that it is unfortunate that this is the trend and that states are not fully funding education. Dr. Chávez shared other sources of revenue such as cell phone towers and billboards on our properties, but we’ve been able to manage our money well however, at this time we need money to make the necessary refinements and it is an option he will have to consider going forward. Mrs. Hernandez supported Dr. Chávez’s statement. Mrs. Cantu stated that for the first time in her career as a school board member, the President of National School Boards Association is a forward thinking individual that is bringing innovations to the table and encouraging schools to think outside of the box in an effort to generate revenue. She stated we should keep an open mind, and remember to commit to the work necessary to improve in the areas of community engagement, parental involvement and communications. Mrs. Cantu stated that perhaps the Parent Liaisons could assist in the area of truancy and absenteeism that Ms. Garcia has brought to light in the recent past. She thanked Mr. Sanchez for his work. Mr. Sanchez closed his presentation by leaving the Board with three points as food for thought: Next Steps 1. Update board policies and set goals for their employee, the Superintendent, provide metrics for accountability regarding this work. 2. Reorganize and realign teams a. New Titles b. New expectations c. New job descriptions d. New positions 3. Develop Strategic operational plans with targets for all departments involved 4. Consider all other recommendations (he is available to the Board & Dr. Chavez to discuss the recommendations). 5. Evaluate work to ensure board policies, goals and targets are being met. Mr. Sanchez thanked the Board and Dr. Chávez for the opportunity to work with everyone regarding this body of work. He is sure that our District will continue to set the example for Arizona as an “A” District and in regards to our work in community and parental engagement. Mr. Gallardo thanked Mr. Sanchez for his work and asked if there were any questions. Dr. Chávez commended Mr. Sanchez for his work. He asked the Board to consider continuing to work with Mr. Sanchez regarding this body of work so as to ensure we complete our work in a systematic way. Mr. Gallardo asked if there were any other questions or a motion? Mrs. Hernandez, shared that she wants to see this happen and strongly feels that facilitation is necessary to take us through the process of implementation and the continuing assessment of positions and the job 13 of 15 Approved at Governing Board Meeting of June 4, 2014 descriptions. Mrs. Hernandez moved that we continue to work with Mr. Sanchez in taking us through the phase of implementation. Dr. Chavez recommended Option 2 included in Mr. Sanchez’s report as the most viable option at the present time, and that we could consider Option 3 for the future due to our finances. Mrs. Hernandez moved to continue to employ the services of Mr. Sanchez to support the facilitation of Option 2 in Mr. Sanchez’s report. Mr. Gallardo asked if there was a second? Mr. Lopez seconded the motion. Mr. Gallardo asked if there was any further discussion. Ms. Garcia, asked what would be the timeframe for creating the job descriptions in Option 2 for the Parent Liaisons and their Supervisor and when they would post? Mrs. Hernandez asked if she could recommend the five steps as a plan? Mr. Gallardo recommended that this step be deferred to Dr. Chávez as he would be the person to create the outline and next steps. Dr. Chávez asked the Board to give him some time to present the reorganization in a sensitive, diplomatic and systematic way so as not to create misunderstandings amongst our staff and community. He hopes that we can implement the Parent Liaison positions by next school year however, we only have one week of school left, and that it may be January 2015. Mrs. Hernandez suggested that based on the recommendations, the Board develop language in policy in order to paint the picture of what they are looking for. Dr. Chávez stated that he would bring some policies to the Board at the June 4, 2014 meeting then again July 1, 2015. Mrs. Hernandez asked that we set some time aside to discuss Board Policy and the expectations for implementation? She asked if it could happen at a Board Meeting? Dr. Chávez suggested a study session prior to a Board Meeting or, he could send a template to the Board so they can provide suggestions to meet their desires. Mrs. Hernandez asked that the discussion take place at a public meeting so that discussion could take place to inform everyone about the discussions regarding this work and how we got here. Dr. Chavez stated that was fine and that a study session could be considered however he asked for some time to inform those parties involved in the changes. Mr. Gallardo reminded them that there was a motion on the table. He called for a roll call vote: Final Resolution: Motion Carries Yea: Pedro Lopez, Denice Garcia, Rosa Cantu, Lydia Hernandez, Steve Gallardo E. Other Information/Discussion Items. 1. Requests for future agenda items as information/discussion. 14 of 15 Approved at Governing Board Meeting of June 4, 2014 Mrs. Hernandez, requested discussion regarding an update about parent complaints about the Administration at Manuel “Lito” Pena School and how the staff was dealt with. She asked if this could take place in Executive Session? Dr. Chávez explained that this request is not one of the seven (7) reasons an executive session could be held. Mrs. Hernandez asked that Dr. Chavez provide an update regarding how the Administration was dealt with in a public setting for transparency sake. Dr. Chávez shared that in a public setting he could not be explicit about the conversations however, he would be happy to discuss those recommendations made to the administrative staff with Mrs. Hernandez in person or during a telephone conversation as he cannot breach confidentiality. He also offered to meet with the community members in question if they are still experiencing conflict. F. Announcement(s) of future meeting date and other routine information concerning the Governing Board. Mr. Gallardo informed everyone of the next board meeting – Wednesday, May 21, 2014. G. Adjournment 1. Approval to Adjourn the Cartwright Governing Board Meeting of Friday, May 16, 2014 - Mr. Gallardo Motion by Mrs. Cantu second by Mrs. Hernandez Final Resolution: Motion Carries Yea: Pedro Lopez, Denice Garcia, Rosa Cantu, Steve Gallardo Mr. Gallardo adjourned the meeting at 8:37 p.m. Denice Garcia, Vice President 15 of 15
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