BOARD/ADMINISTRATIVE WORK SESSION August 21, 2006

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1 BOARD/ADMINISTRATIVE WORK SESSION August 21, 2006 Board President Randy Bauer called the session to order at 5:30 p.m. at the Educational Services Center Board Room, Cedar Rapids. Board members present: Shirley Exline, Randy Bauer, Greg Kelsey, Norm Zahradnik, Sandy Flatgard, Brian Farmer. Absent: Lauri Hughes Administrators present: Jim Rotter, Board Secretary Board President, Randy Bauer verified that meeting notices had been posted Motion by Kelsey, seconded by Exline to enter into closed session at 5:32 pm pursuant to Iowa Code Roll Call Vote: Approved 6-0 The Board re-convened in open session at 6:11 pm. Superintendent Whitehead and Ying Ying Chen, Director of Learning Services joined the meeting. The Board Set the dates of September 25 th from 5:30 9:00 pm and March 26 th, 2007 from 5:00 9:00 pm for their spring and fall retreats. Topics for the Fall meeting include a Board Self Evaluation discussion and exercise, Achievement Level Test levels and discussions with Building Administration. Vicki Hyland, Project Coordinator, updated the Board on the committee work done on the new 7-9 School Building and Auditorium. The Current plans are still being updated and discussed as staff and student input is being considered and implemented where possible. The current schedule has bids on the two projects scheduled for February and March of 2007 with construction to begin in the spring of Completion of the Auditorium is scheduled for the fall of 2008 and the 7-9 building in the spring of Utility work will begin in the next few months for Gas, Water and Sanitary Sewer to serve the new 7-9 Building. Joe Greathouse, High School Teacher, and Seniors; Phil Sexton, J.D. Baca, Andrew Galloway, and Keefer Wheymeyer updated the Board on the plans for the student built house project. The home will be built on Lot 86, Hoover Trail 1 st addition, Cedar Rapids. Plans call for a 3-4 bedroom, 3 stall garage, ranch with approximately 3,000 total finished square feet which includes the main and lower floor. The session was concluded at 7:25 P.M. Randy Bauer, Board President Jim Rotter, Board Secretary

2 MINUTES BOARD MEETING COLLEGE COMMUNITY SCHOOL DISTRICT August 21, 2006 Board Minutes are not official until approved at the next regular scheduled board meeting. The Meeting was called to order by President Bauer at 7:30 p.m. in the Educational Services Center Board Room. Roll call indicated the following members present: Bauer, Exline, Kelsey, Zahradnik, Flatgard, Farmer. Absent: Hughes Others in Attendance: Ying Ying Chen, Director of Learning Services, Tina Gleason, CR Gazette, Margo Grolmus, Connie Preuss, Sue Skala, Tracy Laue, Cheryl Kiburz, Jim Barth, Steve Doser, Sue Lala Jim Rotter, Board Secretary, verified that the meeting notices had been posted as required by law Motion by Flatgard, seconded by Exline to approve the agenda as presented. President Bauer welcomed visitor comments and requests to speak to the board Motion by Zahradnik, seconded by Flatgard to approve minutes of the Regular Board meeting of July 17, 2006, work session of July 17, 2006; to approve the Athletic Summary, the Expenditures to Date Report, the Miscellaneous Revenue Summary for the Month ended June 30, 2006; to approve the following list of bills: # through # Sue Skala, Principal at Prairie Crest, and Tracy Laue, Principal at Prairie Ridge introduced Margo Grolmus, Connie Pruess, Calypso and Taxi. Calypso and Taxi have achieved national certification as service dogs and serve the District as therapy dogs at Prairie Crest and Prairie Ridge. Cheryl Kiburz, Student Services Director, and Jim Barth, Grant Wood AEA Facilitator updated the Board on the current Special Education offerings in the District which includes 51 rosters and Certified Staff with 74 support staff. Also explained was the co-teaching model which is being implemented in the District. This model has special ed. staff team up with the regular classroom instructors to deliver instruction for both regular and special ed. students.

3 Steve Doser, Community Relations Coordinator/Foundation Fundraiser Director updated the Board on his work with the District and Foundation. Sue Lala, Summer School Coordinator shared data with the Board concerning the 2006 Summer School Session which included 916 students and 64 staff members. Also included were 31 practicum students from Mt. Mercy College. Approximately 45% of the classes attended were academic skills courses and 55% were Enrichment/Activity courses. Ying Ying Chen, Director of Student Services updated the Board on student progress in achieving graduation levels on the Achievement Level Tests. Current data indicates that 19 student in the current senior class have not yet met the requirements for graduation. Students will receive additional testing opportunities during the school year. The Board discussed the level of achievement necessary to pass at the graduation level. It was agreed that further discussion would occur at the Fall Board Retreat. Superintendent Whitehead shared a list of Courses offered to Prairie High School Students through a partnership with Kirkwood Community College. Currently 13 courses are available which offer students the ability to earn college credit during their junior and senior years Motion by Flatgard, seconded by Zahradnik to approve employment of; Katherine Eaton (HS Special Ed.), Kathryn Lala (View Special Ed.), Curtis McAtee (replacement 1 st grade Crest), Nikki Scheel (HS Musical), Mike Dankert (Asst. Girls Cross Country), Michelle Formanek (Flag Corp Tech.), Chris Morrow (Asst. Fresh. Girls Basketball), Randy Dostal (Asst. Varsity Football), Kelly Danilson (Asst. MS Girls Track), Kristen Hall (Flag Corp Fall), Matt Hanawalt (Asst. Boys Cross Country), Rebecca Sullens (Varsity Football Cheerleading), Brett Dupree (Asst. HS Instrumental), Kristin Walters (Freshmen Volleyball), Tiffany Delegardelle (Asst. Freshman Volleyball), Lindsay Harrelson (Freshman football Cheerleading): To approve the Contract Modification of; Julie Leytem (MA to MA17 1.0), Nate Miller (BA+12 to MA), Nick Proud (BA to BA +12), Linda Bubon (MA to MA+15), Chris Boyd (MA to MA+15), Betty Moeller (BA+24 to MA), Pamela Skelton (BA+24 to MA), Marsha Rasmussen (MA+15 to MA+30), Molly Dabroski (BA to BA+12), Amy Stone (BA+12 to BA+24): To approve the Resignation of; Kim Backen (1 st Crest), Lindsey Davis (ECC), Melissa Mallicoat (ECC), Lee Carver (Heights Cook), Erik Anderson (Asst. Varsity Track): To approve the Family Medical leave of; Jessica Danilson (2006 School Year): To approve the following for Bus Driving Contracts for the School Year: James Baker, Amy Becicka, Tammy Bell, Sherri Bolton-Street, William Bellmer, Georgia Brown Frank Carnahan, Rodney Clark, Kelvin Jay Davis, Traci Davis, Terrence Dawson, Maurice Derrick Deb Dufoe, Ben Eby, Robert Finley, Luke Fischer, Mike Franklin, Pam Gibney, Kristin Grabe-Crinigan Mitch Haferbecker, Kay Hale, Joyce Handley, Jim Henderson, Robert Hofmaster, Jack Hoover James Houlahan, Mark Hurt, Kenneth Jaeger, Phil Kaplan, John Kostle, Frank Krivanek, Don Lampe Tom Lynch, Damon Lyons, Tim Martin, Marian Marvin, Ken Mehaffy, Jim Meiborg, Greg Moore Jennifer Neagle, Rebecca Neuhaus, Earl Northup, Bonnie Petrik, Mariah Rawnsley, Thomas Reilly Howard Rose, Henry Ruprecht, Mary Shramek, DuWayne Sivertsen, James Spratte, Kenneth Street Kenneth Subbert, Paul Swalley, Dorothy Teslik, Dan Thomas, Beverly Tolley, Gary Trimpe, Albion Wall Richard Wallerich, Russell Werning, Larry Zach, Thomas William

4 Motion by Flatgard, seconded by Zahradnik to approve open enrollment in for the school year for; William Sprague (4), Alexander Covington (9), Addison Burgess (2), Elizabeth Coghlan (5), Colton Kopet (5), Jessica Kucera (9), Dustin Kirk (6), Adrianna Martin (K), Brittany Knudson (10), Kierston Larsen (1), Haley Halstead (8), Hannah Halstead (4), Keanan Wells (K), Dalvin Dixon (6), Delon Dixon (3), Herschel Dixon Jr. (8), Jordan Franks (9), Daren Franks (8), Emerald Tamayo (1), Allison Voels (9), Ian Voels (5), Matthew Voels (4), Skye Hutchinson (8), Caleb Ferguson (6), Samantha Ferguson (2), Olivia Goeman-Willett (4), Jeffyd Blangy (1), Luke Blangy (1), Dallas Meyers (3), Andrew Neelans (4): to deny open enrollment application in for the school year for; Jade Barnes (K): to approve open enrollment out for the school year for; Alex Coleman (10), Jalisa Coleman (11), Josiah Coleman (12), Casey Latting (12), Kayla Latting (10), Mariah Achey (6), LaVenia Carlisle (1), Gabrielle Barnard (2), Kaylan Hendricks (K), Alexis Hill (3), Christopher Hill (1), Deamonte Hill (K), Kingston Garcia (8), Jessica Kortmeyer (9), Tyler Kortmeyer (4), Jessica Mason-Sanborn (10), Gage Nemec (3), Sigmund Robinson (K), Jessica Spores (3), Gregory Wicks (10), Antonio Parks (K): To deny open enrollment out for the school year for; Anna Bechen (11) Motion by Flatgard, seconded by Zahradnik to approve the transportation agreement with Cedar Rapids Community School District to provide services for special education students and efficient, most direct route service for local district students Motion by Flatgard, seconded by Zahradnik to approve all District and Building staff and student handbooks as presented for the school year Motion by Zahradnik, seconded by Exline to approve the parking lot change order #3 with L.L. Pelling in the amount of $1, additional to extend and repair drainage pipe Motion by Flatgard, seconded by Farmer to approve purchase agreement, water main easement, and property acquisition registration and voucher with the City of Cedar Rapids to provide water main service on the West side of Kirkwood Boulevard on District owned property.

5 Motion by Farmer, seconded by Exline to approve the Notice of Hearing, Bid Documents, and Specifications of a Sanitary Sewer Extension along the South Entrance Road at Kirkwood Boulevard to serve the new 7-9 school building, and Kirkwood convention center in cooperation with Kirkwood Community College Motion by Farmer, seconded by Exline to approve the 1 st reading of revised Board Policy as presented Motion by Kelsey, seconded by Exline to approve the ballot for AEA 10 Director District #4 for Sue Gates Motion by Zahradnik, seconded by Kelsey to adjourn at 9:40 p.m. Randy Bauer, President James Rotter Jr., Secretary

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