[Winona Online Democracy]

Greetings,

Below is Dr. Bartleson's "From my Perspective" summary of last night's
school board meeting. Please let me know if you have any questions.

-Steve Kranz, Board Member
-Winona Area Public Schools
--------------------------

Board Meeting Highlights
Board Meeting
9.18.03

from my perspective....
Eric Bartleson

The Board Approved...
CHANGE IN  STUDY SESSION AND REGULAR MEETING FORMAT STARTING WITH OCTOBER 2
STUDY SESSION

STUDY SESSION:  First Meeting of  the month (1st Thursday)
      This meeting would be an open meeting and held in a location other
      than the Council Chambers, such as the Wenonah Room at City Hall.
      This would not be a broadcast meeting.

      Typical Format-About two hours

      -Discuss proposed agenda for Regular Meeting to be held on the third
      Thursday

      -Board would let administration know what information that would like
      to have in order to accomplish the business tasks for the agenda.

      -In-depth discussion of a current issue or an issue that possibly
      could come before the board for a decision

      -Discussions with staff/faculty on programs

      -First readings of policies

REGULAR MEETING:  Second Meeting of the month (3rd Thursday)

      NOTE:  This meeting may be preceded by a board workshop from one to
      one and one-half hour in length.  The workshop would allow board
      members  and staff to discuss current agenda items in more detail
      prior to the meeting.  This workshop would be an open meeting but
      would be held in a location such as  the Wenonah Room and  would not
      be a broadcast.


      This regular meeting would be held in the Council Chambers and would
      be televised.

      Typical Format-About two hours

      -Community Comment

      -Student/Staff Recognition

      -Reports and presentations that inform the public about school
      operations and programs

      -Business items

The board approved a motion to set aside the present policy on board
meetings in order to pilot this new format.

BUSINESS

S.A.R. Report Review and Approval
Susan Roehrich presented the Systems Accountability Report (S.A.R)
The Board reviewed the 2002-2003 Systems Accountability Report and approved
it for publication.

NOTE:  This year the report will be printed and distributed in
collaboration with Community Education.Sue Roehrich and Gay Mortensen will
collaborate on the dual publication. This will save the district money
while continuing to provide stakeholders with the information required by
the Minnesota Department of Education.


Appointment of Board Subcommittee
Pat Blaisdell requested that  the Board appoint a three member committee of
the board to work with her in developing the process for the superintendent
search.  The first task of this committee will be to review the search
consultant proposals and recommend a search firm to the full board.
Appointed to this committee were: Natalie Siderius, Todd Rasmussen, and
Larry Laber.

"Hot Spots"
Pat Blaisdell requested the board to address "Hot Spots" that have been
identified thus far. The board approved the following based upon this
request:

Goodview Elementary - Two hours of teaching time per day in 3/4 combination
class.  Cost estimate $14,670

Dakota Elementary - Three  hours of teaching time per day split between two
combination classes.  Cost estimate $22,000

Lincoln Move/Architect Selection

The board approved the administration request and  authorized the
administration to enter into an agreement with OWA Architects(Owen Warneke)
to develop the preliminary design and cost estimates for the following
projects:

      Relocation of ECFE/ECSE Preschool Programs to Goodview Elementary
      School

      Relocation of Administrative Offices to 1) Winona Senior High School
      and 2) Jefferson Elementary School

      Comprehensive list of facility needs at Winona Senior High School
      with potential phases for completion.

Fee Schedule
Compensation shall be based on direct expenses at the following hourly
rates:

      Principal         $70.00/hr.
      Project Architect $55.00/hr.
      Project Manager   $55..00/hr.
      Technical Staff   $30.00/hr.
      Office Manager    $25.00/hr.

A limit of $20,000 was placed on this phase of the project

Preliminary Tax Levy

Jeff Seeley presented the preliminary tax levy.  The overall levy that was
approved was $5,228,267.08 which is $462,447.87 or 9.7% higher than last
year's levy.  The majority of the increase is the result of legislative
action that shifted state aid  to local levy.  The Truth in Taxation
hearing will be held on December 17 and the board will approve the final
levy on December 18

Student Expulsion
The board approved the expulsion of a high school student for the remainder
of the 2003-2004 school year for violation of school discipline code.


Chairperson Kranz called the meeting to order at 6:00 pm


STUDENT MEMBER REPORT
No Report

PARENT/COMMUNITY COMMENT
Terri  Hyle addressed the board with a concern about the cancellation of
"Challenge Classes" at the high school.  She asked that the board seek
answers to why these classes were canceled when sufficient enrollment was
evident.

INFORMATION
Lincoln Relocation Committee Update-Margart Schild updated the board on the
work of the committee that is responsible for finding a location for the
preschool programs  pending sale of the Lincoln building. The options
presented included:

      Grade Level Schools
      Family Service Center- This should be a long-term vision for the
district
      Locate Community Education programs in  Central School

      The committee met today (9/18) and also decided to include Goodview
      School on the list as one of the options.

The final report of this committee will be made at the October 2 Board
Study Session.

Administration Relocation Update-I updated the board on a meeting I had
with the elementary principals regarding available space in the elementary
schools. At that meeting we identified a number of classrooms that could be
available in the 2004-2005 school year for district programs and/or
offices.

Potential Available Space for 2004-2005 School Year in Selected Elementary
                                  Schools
                            September 18, 2003


W-K
206/210 Nurses move
216- Title 1 office- Moves to Jefferson
209- Storage now with no windows
201- move speech to 206                         1
203- move to 210                                1
grade 1 and grade 3 class open      due to decline                2
Total Classrooms                                4
Total Other                                     2


Central
102 - Key Kids                                        1
120- Key Kids share Art Room
110 - office for Key Kids coordinator and secretary
This would also be the 2nd site for Kampus Kids- Air needed.
Total Classrooms                                1
Total Other                                     2


Jefferson
Title 1- 3 rooms                                      3
ESL - 2 rooms                                         2
1 classroom (declining enrollment)                    1
K-1 by putting in door to room off of Mrs. Betty's                1
Total Classrooms                                7
Total Other                                     0

Goodview
Kindergarten Room                               2
Pod 2= 2  classrooms (K in other half)                      2
Pod 3= 1 classroom                                    1

Locker room area
cover courtyard to make inside space
parking and indoor play space available
Total Classrooms                                5
Total Other                                     2

Madison
102 classroom                                         1
121- Classroom- DCD might need this                   1
204-classroom                                         1
216,218,220- Balcony area
Total Classrooms                                3
Total Other                                     2


Based upon that discussion it was decided to add Jefferson school as a
location to be considered as a site for the administrative offices.

MSBA Area Meeting Report-Larry Laber and I reported on the Minnesota School
Boards Association meeting we attended on Wednesday evening in Zumbrota.  A
list of potential legislative issues was discussed. The two major issues
will be the reports and follow-up legislation on school funding and
employee health insurance.

5th Grade Site Designation-Sue Roehrich reported that we had decided not to
request a separate school designation for the 5th grade program located in
the Middle School.



Board Goal Setting Retreat-The board identified tentative dates to hold a
goal setting retreat. Those dates are October 11, 18 and 25.  A facilitator
will be hired to work with the board in this important process.

Operations Committee Report and Recommendation-I reported on a
recommendation from the board Operations Committee regarding board Study
Sessions and Regular Meetings.


CONSENT AGENDA
The board APPROVED the following items with one motion:

Minutes- July August 21, 2003 - Closed Negotiation Session
August 21, 2003 - Regular Meeting

September 4, 2003 - Closed Negotiation Session
September 4, 2003 - Study Session

These minutes can be found on the district website at www.winona.k12.mn.us
      Follow the links?.District Wide > Superintendent & School Board >
      School Board

Personnel
The following licensed persons are recommended for employment in the Winona
Area Public Schools:

      Warren Deets is recommended for employment as a Long-term Substitute
      Physical Education Teacher at Winona Senior High School.  This
      assignment began on September 2, 2003.  For this assignment he will
      receive $85.00 a day.

      Tammy Eastep is recommended for employment as a .05 Early Childhood
      Family Education Teacher at the Lincoln School Building.  This
      assignment began on September 3, 2003.  Her placement on the salary
      schedule will be II BA, which amounts to $1,432.60 for this .05
      assignment.

      Annie Jensen is recommended for employment as a Long-term Substitute
      3rd Grade Teacher at Goodview School.  This assignment began on
      August 27, 2003.  Her placement on the salary schedule will be II BA.
      The first 24 days are at $85.00 and $155.72 thereafter.

      Scott Keller is recommended for employment as a Long-term Substitute
      Physical Education Teacher at Winona Senior High School.  This
      assignment began on August 27, 2003.  For this assignment he will
      receive $85.00 a day.

      Amy Krzewinski is recommended for employment as the After School
      Activity Program (Bridges) Teacher at Goodview School.  She will be
      employed 2-1/2 hours per school day on Monday through Thursday.  The
      beginning date for this assignment was September 3, 2003, and the
      hourly rate of pay is $15.00.

      Margaret Lambert is recommended for employment as a .25 Physical
      Education T4acher at Winona Senior High School.  Her placement on the
      salary schedule will be 20 MA+30, which amounts to $13,192.50 for
      this .25 assignment.

      Kari Long is recommended for employment as a Long-term Substitute
      Speech/Language Pathologist at Winona Senior High, Central, and
      Rollingstone Schools.  Her placement on the salary schedule will be V
      MA, which amounts to $5,525.00 for this 27 day assignment.

      Kelly Skillicorn is recommended for employment as a .7 Developmental
      Adaptive Physical Education Teacher at Winona Middle School.  Her
      placement on the salary schedule will be V MA+15, which amounts to
      $27,273.40 for this .7 assignment.

      The following teachers are recommended for employment as Part-time
      Smart Program Teachers.  These teachers will be employed 2 hours
      after school on Tuesday and Thursday from October 7, 2003, through
      April 29, 2004.

            Robin Bue ? Jefferson               Brenda Denisen ?
      Rollingstone
            Jan Harem ? W-K               Annette Lubbismeyer ? Madison
            Marjorie VanCleve ? Central         Jennifer Woyczik -
      Jefferson

Approval of these positions is subject to Minnesota Statute 125.12,
Subdivision 2, which requires a unanimous vote of the full board if the
teacher is related by blood or marriage, within the fourth degree, computed
by the civil law, to a Board member.

The following non-licensed persons are recommended for employment in the
Winona Area Public Schools:

      EDUCATIONAL ASSISTANTS:

      Janet McNally is recommended for employment as the Bridges Program
      Educational Assistant at Goodview School.  She will be employed 2-1/2
      hours per school day Monday through Thursday.  The beginning date for
      this assignment was September 3, 2003, and the hourly rate of pay is
      $8.00.

      Miriam Poppe is recommended for employment as a Special Ed
      Educational Assistant, Classroom Educational Assistant, and
      Supervisor at Dakota School. She will be employed 3 hours per school
      day as a Special Ed Educational Assistant, 1-3/4 hours per school day
      as a Classroom Educational Assistant, and 1-3/4 hours per school day
      as a Supervisor. The beginning date for this assignment was September
      2, 2003, and the hourly rates of pay are $9.69, $8.34, and $7.36
      respectively.




      FOOD SERVICE:

      Carol Hurlbert is recommended for employment as a Cook Helper at
      Winona Senior High School.  She will be employed 2 hours per school
      day.  The beginning date for this assignment was September 2, 2003,
      and the hourly rate of pay is $8.78.

      Darlene Johnson is recommended for employment as a Cook Helper at
      Goodview School.  She will be employed 1-3/4 hours per school day.
      The beginning date for this assignment was September 3, 2003, and the
      hourly rate of pay is $8.78.

      Marlene Viestenz is recommended for employment as a Cook Helper at
      Winona Senior High School and at Central for the Breakfast Program.
      She will be employed 2 hours per school day at WSHS and 1 hour per
      school day at Central.  The beginning date for this assignment was
      September 2, 2003, and the hourly rate of pay is $8.78.

      BUS/NOON SUPERVISOR:

      Bernetta Kouba is recommended for employment as a Supervisor at
      Goodview School.  She will be employed 1 hour per school day.  The
      beginning date for this assignment was September 2, 2003, and the
      hourly rate of pay is $7.36.

      NON-GROUP:

      Cindy Althoff is recommended for employment as the Coordinator of the
      Miller Academic Mentoring Program.  She will be employed 40 hours per
      week for 38 weeks.  The beginning date for this assignment was August
      28, 2003, and the hourly rate of pay is $15.05.

      Paige Christ is recommended for employment as a Student Therapist at
      the Lincoln School Building.  She will be employed 7 hours per week.
      The beginning date for this assignment was September 2, 2003, and the
      hourly rate of pay is $7.60.

      Elizabeth Donahue is recommended for employment as a Program
      Assistant for the Miller Academic Mentoring Program.  She will be
      employed 15 hours per week for 38 weeks.  The beginning date for this
      assignment was September 2, 2003, and the hourly rate of pay is
      $12.00.

      Mireya Gravert is recommended for employment as a Hispanic
      Interpreter at Winona Senior High School.  She will be employed as
      needed.  The beginning date for this assignment was September 2,
      2003, and the hourly rate of pay is $10.99.

      Laura Knopp is recommended for employment as the Strides Program
      Coordinator.  She will be employed 8 hours per day.  For this
      assignment which began September 2, 2003, she will receive $28,593.97
      per year.

      COMMUNITY EDUCATION:

      Request approval of the Community Education Staff/Instructors for
      September 2003.  See attached list.

The following non-tenured teachers have completed the time and performance
requirements for receiving tenure.  It is appropriate that we formally
document this achievement and grant tenure to:
            Joel Bruels                   Julie Corcoran
            Kenneth Mann                        Francis McDevitt
            Brenda Svendsen               Kathleen Thomas
            Margery Weichers

The following persons have completed additional training and are
recommended for a September 1, 2003, lane change:

      Name                    From                          To

      C. Shannon Bechly       BA+45 (MA)              MA
      Paula Braaten                 BA+45 (MA)              MA
      Janet Bridwell                BA+45 (MA)              MA
      Trisha Brown                  BA+15                   MA
      Kim Gagnon              BA+45 (MA)              MA
      Gail Hanneman-Doering   BA+30                   BA+45 (MA)
      Myron Haug              BA+15                   BA+30
      Jon Hogenson                  BA+30                   MA
      Justin Johnston         BA                      BA+15
      Justin Johnston         BA+15                   BA+30
      Scott Lowery                  MA+15             MA+30
      Monica Maroushek        BA                      BA+15
      Fran McDevitt                 BA+30                   MA
      Janet Moeller                 BA+15                   BA+30
      Patricia Norman         BA+45 (MA)              MA
      Patricia Norman         MA                      MA+15
      Susan Ogren             MA+15             MA+30
      Lisa Palkowski          MA+15             MA+30
      Rachel Peterson         BA+45 (MA)              MA
      Carole Prudoehl         BA+45 (MA)              MA
      Carole Prudoehl         MA                      MA+15
      Theresa Reuter          BA+45 (MA)              MA
      Judy Sanvik             BA+45 (MA)              MA
      Judy Sanvik             MA                      MA+15
      Katy Smith              BA+45 (MA)              MA
      Matthew Smith           MA+15             MA+30
      Kathy Thomas                  BA                      BA+15
      Mary Tufvesson          BA+45 (MA)              MA
      Gary Urness             MA                      MA+15
      Steven Willman          BA+15                   BA+30
      Karla Winter                  MA                      MA+15

The following licensed person is recommended for an assignment Increase in
the district:

      Katy Smith, Early Childhood Family Education Teacher at the Lincoln
      School Building, will move from .8 to .85 due to an increase in her
      teaching assignment for the 2003-2004 school year.

The following persons are recommended for coaching assignments by Mark
Winter, Athletic Director:
                                                    Yrs.   Exp.   Total
      Name              Activity          Units  Exp.  Units  Units
Increment

      Amanda Duellman         WSHS Asst. Girls          30     0        0
30      $1,200.00
                        Tennis Coach - .6

      Christina Toll          WSHS Asst. Girls          33     0        0
33      $1,320.00
                        Swim/Dive Coach - .5

The following licensed persons are recommended for an extra assignment
during the 2003-2004 school year:

      Rhonda Aspenson is recommended for employment as the PACT Coordinator
      for the district.  For this assignment she will receive $5,000.00.

      Lisa Mullen is recommended for employment as the Teacher Mentoring
      Coordinator for the district.  For this assignment she will receive
      $5,000.00.

      Steve Wiltgen is recommended for employment as Junior Class Advisor
      at Winona Senior High School for the 2003-2004 school year beginning
      September 2, 2003.  For this assignment he will receive $840.00

      Steve Wiltgen is recommended for employment as Prom Advisor at Winona
      Senior High School for the 2003-2004 school year beginning September
      2, 2003.  For this assignment he will receive 1,040.00.

The following person has requested a leave of absence in the district:

      Jennifer McHugh, Facilitator for Baby Connections at the Lincoln
      School Building, has requested a child care leave beginning
      approximately December 8, 2003, extending to March 8, 2004.

The following persons have resigned from their assignments in the district:

      Veronica Cano, Hispanic Interpreter at Winona Middle School, has
      resigned effective August 26, 2003.

      Marline Fischer, Supervisor at Madison School, has resigned effective
August 5, 2003.

      Aaron Frost, Information Systems Specialist for the district, has
      resigned effective September 18, 2003.

      Jamie Gay, Educational Assistant at Winona Area Learning Center, has
      resigned effective June 5, 2003.

      John Goplen, Special Ed Educational Assistant at Winona Senior High
      School, has resigned effective September 2, 2003.

      Jamie Lawrence, Special Ed Educational Assistant at Madison School,
      has resigned effective June 5, 2003.

      Kris Moky, Part-time Facilitator with the Strides To Success Program,
      was terminated at the end of the school year due to the
      discontinuation of the grant for the program.

      Briget Scott, Cook Helper at Bluffview Montessori School, has
      resigned effective August 19, 2003.

      Mai Vang, Hmong Interpreter at Jefferson School, has resigned
      effective June 5, 2003.

      Heidi Warnken, Special Ed Educational Assistant at the Winona Area
      Learning Center, has resigned effective August 25, 2003.

      Connie Warmuth-Carter, Cook Helper at Winona Middle School, has
      resigned effective August 26, 2003.


Donation- Recommend approved a donation from Target, $500 to the COMPASS
Program.  THANK YOU TARGET!

Payroll, Bills
August Payrolls:   (gross  $$1,742,275.27)                            net
$1,162,398.94
August Bills
1,066,121.85
August 15 MN State Withholding Tax
32,691.48
August 30 MN State Withholding Tax
30,389.93
August 15 WI State Withholding Tax
3,754.46
August 30 WI  State Withholding Tax
3,632.59
August 15 Fed/FICA/Med Withholding Tax
211,328.32
August 30 Fed/FICA/Med Withholding Tax
195,968.96
Blue Cross Blue Shield Payment
286,360.77

Total
$2,992,647.30
Chileda Contract
Approved  Day Service Agreement for two students placed at the Chileda
Habilitation Institute in La Crosse, WI.

Special Education Transportation Contract Revisions
Approved a contract adjustment.  Following the board approval of the
Special Education bus route contract for Philipps Bus Service at the last
board meeting, contract negotiations were re-opened.  The main changes are
$5 per day increase in fee, a two year contract, a fuel escalation clause,
and additional fees should we add additional students to the route.

SMU Agreements
Approved an agreement  St. Mary's University with WAPS for placement of
practicum, field experience and/or student teachers. This provides St.
Mary's students with opportunities to be out in the field and to be
mentored by experienced teachers.


The meeting adjourned at 8:01  p.m.

Next Meeting: October 2  Study Session



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