April 12,FOSB Meeting Minutes

Attendance: Jodi Russell, Sara Kopf, Caleb Banta-Green, Caitlin Racey, Beth Armitage, Zara Kublin, Bridget Goglia, Jodee Reed, Suzanne Waller, Stacy Kalthoff, Carita Pollin, Robin Lofstrom, AJ Silva, Lance Adams, Karine Dahmer

Welcome, introductions.

FOSB Vision Discussion
-Creative Approach Schools update. Letter of intent is due May 10th. Full application (Declaration of intent) is due October 4th.
-Do we want to submit a letter of intent?
-Caleb will meet with elementary teachers to discuss.
-We could use it to go deeper into project based learning.
-Motion to move forward with letter of intent. Seconded. Motion Passed.

Playground Timeline and next steps
-Issue with the school district and the King County grant.
-Waiting for contract.
-Going out to bid put on hold until the end of the month.

Treasurer’s Report
-Auction went well. Final numbers not in yet.
-Working on next year’s budget.
-Budget committee recommends that we add .1 = $10,044 to our current .5 art teacher.
-Motion to add .1 =$10,044 to our current .5 art teacher. Seconded. Motion Passed.
-May 1st is the next budget committee meeting.

Secretary’s Report
-Motion to approve March 2012 minutes. Seconded. Motion Passed.

BLT Rep’s Report
-Principal applications extended two weeks to April 16th.
-Special Ed model changing (district decision). Families will now have to choose Salmon Bay.

Principal’s Report
-Will know after Spring Break what our enrollment is.
-Will request financial support from district to support expansion.
-Professional development day: staff will be reporting to each other about their work on project based learning.
-Because of added days, we will be moving promotion dates. Middle School will be on June 21st.
-May 2nd is the school board meeting. Salmon Bay Marimba band is playing before the meeting. Need help transporting Marimbas.

Facilities/BEX Report
-Taking inventory and making work orders.
-Salmon Bay will not be on the BEX levy for a rebuild, however we will have work done from a previous BTA levy and will be on the upcoming BEX levy for some seismic work. Depending on our assessment, some of this work may be combined and be done all at once.

Volunteer Coordinator’s Report
-Middle School dance tomorrow.
-OST: Middle School lost a big chunk of funding for after-school programs. Megan and Caitlin will look more into this after Spring Break. We will have to apply for a set amount, which will be less than what we’ve had before.
-Really busy until the end of the year. – Job opening for Elementary Volunteer Coordinator, accepting resumes. Will put more of a description in the bulletin soon.

Proposed Bylaw Change
-Proposal to add the following: Article 6, (new) Section 10: Communications.
FOSB will provide a parent handbook each year, as well as an annual report every other year, published and available by whatever means are commonly used at the time.
-Discussion.
-Asked if we voted, how would people vote. Had some thumbs down.
-Discussion.
-Discussion tabled. Will bring this up another time, with more ideas on implementation.

Discussion/New Business
-Motion for FOSB to give $300 gift card to Binh for Custodian Appreciation. Seconded. Motion Passed.

APP Co-housing Issue:
There has been discussion about APP being co-housed in an option school. The Co-chairs wrote a letter discussing some of the issues with this idea, the main one being that we don’t have the capacity.


March 15, 2012 FOSB Meeting Minutes

Attendees: Jodi Russell, Suzanne Waller, Linda Kjarstad, Beth Armitage, Caleb Banta Green,Nicolette Jensen, Caitlin Racey, Jen Miller, Sara Kopf, Melanie Shelton, Jodee Reed, Paul Sayushek, Katherine Ropp, Stacy Kalthoff, Megan Ratcliffe,  Sally Massa, Brent Schulyz, Kelly Bryant, David Rusch

Introductions

Principal’s Report:  Jodee gave an overview of the school budget and budget priorities for next year, and ways that FOSB could possibly help with grant money.  Plans are to add a .5 counselor that we may want to bump to a .6 so that supervision could be extendend through lunch.  The school budget also has a .5 art teacher, which we may want to bump to .6 so that we can give all elementary students art for half year (as we currently have). 

If parents (FOSB) were to grant funding to the school, it may make more financial sense for FOSB to contribute to art because 1) it costs less and 2) if we wait on the counselor salary we can pay actual rather than average which may be cheaper.  It is what Jodee recommends. 

We are unsure if the FOSB grant needs to be applied at the same time that Jodee’s budget is due.  Jodee will find out when a final decision regarding parent funds must be made. The budget committee was unable to make a specific reccomendation prior to this meeting due to the budget being unavalable until just now, though they spoke about parent grant possibilities at their last meeting.

Other needs due to the expansion will be: more supervision, support for classroom materials, and facillities money. The school may ultimately want to work towards a second full-time counselor.

After discussion the following motions were made:

Motion: Allow the Budget Committee to allocate up to $10,044 for the purpose of adding a .1 Art teacher  should a decision be required by March 29th (when Jodee’s budget is due). If a decision is not required by March 29th, use of the FOSB funds for adding .1 to art will be tabled until the budget committee makes their final recommendation.  Passed

(note: It has since been determined that the parent grant does not need to be turned in by March 29th)

 

Motion: To grant FOSB money to pay for 2 Volunteer Coordinator Positions.  Passed.

Alt School Coalition: We had an update on the Creative Approach Schools application process and possible joint alt schools application. Declaration of Intent Application Due May 4.

Secretary’s Report: February Minutes have been posted on the website. Motion to accept them. Passed.

BLT (Building Leadership team) report:  Beth Armitage and Susan Motte

New Principal Search:

The BLT is the interview team with the addition of the Executive Director for our school's region, Marni Campbell and a student to be slected by faculty.  Ms. Campbell requested feedback from our community (collected via a survey and coffee chat) in order to create a job description regarding our community's priorities, which include a strong focus on alternative education, communication and academic progress.

The nation-wide job announcement was open for two weeks.  When the district is finished receiving applications the process will move to the building level.

 

BEX IV Levy Report  Beth Armitage: BEX is a six year capital program used to replace and rennovate schools approved by Seattle voters.  Beth would like approval to write on behalf of the FOSB board to advocate for Salmon Bay to be on BEX IV due to our safety and building conditions.

Motion to have Beth write the letter.  Passed.

Volunteer Coordinator’s Report

Middle School: Caitlin Raicey 

MS recieved a $2100 grant from the Windermere Foundation for eight 8th graders to go to spring camp.

Elementary VC Report Megan Ratcliff: The Elementary program also recieved a grant from Windermere Foundation for the 8% of Free & Reduced lunch kids to go to spring camp.  Discussed ressurecting the Aloha potluck.

Megan also announced that this will be her last year as a Volunteer Coordinator at Salmon Bay.

Playground Committee Report

On Schedule, on budget. They will be taking bids in April and the meeting is open to all and will be announced.

Should be ready to open in September.

 

Math Committee  Sarah Kopf: Math night was successfull! Thanks to teachers and everyone.

PIE Testing presentation was well attended and interesting. 

Auction Committee Report Suzanne Waller:

Fund a need: ES Will Fund Mary Kay, MS:Curriculum Support (Books, lang arts, math and science)

Legislative Update Jodi Russell reported for Zara. Zara would like FOSB to consider a resolution in opposition to Charter Schools. This discussion is tentatively planned for the April meeting.

Enrichment program Jodi and Sarah would like to have someone take it up. There is interest in having more after school programming.

FOSB Retreat Need to change the date because it conflicts with Spring Reign. Many Board Members have kids participating in Spring Reign (the Ultimate Frisbee tournament).  It is currently scheduled for April 28th. 

Submitted by Linda Kjarstad


February 9, 2012 FOSB Minutes

Attendees: Bridgett Goglia, Jodee Reed, AJ Silva, Suzanne Waller, Caleb Banta Green, Beth Armitage, Kim Post, Jane Davies, Sarah Kopf, ,Jodi Russell, Sally Massa, Zara Kublin, Edith Fuchs, Katherine Ropp, Stacy Kalthoff, Caitlin Racey, Bev Van Buuren, Linda Kjarstad, Megan Ratcliff (note: this list not complete)

 

Vision Discussion: Jodee Reed led a discussion about project based learning and our school’s vision.  We discussed using the retreat to review what we are doing and how we could continue for next year, and having our vision (or aspect of) discussed each year. We also discussed what the staff is doing around project based learning and how that looks both horizontally and vertically (within grades and across a K-8).

 

Treasurer’s Report: Katherine Ropp reported that Whole Foods has a program that picks an organization to get a portion of the net sales (similar to Scripp). A motion was made and seconded that we apply.  Motion is passed.

 

BLT: The School Board has put the Creative Schools process on hold.   Discussing tours, classroom space, supervision, ongoing budget needs

 

Volunteer Coordinator Report: We earned $8800 on tile sales before expenses for the playground. 

2nd School Tour was today. Lots of interest. including intermediate grades.

Thornton Creek is talking about becoming a K 8. If they do this, we will not have that group of kids coming into our school and will have to work harder at recruitment. We need to market ourselves and let people know they can get transportation if they are in the Hamilton and Whitman Service areas.

Caleb Banta Green wants to do the satisfaction survey for staff and parents.

 

Playground: We are waiting for final changes , then we will close that grant and jump into getting construction bids.

 

Math Committee: Blue Highway Games is coming to Pi Night March 14th .  Meeting next Monday night.

 

Emergency Committee: Ordered water and basic first aid for each classroom. Community Service Project for MS to keep Emergency Supplies up to date.

 

Auction: Still needs a Live Auction organizer and big ticket items (group events, vacations).  Last date to donate the 23rd or the 30th.

 

Legislative Committee Report: Senate bill 5896 is a teacher evaluation bill which will rate teachers on test scores. Write if you believe this is not a good way to evaluate our teachers.

WA PTSA voted for charter schools . Some schools are coming out with statements saying they are against the WPTSA’s stand.

 

PIE: Book Club-- Battle Cry of the Tiger Mother tomorrow at Zaras house.

Event:  Standardized Testing presentation March 8th.

 

Health and Safety: Discussion: How can we be more responsible as a community about the Pertussis outbreak?

 

Principal’s Report: Jodee Reed suggests the BLT should be the Principal Interview team as it has representatives from all levels of the school.

Marnie Campbell would gather information from us to help write a job advertisement.  The BLT reps could get input for this via a coffee hour, a Survey Monkey survey and email. FOSB chose to add student to team.

Motion: BLT as interview team with the addition of a middle school student selected by faculty. Motion Passed.

 

Alternative School Coalition: The current MOU for creative schools contains no oversight for school board. May-- declaration of intent. Application in fall.  Jodee talked with other alt schools and there is a possibility that there could be a joint application and a consortium of learning between alt schools. Collaboration: easier to write, easier to monitor, easier to implement.

 

Expansion Support: We will be welcoming 40 new families. We will have an Aloha Potluck.

We will need to not only welcome our usual K and 6th grade families, but families in 3rd, 4th and 5th grade, and integrate and welcome them into the school and into their grades.  The school as a whole needs to think about this as well as families in those grade levels (perhaps with  before school-year get togethers?).

We need to spend some time on expansion.  If you are interested join that committee.

Meeting closed.

 

Submitted by Linda Kjarstad, 3/8/2012


Januarary 11, 2012 FOSB Meeting Minutes

FOSB meeting minutes 1/11/12

Attendees: Jodi Russell, Suzanne Waller, Linda Kjarstad,  Andy Grow, Beth Armitage, AJ Silva, Caleb Banta Green, Anastasia Samuelsen, Marian Wagner, Caitlin Raicey, Jen Miller, Susan Motte, Bridget Goglia, Sara Kopf, Melanie Shelton, Jodee Reed, Hillary Leonard, Karinne Dahmer, David Sommerville, Katherine Ropp, Stacy Kalthoff,Megan Ratcliffe,  Carita Polin, Becky Moore,

Introductions

Vision Discussion:  At the December FOSB meeting, we voted to add a “vision discussion” as a standing agenda item for each FOSB meeting. To begin our discussion of the Salmon Bay school vision this month, Caleb Banta-Green passed out the parent survey and staff survey which were completed early last year. The results of each survey were mostly favorable. However, Caleb posed the following questions which may be helpful to discuss. Does our Vision feel complete? Adequate? And is there anything missing?

Some discussion ensued. Here is a summary of comments made by meeting participants:

·      The vision statement seems broad and does not really state what we are doing. The SB vision statement seems less of a vision statement than a group of values.

·      How can we integrate our vision statement and our values? The vision and the integration, implementation are two different things.

·      The social responsibility piece is not in the vision statement, and it seems to be an integral part of the program.

·      Play and the social emotional development are missing as well as the quality of social emotional relationships.

·      There is an additional document which provides more information/text for each bullet of the vision statement and reviewing that maybe helpful.

·      Caleb stated that the school is  currently focusing on “project based learning” and that this discussion will continue.

Treasurer’s report:  Katherine Ropp reports that to date there has been $32,113 donated by families as part of the Direct Giving Campaign. 140 families donated which is about 20% of the parent community.  All the families who donated have received a Thank You note/acknowledgement from Kate Banta-Green. The Budget Committee will be meeting soon and is starting preliminary discussions of budget planning for next year. Generally our Principal, Jodee Reed, will receive her budget numbers in mid-February. She will most likely have information for us after mid-winter break.  According to the news from the State, the school budgets could face a 10% cut overall. The Finance Committee is preparing for the worst case scenario.

Secretary’s Report: December Minutes have been posted on the website. Motion to accept them and motion passed.

BLT (Building Leadership team) report:

BLT has not met since the last FOSB meeting. There will be a meeting on Tuesday next week. Discussion will focus on the Creative Schools Application.

Volunteer Coordinator’s Report

Middle School: Caitlin Raicey

•  WEP: First day was exciting. Had a few injured wrists. We strongly encourage wrist guards for snow boarders!  There was one broken arm, and one person had to come down via ambulance.

Elementary School Volunteer Coordinator Report: Megan Ratcliff

•  The MS and ES School tours will be combined this year. See the website for dates of school tours. They need volunteers to help run the tours.

•  We need to fill our Kindergarten class and 6th grade class. We also need to fill a ½ class for 3rd, 4th, 5th grades. We need to market to fill these spots with families that want an Alternative School.

Our Geo Zone is the Hamilton and Whitman attendance areas. Tiebreakers are:

•  Sibling, Geo-zone, Lottery. Parents need to understand that even if they live in the geo-zone or have a sibling at SB , they must fill in a form requesting SB as their first choice.

•  Caitlin reports that the Thornton Creek representative has been reassured that they will receive priority again for the 2012-13 year. They are working with Transportation the develop Transportation Hubs.

•  Community and Fundraising:

•  Just deposited a check for $2000 from PCC for Scrip!

•  Keep Using Scrip and bringing in Box tops and receipts. They really make a difference and add up!

•  We will hold a Salmon feed kindly hosted by the Lynch family and Ocean Beauty Seafoods on Feb. 3rd to raise funds for the playground. There will be examples of the tiles available for purchase for placement on the new playground (see below in Playground Committee Report)

•  Principal’s Report: None. Jodee is sick.

•  Playground Committee Report

 Robin Lofstrom: The design is done. The SW area is getting some revision: the boulders are now planters. The bridge can have a curve. There can be no rain garden due to the problems of drainage which Lance Adams explained at the last meeting. Hopefully, there will be a ball hutch so that during recess the playground supervisors can get balls and jump ropes out for the kids.

Safety surfacing has not been specifically chosen. Many individuals have asked about the color, but a specific decision regarding that has not yet been made.

We are trying to keep the cost to under $200,000.  Donor Tiles on the Plinth and on the Star Root planter will be displayed at the Salmon Feed on Feb. 3rd. You can buy a tile and get it engraved.

We need a volunteer to place the tiles.

Karinne Dammer has been selecting appropriate plantings for the planters and replacement plants for the existing planters.  There will be an irrigation system in place, hopefully. And with more appropriate plantings, we hope they will do better than the ones we have now.

Question: Will people get to choose the color of the glass tile if they chose to purchase a donor tile?  Answer: We are not sure. There will only be a few colors and you may just be assigned a color. Some of the tiles will be brick or granite. Specific details are not known yet known.

Jodi Russell asks what is the timeline? Robin shared that The contractor selection will most likely be determined by cost, and will be made by the district. We should close our current grant by the end of the month and sign contracts for the new grants in February.

Hope to have Ground Breaking on the day after school gets out (June 18th) and Ribbon Cutting at the beginning of school in September.

Math Committee Chair: Markus Lofstrom is Chair, Ben Black is also taking a lead role. They met and have a mission statement. Current plans include March 14th, PI Day, a Family Math Night.

Will meet on Feb. 2nd to discuss use of the  $250 budget. There is much excitement about a Magazine associated with membership of the National Math Educators Association. This is a resource teachers have previously used and would like to access again.

They would like to implement Math Buddies, much like the reading buddies program that happens between older and younger grades.

Alternative School Coalition Report:

A “letter of intent” is due May 1st if schools want to become a “Creative Approach School”.  This is a new deadline, which allows us to have more discussion and intentional decisions.

Caleb says that Phil Brockman and John Minor are involved in development of an application for schools to become “Creative Approach Schools.” There would have to be 80% staff and community approval. Staff that did not want to participate would have the opportunity to be placed in another school. The application would ask for information regarding what specific goals the school was addressing and what new approaches / district waivers the school was requesting.

Legislative Update: Megan sent out a letter from Zara to the parent body requesting they contact their legislators with sample scripts included. Hopefully, people are doing that.

Please watch the Monday Bulletin for announcements regarding committee meetings and updates.

Submitted by Linda Kjarstad 2/1/12


December 15, 2011 FOSB Minutes

 

FOSB meeting minutes 12/15/11

Attendees: Jodi Russell, Michelle Pearson, Suzanne Walter Linda Kjarstad, Nancy Shah,Zara Kublin, Andy Grow, Lance Adams, Beth Armitage, AJ Silva, Caleb Banta Green, Anastasia Samuelsen, Marian Wagner, Caitlin Racey, Jen Miller, Susan Motte, Bridget Goglia, Sara Kopf, Melanie Shelton, Jodee Reed, Hillary Leonard, Karine Dahmer

Introductions were given.

Treasurer’s report: Kate Banta- Green reported that our direct giving campaign is just about to end. As of today we have raised $29,713. Kate is confident we will reach $30,000 as the last donations are received.  Total number of families participating was 118. About 2/3 of the receipts have been mailed out and all receipts will be sent by the end of the year. Great job Kate! Thank you.

Secretary’s Report, a motion was made to accept minutes from October and November. Minutes have been posted on the website. Motion passed.

BLT (Building Leadership team) report.

  • The district is not currently planning to place portables at Salmon Bay next year.
  • 8th grade project check in. Approximately half the kids are signed up. The project will run January through June and credit will show on student transcripts. A celebration will be held at the end of the year as well.  A question was asked regarding the 8th grade project for next year…will it be run the same way? Jodee will meet with staff to look at potential scenarios. A request was made to let parents know decisions regarding the 8th grade project as soon as possible.
  • A clarification was given regarding camp. Everyone attends the fall camping trip. The spring camping trip does have some requirements.
  • As we move into the next phase of expansion, we will need to review core services such as supervision on the playground and at lunch. Budget impact will need to be discussed.

Volunteer Coordinator’s Report

  • WEP is coming!
  • The Salmon Feed has been moved to February 3rd. It will still be a playground fundraiser and playground tiles will be sold.
  • Background Checks:  We need to tighten things up to make sure all background checks are completed and kept up to date. It is important we follow our policies.
  • Lantern Festival will be held tomorrow evening, and in the morning.
  • All school Directory has had challenges.  It will hopefully be distributed in January. We have $250 in advertising revenue to help with the cost. But we need to look at a way to make it easier and potentially look at software to help with layout/organization.

Principal’s Report:

  • The School will actually be closed during break.  New Lights will be installed in the hallways on the first floor.
  • In January Salmon Bay will be honored at a celebration hosted by the Alliance for Education. Last year, Seattle students met or exceeded standard on the state exams at a higher rate than the statewide average in every tested subject in grades 3-8. The Alliance for Education & Seattle Public Schools are celebrating the schools making the largest improvements. And Salmon bay is one of the honored schools!
  • The District has a new way to assess is a school is meeting standards by looking at growth and progress toward closing the achievement gap.

Committee Reports

Legislative Update:

  • Please contact your legislators for the special session.
  • Students of Washington for Change: SWAC is a new school group focused on School Legislation. We also need to educate ourselves about what Charter Schools are,at the State Level it is Called Innovative Schools. Zara has Scripts for Legislative updates i.e. a primer, a phone script, and an email script.
  • Marion  Mory Lou and Rueben and Cole Wells, have been talking to them and is hearing how awful the funding is in some areas and not  supporting teachers.
  • The Paramount duty is to fund education. And they aren’t doing it.  We need to clarify our vision as be clear about what we need to meet our educational goals and standards.

Auction Committee:

  • Suzanne: Auction will be held March 31st.
  • Next  Meeting January 10th.
  • Donations are starting to come in, please solicit after the first of the year. We still need someone to help coordinate the live auction. Checkout has been taken care of.

 

Playground Committee: 

Significant change has been made to the design. The new design will not include rain gardens due to the drainage issues. If anyone has questions about the drainage issues please contact Lance.  the infiltration rates are unknown. So we will not be able to put in rain gardens.

  • More fundraising  information will be available at the next FOSB meeting. ANDY GROW can answer questions. Ed is helping a lot with looking for corporate money. Tiles will be sold at the 2/3 Salmon Feed.

Communication Committee:

  • Hilary, Linda, and 2 more people
  • feedback was collected from families, what are the ongoing needs for communications, etc.
  • Parents have also expressed interest in being able to communicate with one another, business to business or parent-to-parent. Or advertising classes, events etc. We need to determine the best way to allow this communication to grow.
  • Second communication issue is when our PTO wishes to express our own opinions that may be critical of current policy. We want to be mindful of how we can communicate, when we are being critical of what’s going on district wide, or Legislatively,  and we want to do it appropriately.  
  • Hillary presented a handout with all the collected information. She wants FOSB to prioritize what the committee should focus on.
  • Sarah and Jodi will go over it, and will let Hilary know how best to communicate with parents and move forward. This info will go out to the directors.

Alternative Schools Coalition Discussion

  • A suggestion has been made to have a standing agenda item related to our vision ( a discussion: i.e… what is our purpose, what is our current vision, what are we doing?)  We have a definition of what Alt. Ed looks like at SB. We should be talking about it regularly. It would give us a more purposeful retreat every year and be a way to keep our vision current, authentic and alive. . Our vision should be all about what we want for our kids and our teachers.
  • For example, if our goal is project based learning then how do we focus on it as a whole community? How do we incorporate families into the discussion? BLT? Can this be a way to increase communication between BLT and FOSB? It was noted that talking can get very abstract:  Can we get concrete examples of our actions and progress?
  • A motion was made to have an agenda item that is “a discussion of our vision.” Seconded:  Passed.
  • An update was given regarding Creative Approach Schools. This is what had previously been called “innovation schools.” There is an MOU from the district and SEA. SEA voted to postpone their decision until Jan. 23rd.
  • An application is being created for schools that wish to apply, may be out in January but could be later. Deadline to apply as early as March. It may not be the only way but might it be a way to get us where we want to go? Schools will need to individually make decisions to apply or not.
  • Caleb Called an Urgent Meeting last week to discuss among the alternative schools. Creative Approach status can give more Flexibility in assessment and curriculum, but Staff has to agree by 80%. Schools can decide what they are asking for in terms of waivers…enhanced autonomy and accountability. 
  • Zara:   Concerned about unions, and union representation
  • Concerns were raised that the district is taking a tough budget year and adding in an application deadline.  There will be more discussion to follow on this complicated issue. 
  • Meeting Adjourned.

Submitted By Linda Kjarstad on 1/10/12