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NOTE:

Signed and dated copies of board meeting minutes are available by contacting the superintendent’s office at (253) 583-5190 or supt@cloverpark.k12.wa.us.

CLOVER PARK SCHOOL DISTRICT

Regular Meeting/Workshop of the Board

Student Services Center, Room 4

10903 Gravelly Lake Dr. SW, Lakewood, WA 98499

October 24, 2016

MINUTES

Present:            President Marty Schafer, Vice President Carole Jacobs, Becki Kelley, Joe Vlaming, Paul Wagemann and Debbie LeBeau

6:00p.m.          President Marty Schafer called to order the Regular Meeting/Workshop of the Board.

REPORT FROM THE SUPERINTENDENT SAFETY, SECURITY & EQUITY REPORT

Deputy Superintendent Brian Laubach and Director of Information Technology Services Craig Cook provided an update on safety, security and equity. Mr. Cook provided a recap of the Technology Improvement Plan which was presented to the Board in May 2015. He discussed network security and safety and highlighted information regarding the core network infrastructure that has one system supporting multiple devices which includes telephones, computers, cameras and security. 

Mr. Cook also discussed student access to technology to support 21st century learning. The district is working with grants and existing budget models to increase access and develop sustainable technology models that include training, curriculum, access and digital citizenship. 

Our goal is to ensure that classrooms are media rich and have interactive technology to enhance student learning. Some of the older schools (Tillicum, Custer and Dower) were converted this past year in order to provide students access to computers using low-power mobile and VDI devices. These low-power streams are replacing laptops in the elementary schools. A plan is in place to update all classrooms to current interactive teachers wall technology. This plan includes a timeline for upgrades that make these schools equitable with new schools. 

Over this school year, Information Technology Services will continue to focus on developing classroom tools for teachers to enhance student learning through greater technology accessibility. 

FACILITIES ADVISORY COMMITTEE/WOODBROOK UPDATE, NEXT STEPS

Administrator for Business Services and Capital Projects Rick Ring provided an update on the Facilities Advisory Committee recommendation for the Board to consider regarding the closure of Woodbrook Middle School. The report included a draft timeline of all issues needing to be addressed if the Board accepts the FACs recommendation. These issues include attendance boundary changes, the possible purchase of portables, communication with impacted families and citizens in the Woodbrook neighborhood and staffing. The Board requested a follow-up meeting to address the open questions related to the FAC recommendations. 

..Executive Session

6:22 p.m.       The Board recessed for a break and then moved into executive session at 6:30 p.m. for approximately 30 minutes to discuss an employee performance issue.

6:56 p.m.       The Board extended the executive session for approximately 30 minutes.

7:35p.m.        Following its executive session, the Board reconvened. There were no members of the public present or had been since the meeting recessed. There was no action to report.

The meeting was adjourned.

 

__________________________________________

Dr. Marty Schafer, School Board President

  

___________________________________________

Deborah L. LeBeau, Superintendent

 

 

 

 

 

 

Clover Park School District does not discriminate in any programs or activities on the basis of sex, race, creed, religion, color, national origin, age, veteran or military status, sexual orientation, gender expression or identity, disability, or the use of a trained dog guide or service animal, and provides equal access to the Boy Scouts and other designated youth groups. Address correspondence to one of the following individuals who have been designated to handle questions and complaints of alleged discrimination at Clover Park School District, 10903 Gravelly Lake Dr., SW, Lakewood, WA 98499-1341:

-     Title IX Coordinator, Brian Laubach, Deputy Superintendent, (253) 583-5050

-     Section 504/ADA Coordinator, Brian Laubach, Deputy Superintendent, (253) 583-5050

-    Civil Rights Compliance Coordinator, Lori McStay, Executive Director for Human Resources (253) 583-5080