November 11, 2020 — Meeting Minutes
they were very creative very thoughtful and i wanted to bring tom uh here so we could recognize him as a representative of all the librarians library assistants so tom could you just talk a little bit about what you all did to make it such a meaningful experience for our students yeah sean absolutely and thank you uh for the recognition so this summer before the district made its decision about our learning models for the school year there was something that was really apparent to our district librarians and that was we needed a method of distributing books to students that would work in any learning environment in the spring we relied really heavily on sora our e-book and audio book service for digital access to titles but we got a lot of feedback from students and parents and that told us that for some of our students there was a desire to hold physical books in their hands and for others our growing but new ebook and audiobook collection could not compete with the thousands of titles in our print collection that we have carefully curated over the years and so the librarians knew that we needed both print and digital resources to meet the needs of students in the upcoming possible learning environments so in mid-july the librarians and the library assistants began to meet and make plans that had two really important goals the first one was to get the right books to the right students regardless of format or learning environment and the second was to do this while prioritizing the health and the safety of librarians library assistants students and staff and so we look to leading information from the american library association and the american association of school librarians and some real critical tests that focused on the kova 19 virus and its lifespan on books specifically done by the realm project which stands for reopening archives libraries and museums and then these expert viewpoints were then coupled with the guidelines that were coming out from the district and that led us to a clear way to connect our students with information and literature librarians and library assistants began the year in all of our libraries with curbside pickup services students and parents could request specific titles or librarians could help match books up with student interest and books were distributed print books were distributed safely and quarantined before going back out to other students funds allocated from last year's board report were dedicated to continuing to improve our district's ebook and audiobook offerings so before the kindergarten classes arrived back into our building in early october over 2400 print books were checked out mainly through that curbside pickup service and at the same time we had over 3 300 ebooks and audio books checked out through sora and with all of those we had just through sora we had over 2500 hours of reading taking place through the digital service by hundreds of clayton students and i think that those numbers are important but equally important are the connections that were made students were able to find comfort in revisiting a favorite book continue with the series that they love find new and fascinating information or dive into that new story that helps them escape from the world for a moment or maybe make even a little more sense of this world as we have classes full of students returning to the school building that same system continued as students requested books online and have had them delivered to classrooms or a common pickup spot as well as continuing with our curbside pickup service for our learning at home students and students continue to read and listen to books online as well we've been able to be nimble and supportive when students find themselves at home for extended periods and need and want books to read for curricular needs or for enjoyment so i can't emphasize enough the group effort from the entire library staff both in conceptualizing the large and the small details around this plan and implementing those details on a daily basis additional time to help students digitally browse to select books that are going to be meaningful for them to pull books ourselves to safely quarantine books adds hours cumulatively to the work that the librarians and the library assistants do on a daily basis so again thank you sean for this recognition for this team effort that we do for the students thank you tom and on behalf of the administration and the board of education we really do appreciate all that you and the school librarians and the library assistants did and it is what you said was really important how to be nimble and and you knew how to pivot and set an example for how to adjust in a time of need and i'm also going to just take a few seconds to recognize you tom because you know you don't know that i was going to recognize you this but i just found out yesterday that you were selected as the second vice president of the missouri association of school librarians which is a huge honor and it's great that you're representing our school district and then representing the state of missouri too so that is huge so thank you so much for all of your work and your leadership and uh thank you and extend our thanks to all the the librarians and our librarian assistants i will thank you sean and thank you board and then joe i just also want to just take a few moments to recognize that today is november 11th and it's veterans day and so want to just take an honor to take the time to uh honor the men and women who have served in our u.s military and uh we know that we've had teachers that have served in the military we know that we have had lots of community members and we know some of our students have gone into the military and just want to take that moment to recognize um all of those people who have served in the us military and we want to recognize our own because david gulick also was in the oklahoma army national guard and so thank you for your service and so i just want to put that out there since it is veterans day and we're having the meeting on that day and and want to say thank you to all those people who've served our country thank you thank you sean and uh i certainly um on behalf of the board want to give thanks to the librarians and library assistants but also to all the veterans and those who've served and including you david so thank you um for your service so we are gonna move on to uh superintendent communications so handing it back to you sean okay so as part of my superintendent communications there are a few things that i want to do tonight is i want to give you some general updates about some things that are happening within the district i also want to give you an update about our return to uh returning to in-person learning i want to also just talk a little bit about our district strategic plan which is part of our action items tonight and then give a quick up equity update so just a few things for general updates i wouldn't recognize our varsity boys soccer team who won the district championship last week and just wanted to make sure the board was aware of that they they played against ledoux and won and then they went to uh sectionals and um was beat webster groves on friday on saturday night and so it was a really exciting game and so um they did play in cape girardeau last night and did not win that but um we are really really proud of our boys varsity soccer team so and then the other thing i just think it's important to remember and i shared this with the board is that just like our librarians our teachers have learned how to pivot and try to do things differently in a creative way and this past weekend we had our poe in the park which was the theater performance in shaw park and so we had students who were putting on vignettes from edgar allan poe we had dance routines we had music we had skits we had our orchestra playing it turned shawl park into something that i've never never experienced it was truly incredible and it's just like we've we've talked about is that this experience of the pandemic and being in a different type of learning environment has caused us to think differently and thinking differently is is going to potentially influence how we're going to do things in the future and so uh maybe some of you are able to see that but i just want to recognize clayton high school for pivoting with our arts programs and then on friday i wanted just to let everyone know that uh dan kaczowski and i are going to be attending the virtual online uh national blue ribbon award and dan's going to accept the national blue ribbon for clayton high school and again that's a huge honor for our district and want to just make you aware that we'll be doing that on friday and then uh joe mentioned that we are going to have um we had a added contract onto our uh agenda tonight and that has to do with the the informational item that uh it is presented in the board memo this past week around safety and security and so is the contract that we were able just to get today so i wanted to make you aware of that so in terms of the returning to learn uh our in-person running returning to learn in our in-person learning since october 5th we've had our uh students back in schools actually from the first day of school we've had students in our schools um and just have built built capacity uh in terms of build bringing in students on a gradual basis starting with our elementary schools this past week on november 9th we welcomed our middle and high school students back using a hybrid model and we still maintain our learning at home students and then soon we're going to be sending out communication about our second semester uh i want to just say that um i recognize the the emotion and i recognize um the the fear that people might have in terms of going back to school and we don't make these decisions very lightly and i will say that i feel very confident the plans that we have put in place to mitigate risk within our buildings we can't eliminate risk we can minimize them as much as possible and i want to say thank you to our teachers for doing such an incredible job of again pivoting and having to um approach learning in a new way so that way our students can be with them in person so that way they can actually see their students faces and being able to interact with them in a way that's different than zoom and i know our teachers have done an incredible job with on remote learning and there's could be the potential that we would have to go back to remote learning at some point but i will say we're going to take advantage of having our students in front of us and uh really want to say thank you to all of the teachers who are really the heroes in the situation and also our our team that has our administrative team who's put so many things in place to make this successful i will say that i spent the last three days at clayton high school just helping and standing in the hallways and directing students and it was it was incredible to see the students again and saw a lot of smiling face not smiling faces i saw smiling spaces in their eyes and um but i had a few students say thank you and um how glad they were uh to be back and um and i and i also talked to a few teachers who were excited too about seeing um their kids again so um i will say that we are going to we are going to continue to make sure that we are monitoring the the the uh stu the anybody who has uh contracted covent and making sure that you know if we're keeping track of that we're also looking at our quarantines um and so we are really working to try to minimize transmission transmissions in our school and those schools that have opened um have not seen transmissions within their schools there are uh issues with things that are happening within communities and maybe people who aren't adhering to those guidelines and so we're hoping that um we're not going to have to uh change and pivot again but if we need to we'll be prepared to do that so as i said as i said before there are definitely benefits to having our students back with us in terms of being responsive being able to uh see the students emotions i will say that we also have challenges to it and this isn't an easy process and so some of the challenges that we face this week is that um you know again kind of quelling those fears and anxieties that people have about being back in school we have a positivity rate that is going up again in our region and again i met with medical professionals we met with dr newlin again on the superintendent group with our superintendent group and they said that the most important thing that we can do is put those risk mitigation measures in place to keep our students safe and our schools are actually the safest place for our students because we have so many different measures in place the other challenge though is that we can't control what's happening on outside we are going to have to do some reminders for our students about when they're walking home or um you know what they're doing outside of school and we also know that there are varying perspectives on people feeling like we should be in school we shouldn't be in school and we're managing that um but overall i will say that this past three days has been fairly smooth and uh really i i know that there's definitely some challenges still and we're working to make sure that we're addressing those as best we can we are going to continue looking at our data within the region and not within our school district and so we are looking at data in terms of uh positivity rates within our area but the other thing that's most important is that we're looking at transmission and quarantines within our schools and you probably have seen in the news that there have been some schools that have had to either close individual buildings or close the district most of them have been individual buildings and it's because they might have seen an uptick in transmissions or quarantines within that building and uh we will closely monitor our data to see whether or not we would have to do those things same things but we're hopeful that we will maintain um the low percentage within our buildings and the other thing too is that uh this data gets updated every friday and so this is our current data from last friday there are some change that we are we have had some changes over the last couple days but we are working to make sure that we're monitoring this data to determine whether or not we would have to make some changes like other school districts at this point we do not have to do that so um i wanted to stop right there and see if anyone had any questions before i moved on to strategic plan if you had any i can raise their hand and i can amy any questions david any questions stacey any questions yeah just a quick one um sean have we worked out all the transportation issues for for kids midday yes and so we had um we added two bus lines in the midday for why down middle school so that way our students could get back and forth uh from school and so uh we had initially our first on our first day we ran the run and um we noticed we we found out we needed to add some additional stops and so mary jo her team and facilities added a few more stops to accommodate students who needed that so yes we've been able to do that good thanks jason any questions no questions okay thanks uh caitlyn any questions thank you kim any questions okay thanks gary any questions real quick thanks joe um sean i obviously we know that we're operating in a very fluid and constantly changing environment um with new data coming from lots of different sources i just wondered if you could maybe talk about what what is the best place for people to monitor in terms of information that's actually going to affect whether we have to make any kinds of changes you know we hear lots of different things from lots of different sources what's the what's the best place for for people just to stay tuned to know whether a change is something that might affect what we have to do in the school district so we do have our data website that has the uh different uh charts that have are the positivity rate looking at the age bands and so we are really going to be seeking the guidance from st louis county health like we have done in the past and so st louis county health um they right now are continued that recommendation that we could have our schools in place in session um i will say that there was an announcement on friday on monday that um you know the things might potentially change and so we have to uh if they're noticing that they're feeling that the data is telling us uh that we need to make a change either at all of our levels or at one of our levels and i'm suspecting if any of our levels would be at the high school because that's where uh we're seeing some increase in terms of positivity rate um but our website does have that information but we are going to be really seeking the guidance from st louis county health on whether or not we would um would need to change again to remote learning what i would say is that because we're putting in as some of the medical professionals will tell us is that because we're putting we will see a positivity rate that's in the region but again if we're keeping the risk mitigation measures in place that will lower the uh possibility of transmissions with actually within our school setting and so that is really the most important thing we can do is to have masks uh to make sure that we are practicing social distancing hand hygiene making sure that we've done things like our um air filtration system so i think that we've done a really nice job if you look at our buildings we've even looked at the structure in terms of the way the hallways are divided um so i think those are the most important factors great thanks sean and i don't have any questions thanks sean i guess maybe just a quick comment just want to thank again you and the administrators and the whole staff i mean i know this is very very difficult and you guys are working tirelessly so thank you for all the work you're doing thanks joe and i and i would say too is that if um people are listening out there i think that if if people uh you know some of our parents or students uh quick thank you to our teachers and uh the handwritten card or something like that goes a long way and just letting people know how much you're appreciated how much they're appreciated so tonight i also want to talk to you a little bit about our strategic plan which is up for an action item tonight and really excited about what we've been able to do with our district strategic plan and i um i'm feeling like this is very different than what we've ever done and i feel it's very student learner centered it's aspirational it's innovative and thinking about how we can do approach learning in new ways and really equity focused and so uh tonight you're going to be asked to approve the objectives and the goals themselves and i wanted just to clarify with the board so that way you understand when we're talking about our goals those are those big broad overarching areas that we want to identify as areas that match our mission and vision it's real big picture um they're bold but they're attainable and our objectives are what would be true if we were actually attaining those goals meaning that what are going to be the milestones to know that we are moving towards achievement of those goals and those are have to be measurable and so one of the things that we have with our objectives is a data dashboard that is going to monitor our objectives and the action steps are those things that are that the administration and the staff has to be has to do to reach those objectives and so those are going to change on an ongoing basis based off the data that we're seeing and in the document you have it doesn't have all the action steps listed and that's on purpose because the goal of the work that we're doing is going to be fluid and i think where we have actually um in our previous strategic plan we weren't able to be as um flexible with the work that we were doing because we said that every single action step was already in the the goal in the strategic plan which made it like a 70-page document and then what happens is there's any changes to that we had to adjust it and so the the action steps are going to be something that's going to come forward as part of our reports but they're going to be monitored by that data dashboard and i wanted just to share with you is that the data dashboard is something that is going to be on our district website can you see that i just want to make sure you guys are seeing that okay so our data dashboard and this isn't up yet we're not going to put it up until after the board makes the final approval but um the the data dashboard is going to be interactive and so people can actually click on these and uh numbers the numbers will pop up and it's gonna be and we also have benchmarks that are set on here as well in some of these charts so this is something that we're still going to have to add to uh because we have some additional action steps actually and objectives that need uh some additional measures and so we are going to be adding to it it's part of this um evergreen model that we've talked about but uh this is something that we are going to be holding ourselves accountable to i wanted just to share with you these are the goals that we have in place and you know our subcommittee has worked really hard uh to make sure that we have had we've looked at this we've actually had students look at this we've had other teachers look at this and um and i really love the way how we ended up with the catchphrase of a place for everyone to grow as learners in head and heart i think that's really easy for us to remember but it's connected to our goals so a place for everyone is goal one we ensure all learners regardless of their identity feel safe and valued to grow as learners is about the personalized growth of equitable personalized and individual learning experience and then head in heart is around that social emotional and um physical well-being of our students and so uh i'm really i think that's an easy way for us to remember our strategic plan goals and then uh you saw the strategic plan document it has it's in its final state and you can see that our communications department did an incredible job of putting this plan together and making sure that it includes uh a background of why how our strategic plan came to be and including that profile the graduate that's grounding our strategic plan and so um hopefully you had an opportunity to look at that and um i just wanted to guys give you an update about that strategic plan before we did that for approval tonight and the subcommittee will talk a little bit about that late about some of their contributions to that um in terms of our equity update i just want to let the board know that uh cameron poole has been working really uh a lot around the development of our committee and so he has been uh contacting individuals and uh talking to them about how they could potentially be a part of the uh equity committee that we're going to be forming and we'll be sending more information to you about that soon uh but cameron has been doing multiple jobs uh in terms of professional learning personal coaching and i will just say today that um we were short uh some staffing over at wydown and he was teaching art so he is multi-talented and um wanted to say thank you to him for his work lately so and then i'm going to turn it over to caitlin to see if she can provide an update to the board yes so we are on our third day of in-person school so here are some observations from being inside the building i'm going to break this into three topics sanitary measures schedule and teaching so as you all know the desks are being sanitized after every class and a sitting chart is being used some effective measures that i've noticed are that some teachers with smaller class sizes are arranging their seating charts so that students don't have to sit in the same seating classes that are back to back i've also observed that teachers are making dividing lines on the floor to ensure that they are socially distanced from students and i've heard from students that they think the six feet markers are effective although they would like them in more in areas like the commons as for the hallways they're separated into two lanes although students do tend to get a bit crammed together during passing period and especially when entering through the front entrance and exiting the building overall students felt nervous at first but are more comfortable now with the safety measures that are being taken by the teachers and the administration um some of the biggest worries of students are other students not enforcing social distancing measures also how long in person's school will last as for the schedule a couple students are concerned with how we can get through the curriculum in time um with the lower time in class we have now compared to regular school and online school especially for those taking ap classes and who have to work on a national ap curriculum students have also noticed that class sizes can be disproportionate with the alphabetical divide usually there is a few less students in some classes in the afternoon in addition morning students felt like they needed more time to adjust to the early schedule after the online schedule and some of them don't feel like the schedule is productive for them with the early time and then afternoon as for teaching i just want to say a big thank you to our teachers who are making a large effort to teach in person while also keeping students online engaged generally there are fewer students online which can sometimes be a barrier to students who can only interact with the other students online however some teachers have been having students participate in full class discussions on speaker so that everyone in person and online can participate together a few students have classes with teachers that are in quarantine so when that occurs teachers are zooming in from home with the substitute in the room and students have found that when class is under these circumstances it's most effective when the teacher is displayed on the smart board rather than every student opening the zoom on their own which can get a bit clunky and echo around the room thank you sean and thank you caitlyn appreciate both reports so we're going to move on to study items i do just want to note for the board um some of you may have gotten texts or noted that um the live stream youtube apparently is having challenges um nationwide with their live streaming so i'm not sure that we're actually we're recording this meeting but we are having some challenges with the live stream so i just want to kind of note that as we move forward um and that's a youtube issue right now so we have two study items and um tony gets the pleasure of having both and the first one is the 5.01 the first reading of policy gbe bb employee alcohol and drug testing tony great thanks joe good evening everyone um so this is the first read of each of these policies that i'm presenting tonight the first one like joe said is policy gb ebb employee alcohol and drug testing so the way the policy is written there are a few revisions and essentially you'll see what the highlighted changes that were outlined in the policy is that the drug testing rules really have not changed but what has changed is the way that the employers will find the information so currently employers contact previous employers to determine whether a violation has occurred and we will need to continue to do that by law for um three years while the clearinghouse database becomes populated with the updated submissions because that became that went into effect january of 2020 so after three years employers may rely on the clearinghouse um and from that point moving forward and uh the way that everything is in the updated policy we're comfortable with the way the wording is presented thank you tony um gary any questions no i don't have any questions thank you thank you kim any questions okay thanks caitlin any questions thank you jason any questions no no questions thank you stacey any questions thank you david any questions uh no no thank you thank you amy any questions nope okay and i don't have any questions either so thank you tony we can move on to 5.02 which is the first reading of policy gcba which is professional staff compensation great so this policy is being updated to reflect the new legal requirements that were outlined in house bill 604 uh specifically in this one regarding teacher externships essentially with hb 604 a requirement now is that districts um will allow teachers to move on the teacher salary schedule through a teacher externship there's certain requirements with the externships that dusty has outlined and to sum it up the externship is an experience in which the teacher supervised by the teacher's school or the district gains practical experience through observation interactions with employers or employees at a missouri business so dusty has clearly published requirements for the externships it has to be district approved and then they also give an equivalency schedule to help provide guidance on how to convert the externship experiences into movement on the salary schedule additionally um in in this policy update it outlines how a salary freeze would be when it's lifted in a case where if there were multiple years where there were salary freeze so that this is really just verbiage in here to be proactive in the rare situation where a district would have to go to a salary freeze for multiple years but really what it outlines is if the district was to reinstate um salary after the frozen salary it would go to the very next step they would not be required to play catch up with multiple years great thank you tony um amy any questions nope thanks david any questions no thank you stacey any questions thank you jason any questions no no questions thank you caitlyn any questions thank you kim any questions thank you gary any questions no thanks john great thanks and i don't have any questions either thanks tony um so we're moving on to uh information items and we have a 6.01 which is safety and building improvement plans update and this is uh chris tunnell i think yeah thank you joe uh appreciate that um so we came last to the board i believe back in toward at the end of may when we were wrapping up the safety study that we had put together and throughout most of 2019 with kind of a general overview of what we're doing and i i know mary jo is on here too she's been a great partner with me and in helping work through kind of identifying the next steps and that's kind of where we are tonight and bringing you that update and as as sean mentioned earlier um we are bringing a contract for approval that mary jo can talk about with the board to actually start implementing all of these items so we've had made some pretty good progress in working through all of the different items that we've identified that we want to tackle as a result of the safety study and safety audit that we did and done a really good job of actually separating those out into things that our folks are able to do in-house whether they're you know just reconfiguring door locks or installing additional security cameras that sort of thing and things that we would actually need to work with an architect and a contractor to do so we we've got that scope separated out into two pretty clear buckets and then actually put together a timeline for implementing these projects which will actually start um this fall and work into next spring um with the bulk of you know the work that would be most disruptive being completed during the summer of 2021 and the summer of 2022. obviously because we're talking about building plans and security issues you know we don't have a whole lot of detail to outline about the type of improvements that we're going to do in in this type of form just because some of those improvements identify um some vulnerabilities in our building that the safety study uh honed in on which is actually why we wanted to do that safety study but the types of projects that we'll be doing in all of our different schools are adding and replacing security cameras on all of our campuses i'm looking at how we have door controls and monitors to better have a sense of the type of security that's in those buildings reconfiguring the way that visitors and parents come into our schools during the school day to really really you know account for a single point of entry and control um in all of our buildings and and to make that point of entry even more secure um than it already is and also looking at the way that we can control security in some of our outdoor spaces specifically over at gay field and attic field and the field there up on y down to try to make them spaces that are not only harder to get into when our students are there but also allow for safe and efficient egress if there's ever a situation where there's a lot of individuals that need to leave that area that's kind of just a highlight of some of the safety projects as you know we also took a look at gender neutral bathrooms in all of our schools and have put together solutions for addressing that and renovating some of our existing facilities into gender neutral bathrooms at all of our different school buildings and doing those i think in an age-appropriate way so trying to make those changes that are appropriate for a high school and middle school and an elementary level thank you chris um so this is an information item but i want to make sure if the board has any comments or clarifying questions um they're addressed so um gary any comments clarifying questions no thank you great thanks kim great thanks uh caitlyn great thanks jason no thank you stacy no thanks thank you david yeah so chris this on on board docs we don't really have a breakout here so uh is there do we have an uh like a written outline of kind of where we carved up that work um you know internal versus external because what we reviewed in the fall were um a pretty healthy number of blueprints with a lot of work in there and i would like to just kind of wrap my head around what's what's in scope versus what's out of scope um and i know we've got an action item here for an aia contract which is fairly boilerplate generally speaking but it's um you know we just got it an hour ago so it's hard to extract that that work from a 40 page doc in in 25 minutes of multitasking and we if and chris if i can add on the contract the scope of work is not included because it does provide more detail than we want to have posted but every contract that would come forward um with every contractor would be approved by the board at that point in time so david back to your original question though we do have a pretty detailed not a budget and scope of work um at this point that that lines out exactly what are the things that we're moving forward with bond architects and that are going to be implemented by a contractor and then what are the projects that we're going to be able to do on our side and kind of a timeline and implementation calendar for actually accomplishing those by the summer of 2022 is kind of our end point yeah if you would be so kind as just to share that with us i mean i'm fine with offline but that'd be a big nice to review yeah and um we were working on the documents uh today and finalizing everything and so um we're supposed to get the final documents hopefully by the end of the week so the contract if i can just say this now is based on a percentage of construction costs not budget so we have a we're working with a budget and what we'll pay the architects what's in that contract is a 10 fee on the actual contract cost so when we bring those contracts forward is when they would get a percentage of that so basically that overall contract we do have a budget that we're going off of but the actual fee is based off ten percent of contract costs thank you um and can i just say something joe too i think that we wouldn't normally be providing a contract this late in the game i i'm gonna say sorry to the board on this and one of the reasons why is because we wanted to move forward with the work this summer and we and have moving having this contract approved earlier has been helping us stay on a timeline and normally we wouldn't be doing that so we apologize to the board and we'll get you all the information that you need so i just wanted to say that thanks sean um amy any questions comments i'll just note that i mean it looks like the costs of work are around three and a half million dollars so it's it's pretty substantive um are we um did a lawyer review the the architect's agreement they yeah and as as david mentioned they're pretty boilerplate so it's pretty standard uh revisions that we have to it and um the three and a half million dollars is basically the funds that we have available from the sale of the maryland building so we're trying to stay in that budget so those are funds that are set aside they're not part of the operating budget and they've been specifically earmarked for this project sure well yeah i mean the aia forms are boilerplate but a lot of times the lawyers make changes because there's a lot of things in that form that are pretty geared towards the architect especially like who retains ownership over the um plans and specs and some some stuff like that and then there's also i know obstructions in here and like what's included in their um scope of work and then you know do we end up having to pay that 10 on all these additional items so i was hoping the lawyer had had negotiated all that yeah and i mean you can tell from that form the edited sections they have lines to the left side of it um and then at the bottom shows the revisions so all the detailed revisions are are kept at the bottom so so just one thing i mean i don't know amy or david so david i kind of have the same reaction you did with the length of the contract but the reason i didn't have too many questions and amy maybe you and gary can weigh in on this from a legal standpoint is if you look at articles 9 4 or 9 5 it's got a termination by either party and we can terminate within seven days with written notice and then we just owe the architect services already rendered so that made me feel a little more confident about you know even though i don't know that we've told them we have three and a half million dollars set aside they're going to find out now this is a public meeting but if there's anything that we're uncomfortable it looks like we can get out with a week's notice so oh i mean the three and a half the three and a half million is i got that number from the aia from the b101 yeah it's in the document and that's what they're basing the work off of the scope of work we're trying to stay within that budget and if you notice in their amy we did make revisions to that is that they know they have to stay within the budget and if the bids come back and they're not they're responsible for making the revisions and that's on them to keep us in budget awesome does this wouldn't be alright if we just had a day just before we approve everything just one day like read this for a little bit scan through it ourselves but that would that would that would that slow us down at all i think that i mean i'll speak for mary jo but i think the concern is is that we don't have a the next regular board meeting is december 16th and um with with the timeline that we're working with them to to have any work completed this summer um we need to have construction documents complete and be bidding projects by um end of january middle of february uh this year to be on that timeline so for us to really be able to to leverage the next two summers to do again what will be the most you know the more disruptive pieces of of this work and a big piece of that is the gender neutral restrooms because to do that work we're doing a lot of major construction and taking restrooms in our schools out of service so we would not want to do that um during the school year that type of work is is generally better to be done over the summer so a lot of this as mary jo said earlier is just really trying to to maintain that timeline so we could hold a special meaning if we need one for this right it's the pleasure i mean i'll say that i'm not planning on looking at this thing any any further because if if we already have hired council and they've already redlined it and negotiated it i'm not gonna i mean these things are really hard to get through and really technical and i negotiate these quite frequently and i i'm not looking to get in the middle of this one well and and amy to to uh kim's point i mean we have we have seven days notice and and quite frankly we're not going to have billable activity for at least a week or two i mean under the best of circumstances so you know what i what i'm happy to do is just kind of peel the onion back on this a little bit personally over the next few days um and if something jumps out at me and i go holy cow then i'll shoot you guys a note but uh i i would be fine and i know we're kind of jumping around on the agenda a bit here but i i i would i would say i'm i'm fine just letting us go through knowing that we've got such we've got the wiggle room to back out and uh with with little cost or implications so um but i'll give it a peek it's just that the way they redlined this is kind of a booger to to read through quickly because they they struck a lot of lines and then it's and it's an addendum at the bottom so i have to kind of piece it back together to flow through the document it's a little bit of a pain in the arse um but oh it it's not you know aia stuff is pretty pretty well structured so i'll i'll give it a read may i ask a question mary jo um timeline wise if the board approved this next week i just want to just throw this out there because um would we still stay on time line like and the reason i asked that is because the board may have to uh is still doing work around the exec the superintendent search and might have to have an executive session next week and so if they're meeting together i mean how how if they were doing that how how much would that impact the timeline um are you saying what day monday tuesday or monday or wednesday yeah would that impact the timeline too much for the uh i don't think so i think that would be fine if we could get it approved next week december 2nd we were a little concerned um because basically they can't we we have to get drawings in order to get a big package out and we really need to get it on the street in december and so it's just making a really tight crunch so but next week throw that out there in case the board was because of the the timeliness of this we were hoping to get this to you earlier but i wanted just to provide that as another opportunity so the what's the what's the board's pleasure the um we do have a executive session that we had talked about per kind of search next week next wednesday joe you're going gary i don't mean to jump back in after saying i had no questions i was kind of looking ahead to the action item section here but we've kind of kind of blended these i i guess um i mean just to be very very pointed and very specific i would i would like to hear um you know how much time our council had to look at this and if they've had sufficient time to review it suggest revisions negotiate revisions that kind of thing i'm with amy like i don't want to pretend that i can um look at this and um dive into every every paragraph of it and understand it but i want to know that our actual hired counsel has done that so that's that's kind of where my focus would be and that's the only thing that would affect my decision today versus a week from now so mary jo do you want to talk about do our attorneys did look at the contract today right yeah so did they get it today too no no no we got it last friday so um we we've had basically we had two days to review it so and then did bond did they come did they redline it and then they sent it back to bond with some red lines and did did bond uh did they accept all of our our chains did every change okay so who do you know who retains control over the uh over the drawings the drawings i think um i'm not listen let me see i'm just trying i can always try um hold on i'm looking at my red line that is in um hopefully we have some ownership rights to them we always get all of the drawings afterwards it's in section 7.4 if you want to look at that i think it's in section 7.4 or maybe it's in section seven so okay and there wasn't very much i don't think there was any changes in section seven except seven thirty seven seven three yeah copy seven three yeah it's in section seven article seven sorry yeah and you look at 7.2 percent so so rather than i mean you know so we've obviously skipped to uh 7.02 here to the action item um our discussion of it which is okay because it's last minute so i just want to go back i mean what's the board's pleasure i mean do you want to consider that i mean do you want to wait we have a we could tack this on next wednesday right well i mean it sounds like we've already negotia i don't know at this point we can it sounds like the contract's been negotiated with bond so i don't know if we can at this point go back with additional revisions even if we have right marriage i don't know i'm sorry say that again said well it sounds like our council negotiated this contract already with bond so i don't know if we could even at this point go back with additional revisions i think we could if there's something if there's something we're really wanting so bond is they're just gonna um are they gonna they're gonna get bids and then they'll contract with a um with the gc or they're just going to oversee the project themselves no we're not doing a gc we'll just oversee the projects with the architect yeah not on something this small these are actually a lot of small products so we didn't even have a gc at the center of clayton and that was almost nine well actually 10 million any any other thoughts i'm fine voting on it tonight if if uh amy and gary think it's okay amy seems to probably know more about this than the rest i mean i will say this it's on it's on the agenda and so yeah we need to if we if you know we decide if we're gonna make the motion or not um i mean what amy was concerned about was the rights and in section seven two you know it it shows that we've retained our rights so um upon completion of the project the owner shall retain all rights the drawings for their use in the maintenance of future upgrades or addition to the systems put in place under this contract so and we can get out in seven days at any time and david did you i was thinking you did you have something else you were concerned about no i i uh you know retention of the drawings i actually hadn't even gotten that far but that would be the key for me and um but like i said i'm fine with the seven day we've got the seven day out so i mean i can tinker around with this over the next few days and you know if we need to kill it then it's no big deal so um i just don't know that we're the seven of us are gonna find anything that's materially a problem um that our attorneys didn't already grab so i i don't know that it's an effective use of time so i'm gonna suggest that we um fast forward to our action item 7.02 and we're going to come back to 7.01 since we're on this and i'm going to ask gary for you to read the motion all right here we go uh 7.02 i move that the board of education accepts the safety and security contract with bond architects inc as presented second okay it's been moved and seconded any other questions or comments okay all in favor aye aye aye the opposed okay it passes unanimously um now we're going to go back to uh 7.01 so thank you mary jo thank you chris um we know that you know it's um safety stuff is tricky because you there's certain things you don't want to share publicly um but of course we want to be as transparent as we can and we want the information so we we understand there's a balance um so 7.01 is the of course our strategic plan the school district of clayton's strategic plan um so you want to um read that motion uh gary and then we'll kind of have some comments all right 7.01 i move that the board of education approves the goals and objectives of the dis the district strategic plan as presented second okay it's been moved in seconded and and what i want to do before i open it up to comments or questions is just because we had a subcommittee and certainly sean gave us a uh um kind of a summary of the strategic plan but i just want to give kind of an opportunity for the subcommittee to speak to um kind of their work and in this case um although not characteristic i'm going to start and just speak to uh goal number one and then um i think gary's gonna speak to two and stacy is going to speak to three so what i just want to say about goal number one is i think it's a it's a really a nice balance of kind of the quantitative looking at things like disparities of discipline right i mean you know what's our uh diversity of our teaching uh our teachers and our staff right and and really the some of the commitments of the board around uh equity and anti-racism and anti-bias but then it also includes really the feelings part and this is what i think is you know i think both are unique um to strategic plans but really important right because the perception of students on how they feel definitely affects their experience in school and quite honestly how they perform and so i think it's a good mix so that's what i'll say about goal one gary so uh with with the introduction um you know as follows before i get into goal number two i mean i think the first thing that i want to say is i just really appreciate how much time um sean and his staff took with us as a subcommittee to um to go through this this was not a short process we had i don't even know how many meetings or how many hours they were very patient with answering questions from us and you know accepting uh challenges to things and and coming up with ways to explain and present things and i appreciate that i felt like i learned a lot about a process that if i'm honest i was probably a little bit cynical about going into it it's like what are we really doing here but i think we um we we covered a lot of really good good ground and i just appreciate their their patience with us and their their hard work and their input on it throughout this process but specifically focusing on goal number two and why i was kind of glad to be able to talk about this one in particular um i think as we look at the language of that we'll commit to the educational growth of our learners through an equitable personalized and individualized learning experience i think those three words equitable personalized and individualized i've asked for explanations of what the differences are between those more than more than once or twice um and i think what we've done um and what this this this provides us is a really good um explanation of what those things are and why they're all important it's not just any one of those things so i really appreciate that part of this and how it allows for each of those things to be addressed as i read through the we will know when we have achieved this when parts of this i really get an understanding for what we're trying to do and why all those things matter so that's the part of it that was really um important to me and that i felt like a lot of time and effort went into um and i think we've got some really good things that that come out and honestly i'm just excited to see what everybody thinks about it and uh what kind of what kind of input we get thanks gary stacy um hi so before i talk specifically about goal three i want to echo a little bit what gary said and just thank the administrative team for working um so hard on this but also joe and gary um for working also spending a lot of time with me on this we spent a lot of time together with sean but also with the admin team and so i want to reassure the rest of the board that um it was time you know we spent a lot of time on this but it was time well spent all of our discussions were very productive and i too really enjoyed the process but um and i also wanted to point out that we spent a significant amount of time discussing how each of these goals and objectives would be measured so as you've looked through it hopefully you've seen under each goal there is a measurement under each statement we will know we have achieved this goal when and we were very intentional and specific about making sure that each item in this document could be measured which is what ultimately will hold us all accountable for achieving these goals so hopefully you noticed that um goal three specifically is about social emotional and physical well-being and we've we talk a lot about social and emotional well-being um at board meetings and just in the district as a whole and so this um goal i find i was happy that this became a priority as well and also include including physical well-being and i love the statements of this one because it's about advocating for and taking care of yourself but also the students learning to demonstrate kindness and respect for others and learning habits that foster lifelong physical wellness and also what i think is so important especially when we think of the profile of a graduate is them students are students learning choices that build a more inclusive community because ultimately we want our graduates to leave our school district and be productive members of our society and you know be global citizens really so i think this goal with social emotional and physical well-being encapsulates a lot of what we've been talking about for a long time you know on the school board and a lot of these uh points in this goal are measured by our panorama surveys um so you'll see um the emotional and physical like well-being survey data social emotional survey data that's a lot from our panorama surveys that we've talked quite a bit about but we also added in their community service hours which are required you know at the high school for on our society and some other things and that's a way to track that our students are becoming inclusive members of the community so we felt that part was important as well and hopefully you've had time to look through it and if not you will soon um but i'm really pleased with the way the whole document came together and i think um gary and joe and i worked really together worked really well together with the administrative team too and i'm happy with it so that's all thanks stacy um amy any uh comments or questions no other than i just wanted to thank um the team stacy and joe and gary for all their hard work and working on this um strategic plan i know that they had a lot of meetings um that the rest of us weren't involved in so thank you for your commitment to it thanks amy david any comments or questions um really just i guess just to comment i and i don't know if a lot of you guys know this but i think probably the first time i really got exposed to a handful of you um was at a uh at an early days strategic planning kind of foundational workshop uh an offside on a weekend which now feels like eight years ago um and so uh i mean that whole process was pretty eye opening for me you know instead of just being on the sidelines yelling at sean over something i'm not happy with um i felt like i was part of the process and you know to see it kind of come to fruition and actually be a shaped up you know strategic direction is is is kind of cool um so i just you know more than anything you know even if i weren't sitting in the seat as a director i just would say thank you for letting me be a part of it and um and i'm glad to see where it's at and i i like what i've read and and um and i'm probably more excited about seeing it translate into action thanks david caitlin any comments or questions yeah just a comment so me adam nilay and the district advisory council have had a lot of conversations between ourselves and the administration about the strategic plan and we're very appreciative that many of our suggestions were taken into account and used to revise the strategic plan so thank you to the administration and we also look forward to working with the administration on some of the action steps thank you caitlin jason any comments or questions no no no questions no comments thank you uh kim any comments or questions well uh just a couple i mean i want to reiterate the appreciation for all the time i know that the subcommittee's put into this and i too kind of uh journeyed from the sidelines along with you guys in this past when you first started talking about it as a board gosh well over a year ago and it's it's it's really incredible to see how far it's come the one thing that i want to make sure that the community understands which maybe is not obvious in the reflection of this document when they read it the first time that everything that's here in no way undermines the excellence the academic excellence that the district is used to in fact everything here supports um the district's academic excellence even though it's not as explicitly stated as the previous uh strategic plan you just have to dig for it i think how sean set it up at the beginning of the meeting where he talked about you know these are the these are the goals and then these are how we translate the goals into action and then we're going to see and the community is going to see i truly believe when it goes down to the curriculum reviews and into the individual departments where this translates not just into the academic excellence that we're already used to and accustomed to which i consider table stakes for the district but into really advancing you know the educational experience forward in a positive manner for all the students that attend the district and i think that's what's great about it um the only question that i have and it comes from a place of ignorance is what's the difference between a creative and a critical thinker is it the same thing is it is it an evolution of is a creative thinker an evolution of critical thinking skills um so if you know if sean or somebody else could comment on that that'd be great so when you're talking about the the difference between a creative and critical thinker i think that what we want to do is we want to be able to have um there's a lot of similarities but when we think about people who are critical thinking is that how to solve problems in multiple ways or how to look at a problem in different ways and i think that there's a there's a there's a lot of overlay in terms of creative and critical um being able to take a problem and analytically you know solve a problem but also being able to have like those opportunities like similar to like a maker space or those types of things where you can use your creativity to do something to invent something or a new invention or something like that where the students have ownership of how to solve the problem um and so yeah i think there's a lot of overlay with credit creative and critical um but if that's something that we think we may need to define a little bit more we can definitely do that um thanks everybody so we have a motion in a second on the table um everybody in favor aye anybody opposed okay it passes unanimously thank you so we're moving to 7.03 which is the second reading and approval of policy jhcb which is the immunization of students and this is robin yeah go ahead dear gary you wanna do you wanna um go ahead and read the motion first gary okay thanks joe uh 7.03 i move that the board of education approves policy jhcb you immunization of students with the proposed changes second okay it's been mooted seconded robin do you want um did you want to make any comments before we before i ask the board if they have any comments or questions just if there was a typo in the version that msca had provided us so we just corrected that that was the only change in the policy since the first reading gotcha thank you um all right uh does anybody have any well just go through um amy any uh comments or questions here no okay thanks david any comments or questions thank you stacy any comments or questions thanks caitlyn any comments or questions thank you jason any comments or questions no thank you gary any comments or questions yes sir thank you kim any comments or questions nope okay i don't have any comments or questions either um all in favor any opposed all right it passes unanimously so um i need to recuse myself from this uh next one so i'm going to leave and somebody can text me when uh you guys are done all right this is for the part-time temporary employment of sarah miller and we are at um 7.04 gary can i get you to read the motion please 7.04 i prove that the board of education approved the part-time temporary employment report as submitted okay second okay are there any questions or comments okay all in favor aye aye motion passes i texted joe okay um so we're moving now on to the consent agenda um can we have a motion gary 8.01 i move that the board of education approved the consent agenda 8.02 through 8.04 second okay it's been moved and seconded any comments or questions about the consent agenda okay all in favor aye aye aye any opposed okay it passes unanimously um and i do just want to note that there is a donation in there and so i certainly want to recognize um the generous donation by ms penny inglesman who donated a thousand dollars to the english department scholarship for writing and her husband um allen was a english teacher in our district okay um we're moving on to public comment do we have any public comment uh there is no public comment this evening okay um then uh finally we'll move to uh board communication does anybody have a committee or a liaison report go ahead stacy hi um so i attended the pack ed um executive committee meeting which is the parent advisory council for of children with educational diversity um i'm the board representative on the special school district governing council so um christina blankenship who chairs that committee asked if i would also um be on the pac-ed executive committee um which i agreed to so and i think it is an important connection between us so um we had our meeting on zoom robin was there too and cameron and basically they have created a new structure become more organized with an expanded executive committee and i will put in a plug for them they're looking for parents to fill some new positions they have um they have organized a first quarter survey they're planning to send to parents soon to see how learning went for those students and let's see they are um inclusive school week schools week is actually coming up in december the 7th to the 11th so um i think we'll be hearing more from them at one of our december board meetings some updates um and some like promos they'll be doing for it so just to draw attention to inclusive schools week in december and um let's see that's pretty much it um i mean went over a lot more detailed stuff but i really was impressed with how well organized they are and the committee they've formed and have a lot more parents involved than they have in the past so i think that will help all of our students with educational diversity moving forward and i'm happy to be a part of it too okay thank you stacy any other committee or liaison reports from anybody yep i have one from the clayton education foundation they had their meeting last night and unfortunately i was unable to attend but i got in touch with them the head of the education foundation today to get an update and i know sean you and chris were at the meeting so you can fill in any blanks i don't cover here but um i i'll just start off with saying that it's always nice to report on what this cef is doing because it's always great news which we can all use during these pandemic times so um i think one of the best things that i heard today is they actually received a ten thousand dollar donation it was the bequeathment from mary louise frey hickman she was class of 44 at clayton high school and she left the donation as a scholarship endowment for her most influential teacher who was the teacher of clayton in the english department so i thought that was awesome um they also got some additional money for from the class of 1951 because they are not holding their typical reunion this year and they thought the best way to um kind of honor them in lieu of coming together was to give money back to the foundation so they can use it for current students and teachers um they are postponing their teacher grant awards to second semester i think sean and i might have mentioned that uh the last time that we have an update on the foundation and that certainly makes sense given that it's such an unusual academic year for everybody with a lot of uncertainty at this point they think that um they'll have the applications due sometime in february and they'll put the applications out you know by the end of the year give teachers six weeks to complete them and then look for a fall implementation when hopefully we'll be back to something that resembles uh more of a regular type of traditional school year um they are also postponing the hall of fame ceremony that they typically have um until september of next year so the new uh school year and it'll coincide with homecoming and at that time they'll be combining the class of 2021 with the class of 2020 where they've already identified the hall of fame inductees and i think one of the things that's really great that they are doing is they are working together with cameron poole um who of course is our director of equity uh on uh putting together and they have put together a diversity committee because one of the things that they actually have trouble doing is getting nominations to come in and the diverse or getting nominations to come in that are fully complete so that they can make the appropriate awards and so this committee will be actually seeking out people instead of just waiting for nominations to come in that are deserving of the awards and i think that that's great because it will really be a much broader representation of uh people that should be recognized for you know further service and for their work either within or outside of the district that have in some ways been associated with the district um what else did i miss sean oh the food described so the pantry food drive they raised close to ten thousand dollars it was great they let us use that um you know their their non-profit uh taxable uh status in order to raise money for the food pantry so in addition to the physical donations of which i know probably many of you participated in certainly a lot of members of the community participated in the clayton education foundation raised an additional 9 360 and what the social workers within our district also do every year is they usually do kind of a food drive on behalf of the families that they help directly and this is not something you know good work often goes uh unappreciated and unnoticed and sometimes for a reason and this is one of those areas where social workers and the teachers participate in a food drive for families and they do it it's always kind of been private and behind the scenes but in this year i'd like to you know uh thank both the education foundation and the social workers and the teachers that have been doing this for so many years because they are going to be able to use the education foundation in the same way that the pto use the education foundation to collect money for the food pantry and donate funds to the education foundation which the foundation is going to match with 500 to start off with so that's wonderful um that's all i have for my notes sean you and chris will have to fill in the blanks for not being at the meeting you covered it really really well so i appreciate you sharing all that i don't think there was anything else that i would add um so thank you thank you um any other committee or liaison reports anybody um i will just say um just for the sake of the public that just a quick note about the superintendent search that the position is posted we're getting in um i should say our search firm uh mcpherson and jacobson is getting in applications i know they're actively out there talking to people too um so um we'll have more on that later but that um people can actually submit um applications all the way until the beginning of december so um there'll be a lot of activity and more to report here and you know in the next few weeks uh slash month anything else any other coming reports or liaison reports all right can we have a motion to adjourn all right i move that the board of education adjourn second all right all in favor aye aye any opposed all right we are adjourned thank you all right and noted that it's uh 8 25. good night guys