Santa Fe Public Schools
Board of Education
Minutes of a Regular Board Meeting
Educational Services Center
March 21, 2000
I A. Call to Order
Ms. Carla Lopez, President of the Board of Education, called the Regular Board Meeting to order at 7:02 PM. Other members present were Mr. Robert L. Ochoa, Vice President; Ms. Sherry Tippett, Secretary; Mr. Jimmie Martinez, Member; Ms. Donita O. Sena, Member; and Ms. Veronica C. Garcia, Superintendent.
I B. Pledge of Allegiance
Ms. Lopez asked Ms. Garcia to lead the pledge of allegiance.
I C. Approval of Agenda
Mr. Ochoa made a motion to approve the agenda as presented. Ms. Tippett seconded the motion. All members were in favor. Agenda carried.
II A. Announcements
Ms. Garcia made the following announcements:
III. Public Forum
Ms. Lucy Moore informed the Board and the audience how she will be conducting public forum. The audience participated in discussion regarding public forum. Ms. Lopez stated she is inclined to move the time limit to four minutes. Mr. Martinez stated he does not want a time limit. Ms. Sena agreed not to allow the audience to share minutes and is also inclined to move the time limit to four minutes. Mr. Ochoa stated that he does not have a problem with time limits but thinks if there is a group to address the Board about one issue then they should have a spokes person instead of having the Board hear 25 people with the same issue.
IV. Board Discussion
V A. Budget Adjustment Requests
Ms. Garcia stated the State Department of Education has reviewed for financial viability and recommends approval of BARS #71-00-314 through #71-00-339 subject to local Board approval. Mr. Ochoa made a motion to approve. Ms. Sena seconded the motion. All members were in favor. Motion carried.
V B. Out of State Travel Requests
Ms. Garcia stated the State Department of Education has reviewed for financial viability and recommends approval of the out of state travel requests subject to local Board approval. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Motion carried.
V C. Second Reading and Adoption of Board Policy #3010 - Budget Development and Determination
Ms. Garcia recommended approval for second reading and adoption of Board Policy #3010 - Budget Development and Determination. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Motion carried.
V D. Academy for Technology and the Classics
Ms. Garcia stated that Ms. Gerlach has met all conditions placed by the Board and recommends approval of the Academy for Technology and the Classics Charter School application. Ms. Tippett made a motion to approve. Mr. Ochoa seconded the motion. Board discussion: Mr. Martinez asked how the Board could make sure that the school does not become an elitist school? Ms. Garcia clarified to Mr. Martinez that the District can not make sure that will not happen. She mentioned that Ms. Gerlach would be holding a lottery for the enrollment. Ms. Sena stated she believes that Ms. Gerlach has held town hall meetings and asked if there would be anymore. Ms. Gerlach stated there will be two more sessions on Wednesday at Santa Fe High School at 4:30 and 7:30 PM. All members were in favor. Motion carried.
V E. Block Scheduling
Dr. Gloria Rendon informed the Board of the survey the staff did on Block Scheduling. Ms. Garcia recommended approval to continue with Block Schedule for the 2000-2001 school year. Mr. Martinez made a motion to approve. Mr. Ochoa seconded the motion. Ms. Tippett stated she was not ready to make a decision tonight without being able to review the information first. Ms. Sena stated she agreed with Ms. Tippett. Mr. Martinez stated that if the Board keeps changing the way they do business year after year the students are the ones who will be affected by the change. He stated that the Board needs to give the program the proper time to grow. Mr. Ochoa stated that at least four of the Board Members made the commitment to the high schools to give it three years. He stated that the PriceWaterhouse comments on Block Scheduling were a good example of people reviewing a program and not knowing what the program was about. He stated that even if he received the information at the eleventh hour he still feels the Board should give the program the three years. Ms. Garcia apologized for the short notice but the course catalogs and how the school develops the schedule are quite complex and the high schools will be holding pre-registration soon. Ms. Sena stated she was one of the four Board Members who voted to give the program three years but she stated she does not want to vote under pressure any more. Ms. Lopez stated that the PriceWaterhouse report did not address the instructional portion at all. Ms. Garcia stated that the staff is not saying the PriceWaterhouse report is not accurate however, the report came out in late February and it is too late to change the schedule at this point. All members were in favor. Motion carried.
VI A. Drop-Out Report
Dr. Edward Gilliland, Director of Research and Accountability shared with the Board the Drop-Out Report for the 1998-99 school year.
Mr. Ochoa recommended that the Board move the last two presentations to be heard at this time. Ms. Lopez stated that there are people who are here to see the standard dress presentation and does not mind moving D & D Marketing and Coca-Cola after this presentation.
VI B. Standard Dress
Ms. Gloria Lopez, Director of Parent and Student Services made a brief presentation on the Standard/Uniform Dress. Board Discussion: Mr. Martinez asked if next school year every student would be in standard dress? Ms. Gloria Lopez stated that all elementary and middle school students will be in standard dress in the 2000-2001 school year and the high schools will implement the dress the following year. Ms. Carla Lopez stated she has heard complaints that what is good for the kids is good for the adults and asked if the employees will be on a standard dress as well? Ms. Garcia stated that there are some school employees who currently wear the standard dress but if it would become a requirement then the District would need to take this to the bargaining table.
VI F. D & D Marketing
Mr. Dan Derose of D & D Marketing presented to the Board the beverage contract that has been adopted by the New Mexico Research and Study Council.
VI G. Coca-Cola
Mr. Ron Hart of Coca-Cola presented the beverage contract that Coca-Cola could give the District.
VI C. Food Services Interim Cost Services Plan
Ms. Judy Jaquez, Chief of Food Services, presented the Board with the Food Services Interim cost services plan. Ms. Garcia informed the Board that the Food Services Department is not where the District would like it but that the administration is working to try to make it better. Ms. Garcia informed the Board that the worst case scenario is that the deficit in food services would be $100,000. Ms. Sena asked if each school has their own menu? Ms. Jaquez stated that there is a District-wide menu but there are specific days that the schools could decide.
VI D. February Invoice Report
Ms. Gina Hickman, Chief Financial Officer presented the February invoice report.
VI E. February Budget Report
Ms. Hickman presented the February budget report.
VII. Consent Agenda
Ms. Garcia recommended approval of the consent agenda items which include appointments/leaves/ separations, February Voucher Report, Fixed Asset Report, and Proposal #4 General 99-00 - to provide program construction, program management services. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Motion carried.
VIII. Approval of Minutes
Ms. Garcia recommended approval of the February 17, 2000, Study Session minutes. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Minutes carried.
Ms. Garcia recommended approval of the March 6, 2000, Regular Meeting minutes. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Minutes carried.
Ms. Garcia recommended approval of the March 9, 2000, Study Session minutes. Mr. Ochoa made a motion to approve. Ms. Tippett seconded the motion. All members were in favor. Minutes carried.
Ms. Garcia recommended approval of the March 14, 2000, Special Meeting minutes changing the date on the minutes from March 12, 2000, to March 14, 2000. Mr. Ochoa made a motion to approve as amended. Ms. Sena seconded the motion. All members were in favor. Minutes carried.
X. Adjournment
Ms. Sena made a motion to adjourn. Mr. Ochoa seconded the motion. All members were in favor. Meeting adjourned at 12:15 AM.
SANTA FE PUBLIC SCHOOLS
BOARD OF EDUCATION
___________________________________
Carla Lopez, President
Attested by:
__________________________________
Sherry Tippett, Secretary
Minutes approved on: April 5, 2000