Friday, May 22, 2020

Board Briefs from May 21, 2020 Special Board Meeting

This information includes highlights of information received by the Ladue Schools Board of Education at the May 21, 2020 Special Meeting. This is an unofficial record. Official minutes of each Board meeting are posted on the district website and are available for viewing at the Administrative Center after the Board approves them, typically two weeks after the meeting.


Click here for a video recording of the May 21, 2020 Board Business Meeting


ACTION ITEMS


Potential Bond Referendum Projects. Steve Turckes, FAIA, ALEP, LEED AP, PreK-12 Global Practice Leader and Principal of Perkins and Will, reviewed the preferred design options being considered for potential improvements to Old Bonhomme Elementary School, Spoede Elementary School and Ladue Middle School. 


These preferred options have been identified through discussions and analysis which began in February 2020 and included the following groups. The evolution of the projects can be reviewed in the Concept Section of the Renovations 2021 website


  • Superintendent’s Finance and Facilities Committee. This committee, consisting of three Board of Education members, the Assistant Superintendent for Business and Finance, the Facilities Director and the Communication Director, meets regularly to discuss major initiatives which impact the district’s finances and facilities. 

  • Programming Teams. For each of the projects being considered, Programming Teams of approximately 25 people each met four times with the architects in workshop settings. These teams consist of school administrators, teachers, parents and the Superintendent’s Finance and Facilities Committee. 

  • Finance and Facilities Board Advisory Committees. These committees include community patrons with expertise in finance, construction and architectural design.


Following are the concepts which the Board of Education approved moving into the Schematic Design phase which will add more specificity to these designs and enable the district to further refine estimated costs.



Given the current economic uncertainty due to the COVID-19 pandemic, the district has structured the architect contract to ensure there are points along the way in the design process to halt or alter the process. However, all work being done is “owned” by the district and can be used at any point.


UPCOMING MEETINGS


The next Board of Education meetings will be Business Meetings on June 9, 2020 and June 29, 2020. The meetings will be held virtually using Zoom and the Meeting ID will be posted on the Featured tab of BoardDocs when the meeting information is officially posted. 


Tentative Agenda Items for Business Meeting June 9, 2020:


ACTION

  • 2020-21 Student Testing Schedule

  • 2020-21 Professional Development Plan 

  • Launch MOU

INFORMATION

  • 2020-21 School Lunch Prices

  • 2020-21 Master Agreement 

  • 2020-21 Preliminary Budget Review

  • Comprehensive School Improvement Program Review (Supt. Update)

  • Curriculum Review

  • Master Facilities Plan/Bond Timeline Review 

  • Long-Term Financial Plan Review

  • Board Work Goals

  • Early Childhood Programming

Tentative Agenda Items for Business Meeting June 29, 2020:


ACTION

  • Consolidated Application for Federal Grants

  • Final 2019-20 Bus Routes

  • Extra Duty Stipend Amounts

  • 2020-21 Lunch Prices

  • Hearing and Approval of 2020-21 Preliminary Budget 

  • Curriculum Revisions

  • 2020-21 Tuition Rate Per Policy JECA 

  • Teacher Evaluation Manual

INFORMATION

  • Board Goals/Work Plan