WASHINGTON STATE SCHOOL FOR THE BLIND

BOARD OF TRUSTEES

 

Minutes from Board of Trustees Meeting

November 2-3, 2001

Bellingham, Washington

 

 

Board Members Participating: Terry Robertson, Noel Nightingale, Kay Adamson, Jerry Farley, Susie Davidson, Joe Fram, Chuck Nelson, and Cindy Roney.

 

Ex-Officio Members Participating: Carol Schultz (WSSB Teachers Association), Gary Burdette (Washington Council of the Blind), and Michael Freeman (National Federation of the Blind of Washington).

 

Board Members Absent:  Denise Mackenstadt.

 

Ex-Officio Members Absent:  Steve Rainey (Parent Representative), and Bonda Albers (Washington Federation of State Employees Local #1225).

 

WSSB Staff Members Participating: Dr. Dean Stenehjem (Superintendent), and Janet Merz (recording secretary).

 

Parent Meeting

November 2, 2001 - 7:15 p.m. - 9:47 p.m.

Terry Robertson called the Parent Meeting to order at 7:15 p.m.  The Board of Trustees travels to different parts of the state at least once per year.  Chuck and Melinda Luttrell (parents) and John and Laurel Glenn (Teacher’s of the Visually Impaired) were present at the meeting.

 

Dr. Stenehjem provided a brief overview of the school.  He felt WSSB could be expanding parent training; possibly with Distance Learning and that networking of parents with blind children is very important.  The floor was then opened for discussion.  John echoed Dr. Stenehjem’s feeling that more parent training is needed, especially educating parents on their special education rights, IDEA, etc.  Discussion was held regarding the cost and availability of Braille books. Dr. Stenehjem stated Rod Humble and Colleen Lines were putting together an advisory group to discuss the Instructional Resource Center and ways of improving the availability of textbooks to children in LEA’s in a timely manner.  Noel said the NFB is working through legislation with the American Publishers Association to have K-12 textbooks formatible. 

 

Chuck Luttrell feels WSSB has great opportunities for social activities and that parents need to be their child’s advocate. Mike stated that consumer groups could be an excellent resource for parents.  Terry asked if physicians could contact WSSB so that WSSB can contact parents for resources and assistance.  Noel said this could possibly be done through legislation, i.e. mandatory reporting.  Dr. Stenehjem said there is a toll-free number through the Low Vision Task Force for referrals and information that is currently in place and that Department of Services for the Blind currently has the role of providing services to families of young blind and visually impaired children through their child and family program.

 

Discussion occurred about the need for trained teachers of the blind and the shortage of these professionals in many parts of the state.  Dr. Stenehjem reminded the group that there is a grant available from Stephen F. Austin University that will pay for training for Orientation and Mobility and/or Teachers of the Visually Impaired.  The grant is available to individuals from Montana, Idaho, Wyoming, Washington, and Texas.  This $1.5 million dollar federal grant provides training to individuals in these 5 states over the next 5 years and Washington should get about 5-6 slots per year.  Dr. Dixie Mercer is the contact: dmercer@sfasu.edu or call 936-468-1142.

 

Chuck Luttrell remarked that WSSB has great technology but when his son goes back to the local district there is no technology or support for him.  Kay stated the Instructional Resource Center lends equipment to districts.  Chuck asked who would train his son on the Voice Note.  Dr. Stenehjem said that Bruce McClanahan travels to districts to do training.  Melinda Luttrell felt that staff and students both need training on Voice Notes.  Cindy suggested setting up a help line with students as they sometimes train each other more effectively.  Melinda asked how long students stay at WSSB. Dr. Stenehjem said it varies greatly depending on the students’ individual needs and currently the average stay is 2.6 years.  Melinda then asked about the success rate of students graduating from the school.  Dr. Stenehjem said the school decided in 1998 to track each student for 8 years from that date forward to help determine success and help determine changes that should be made in programs. Current data shows that since 1998, 88% of students have either gone on to college or are employed.  Chuck stated he felt if WSSB has low expectations for students than you will get low results and if you have high expectations for students you will get higher results.  Chuck expressed his concern that his son slid academically this year.  Dr. Stenehjem felt that staff members have high expectations for students, but was not aware of what happened in their particular situation and he would check into all details. Susie stated there was the possibility that their son’s local school district may have totally different expectations than WSSB. Chuck and Melinda complimented the communication efforts from WSSB, however Melinda felt there should be more specific discussion regarding benchmarks to gauge where their son is and also more specific IEP’s.  Chuck suggested hosting parent/teacher conferences in different congressional districts. Dr. Stenehjem stated he would review the IEP process and discuss their concerns with the staff and Principal.  Dr. Stenehjem also mentioned that WSSB is always interested in ways they can improve programs and services for students, parents and districts. Laurel stated she appreciated WSSB holding the meeting in Bellingham.  Dr. Stenehjem said that the school would get back to the Lutrell’s, other guests and board members about any concerns.

 

November 3, 2001 - 8:08 a.m. - 12:25 p.m. 

 

New Business:

Joe read a thank you note that was sent to the Board of Trustees from Sue Bishop, recently retired Director of Residential Services at WSSB.  At the last Board meeting, Sue received a signed Mariners Baseball bat for her retirement gift.

 

Joe stated the Board of Trustees meetings are “open meetings” with anyone welcome to attend, but there have been times where people come to the meeting that need extended amounts of time for discussion items.  Joe requested that people let us know they are coming so the Board can better address the issue and be prepared for the amount of time on the agenda.  The suggestion was made to add an item to the agenda for “public input”.  This will make for more efficient board time and the person presenting any issues, because the board will make sure the information needed or persons needed can be present.

 

Doug Powles-E-Books (Ultimate Books)

Chuck Nelson introduced Doug Powles.  Doug presented a new program to the Board called “Ultimate Books”.  The program uses CD formatted textbooks.  The program is controlled by the keyboard and can print to a Braille Embosser.  Doug’s goal is to have items accessible through cable television, telephone, and computer.  David Graham, from KBCB Channel 24 came to the meeting to inform the group that it is his goal to provide audio stream on the SAP channel of their station.  David has been talking to Jan Ames regarding this issue.  Doug showed the group how the use of a scanner can enable print materials to be audible with some of the software they have developed and the facilitation of various software into a very usable low cost scanner/reading machine.  Doug’s goal is to have the Gamut Reading Machine available at 80% less than the Kurzweile Reading Machine. Cindy asked when this would be available.  Doug stated he is applying for a 501 (3)(c) and is obtaining information for what people really need.  Carol asked if she ordered a book for her classroom if it could be networked.  Doug said yes.  Dr. Stenehjem thanked Doug for coming and told Doug that there is extreme interest in this area and there is the ability to make a huge impact.  This is a rough summary of about 1-2 hours of demonstration and excellent informational exchange. For more information contact Mr. Doug Powles, CEO of Colligo Digital Publisher   info@ultimatebook.com or call:  360-647-3404.

 

Legislative Update

Representative Kelli Linville worked as a Speech Language Pathologist in a school for 16 years and has been out of schools for 10 years.  Representative Linville was not as familiar with what is going on at the Washington School for the Deaf and asked the Board for input.  Joe stated at the last Board of Trustees Meeting there was a motion for a letter to the Governor’s office regarding the position of the Board that the governance for the School for the Blind stay the same as the Board feels the current structure benefits all parties in the best and most effective manner and that by putting more layers in administration would slow the process.  Mike stated the suggestion was made that there needs to be more oversight at the School for the Deaf and the School for the Blind was being pulled into the same scenario because the two schools have the same enabling laws.  Representative Linville stated it was her position that people should look at the results of the agency to judge success.  Dr. Stenehjem stated that WSSB has made significant gains over the years in part due to a number of issues such as: solid staff, a very active board and limited bureaucracy. Representative Linville asked if the school could still work smoothly without the same Superintendent, as that would be the key to the governance issue.  Dr. Stenehjem stated that WSSB has an excellent staff and that is what makes the difference.  Dr. Stenehjem also stated that the board would recommend and be very involved in the hiring of a new Superintendent if that was necessary in the future.  It was also stated by the board and ex-officio members that there is good oversight from the board and both blind consumer organizations.

 

Representative Linville spoke about the current budget situation. She has been on the Appropriations Committee for 8 years. The budget shortfall is approximately $1 billion, however the Governor feels that Education is important and approximately 60% of the budget goes to K-12 and higher education.  Representative Linville feels that environmental issues are more in jeopardy than education.  Noel looked at the proposed budget cuts for DSHS and the Deaf/Blind Service Center was proposed to be cut.  Noel has concerns with that proposal.  Representative Linville said that all protective and essential services are being looked at.  Dr. Stenehjem stated that cuts may indirectly affect the Department of Services for the Blind due to federal matching dollars.  Joe thanked Representative Linville for coming to the meeting.

 

Representative Linville suggested to Noel that the Board express displeasure with the WASL test scores not being validated due to scorers throwing away the Braille writing portion.  The board will compose a letter to the Governor’s office, with copies to Terry Bergeson, Nancy Arnold, TOVI listserv, Riverside Publishing, Representative Linville and the Governor’s Education Committee.  Dr. Stenehjem will draft a letter and e-mail it to Board members for approval. Noel moved to send the letter of displeasure, listing specific issues with the WASL; Cindy seconded, all approved.  John expressed the same frustration with the WASL.  Dr. Stenehjem suggested that maybe in the future sending the Braille tests to WSSB to be packaged and forwarded to Riverside Publishing for scoring would help cut down on tests or attached information being disposed of by the scorers at Riverside Publishing.

 

Old Business:

Terry stated he felt good about the meeting last night and recommended that the Principal come to all future Parent Meetings.  Dr. Stenehjem felt that all Director’s should be in attendance at Parent Meetings.

 

Chuck Nelson asked if the school pretests students before they come to WSSB for assessment.  Dr. Stenehjem stated that parents and local school district’s request WSSB to assess certain areas.  Dr. Stenehjem stated that WSSB is discussing going back to a 30-day assessment for all students that enroll at WSSB.  John suggested putting more parameters on the reading assessments to evaluate the results more comparatively.  John will send an e-mail regarding the reading matrix to all TVI’s in Washington.  Dr. Stenehjem suggested that John also contact Pat Wilber from WSSB who has extensive experience in reading curriculum.

 

Approval of Minutes for September 21-22, 2001.  Jerry moved to approve the minutes; Noel seconded the motion.  The motion passed unanimously.

 

New Business:

 

Superintendent's Report:

¨       The state currently has a Capital Project Pause in place.  WSSB has approximately $8 million appropriated for Capital Projects this biennium including: preservation, Distance Learning, and Material Center.  Our agency proactively selected Architects in April who worked Pro Bono until July 1.  WSSB has over $500,000 in construction bills for work in progress and is awaiting reauthorization of OFM to continue the projects with the release of the allotments that have been frozen.

¨       The state is currently projecting a $1 billion deficit.  Dr. Stenehjem does not anticipate WSSB having to make budget cuts, however budget cuts by other agencies may impact WSSB by mental health and medical service cuts that will impact students.

¨       A supplemental budget was submitted for a $65,000 30-passenger lift bus, three full time employee transfer from WSD (these are three FTE on paper, no dollars attached and have to do with the fact that as of July 1, 2002, WSSB will be operating its own business office), and Independent Living program employees.

¨       WSSB’s new Human Resource Manager, Cherie Willhide, is doing an excellent job. Cherie is knowledgeable and proactive. WSSB contracted to acquire a new database for tracking a lot of the personnel functions with the intent of putting the H back into HR (Human Resources).  Before WSSB contracted to have this database developed, the school inquired whether any other state agency had such a database.  The response was no, and that when it was completed, would we be willing to share the product.  Once perfected, Cherie will inform all state agencies of the availability of the database.

¨       Cherie is working with the union and will be posting the Volunteer Coordinator position in-house first.  This position will be on campus and also will be getting volunteers for transcribers across the state. This position will be partly funded by WSSB state dollars and partly funded through the Instructional Resource Program (federal funds through OSPI).

¨       Denise Livingston (funded by Employment Security Department) will be working at WSSB to help in the transition of the Business Office.  Denise’s background as a CPA and attorney is helpful in this area.  Denise is also helping with Technology issues. Beginning January, 2002–June 30, 2002 she will be a temporary employee with WSSB.

¨       The state auditors are currently auditing the two agencies.  Dr. Stenehjem asked for their input on establishing new business office services.

¨       The Business Manager position will be posted and our goal is to have the position filled by April.  After that position is filled, two additional business office technicians will be hired.  The business office will be on the second floor of Old Main (in the old Braille Access Center).

¨       The teacher contract is close to completion.  A letter of understanding is being written for a Personal Day, however it will have to be formally legalized through legislation.  TRI funds are another issue, and the Administration team is working with the teachers on this, in the meantime this issue will be addressed through an Exchange Time policy.

¨       Board of Trustees position for Congressional District 9 has one applicant at this time.  Her name is Kris Laurence. 

¨       Last weekend at the NFB Conference, Renee Corso, Craig Meador, Rod Humble, and Dr. Stenehjem presented.  The NFB approved a donation of $500 to the Choir Department to assist them in their East Coast trip planned for this Spring.  Dr. Stenehjem stated the Choir donated the proceeds from their last concert to the American Red Cross and the Vancouver Lions Club wrote a check to the Choir to reimburse them for the funds that were donated.  WSSB’s Choir Director is planning all of the stops for the East Coast trip (Julliard’s, New York Institute for the Blind, Lavelle School for the Blind, St. Joseph’s School for the Blind, Overbrook School for the Blind, Senate or White House, Maryland School for the Blind and the NFB Headquarters). Dr. Stenehjem also mentioned that it would be good if the Choir could perform at the American Council for the Blind National Headquarters in Washington D.C. Gary Burnette, WCB representative, thought this might be possible and could be discussed at the WCB conference in Wenatchee the weekend of November 9. The School’s Choir and Liz Rainey will sing the National Anthem at the Blazer’s game. The Choir and Liz were 2 chosen from approximately 270 groups/individuals that tried out.

¨       Front office Secretary, Wonder Baldwin, attended mail handling safety class through the Washington State Patrol.  Wonder met with the other secretaries to draft procedures and safeguards for incoming mail.  Gary inquired about campus security.  Dr. Stenehjem stated there are 17 surveillance cameras and also employees on the campus almost 24 hours per day.  WSSB has a School Resource Officer (Vancouver Police Officer) that is shared with WSD as well as a very active Safety Committee this year. 

¨       WSSB recently started receiving quarterly CPS reports from DLR and the first report was inaccurate. Partial information was reported that was non-conclusive and misleading.  Dr. Stenehjem contacted them and they issued a retraction.  He mentioned that he will meet with DLR to make sure that when they report information it is reported accurately.

 

Dr. Stenehjem stated that Linda Bannon will be retiring this year and wanted to get the Board’s thought about the program that she currently serves; severe multi-handicapped students.  The school’s primary mission is to make sure that vision impairment or blindness is a major disability and that we are providing services in this special area that make a difference. A lot of discussion occurred ranging from whether the school should serve severely multi-disabled students to the School should serve all ranges of children. A big concern was if the school didn’t serve the more multi-disabled children, where would they get the appropriate service. Joe suggested that Craig look at the program and suggest a solution.  Dr. Stenehjem said it depends if WSSB is classified as a state agency or an LEA local educational agency (school district) and OSPI varies their opinion on this. Terry feels that WSSB cannot end this program especially if there are no other services available.  Noel asked if these services could be provided through school districts.  Kay suggested hiring a person that could work as a trainer to teachers.  Noel asked if WSDS should hire someone to look into this.  Carol stated that Linda would like answers on this issue and that she has mixed feelings on this as there are some students that may not make any progress. Dr. Stenehjem said suggested looking into establishing partnerships with local districts in trying to improve services for students on campus and in the local districts as one possibility.   Mike felt  WSSB should focus on academics only, however he feels WSSB needs a specialist on staff that can also help meet the needs of all students in one way or another. Noel felt that major focus should be academic.

 

Ex-Officio Reports:

¨       Mike reported the NFB Convention will be in Fife March 15-16, 2002 and the Fall convention will be held on the Veteran’s Day weekend (2002).  The National Convention will be held in Louisville July 3-9, 2002.

¨       Gary stated the Council of the Blind’s convention is scheduled for November 9-11, 2001 in Wenatchee and will be held next summer in Texas. 

¨       Carol reported the computer problems seem to be improving throughout the school, however they are not fully resolved. Craig Meador is defining different philosophies and goals for the school departments.  Dr. Stenehjem asked the Board to check out WSSB’s website as there are many changes and also a section where students have included their thoughts regarding freedom, etc.

 

Jerry reported he is looking for assistance or ideas regarding a student that attended WSSB.  He does not have his green card and cannot obtain any services.  The Washington School for the Blind Foundation has offered to help with the financial obligations for an attorney.  Terry asked if there was any way that Gabe could help Robb Peck with Powerlifting.  Dr. Stenehjem said he would look into this.  Jerry asked that if anyone has any suggestions or ideas, to contact him.

 

An Executive Session was called to order at 12:25 p.m.  The Executive Session ended at 12:30 p.m.

 

The next Board of Trustees meeting will be held on January 15, 2002. 

 

 

                                                                                                                                                           

Joe Fram, Chair                                                             Dean O. Stenehjem, Ed.D.

                                                                                    Superintendent