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REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS Media Center Vision: To foster excellence with faith, knowledge, and community Regular Agenda I. CALL TO ORDER Board of Education a. Opening Prayer b. Roll Call c. Chairperson Remarks- d. Approval of Minutes March 26, 2019 & April 4, 2019 e. Approval of Agenda f. Open to the Audience 10 minutes II. ADMINISTRATION REPORTS IN PACKET/QUESTIONS a. Elementary b. Junior/Senior High c. Enrollment Report d. Business Office e. Religious Education f. Foundation g. Boosters, PISA, Home & School committee reports 15 minutes III. OLD BUSINESS UPDATE 5 minutes IV. NEW BUSINESS DISCUSSION a. Approval of ICCSD Bus Contract b. Presentation and approval of the 2019-20 budget. c. Capital Campaign 10 minutes V. CALENDAR AND DISCUSSION ITEMS a. Board Chair- Appoint the nominating committee for new Board officers (Policy #202R Nomination Committee Policy) 10 minutes VI. COMMITTEE REPORTS IN PACKET/QUESTIONS 5 minutes VII. MEETING SCHEDULE (Refer to the Information Page) VIII. CLOSING PRAYER 1 minute IX. EXECUTIVE SESSION 15 minutes X. ADJOURNMENT
Transcript
Page 1: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING

TUESDAY, April 23, 2019

6:30pm Regular Board Meeting

HS Media Center

Vision: To foster excellence with faith, knowledge, and community

Regular Agenda I. CALL TO ORDER – Board of Education

a. Opening Prayer

b. Roll Call

c. Chairperson Remarks-

d. Approval of Minutes – March 26, 2019 & April 4, 2019

e. Approval of Agenda

f. Open to the Audience

10 minutes

II. ADMINISTRATION REPORTS IN PACKET/QUESTIONS

a. Elementary

b. Junior/Senior High

c. Enrollment Report

d. Business Office

e. Religious Education

f. Foundation

g. Boosters, PISA, Home & School – committee reports

15 minutes

III. OLD BUSINESS UPDATE

5 minutes

IV. NEW BUSINESS DISCUSSION

a. Approval of ICCSD Bus Contract

b. Presentation and approval of the 2019-20 budget.

c. Capital Campaign

10 minutes

V. CALENDAR AND DISCUSSION ITEMS

a. Board Chair- Appoint the nominating committee for new

Board officers (Policy #202R Nomination Committee Policy)

10 minutes

VI. COMMITTEE REPORTS IN PACKET/QUESTIONS 5 minutes

VII. MEETING SCHEDULE (Refer to the Information Page)

VIII. CLOSING PRAYER 1 minute

IX. EXECUTIVE SESSION 15 minutes

X. ADJOURNMENT

Page 2: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

INFORMATION PAGE

I. MEETING SCHEDULE

A. Next Board Meeting

B. Executive Committee

C. Finance Committee

D. Policy/Bylaws Committee

E. SIAC/Education Committee

F. Catholic Identity Committee

G. Building & Ground Committee

H. Strategic Planning Committee

I. Health & Safety

4th Tuesday 3rd Wednesday

4th Wednesday

2nd Thursday

2nd Tuesday

3rd Tuesday

3rd Monday

3rd Thursday

5/28/19

5/15/19

5/15/19

5/09/19

5/14/19

5/21/19

TBA

5/20/19

5/16/19

6:30 PM

5:30 PM

4:30 PM

9:00 AM

4:00 PM

4:30 PM

6:30 AM

5:30 PM

MPR

HS Library

HS Library

HS Meeting Room

HS Library

Room 409

Business Office

Business Office

HS Library

II. ENROLLMENT

2018-2019 Month-by-Month Comparisons

Aug Sept Oct Nov Dec Jan Feb Mar Apr May

Elem 443 441 441 443 443 446 446 446 446

JR/SR 364 353 353 353 354 360 360 358 360

PreK 81 73 74 74 74 74 75 75 75

Total 888 867 868 870 871 880 881 879 881

2018-2019 Tuition

Aug Sept Oct Nov Dec Jan Feb Mar Apr May

Budget

Elem $1,932,010 $1,823,867 $1,823,860 $1,829,105 $1,838,565 $1,838,565 $1,846,016 $1,846,016 $1,843,776 $1,843,776

JR/SR $2,437,080 $2,257,742 $2,257,742 $2,257,742 $2,257,745 $2,265,262 $2,276,559 $2,288,227 $2,293,448 $2,291,783

PreK $358,000 $21,000 $59,195 $72,368* $128,331* $155,560 $170,662 $194,167 $234,537 $264,851

*Partial Month

I. UPCOMING DATES

NHS Induction April 24 7:00 PM St. Patrick Church

Art Show April 25 5:00 PM MPR

JH Play April 26 & 27 Elementary Gym

PISA Plant Sale April 27 9:00 AM Front Parking Lot

Retreat April 30 8:20 AM St. Patrick Church

Grandparents Day May 3 8:20 AM Elementary

Dance May 10 6:00 PM Elem Gym

Band Trip May 11

Band/Vocal Concert May 14 7:00 PM HS Gym

Band Concert 7-12 May 15 7:00 PM Off Site

Awards Assembly May 22 9:00 AM HS Gym

Awards Luncheon May 22 11:30 AM Elementary Gym

Baccalaureate May 22 7:30 PM St. Mary’s Church

Preschool Graduation May 24 10:30 AM Playground

Graduation May 26 2:00 PM HS Gym

No School May 27

II. PRAYER SERVICE/MASS SCHEDULE

Memorial Mass K-12 April 24 9:30 AM HS Gym

Mass 7-12 May 1 2:15 PM HS Gym

Page 3: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Mass K-6 May 3 10:30 AM Elem Gym

Mass 7-12 May 8 2:15 PM HS Gym

Prayer Service 7-12 May 15 2:30 PM HS Gym

Mass K-6 1st Communion May 15 9:30 AM Elem Gym

III. Holy Days

Page 4: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING Tuesday, March 26, 2019

6:30 PM Regina MPR

Regular Meeting Minutes I. Call to Order- Board of Education a. Opening Prayer i. Father Juarez provided opening prayer b. Roll Call- i. Voting Members (absent in parenthesis): (Ellen Abusada), Fr. Adam, Fr. Beckman, Jason Dumont, Patrick Gavin, Chad Hageman, Fr. Juarez, Sue Kloos, Scott Nibaur, (Chris Clark), Janan Rustan, Angela Villhauer, Alaina Welsh, Melinda Shetler, Fr. Witt, Annette Goodheart ii. Ex-Officio Members: (Kecia Boysen), Carolyn Brandt, (Tim Foley), Michele Goldsmith, Alan Opheim, Glenn Plummer, (Stacy Suepple), (Pam Schowalter), Celeste Vincent, Julie Rhomberg, (Gail Hensch), Kelly Starr, Bryce Smeins c. Chairperson Remarks- Shetler welcomed members to BOE meeting. d. Approval of Feb 26, 2019 Minutes- Rustan moved to approve the minutes and Nibaur seconded motion, motion passed. e. Approval of Agenda- Rustan moved to approve agenda and Goodheart seconded, motion

passed. f. Open to the Audience- None II. Administration Reports a. Elementary - Report in packet. b. Jr/Sr High - Report in packet. Plummer highlighted that The Math Club qualified for the State Competition. Anna Martin performed in the Iowa All- State Individual Speech Contest on March

25th, at UNI in the Expository Address category with her selection titled “Effects of Cell Phone

Usage on Teens”. Goldsmith commented on how great her speech was. c. Enrollment - Report in packet. Schowalter provided examples on retention efforts. Kindergarten enrollment number is at 62. Welsh asked if the 6th grade step up program with parents would be changed. Schowalter indicated that the evening presentation with the parents will be revamped. d. Business Office - Report in packet. Opheim provided information regarding Gala Profits. Gross $140,000 Net $112,000 e. Religious Education- Report in packet. Brandt indicated that the Noah’s Ark Presentation was a success and appreciated the support of those who attended.

f. Foundation - Report in packet. g. Boosters, PISA, Home and School- No reports. III. Old Business Update none IV. New Business Discussion a. Approval of NACSB Contract Opheim presented the Busing Contract. Villhauer provided an overview

of the decision making process of the new Busing Contract.

Page 5: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

School Bus Motion March 26, 2019

Villhauer moved to accept North American Central School Bus as the contractual agent of our

outsourced school bus routing, activity, and field trip needs for Fiscal Years 2020, 2021 and 2022, with

an optional 3-year renewable clause. In addition, after review by legal counsel and Molyneaux

Insurance, the Regina School Board President, Provost, and Treasurer shall be authorized to sign the

official contract. Appendix E attached contains the key financial arrangements of the contract. Upon

acceptance of this motion by majority vote, the decision shall be adopted by Unanimous Consent of the

Board of Education. Seconded by Father Witt, Motion

approved.

V. Calendar and Discussion Items a. Board Chair- Notified Parishes of Board Future Vacancies to ensure fulfillment of members.

b. Finance Chair-Villhauer will present The Regina Catholic Education Center budget for the upcoming

school year at the April BOE meeting.

VI. Committee Reports- Reports In packet. a. Catholic Identity - Nibaur indicated that the committee did not meet last month. The Senior Painting

will continue to be on display.

b. Health & Safety- Kloos indicated that Opheim is following up with the insurance company regarding

facility rental. Kloos commented on immunizations requirements being fulfilled. Plummer provided review of

documentation sent to Kloos via email.

c. Activities- Smeins indicated that the project to address repairing the baseball fences will be

conducted this week with Dumont and Baseball Coaches. Smeins provided a tour of the Regina Athletic &

Hitting Facility to Dallas Center.

VII. Meeting Schedule

a. Board Meeting 4th Tuesday 4/23/19 6:30 PM MPR b. Executive Committee 2nd Thursday 4/17/19 6:30 AM HS Library

c. Finance Committee 3rd Wednesday 4/17/19 4:30 PM HS Library d. Policy/ Bylaws 2nd Thursday 4/11/19 9:00AM HS Meeting

room e. SIAC/Education 2nd Tuesday 4/09/19 4:30 PM HS Library f. Catholic Identity 3rd Thursday 4/16/19 4:30 PM Room 409 g. Building and Ground 2nd Monday 4/22/19 6:30PM Business Office h. Strategic Planning 3rd Monday 4/15/19 6:30 AM Business Office i. Health and Safety 3rd Thursday 4/18/19 5:30 PM HS Library j. BOE work meeting scheduled for April 4, 2019 @ 6:30 in the Multi - Purpose Room.

VIII. Closing Prayer- Fr. Witt provided closing prayer. IX. Executive Session a. At 7:03 pm, Dumont moved to adjourn in Executive Session and seconded by Rustan, motion passed. b. Executive Session X. Reconvene from Executive Session - At 8:12 pm, the board reconvened from Executive Session.

b. Approval of contracts. The following teachers and staff members are being presented to have

contracts approved for the 2019-2020 school year.

Page 6: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Joan Belknap - Media Center/Teacher Laurie Boland - Health, Religion, PE Diane Coffin - Science Shelly Conlon - Religion John DeMarco - PE Jeffry Ensign - Science Tim Foley - Assistant Principal Madison Frei - Spanish Michele Goldsmith - Science Gordon Hackett - Science Beth Hill - Math Kevin Kahler - Social Studies, Religion Jacob Koch - English Kimberly Martin - Resource Marta McAndrew - Spanish Clark McFerren - English Patrick Moeller - Business Tom Nelson - Band Allison Osweiler - Social Studies, Religion Barb Reilly - TAG Travis Richter - Choir Joshua Rouse - English Tim Scholze - Social Studies Bryce Smeins - Activities Director Katherine Sprengelmeyer - English, Religion Stacy Sueppel - FCS Jennifer Wallace - Social Studies, Religion Katie Welter - Math, Religion Lynne Zoulek - School Counselor Matthew Staab - Math Teacher Dumont moved to approve the above teacher contracts. Seconded by Father Witt. Motion approved.

The following coaches are being presented to have contracts approved for the 2019-2020 school year. Tim Foley - JH track Jacob Koch - JH track Gordon Hackett - JH track Father Adam moved to approve the above coaches’ contracts. Seconded by Welsh. Motion approved. XI. Adjournment- at 8:15 Nibaur moved to adjourn the meeting, Father Juarez seconded it, motion

passed.

Respectfully submitted,

Janan Rustan

BOE Secretary

Page 7: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING

Thursday, April 4, 2019 6:30 PM

Regina MPR Work Session

I. Call to Order- Board of Education

a. Opening Prayer- Father Juarez provided opening Prayer. b. Roll Call- Voting Members- Ellen Abusada, Fr. Adam, Fr. Beckman, Jason Dumont, Patrick

Gavin, Chad Hageman, Fr. Juarez, Sue Kloos, Scott Nibaur, Chris Clark, Janan Rustan,

Angela Villhauer, Alaina Welsh, Melinda Shetler, Fr. Witt, Annette Goodheart. Absent- Father

Witt

ii. Ex-Officio Members: Kecia Boysen, Alan Opheim, Glenn Plummer, Celeste Vincent. c. Chairperson remarks- Shetler welcomed all to the BOE Work Session. Informed all that Kecia

Boysen will provide a summary of the Steier Report in executive session. Eric Aitchison & Greg

McLaughlin -Regina Foundation and Matt Pacha & Jason Dumont -Campaign Cabinet will present

on the next steps for the campaign in executive session. Shetler provided a timed work session

agenda to be respected. II. EXECUTIVE SESSION a. Father Adam moved to go into executive session, Villhauer second, motion passed.

b. Executive Session

III. Reconvene from Executive Session - At 7:50, Father Adam moved to adjourn executive session,

Seconded by Father Juarez, Motion passed. The board reconvened from executive session. IV. New Business: Elementary Playground Project: Villhauer Moved to approve the 2019 Elementary Playground Project at a cost of up to

$225,000, funded through committed donations. Said project will include purchase of

equipment, groundwork and cover needed for the installation of the equipment, upgrade and

repairs to the water runoff drainage issues surrounding the playground from the building down

the hill, and such other topography work that may be required, with expected completion by

August 23, 2019. Upon acceptance of this motion by majority vote, the decision shall be

adopted by Unanimous Consent of the Board of Education. Welsh seconded, Motion Passed.

Corporate Resolution to be attached to document. V. Adjournment - at 7:57, Father Beckman provided closing prayer. Father Adam moved to

adjourn the meeting, Rustan seconded, motion passed. Respectfully submitted, Janan Rustan BOE Secretary

Page 8: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Corporate Resolution

School Name: Regina Inter-Parish Catholic Education Center

City: Iowa City, Iowa

A Resolution Adopted by Unanimous Consent Of the Board of Education

Whose Signatures Appear Below RESOLVED: Having been fully funded through committed donations, the School Board of Regina Catholic Education Center, hereby approves the 2019 Elementary School Playground Project. Said project will include purchase of equipment, ground work and cover needed for the installation of the equipment, upgrade and repairs to the water runoff drainage issues surrounding the playground from the building down the hill, and such other topography work that may be required. The total project is funded not to exceed $225,000. Project completion is expected by August 23, 2019. _____________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ _____________________________________________________________________________ ______________________________________________________________________________ ____________________________________ ____________________________________ Most Rev. Thomas R. Zinkula Very Rev. Anthony Herold

Bishop of Davenport Vicar General ____________________________________ ____________________________________ Dr. Lee Morrison School Board President Superintendent of Schools _____________________________ ____________________________________ Provost School Board Secretary April 4, 2019_____________ ____________________________________ Date Finance Committee Chair - Treasurer

Page 9: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

REGINA ELEMENTARY

BOARD REPORT

April 2019

FACILITATOR OF FAITH COMMUNITY

FIRST HOLY COMMUNION – Congratulations to Regina students who have received or will receive their

First Holy Communion at their respective parishes.

UPCOMING RELIGIOUS CELEBRATIONS -

April 24 – Prek-12 Memorial Mass @ 9:30 in the high school gym

May 3 – Grandparent/Grandfriend Day Mass K-6 @ 10:00 a.m. in the high school gym

May 15 – K-6 Second Grade Mass @ 9:30 a.m. in the elementary gym

May 29 – K-6 End of school Mass @ 2:00 p.m. in the elementary gym

May 31 – 6th grade Prayer Service @ 8:45 a.m. in the elementary gym

SERVICE MISSIONS –

The Hospice Walk will be held on Sunday, April 28th. Thank you to the fourth grade team for all of their

hard work! Regina Elementary will collect donations the week of the April, 22nd-April 26th for Iowa City

Hospice.

International Service Project will be held in May. This is sponsored by the Religion Committee and

project coordinator, Mrs. Larson.

STANDARD #1 - VISION

HIRING –

We have placed an ad for an ELL teacher for the upcoming 2019-2010 school year.

NCEA -

National Catholic Education Association conference will be held in Chicago this year.

Celeste Vincent will attend with Julie Rhomberg, Gail Hensch, Mary Duffey, and Rachel Scholze.

STANDARD #2 - CULTURE AND INSTRUCTIONAL PROGRAM

K-12 ART SHOW –

We will hold our annual art show on Thursday, April 25th from 5:00-8:00 in the MPR. Thank you to our

art department for organizing a great event to showcase our students’ talents.

ANCIENT CIVILIZATIONS –

Sixth graders will be presenting their projects on ancient civilizations during the afternoon of May 24th.

ORCHESTRA –

The spring orchestra concert was held on April 10th at 7 p.m. at St. Patrick Church. Thank you to Diane

Platte for helping students to showcase their exceptional orchestra skills.

TRACK AND FIELD DAY –

Our annual Track and Field Day will be held May 10th.

Page 10: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

STANDARD #3 - MANAGEMENT

REGISTRATION –

Elementary registration is ongoing. At this time, we have confirmed that 12 students will not be

returning for the 2019-2020 school year.

ADMISSIONS –

Pam Schowalter and administration are working closely on new families touring and acceptance. We

already have several new families accepted and interested for next year.

EVALUATIONS –

The administration and teachers are in the process of the end of the year sharing of professional

development plans.

STANDARD #4 - COLLABORATION

HOME AND SCHOOL –

Home and School will have their next meeting on May 2nd at 6:30p.m. in the elementary library. We

thank Home and School for all of their hard work this school year. We would like to share a special

thank you to Sarah Valiga for her work as President for a second year.

PTO –

We thank all of the PTO members for their support throughout the year. We want to express our

extreme gratitude to Lina Kimani for her work as President.

GRANDPARENT/GRANDFRIEND DAY –

Regina Elementary and the Regina Foundation are hosting Grandparent/Grandfriend Day on May 3rd.

Grandparents and grandfriends will visit Regina Elementary for a special day of classroom activities and

Mass. Thank you to the Regina Foundation for helping to sponsor the day’s activities.

STANDARD #5 - ETHICS

VOLUNTEER APPRECIATION –

In the month of April we want to recognize all of our volunteers who help make Regina great! Regina is a

special school because of their hours of dedication to our mission and our students.

WEEK OF THE YOUNG CHILD-

During the week of April 8th-12th, we celebrated Week of the Young Child. We give special thanks to

Mary Pechous and all of our dedicated Early Childhood Center teachers who help to guide our youngest.

EOP-

Emergency Operations Planning committee met on April 15th.

Page 11: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

STANDARD #6 - LEARNING COMMUNITY

BAND/VOCAL CONCERT –

Our end of the year 5th/6th Band concert will be held on May 14th at 7:00 p.m.

ADVENTURELAND BAND TRIP –

The band will be taking their annual Adventureland trip on May 11th.

BIKE RODEO –

The bike rodeo will be taking place on May 8th from 4-5:30 pm.

PRE-SCHOOL GRADUATION –

The Preschool Graduation ceremony will be held on Friday, May 24th at 10:30 am.

TALENT SHOWS-

Elementary music will host talent shows on May 7-9 during music class time.

ENROLLMENT SUMMARY

Total = 446

K=49

1=72

2=64

3=69

4=73

5=59

6=60

Page 12: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Regina Junior-Senior High School

Board Report

April 2019 Principal as Spiritual Leader

1. Upcoming celebrations

April 24: K-12 Memorial Mass @ 9:30 in the Gym

May 1: 7-12 Mary Crowning Mass @ 2:15 in the Gym

May 8: 7-12 Mass @ 2:15 in the Gym

May 15: 7-12 Prayer Service @ 2:30 in the Gym

May 22: Baccalaureate Mass @ 7:30 pm at St. Mary

2. Shelly has started working on the Religious Celebrations Calendar for 2019-2020.

3. Katie Welter, Shelly Conlon, and myself will be attending the NCEA Convention in Chicago the week

of April 22. We look to bring some great ideas back to Regina.

Principal as Instructional Leader

1. Students in grades 7 & 8 took the Iowa Algebra Readiness Assessment (IARA) earlier this month. The

IARA will be used as one of our measures for placing students in math.

2. Students in grades 8 and 10 took the ACT Aspire. The results from this assessment will be used to

help administrators and teachers evaluate their programs. Students also gain experience in ACT-like

testing by taking the exam.

4. AP testing will take place the weeks of May 6 and 13.

5. Semester exams will be given on May 31 – June 3. The schedule is attached.

6. I attended the 5th Annual Standards Based Grading conference on April 15. There was some valuable

information and insights shared that we will look at as a staff. No, this does not mean we are moving to

standards-based grading.

Principal as Administrator

1. Spring teacher observations and evaluations are complete.

2. Lynne and Tim have started building the master schedule for next school year. We hope for it to be

completed by July.

3. We have two teaching openings at this time.

4. Enrollment Summary (4/19)

7th – 77

8th – 52

9th – 67

10th – 55

11th – 47

12th – 62

Total – 360

Principal as Communicator

1. Senior trip was a success.

2. The Awards Assembly will be at 9:00 in the gym on Wednesday, May 22.

3. Graduation is at 2:00 on Sunday, May 26 in the Regina Jr Sr High Gym. Board members that wish to

process in before the graduates are asked to be in the lobby by 1:45. There is seating reserved for board

members.

Page 13: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Semester Test Schedule

Regina Junior-Senior High School

May 31-June 3 (A Day all 3 days)

Teachers not giving a final exam are expected to have an educational activity planned for the testing

period.

Students must report to their classes at the scheduled times.

Tuesday, 5/29

8:20 – 9:35 1st Period Classes

9:45 – 11:00 3rd Period Classes

11:10 – 12:25 5th Period Classes

1:00 – 3:30 Test Make-up Period

Wednesday, 5/30

8:20 – 9:35 2nd Period Classes

9:45 – 11:00 4th Period Classes

11:10 – 12:25 6th Period Classes

1:00 – 3:30 Test Make-up Period

Thursday, 5/31

8:20 – 9:35 7th Period Classes

9:45– 11:00 8th Period Classes

11:00 – 3:30 Test Make-up Period

**Students reporting late to a testing period will not be given additional time**

No lunch service will be provided over these three days of testing. If a student is staying at school they

will need to bring their own lunch.

Students need to make arrangements for transportation in order to leave school immediately after their

last testing period or test make-up period.

All students are to be in their scheduled classes from 8:20-12:25 on Tuesday and Wednesday, and from

8:20-11:00 on Thursday. All students are to be in school for their study hall, with the exception of juniors

and seniors. Juniors and seniors may leave campus during their study hall.

Page 14: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Admissions

Pam Schowalter

April 2019

Board of Education Report

Current Enrollment Report

K 1 2 3 4 5 6 7 8 9 10 11 12 total

49 72 64 69 73 59 60 77

52 67

55 47 62 806

+1 New/lost

Elementary K-6: 446 students/ Jr./Sr. High 7-12: 360 students

Total: 806 students

Recruitment

Student Ambassadors-Students Ambassadors met on April 9th. Ambassadors are assisting at the

Foundation Memorial Mass on April 24th and the Foundation Scholarship Luncheon May 22nd.

Ambassadors also made welcome poster/cards for new students entering grades 7-12 for the 2019-2010

school year.

We have seven Regina Ambassadors graduating this year. Two have been with this program since we

started five years ago.

Student Ambassadors for the 2019-2020 submitted their applications and turned in teacher

recommendations. We have 58 student ambassadors next year.

New students—Regina currently has 24 new students committed for the 2019-2029 school year. Two

are international students. Four additional students have applied and their application status is pending.

K 1 2 3 4 5 6 7 8 9 10 11 12

64 1 3 6 2 2 2 3 1 1 0 2** 1 accepted

64K +24

1 2 1 pending

4

5 2 3 2 7 2 1 1 2 Pipeline-

25

*international

Page 15: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Tours/Shadows—tours and shadows continue. Shadows give potential new students the opportunity to

be at school with a current Regal and see firsthand if Regina is a good fit for them.

Kindergarten --Regina continues to accept students for the 2019-2020 kindergarten class. Tours are

ongoing. If anyone knows potential new kindergarten students (or other school-age students), please

pass along their information to Regina Admissions.

Incoming Kindergarten students were sent in April a postcard welcoming them to Regina from our

student ambassadors.

Acceptance/Pipeline/Pending report is sent weekly to administrators

Pipeline families were sent a copy of the parish insert.

Retention

6th grade students were invited to the Jr. High Dance on April 5th.

6th grade students received in April a letter from their VIA teachers introducing themselves and sharing

information about what they teach and some of their favorite pastimes.

Parish inserts were given to all the parishes and were in their April 6 & 7 bulletins. This two-sided insert

shared pictures and statistics with parishioners.

Page 16: REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION … · 4/4/2019  · REGINA INTER-PARISH CATHOLIC BOARD OF EDUCATION MEETING TUESDAY, April 23, 2019 6:30pm Regular Board Meeting HS

Finance / Operations Board Report

Alan Opheim - Director

April 23, 2019

Business Office –

The legal side of the bus arrangement with NACSB that was approved last month is nearing

completion. The final step is the approval of the Agreement with ICCSD which is the step that

allows us to receive partial funding for the nonpublic busing transportation of our qualifying

students. That contract is on the new business agenda for Tuesday’s Board Meeting. Financial aid applications are enroute to the STO for evaluation and awards. Results will not be

known until late May or early June. We submitted over 120 applications which is comparable to

last year.

Finance Committee completed discussion of the 2019-20 Budget. Those recommendations will

be presented at the Board meeting, and are included in the Finance PowerPoint in this packet.

Thanks to Committee members for their work and input.

Building & Grounds

Daily needs and issues involving transition from winter to spring have highlighted our custodial

activities.

Summer projects are “on hold” until we know for certain what will be a part of the capital

campaign inside improvement plan. Budget will also curtail any aggressive plans for this

summer, however a few project will be completed, but most will be on a “need basis” rather than a proactive basis.

Emergency Operations Plan (EOP)

Each accredited school district in Iowa is charged with creating an EOP by June 30, 2019. (See

my November 2018 report for more detailed information good through June 2019).

Monthly Update

o The seventh webinar was on April 17. This session was on the building awareness and

relationship to EOP planning.

o The large EOP committee April meeting was April 17, 2019. This was the first look at the

full report with much discussion on specific areas of content and areas needing full

committee input. This was a very productive session, as we move towards the complete

package. There are many “to do’s” left in the project over the next 2 months.

Ad Hoc and other participation

Advancement Team meetings

Nationwide – Various topics

Meetings as needed (Security, custodial, administrators, finance related topics,)

Run for the Schools Monthly Board Meeting

Board related meetings

Committee Meeting Schedule:

Finance – Wednesday, May 15, 2019; 4:30 HS Media Center

Building and Grounds – TBA

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Regina Tri-Parish Religious Education

Board Report

April 23, 2019

March 27, 2019

2nd graders made Altars in honor of their First Communion.

A lot of times the Altars are displayed on their table as a centerpiece.

All of the Altars looked beautiful!!

April 3, 2019

3rd grade had a visit from Father Rudy Juarez. Thank you, Father!!

5th grade made Kiddush cups for their Seder meal, which is coming up for them.

April 10, 2019

5th grade had their Seder meal. Thank you, Shelley!!

6th grade had their balloon prayer service.

April 14, 2019

7th and 8th grade went to ‘We Were There’ at St. Patrick Church.

April 17, 2019

Kindergarten finished up their caterpillar project. They looked great!! They added a

beautiful butterfly on their branch!!

2nd grade went to the Chapel to do The Last Supper, washing of the feet, and The Stations of

the Cross.

The students were excited to have their parents there. It was great to see them

participating in the washing of the feet.

The students acted out all of the stations, live.

It was a great night!

Carolyn Brandt, Director

Regina Tri-Parish Religious Education

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Regina Foundation Board Report

Kecia Boysen - Executive Director

4/16/19

Campaign Updates (as of 4/8/19)

Cash gifts and payments made to date: $3,524,597.37

In kind gifts and payments made to date: $ 234,243.06

Remaining cash pledges to be fulfilled (229 donors): $1,076,528.11

Total*: $4,835,368.54

*total reflects $45,536.65 (15 donors) written off

Cash on hand: $140,777.53

Capital Campaign Phase 1 Completion (gifts/pledges in response to planning study)

Cash gifts: $7,150.00

Pledges: $5,000.00

Total: $12,150.00

Matt Pacha, Jason Dumont, Kecia Boysen, Eric Aitchison and Greg McLauglin met with the full BOE

during a work session on 4/4/19 with the Capital Campaign Continuation Committee’s recommendations for next steps. Kecia provided a brief overview of the Steier Capital Campaign

Assessment, Eric discussed capital campaign dollars needed moving forward including (“most probable”) income and expense projections, and Jason presented the construction updates and timeline. The

discussion was opened to BOE members for questions. The Joint Execs. Committee will meet on 4/23

prior to the BOE meeting and a final vote on Campaign next steps will be made at the 4/23 BOE meeting.

BOE representatives will meet with the Diocese in late April to discuss their requirements for proceeding

with construction.

Excellence Fund (annual appeal)

Excellence Fund as of 4/15/19: $329,015.99 (604 donors)

Excellence Fund this time last year: $295,410.32 (500 donors)

The 2018-2019 Fiscal Year-End mailing will be mailed the week of May 6. An Excellence Fund insert will

be included in parish bulletins on Sunday, May 26 to coincide with Regina graduation.

Committee Meetings

Communications Advisory Committee - Met Friday, April 12.

Stewardship Committee - Met Tuesday, March 26. Scholarship selection committee will meet in

April.

Development Committee - Met Monday, April 15.

Joint BOE/Foundation Exec. - Next Meeting: Tuesday, April 23.

Foundation Executive Meeting - Next Meeting: Wednesday, May 8.

Foundation Board Meeting – Next Meeting: Tuesday, May 21.

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Donor meetings & calls

Visits/calls of note: Palmer Holden (major donor), Carly Ambrisco (major donor/scholarship

benefactor), Jim Kelly (UICCU, Scholarship Luncheon Sponsorship), Jean Knepper (UICCU, Give to

Grow), Mike Lehman (scholarship benefactor), Jerilyn McCarthy (scholarship

benefactor/memorial donor), Emily Bahnsen, Krause Gentle Foundation (major donor).

Other

Visibility in the Regina community (goal = at least 2 events per month) = March: 2 (Bingo Night

to Benefit Regina 3/2, HS Prayer Service 3/13).

325 Grandparent’s Day invitations were mailed on 4/9. Ten individuals will be honored and memorialized at the Memorial Mass on Wednesday, April 24

For the first time the Scholarship Luncheon will have a sponsor. UICCU has agreed to sponsor

the event for $2,000. These dollars will help offset expenses for the luncheon.

Kecia attended the two-day Women Lead Change Corridor Conference at the Doubletree Hotel

in Cedar Rapids. More than 1,500 area women leaders attended the event.

Upcoming Events

Memorial Mass 9:30 a.m., Wednesday, April 24

Grandparents Day Reception 7:30 a.m., Friday, May 3

Scholarship Luncheon 11:30 a.m., Wednesday, May 22

Graduation (Alumni Flag Bearers) 2:00 p.m., Sunday, May 26

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Activities

April Board Report

Bryce Smeins

Facility Update

The baseball and softball fence replacement is in the process of being completed. Both fences will have

new fence topper added for safety and aesthetic reasons.

Spring Sport Updates

The Boys Soccer team is off to a good start this spring. The preseason #1 rated Regals have played a

challenging schedule and have a 3-2 record. The Regals have wins over Monticello, Mid Prairie, and

Assumption while losing to Ankeny Centennial and Davenport Central. The Regal boys have 28 members

on the squad.

The Girls Soccer team currently has a record of 1-1, defeating Anamosa 6-0 and losing to ND Burlington

2-0. The Regal girls have 23 members on the squad, with 8 also running track.

Boys and Girls Golf have been able to squeeze in a couple of meets, and despite blustery conditions,

have posted some solid scores. The boy’s squad has 8 players on their squad, while the girl’s team has 12.

The boys and girls track team are off to solids starts this season. Luke Stein has the 3rd best throw in the

shot and 5th best throw in the discus statewide in Class 2A. The boys track team has 27 members and

the girl’s team has 28 on their squad.

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Home & School

April 4, 2019

Meeting Minutes

A. Opening Prayer

B. Introductions

C. Approval of February Minutes o Approved

D. Principal’s Report o Big thank you for everything Home and School does for Regina, and thank you to

Sarah for all you've done as President. o NCEA is coming up in Chicago. Mrs. Vincent and 4 teachers are going this year. o Field trips are coming up, and students are looking forward to them.

E. Teacher Representatives o Thank you for the field trips. Great way to end the year.

F. Treasurer’s Report o Discussed plans to spend balance forward. o Had expenses from Family Fun Night and Catholic Schools week o Anticipated expenses - playground upkeep

Artist in Residence

Field Trips

Grandparents Day

Bike Rodeo o PTO/PISA - Shannon has reached out to see if we're going to get donations o Discussion ensued regarding plans for next year's budget and spending

G. Committee Reports

1. Spring Book Fair update - one more day left

2. School Supply Fundraiser update o Teachers requested upgraded accordion files, so the brand is changing to 5 Star.

We need to figure out how much we mark up the prices

Information will go out at the beginning of May 4 - June 4

3. Bike Rodeo/Bike to School Day update

Erin Pottebaum - All set for Wednesday May 8. Working with several

organizations and a flyer is done. Sign-up genius will be sent out. 4:00 - 5:30

4. Chocolate Sales

Ordered the same amount as last year because the office said enrollment

should be about the same.

First day of school is on Friday and back to school night is Wednesday.

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5. One Mission discussion

One time sale? Maybe do it at Catholic School's Week in a couple of years.

H. Wish List

i. Pushing for a new elementary playground

ii. Asking Home & School to donate between $15-$17k to help with loose fill

ground cover (inclusive of the $5k we currently cover for wood chips).

iii. They are trying to get it done this summer.

iv. H&S committed voted yes to $15k for rubber fill

v. Possibility for H&S to also assist with computer lab updates or land preparation

for playground as well. To be discussed at next meeting.

I. Adjourn

Open Positions for 2019-2020:

President (Kathy Shay) and Vice-President

Chocolate Sales Co-Chair

Chocolate Prizes Co-Chairs

Back to School Night Co-Chair (Sofia Livorsi)

Last Meeting of 2018-2019:

Thursday, May 2 at 6:30PM in Elementary Library

Upcoming Dates:

Grandparents' Day - May 3

Bike Rodeo/Bike to School Day - May 8

Last Day of School - June 3

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𝑺𝒕𝒖𝒅𝒆𝒏𝒕 𝑺𝒆𝒓𝒗𝒊𝒄𝒆𝒔 𝑯𝒊𝒈𝒉𝒍𝒊𝒈𝒉𝒕𝒔

Lynne Zoulek

Regina Jr./Sr. High School

Spring Edition 2018/2019 (mid-January-mid-April)

- ACT tests held at Regina—February 9th and April 13th—hosted approximately 350 students. - Hosting ZAPS ACT Prep Seminar—January 21st at Regina—27 students (17 from Regina) spend their

President’s Day learning how to get their best scores on their next ACTs - Catholic School’s Week Self Care and Reflection Day- Jan. 25th –Coordinated Teachers and Staff who

set up 30 minute “seminars,” allowing students to experience ways to reduce stress and take care of oneself.

- Sophomore Tour of Kirkwood Regional Center—Feb. 8th—All Sophomores got a tour of the facility

and explored career options; discussion about options for college credit while in high school. - Transition Night for 6th and 8th grade students and their parents—Feb. 11th - 2019-2020 Registration Process—visited every section of every grade to discuss class options;

reminded students to get their forms in on time; facilitated the PowerSchool registration process with the assistance of all teachers during an intercession.

- Collins Aerospace Girls’ STEM event –Feb. 2st; was able to take 5 8th graders; they built robotic

hands, programmed a drone, flew an airplane (in a virtual experience) and much more. Students at Colins, with their robotic hand: Brooke Gonzales, Lily Santillian, Mya Whitaker, Amy Anil and Genevieve Burger - Supporting students for specialty classes and programs: o 15 registered to take a Kirkwood Career Academy next fall o 3 students registered to do an internship next fall o Assisted in identifying and enrolling AP online classes so they are secured a spot

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Nic Hein posing for a picture at his Winter Internship - Junior class Mock Interviews-- March 15th—Workplace Learning Connections coordinated community

volunteers to interview students, give them feedback and allow them to experience what it is like to be in an interview.

- Ten 7th and 8th grade students explored careers and did hands-on learning at the “Build Your Future” event at Kirkwood—April 2nd (thanks to Carolyn Sueppel to take them)

- Coordinated ICAN services presentations on April 2nd

o 8th grade presentations: Freshman Transition o 11th grade presentation: College & Career Prep o Evening presentations to parents

College and Career Readiness Financial Aid

- Supporting students to explore summer options

o 2 students will attend the Rotary Youth Leadership Awards camp o 3 students will be doing internships o 3 students will attend the Hugh O’Brian Youth Leadership camp o 5 students are enrolling in the free Kirkwood classes offered to high school students o Likely 10 students doing online summer courses at Regina to advance in their studies

- Organized and facilitated meeting between Diocese of Davenport DSO and all international students

on April 12th to ensure proper paperwork to remain at Regina - Four year planning and career interest inventories with all 8th grade students. - Junior high “Girls Circle” group continues through the spring with Prelude services - Multiple Staff/Parent conferences/meetings to support students - Ongoing Student Support

- New student check-ins and resources - Serve as liaison for new ELL teacher, GWAEA Psychologist, SE JH Special Education Staff, and Kirkwood Regional Center Staff.

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- Serve as site coordinator for students with disabilities accommodation requests to ACT, PSAT, and College Board (AP).

- Ongoing social/emotional support (topics: anxiety, phobias, disabilities, attention in school, school success, student conflicts, friendships, academics, healthy eating, change in moods, worry, overwhelmed, home life, social media, etc.). Confidentiality prevents me from reporting numbers and specific cases.

- Academic Support/ College Prep

- Consulting with Senior Students; sending in transcripts; helping with decisions; navigating the college process with them. - Parent/Family meetings regarding the college process - LOTS of email communication, especially about scholarship opportunities (too many to count) - Sending multiple transcripts via mail, email, NCAA, SendEdu and CommonApp Portals

- Professional Development/Community Involvement - Attend monthly advisory meetings for Kirkwood Regional Center - Attended the bi-yearly meetings as the University of Iowa High School Counselor Admissions

Advisory Board (3 year commitment)

UPCOMING

- AP tests—May 6th – May 17th; 115 tests; 65 students - Awards Ceremony—May 22nd Support Staff/Student Services Team: I cannot do this alone. Teachers are fabulous to help students

when needed. Mr. Foley, Mr. Plummer and Kara Batcheller are my “go-to” people for assistance. For more information, contact: Lynne Zoulek Professional School Counselor Regina Jr./Sr. High School [email protected] 319-339-4592 (direct line)

Submitted April 19, 2019

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Health and Safety Committee Minutes

April 18, 2019

Attendance: Celeste Vincent, Alan Opheim, Andy Nugent, and Sue Kloos

1) Vaping; Was hoping to ask Glenn about multiple families concerned about vaping happening

in the rest rooms and locker rooms at Regina. I was wondering if Regina has it in their policies

to restrict vaping on campus. I wanted to be sure that Regina was educating students about the

harmful effects of vaping.

Celeste and Alan were aware of vaping discussion and knew that Glenn was as well. Its' difficult

to catch students in the act because of very little residue. The SIAC committee had covered the

topic previously. Is there anything else we could be doing from an education stand point?

2) Elementary Playground Update; Currently on hold. One more bid was requested, then it

would go back to the Building and Grounds Committee. Thinking about loose rubber fill as the

ground cover to meet safety standards.

3) Emergency Operating Plan; Actively working on the plan with 105 pages so far with a

deadline of 6/26/2019. It will be submitted to the Johnson County Emergency Management for

approval when complete and to Iowa Department of Education.

4) Immunizations; Discussed recent measles outbreak with two reported cases in Iowa.

Continue to monitor for up to date immunizations for students

5) Alan provided an update on Regina Insurance Q & A and Facility Usage Agreements. Current

users have provided Certificate of Insurance but have not signed rental agreements. Insurance

agent reminds us that no amount of paperwork will guarantee no lawsuits. In the event of a

lawsuit, negligence needs to be proven. Discussed Regina affiliated groups v unorganized

groups. Unorganized groups should purchase “Special Events Liability” insurance from the Diocese. Moving forward would need to ask the Policy Committee to rewrite or revise Policy

901.OR once a final procedure is established. Also per 901.0R, ask the Finance Committee to

establish rental rates. Administrators to determine draft procedures for allowing others to use

our facilities.

Sue Kloos

Chairperson of the Health & Safety Committee

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Regina Catholic Education Center

Balance Sheet

March 31, 2019

Mar 31, 19 Mar 31, 18 $ Change % Change

ASSETS

Current Assets

Checking/Savings

10000 · Unrestricted Cash 905,699.51 841,163.71 64,535.80 7.67%

11000 · Savings 2,104,350.29 2,154,363.51 -50,013.22 -2.32%

Total Checking/Savings 3,010,049.80 2,995,527.22 14,522.58 0.49%

Accounts Receivable

12000 · Tuition Receivables 1,228,198.18 1,015,818.05 212,380.13 20.91%

Total Accounts Receivable 1,228,198.18 1,015,818.05 212,380.13 20.91%

Other Current Assets

12200 · Prepaid Computer Contracts 11,050.75 1,701.00 9,349.75 549.66%

12209 · Other Receivable - From Booster 89,845.69 25,648.63 64,197.06 250.29%

Total Other Current Assets 100,896.44 27,349.63 73,546.81 268.91%

Total Current Assets 4,339,144.42 4,038,694.90 300,449.52 7.44%

Fixed Assets

13000 · Long Term Assets 4,430,872.43 3,628,083.47 802,788.96 22.13%

13019 · Construction in Progress 2,752,310.85 2,548,945.90 203,364.95 7.98%

Total Fixed Assets 7,183,183.28 6,177,029.37 1,006,153.91 16.29%

TOTAL ASSETS 11,522,327.70 10,215,724.27 1,306,603.43 12.79%

LIABILITIES & EQUITY

Liabilities

Current Liabilities

Other Current Liabilities

20000 · Current Liabilities 1,551,238.21 1,423,373.17 127,865.04 8.98%

Total Other Current Liabilities 1,551,238.21 1,423,373.17 127,865.04 8.98%

Total Current Liabilities 1,551,238.21 1,423,373.17 127,865.04 8.98%

Long Term Liabilities

26000 · Long Term Loans 507,513.88 538,070.14 -30,556.26 -5.68%

Total Long Term Liabilities 507,513.88 538,070.14 -30,556.26 -5.68%

Total Liabilities 2,058,752.09 1,961,443.31 97,308.78 4.96%

Equity

30000 · Opening Balance Equity 4,972,571.19 4,972,571.19 0.00 0.0%

32000 · Unrestricted Net Assets 3,912,647.19 674,267.96 3,238,379.23 480.28%

Net Income 578,357.23 2,607,441.81 -2,029,084.58 -77.82%

Total Equity 9,463,575.61 8,254,280.96 1,209,294.65 14.65%

TOTAL LIABILITIES & EQUITY 11,522,327.70 10,215,724.27 1,306,603.43 12.79%

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Regina Catholic Education Center

Profit & Loss Statement

As of March 31, 2019

Jul '18 - Mar 19 Jul '17 - Mar 18 $ Change % Change

Income

40000 · Tuitions 3,119,274.71 3,235,777.61 -116,502.90 -3.6%

41000 · Assessments 1,291,692.16 1,248,431.22 43,260.94 3.47%

42000 · Foundation Funding 938,328.28 2,844,686.06 -1,906,357.78 -67.02%

43000 · Diocesan Funding 14,596.50 13,820.89 775.61 5.61%

44000 · Nutrition Income 280,745.06 327,783.22 -47,038.16 -14.35%

45000 · Other Incomes 792,235.99 742,015.39 50,220.60 6.77%

46500 · Bus Route Income 3,368.93 5,943.46 -2,574.53 -43.32%

Total Income 6,440,241.63 8,418,457.85 -1,978,216.22 -23.5%

Gross Profit 6,440,241.63 8,418,457.85 -1,978,216.22 -23.5%

Expense

60000 · Salaries & Wages 3,499,079.84 3,429,293.61 69,786.23 2.04%

60145 · Benefits 659,933.09 645,814.48 14,118.61 2.19%

61000 · Educational Supplies 384,103.55 398,685.67 -14,582.12 -3.66%

61040 · Computer Technology 10,301.27 40,381.11 -30,079.84 -74.49%

62000 · Facility Expenses 471,953.60 447,631.90 24,321.70 5.43%

63000 · Operating Expenses 69,550.33 67,331.76 2,218.57 3.3%

64000 · Building Upkeep 105,251.56 100,953.38 4,298.18 4.26%

65000 · Nutrition 177,548.99 179,001.60 -1,452.61 -0.81%

66000 · Income Offsets 181,684.08 189,063.03 -7,378.95 -3.9%

66500 · Busing - Routing 188,637.87 198,992.74 -10,354.87 -5.2%

68000 · Interest Expense 15,605.22 15,631.76 -26.54 -0.17%

69000 · Depreciation Expense 98,235.00 98,235.00 0.00 0.0%

Total Expense 5,861,884.40 5,811,016.04 50,868.36 0.88%

Net Income 578,357.23 2,607,441.81 -2,029,084.58 -77.82%

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Bureau of

Administration

And School

Improvements Services

State of Iowa

CONTRACT FOR NONPUBLIC STUDENT

TRANSPORTATION

With a Contractor

Department of

Education

TR-F-4-497(Rev12/03)

This agreement made and entered into by and between Regina Inter-parish Catholic

Education Center (Contractor) and Iowa City Community School District (District), Johnson County, Iowa, by duly appointed and qualified President of the Board of Education, under authorization granted by the board at a meeting held for that purpose, shall be in effect from July 1, 2019, to June 30, 2022.

District's Obligations:

1. The District hereby agrees to reimburse the Contractor for providing transportation services to resident students attending an accredited nonpublic school(s) located inside the resident district or within a contiguous school district. The contractor shall be reimbursed for such transportation in accordance with the following:

a. Transportation reimbursement for each entitled, resident nonpublic student shall not exceed the lessor of the following:

i. the resident district's average transportation cost per pupil transported as per Iowa Code, Chapter 285.12 for the current school year; or

ii. the contractor's average cost per pupil transported which shall be based on all students transported. b. The contractor agrees to accept the above reimbursement provisions as

payment in full for providing nonpublic transportation services to resident nonpublic students on the same basis as that provided to students attending public school. The reimbursement amount to be paid to Contractor shall in all instances be limited to the amount actually received by the District in connection with the reimbursement claim filed pursuant to Section 2 below. 2. The district shall file a reimbursement claim with the Iowa Department of

Education on behalf of the Contractor at the conclusion of each school semester or as otherwise required by the Iowa Department of Education.

a. The contractor shall be entitled to payment of reimbursement for only those entitled resident nonpublic students attending a Department of Education accredited "Nonpublic School" as defined in Iowa Code Section 285.16.

b. The contractor agrees to furnish the district with the names, addresses and school(s) of attendance of all entitled nonpublic students being provided transportation by the contractor at the conclusion of each school semester but not later than January 15 and June 15 each year, or as otherwise instructed by the Iowa Department of Education. Within ten (10) days of the receipt of this list, the district shall notify the contractor in

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writing whether it disputes the eligibility of any listed students.

c. In addition to and not later than specified in "b." above, the contractor shall certify to the district the contractor's cost per student transported, which shall be based on all students transported, prior to submission of any claim for reimbursement by the District.

Contractor's Obligations:

A. The contractor shall provide school transportation services under this contract for

entitled students only. The service shall include transportation from the student's authorized residence to and from the designated nonpublic school. The Contractor shall comply with all legal restrictions regarding the use of the bus.

B. The contractor shall furnish, operate and maintain a vehicle(s) approved for the transportation of students in Iowa and more specifically described under "Additional Provisions" herein, at the Contractor’s expense. All vehicles shall be inspected, approved, and certified before being put into operation.

C. The contractor agrees to have all school buses used in providing transportation services under this contract inspected twice each school year by the Department of Education in cooperation with the Iowa State Patrol, at no additional expense to the District.

D. The contractor agrees to comply with all legal and established uniform standards of vehicle operation as required by statute or by legally constituted authorities.

E. The contractor agrees to see that all school buses undergo daily, pretrip vehicle inspections and record the results of these inspections in written form. Further, the contractor agrees to maintain at all times the interior environment of the bus such that it is reasonably free of conditions which would pose a danger to the health and safety of student passengers.

F. The contractor agrees to provide instruction in safe riding practices for all school bus passengers and require them to participate in emergency evacuation drills at least twice each school year.

G. The contractor agrees to comply with all rules and regulations adopted by the District for the protection of the children transported and those governing the conduct of school bus drivers. The Contractor shall comply with all uniform standards, established for the protection of the health and safety for pupils transported.

H. The contractor agrees to use only drivers and substitute drivers who are qualified and properly licensed to operate vehicles used to provide transportation services. The Contractor also agrees to furnish evidence that each driver has undergone a biennial physical examination in accordance with Federal Motor Carrier Safety Regulations (49 CFR 391.41-391.49), as outlined

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in IAC 281-43.12(285) - 281-43.24(321), and has been issued a "School Bus Driver Authorization" by the Iowa Department of Education.

I. The contractor agrees to furnish the district evidence that all drivers providing school transportation services under this contract and who operate a commercial motor vehicle are part of an approved drug and alcohol testing program in compliance with federal regulations.

J. The contractor agrees to assure that all drivers attend inservice instruction for school bus drivers as required by Iowa Code, Sec. 321.376 and rules established by the Iowa Department of Education.

K. The contractor agrees to carry insurance on all vehicles and student passengers in the coverages and limits as determined by the district board of education. A copy of policy shall be filed with the district Board of Education and the Superintendent.

L. The contractor agrees to make such reports as may be required by the Department of Education, Area Education Agency Board of Education and Superintendent of Schools.

M. The contractor agrees to see that all vehicles are used and operated in compliance with all motor vehicle laws and rules governing the transportation of pupils in this state.

N. The contractor agrees to obtain, when possible, the registration numbers of all vehicles violating the school bus stop law, Sec. 321.372(a), and file information for prosecution with appropriate law enforcement agencies.

O. The contractor shall require school bus drivers to meet all requirements and qualifications provided in Sec. 321.375. Violation of this provision shall result in the termination of the driver under this contract as provided in Sec. 321.375 and the driver shall be prohibited from further transportation of school children.

Miscellaneous:

1. This contract may not be terminated prior to the conclusion of a school semester unless otherwise agreed upon by both parties. A 90-day written termination notice shall be given by either party desiring to terminate this contract. Any such notice will be deemed to be delivered, and thus effective, when personally received, or three days after being placed in the United States Mail, postage prepaid, and addressed to the party at the following addresses: (i) the District’s notice address shall be 1725 North Dodge Street, Iowa City, IA 52245; (ii) the Contractor’s notice address shall be 2140 Rochester Avenue, Iowa City, IA 52245.

2. Should the contractor terminate this agreement, and should the district's board desire to purchase the equipment, the contractor shall sell to the district the equipment used hereunder at a price to be determined by an appraisal board composed of one person appointed by the district's board, one appointed by the contractor, and third selected by the first two.

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3. Notwithstanding anything in this contract to the contrary, both parties shall at all times act in accordance with all applicable laws, rules, policies, or regulations of any governmental body or agency having jurisdiction over this contract, and the parties further agree to cooperate with each other as needed in this regard.

4. Contractor shall indemnify, defend, and hold District, and its officers, directors, employees, and agents, harmless from and against any and all claims, actions, proceedings, costs, damages, losses, liabilities, and expenses (including attorneys' fees and costs) arising out of or in connection with (a) any negligence on the part of Contractor or its officers, directors, employees or agents; (b) breach of this contract by Contractor or its officers, directors, employees, or agents; and/or (c) violation of any applicable law or right of a third party by Contractor or its officers, directors, employees, or agents.

5. Neither party may assign any right or obligation under this contract, in whole or in part, without the other party’s prior express written consent. Notwithstanding the foregoing, nothing in this contract shall prevent Contractor from subcontracting with a third party to perform the busing services contemplated by this contract. Subject to the foregoing, this contract will be binding upon and will inure to the benefit of the parties and their respective successors and assignees.

6. The relationship between the District and Contractor is that of independent contract. No joint venture, partnership, employment, or agency relationship exists between District and Contractor as a result of this contract. Neither party has the authority to create any obligations for the other, or to bind the other to any representation, statement or document.

7. This contract may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall constitute the same instrument.

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EXECUTED this _____ day of __________ , 2019 Contractor

REGINA INTER-PARISH CATHOLIC EDUCATION CENTER

By_______________________________________ Alan Opheim, Director of Finance/Operations Address: 2140 Rochester Avenue, Iowa City, IA 52245 Phone No.: (319) 337-2580 District

IOWA CITY COMMUNITY SCHOOL DISTRICT

By____________________________________________ President, Board of Education Address: 1725 North Dodge Street, Iowa City, Johnson County, Iowa 52245 Phone No.: (319) 688-1000

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Catholic Identity Minutes April 16th, 2019

1) Present: Scott Nibaur, Glenn Plummer, Jan Rudolph

2) Absent: John Demory, Noel Verducci, Shelly Conlon, and Kelly Starr, Father Witt, Ann Larew, Rick

Larew, Ellen Abusada, Sofia Livorsi, Stephanie Zeising

3) Old Business

a) Shelly- Kairos is scheduled Feb. 2020

b) Glenn- Catholic Identity purchased holy water fonts for all the classrooms along with a

dispenser.

4) Reports

a) High School Report- Station of the cross presented by the Seniors Friday at 12:15. Wednesday

April 24th is the Memorial Mass. Regina has many teachers going to NCEA in Chicago next week.

b) Elementary Report- 5th grade class performed the Last Supper Mass on Thursday. Friday is the

Good Friday Mass at 2:15pm. Many elementary students completed artwork for Stations of the

Cross. They are hung in the MPR.

c) Religious Education- No report.

5) New Business

a) Catholic Identity will start working on quotes for placing banners on the light poles. Will confirm

with Building and Ground that this is OK.

b) Mr. Demory has agreed to hang the Senior Mural up at Regina. Glenn will work to find a place

to hang it.

c) Sofia Livorsi- has some ideas for guest speakers. Glenn is going to work with her on this and

maybe consider a Regina bible study group for parents.

Next Meeting- Tuesday May 14th at 4:30pm

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Regina Catholic Education Center Attendees: Matt Pacha, Tom Brandt, TJ Brandt, Building and Grounds Chad Keune, Mike Streb, Jim Burchers, April 22, 2019 Alan Opheim Topics

Matt o Capital Campaign

Reengaged Steier Group for study Results showed public wants to move forward, but with better communication

o Current path moving forward would include Summer 2019

Removal of 2 mods + old weight-room side of the metal building – this means relocating the Trainer, Regal Rewards, and Scouts. No specific locations have been identified for those offices at this time. Trainer requires water.

Relocate ICN line – Line runs under the location of the Academic Wing

Inside refurbishment of certain rest rooms (a case can be made that this was in the original campaign materials)

As soon as possible in 2020

New Academic Wing – 4 classrooms, 1 science room, 1 set of rest rooms, considering completion of lobby space for back entrance purposes. (Note: Gym would not be part of this project.)

Parking lot work as needed to coincide with phases of project, including decision on old water retention area (probably gravel to start)

Remodel of Preschool area – extent may depend on funds raised with the key component being what allows the quickest and best way to expand when programming support such

o Parking – Raised median will be gone, 1st lane of parking will be driveway;

Committee Input / Recommendations o Critical to show progress soon – there is some public sentiment that nothing is happening with

the building going forward o Moving mods out is good, as long as part of master plan o Using a general contractor for the main building project going forward would provide specific

timeline and cost accountability for our donors o Question asked who would general the inside remodel – Matt said not Regina, but we could not

answer the question tonight o Committee supports moving forward with Capital Campaign Project as outlined above

Alan – o Ecco awarded bid for asbestos abatement in part of the tunnel system in July – estimated time

will be 1 week – Proactive work which saved an estimated $6,000 versus having to have work done on a stat basis.

o Patch work needed on parts of the preschool wing wall along sidewalks o Concrete required by City for marked sidewalk squares o Tuck Point / Leaks on 2004 Addition – getting pricing estimates for work in the future

Boosters – o Tom updated the wind storm damage repairs from late 2018. Insurance is covering most of

the costs to date

Issues remain with water runoff from football field to track, and the fence/gate in the area – Jason is handling

Next Meeting: TBA

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Name2/27/18 3/27/18 4/24/18 5/22/18 6/26/18 7/24/18 8/28/18 9/25/18 10/23/18 11/27/18 2/26/19 3/26/19 Key:

Melinda

Shetler NA NA NA NA NA X X X X X X X X=Present

Patrick

Gavin X X O X X O X O O X X X O=Absent

Angela

Villhauer X X X X X X X X O X X X NA=Not a Member

Janan

Rustan X X X X X X X X X X X X

Sue KlossX X X X X X X X X X X X

Ellen

Abusada X X X X X X O X X X X O

Chad

Hageman X X X O O X X X O X X X

Jason

Dumont O X O X O O X O O X O X

Alaina

Welsh X X X X X X O X X X X X

Scott

Nibaur X X X X O X X X X X X X

Annette

Goodhart NA NA NA NA NA O X X X X X X

Chris ClarkNA NA NA NA NA NA NA NA NA NA X O

Fr. Rudy

Juarez O O X O X X X X O X X X

Fr. Gary

Beckman X O X X X X X X O O X X

Fr. Steve

Witt X O X X X X X O X X O X

Fr. Chuck

Adam X O X X X O X X X O X X

AlanX X X X O X X X X X X X

Glenn X X X X X X X X X X X X

Celeste X X X X X O X X X X X X


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