WASHINGTON STATE SCHOOL FOR THE BLIND

BOARD OF TRUSTEES

 

Minutes from Board of Trustees Meeting

March 25, 2005

Vancouver, WA

 

 

Board Members Participating: Steve Rainey, Kay Adamson, Denise Colley, Joe Fram, Kay Adamson, Sherry Perry, Chuck Nelson, and Eric Wiseman.

 

Board Members Absent:  Annabelle Fitts and Jerry Farley

 

Ex-Officio Members Participating:  Berl Colley (Washington Council of the Blind), Michael Freeman (National Federation of the Blind of Washington), and Bonda Albers (Washington Federation of State Employees Local #1225).

 

Ex-Officio Members Absent: Theresa Tate (WSSB Teachers Association) and Kathleen Brown (Parent Representative).

 

Washington State School for the Blind (WSSB) Staff Members Participating: Dr. Dean Stenehjem (Superintendent) and Janet Merz (recording secretary).

 

March 25th - 5:30-6:40 p.m.  

Dr. Stenehjem reported that he received a phone call from Representative Jim Moeller, on behalf of the House Capital Budget Committee.  Representative Moeller stated that the committee was not going to recommend any major capital projects for WSSB or WSD, pending an efficacy study as to whether residential school have outlived their usefulness.  The following items were discussed:

*      Dr. Stenehjem contacted Representative Fromhold who advised Dr. Stenehjem to work with Senator Pridemore.  Representative Fromhold also suggested that WSSB speak to Senator Karen Fraser and Senator Zarelli.  (Dr. Stenehjem has an appointment with Senator Pridemore early Monday afternoon). 

*      Eric asked if the board could get the parents to contact Representatives.  Dr. Stenehjem stated he would contact Kathleen as Parent Representative to ask for her assistance. 

*      Mike reported that the NFB will send a letter to Representative Dunshee with their position on this issue.  Mike will also send a letter to Senator Pridemore.  Mike will contact Denise Mackenstadt to talk to Rosemary McAuliffe. 

*      Dr. Stenehjem spoke to Jerry and he is going to contact Alex Deccio in his area.   

*      Dr. Stenehjem stated he talked to Fred Olson, Deputy Chief of Staff in the Governor’s office; Fred reported that the Governor is supportive of the school.  Dr. Stenehjem also contacted WSSB’s Capital Analysts in Olympia and everyone is on board and receiving the same information. 

*      Dr. Stenehjem’s position is that we would welcome a study as we have an open door.  Dr. Stenehjem stated that a number of study’s across the United States have resulted in suggestions for a number of things that WSSB has done.  Iowa’s study is being released on March 29th; Dr. Stenehjem attached the study to his correspondence to the Board, Representatives, Senators, etc. 

*      Dr. Stenehjem stated we are two weeks away from submitting our documents to the City and that we could be in the new facility in January of 2007; if this is delayed WSSB could be in the new building 2010.  Dr. Stenehjem feels the building is not safe as it is not seismically sound and waiting for a study to be completed would not be in the best interest of students or the state when it comes to student safety and the states liability.

*      Eric asked what the feel about approaching the press would be; beneficial or not.  Mike feels it is something to consider.  Mike feels if we do this right, this could be stopped immediately. 

*      Dr. Stenehjem stated by the end of this week we should see the House and Senate’s budget. 

*      Berl stated that one of the things that the Washington Council of the Blind is willing to do is to get a number of people to testify at the hearings in the House and the Senate.  Berl feels we could go statewide with press. 

*      Dr. Stenehjem stated that we are looking at two last major capital projects; PE and Independent Living. 

*      Joe asked if we could send the information to the Representatives and Senators.  Dr. Stenehjem said yes. 

*      Denise stated she is surprised that even with knowing the dangers of the Kennedy Building; that they are willing to put students’ lives at risk should there be a seismic situation.  Discussion was held regarding partnerships with the community, i.e. over 50,000 community members use our campus per year. 

*      Discussion was held regarding the 11% of parents who have relocated to Washington so their children could attend WSSB.  Requests have come from Guam and British Columbia to attend WSSB on a tuition based.  Dr. Stenehjem will invite the capital committee to come to WSSB to visit the campus and to see how capable the students are and the multitude of services provided both on campus and throughout the state.

*      Dr. Stenehjem asked the board to read over the information submitted to them today.  Berl suggested that Dr. Stenehjem try to get in to see Senator Karen Fraser on Monday and that he could meet with them on Monday morning. 

*      Dr. Stenehjem would like to set another conference call up for 7:30 p.m. on Monday, May 28th. 

*      Dr. Stenehjem met with Vice Provost Louis Fox, University of Washington to see if they would be willing to assist in the Digital Learning Portal for the Blind with the group.  This may open the door and the potential is tremendous. 

 

There being no further business, the meeting adjourned at 6:40 p.m.  The next Board meeting will be held on via conference call on:  March 28, 2005 at 7:30 p.m.; and May 5, 2005 at 7:30 p.m.

 

 

 

 

                                                                                                                                                           

Chuck Nelson, Vice-Chair                                            Dean O. Stenehjem, Ed.D.

                                                                                    Superintendent