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Georgia Elementary & Middle School Georgia, VT April 5, 2005 These minutes are not approved until accepted by the School Directors at their next meeting. Present Georgia Board Members: Doug Bergstrom, Chair; Alice Sturgeon, Ron King, Dan Harvey Administrators: Phil Higgins, Superintendent; Frank Calano, Middle School Principal; and David Young,Elementary School Principal Channel 17 Technician & Transcriptionist: Wendy Larose, Cyndi Bourgea Others: None others present.I. Call to OrderDoug Bergstrom called the School Board Meeting to order at 6:10 p.m. II. Approve MinutesA. Regular Meeting – March 15th Motion to approve minutes (Harvey/Sturgeon). Motion approved unanimously. IV. Review CorrespondenceA. Two pieces for executive session. IV. Public CommentsA. No public comment. V. ReportsA. Principals: . Frank Calano: Attendance for the new after school program is high with all limits being met. Itappears to be a need to look at continues the program yearly. Stanfords being held. Staff for 5-8 met today and discussed the trimester system. They are not satisfied and would like to go back to a quarterly system. They feel it’s too long for the middle school students to go without assessment. Teachers have moved to goal setting with students and found that by the time students sat with parents, the goals seemed to be forgotten. They would like to go back to the quarter semesters. Dave would like to set the 8 th grade ceremony for June 17th at 6:00 p.m.. Diane Reilly presented information on the 8th grade class trip on June 15th. It will be to LaRonde inMontreal and then jet boating on the St. Lawrence River. Jet boating is an option for students. Parents are welcome to attend but they must pay for themselves. Motion to approve class trip as presented (Harvey/King). Motion passed unanimously. . David Young: Kindergarten registration sign on board. Around 45 have actually completedpaperwork and growing daily. Including preschooler’s looks like the number will be around 60. Parent conferences just occurred and went well. Staff is taking an online survey that will give administrators information on what they feel the district needs. Students have been randomly chosen to participate in a computer survey that will tell administrators how well they are doing. Community and school board transportation committees have met. There is another meeting on the 13 th with thenew bus company. Calibrating of DRA reading assessment, portfolio assessing and calibrating both happening. Stanfords are given to 3,5,6 and 7 on April 5,6 and 7. Placement process is beginning shortly. Parent feedback will be solicited. Dave passed out a list of budget needs and requests. . Superintendent: Phil wanted asked how the board felt about the electronic board information. It wasagreed to continue and just have a couple of extra copies on hand at the meeting. Chris Sumner, Business Manager, will have financials available shortly. Phil recommended canceling the April 19th board meeting due to the upcoming school vacation. In May, there will be presentations on curriculum and information on the nearly achieved students. Contracts are out and are required to be back to April 15th. There was discussion on how long the contract extensions should be and in past practice it has been two weeks. It was suggested maybe backing up getting contracts out to April 15 thinstead of April 1 st. Dan Harvey suggested taking no action and leaving it as it is and it was agreed todo that. . Board: Alice Sturgeon went to workshop offered by PBS on April 4th on early transition andtemperament. Primarily daycare providers attended. Materials were excellent and she passed along information to Dave Young if the school wanted to host a presentation. There are speakers available for the fall. They are free and she thanked PBS for sponsoring. . Alice Sturgeon commented the principals spend too much time in their reports on assessments. Notreflections of them as much as she is concerned in general about how many assessments are being required. VI. Old BusinessA. No old business. VII. New BusinessA. Transportation Committee Update: Had a combined meeting of school board and communitytransportation committees. There was discussion on what worked this year, what didn’t. Main consensus dictated keeping route stable. Meeting with new transportation group on April 13 th. They will work withthem on the routes. Chris Mitiguy and Ron King are in favor of looking at an amount on the books to reimburse Mathieu Transportation of about $1500. Motion (Sturgeon/Harvey) to have Chris Mitiguy review the electric bill and reimburse Mathieu the net of the $1500 and electric bill. B. Building & Grounds Committee: Ron King requested adding mower at $12,000 as item number four.Projected general fund balance is a little over $100,000, not including capital budget. Recommended doing floor scrubber and mower and para educator. Both mower and scrubber will free up staff time, as each will take much less time to do. Doug Bergstrom had concerns that the $30,000 proposed on curriculum were cut out of the budget this year. He would rather not put them back in if it had been taken out of the budget. Ron King stated the fund balance shows we can do this item. If we continue to buy down with additional fund balances, it tends to come back and hurt us in our tax rate in the long term. He supported spending the funds that are available on curriculum materials. Ron King wanted to add an allocation for Todd to spend up to $20,000 on building and grounds smaller projects not intended to be in the bond. Total dollars including this additional item would be $78,000. Doug Bergstrom would like discussions to happen with other department heads on what other needs are out there. He’s concerned there is quite a bit of money being spent in areas not supporting students. Doug wanted to collect all the information and present the options at the first May meeting. Motion (Sturgeon/Harvey) to have Mr. Young to hire new para to support new student in the 4 th grade.Motion passed unanimously. VIII. Policy ReviewA. Selection of Instructional Materials Policy – ACTION – minor changes. Hold until next meeting, as final changes were not available. B. Selection of Library Materials Policy – ACTION - minor changes. Hold until next meeting, as final changes were not available. C. Head Lice Policy – Review – Doug Bergstrom inquired as to why item #6 was removed. A re-entry check is not required, but it is a practice that is followed. The nurses felt it should not state "will." The school nurse will be invited in to discuss the policy. D. Complaints about Instructional Materials Policy – 1st ReadingIX. Confirm Upcoming Meetings. May 3rd at 6:00 p.m., Georgia School Library. Franklin West Board Meeting – June 23rdMotion made to go into executive session at 7:24 p.m. (Harvey/King) to go into executive session for two personnel and one student matter. |