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 Order

Doug Bergstrom called the School Board Meeting to order at 6:10 p.m.

II. Approve Minutes

A. Regular Meeting – March 15th

Motion to approve minutes (Harvey/Sturgeon). Motion approved unanimously.

IV. Review Correspondence

A. Two pieces for executive session.

IV. Public Comments

A. No public comment.

V. Reports

A. Principals:

. Frank Calano: Attendance for the new after school program is high with all limits being met. It

appears 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 8th 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 in

Montreal 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 completed

paperwork 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 13th with the

new 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 was

agreed 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 15th

instead of April 1st. Dan Harvey suggested taking no action and leaving it as it is and it was agreed to

do that.

. Board: Alice Sturgeon went to workshop offered by PBS on April 4th on early transition and

temperament. 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. Not

reflections of them as much as she is concerned in general about how many assessments are being

required.

VI. Old Business

A. No old business.

VII. New Business

A. Transportation Committee Update: Had a combined meeting of school board and community

transportation 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 13th. They will work with

them 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 4th grade.

Motion passed unanimously.

VIII. Policy Review

A. 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 Reading

IX. Confirm Upcoming Meetings

. May 3rd at 6:00 p.m., Georgia School Library

. Franklin West Board Meeting – June 23rd

Motion 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.