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BARRE TOWN SCHOOL DISTRICT
REGULAR BOARD MEETING
Barre Town Middle and Elementary School
September 21, 2011

Minutes are not official until approved by the Barre Town School Board

BOARD MEMBERS PRESENT:
Brenda Buzzell, Chairperson, 3-year term expires 2014
Laura Moore, Vice-Chairperson, 2-year term expires 2012
Brent Tewksbury, Clerk, 2-year term expires 2013
Bill Kirkland, 3-year term expires 2013
John (Jay) Paterson, 3-year term expires 2012  

BOARD MEMBERS ABSENT: 
none

ADMINISTRATORS:
Dr. John Bacon, Superintendent
Jennifer Nye, Co-Principal
Tim Crowley, Co-Principal

GUESTS:
Video Vision Tech
Pat MacAskill
Joanne Codling
Kim Benson 

BOARD SECRETARY: Donna Holden

1. Call to Order

The Chair, Brenda Buzzell, called the Wednesday, September 21, 2011 meeting to order at 6:00 p.m., which was held in the Barre Town Middle and Elementary School Library, 70 Websterville Road, Barre Town, VT. A flag salute followed.

2. Visitors and Communications

None

3. Consent Agenda

A. Minutes of September 7, 2011 – Regular Board Meeting

On a motion by Mr. Paterson seconded by Mr. Tewksbury, the Board voted to approve the minutes of September 7, 2011 Regular Board Meeting, as amended. Ms. Moore abstained.

4. New Business

A. Signing of Para Educators’ Master Contract

Co-Presidents, Joanne Codling and Kim Benson, along with Vice-President Pat MacAskill appeared before the Board to sign the Supervisory Union-wide Para-Educator Master Contract.

Mrs. Buzzell congratulated the Association and Negotiation Committee for reaching a successful contract.

B. Resignations
C. New Hires to Replace Staff Leaving

None

D. Bussing Study Committee

Mrs. Buzzell and Mr. Tewksbury advised that as discussed at the Board’s retreat, a new Supervisory Union School Transportation Committee (to be comprised of residents from Barre City and Barre Town), was proposed to study bussing options at an SU-wide level. They explained the work and members of this Committee would be discussed at the next SU meeting (10/13) and that among other issues the Committee would address motivations such as savings, efficiencies, and to comply with VT Act 153, which requires studies to combine purchasing and services.

5. Old Business

None

6. Administrative Reports to the Board

A. Superintendent

Dr. Bacon provided an oral report, including distribution of a VT School Board Association model policy “Use of Restraint and Seclusion” pursuant to Rule 4500, and recommended the Policy Committee consider whether the school would adopt a policy. He advised that items from the cancelled August 29th teacher in-service day have been rescheduled to October 10th. He also recommended rescheduling of the teacher day be left until nearer the end of the year, after snow days were accounted for, and included in the calendar.

Dr. Bacon also reported in the spirit of Act 153, the purchase of the woodchips was underway from a former Vermont vendor, and would be for less cost per ton and at a comparable quality. He also notified the Board the purchase of duct cleaning equipment was planned, and would be use throughout the district.

B. Principals

Mrs. Buzzell and the Board welcomed Mr. Crowley back from his Tropical Storm Irene flooding ordeal. Mr. Crowley thanked the Board and local communities for the overwhelming support that he personally, and his hometown community in Rochester received.

Mr. Crowley also informed the Board that outside organizations may request the use of our kitchen. Mr. Kirkland reminded all that the kitchen had new equipment and must be used in compliance with state regulations. Discussion ensued and the Policy Committee agreed to draft a policy on kitchen use.

Mrs. Nye and Mr. Crowley provided current and upcoming event information. For a calendar of events, and additional school information, visit www.btmes.org.

Mr. Crowley distributed a class count report, which prompted limited discussion. Mr. Crowley agreed to keep the Board informed of future changes.

C. Curriculum Director

None

D. Committee Reports

All Committee meetings are held in the BTMES 2nd floor conference room. Approved minutes for each Committee can be viewed on the Website at www.btmes.org.

  • Facility & Transportation Committee (Bill Kirkland, Chair) (3rd Wednesday monthly)
    The next meeting is scheduled for October 19, 2011 at 4:30 p.m.

Mr. Kirkland distributed a list of capital projects accomplished to date, which included playground equipment repair and mulching, hot water storage tank replacement, and woodchip furnace arch refractory maintenance. They discussed the proposed project for the balance of the approve $50K budget line item totaling $22,800.28, which would be used to install walls, requested. He also explained of the $70K budgeted for the phone system, the bid came in lower and left a balance of approximately 9K.

Mr. Kirkland advised that if the carpet replacement was scheduled for next year the budget would have to increase to approximately $65K, the walls of the woodchip furnace will need replacement at a cost of $30-45K, and that the gym floor was uneven and requires replacement at a cost of approximately $40K. Another major project would be canopy pillar replacements, at an unknown cost, and a parking lot problem brewing.

  • Curriculum & Teacher Support Committee (Brenda Buzzell, Chair) (1st Wednesday monthly)
    The next meeting is scheduled for October 5, 2011 at 8:00 a.m.
     
  • Finance & Budget Committee (Jay Paterson, Chair) (4th Wednesday monthly)
    The next meeting is scheduled for September 29, 2011 at 3:30 p.m.
     
  • Policy & Communication Committee (Brent Tewksbury, Chair) (1st Tuesday monthly)
    The next meeting is scheduled for September 27*, 2011 at 7:00 a.m. (*Note: Change in schedule)
     
  • School Health Advisory Committee (SHAC) (Laura Moore, Liaison) (1st Monday monthly)
    The next meeting is scheduled for October 3, 2011 at 3:45 p.m.
     
  • SU Board (2nd Thursday monthly)
    The next meeting is scheduled for Thursday, October 13, 2011 at 6:00 p.m., in the BSU Central Office Conference Room.
     
  • Barre Town Recreation Board (Brent Tewksbury, Liaison)
    The next meeting is scheduled for September 27, 2011 at 7:00 p.m.

7. Other Business

A. Warrants

On a motion by Mr. Tewksbury seconded by Mr. Kirkland, the Board unanimously voted to approve the warrant, as submitted.

8. Future Agenda Items

Restructuring Plan and Security Matters. Mrs. Buzzell asked Board members to contact her with items of interest.

9. Executive Session

A. Negotiations 1V.S.A. § 313(1)
B. Student Matter 1 V.S.A § 313(7)

At 7:19 p.m. on a motion by Mr. Paterson seconded by Mr. Kirkland, the Board unanimously voted to enter into executive session, pursuant to Title 1 § 313, to discuss negotiations and a student matter.

Dr. Bacon was invited into the executive session.

At 8:15 p.m. the Board exited executive session.

10. Next Meeting Dates

Meetings are held at 6:00 p.m. on the first and third Wednesday of the month, in the school library, unless otherwise noted. The next Barre Town School Board meeting dates are:

  • October 5, 2011 – 5:30 p.m. new employee reception followed by Board meeting at 6:00 p.m.
  • October 19, 2011 – 6:00 p.m.
  • November 2, 2011 – 6:00 p.m.
  • November 16, 2011 – 6:00 p.m.

11. Adjournment

On a motion by Mr. Kirkland second by Mr. Paterson, the Board unanimously voted to adjourn at 8:16 p.m.

Respectfully submitted, Donna Holden