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BARRE TOWN SCHOOL DISTRICT
REGULAR BOARD MEETING
Barre Town Middle and Elementary School
January 4, 2006

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

BOARD MEMBERS PRESENT:
David Harrington, Chairman, 3-year term expires 2006
Brenda Buzzell, Vice-Chairman, 3-year term expires 2008
Jeff Gagne, Clerk, 3-year term expires 2007
Bill Kirkland, 2-year term expires 2006

BOARD MEMBERS ABSENT:
Kerri Lamb, 2-year term expires 2007

ADMINISTRATORS:
Dorothy Anderson, Superintendent of Schools
Ted Riggen, Co-Principal, Barre Town School
Laurie Gossens, Special Services Director
Dr. Paul Moccia, Curriculum Director

Guests:  Video Vision Technician, David Delcore of Times Argus, Val Collins, Cathy Hilgendorf, Heather Durkee, Sheila Cross, Sheila Bailey

BOARD SECRETARY: Donna Holden

1. Call to Order

The Chairperson, David Harrington, called the meeting to order at 6:30 p.m. on Wednesday, January 4, 2006, in the Barre Town Middle and Elementary School Library, 70 Websterville Road, Barre Town, VT. A flag salute followed.

2. Visitors and Communications

A. Public Comment

None

3. Consent Agenda

A. Minutes of December 20, 2005 Regular Board Meeting
B. Warrants

On a motion by Mrs. Buzzell seconded by Mr. Gagne, the Board unanimously voted to approve the warrants, and minutes of December 20, 2005, as submitted.

4. Board Action Items

A. Approval of FY ’07 Budget for Presentation to the Voters

The Board reviewed and discussed the final draft of the FY ’07 budget proposed at $8,910,948, representing a 3.04% increase over the prior year’s budget.

Ms. Anderson explained the estimated .08¢ tax increase, which would raise Barre Town’s education tax from $1.08 to $1.16. She said the proposed 3.04% budget increase influenced the educational tax by only .01¢, however, the common level of appraisal, which the Board had no control over, added the other .07¢. Ms. Anderson advised the Board the BC/BS increase would only be 8% rather than the budget’s estimated 9%. By consensus the Board agreed not to remove the small excess created from the budget. Ms. Anderson also reminded voters of their option to file for property tax relief based on income sensitivity. The Board encouraged voters to support the very responsible budget.

With the Board’s permission, the following agenda item was taken out of order.

5. Board Discussion Items

B. Class Size

Mr. Kirkland summarized the Committee’s charge, composition, and four-month process in reaching the recommendation presented to the Board. Dr. Moccia, Cathy Hilgendorf, Val Collins, and Dr. Riggen also provided information and support to the proposal. Dr. Riggen emphasized “there was overwhelming evidence” from the Committee’s research that “student achievement was irrevocably connected to class size.”

The Committee also presented proposed language for a policy or guideline, which the Board agreed to forward to the Policy Committee. Dr. Riggen suggested the committees work together to draft the policy.

Proposed class sizes included, Kindergarten 16 students (changed from current 15), First, Second and Third grade 18 students (changed from current 18, 20, 20 respectively), Fourth, Fifth, and Sixth grade 20 students (fourth grade remained unchanged from the current, however, changed Fifth and Sixth from current 24), and Seventh and Eighth grade 23 students (changed from current 24).

Considerable discussion ensued, which concluded with Mr. Harrington thanking the Committee for their work, and recommendation.

4. Board Action Items (CONTINUED)

A. Approval of FY ’07 Budget for Presentation to the Voters

On a motion by Mrs. Buzzell seconded by Mr. Gagne, the Board unanimously voted to approve the FY ’07 budget, as presented, for presentation to the voters on March 7, 2006.

B. Approval for Warning for March 7, 2006 Vote

Ms. Anderson reviewed the proposed warning, which included six articles.

On a motion by Mrs. Buzzell seconded by Mr. Gagne, the Board unanimously voted to approve the warning, as presented, for the March 7, 2006 vote.

C. Approval of FY ’07 Tuition Rate

The Board reviewed Mr. Jakob’s December 29, 2005 memo regarding the FY ’07 tuition rate.

On a motion by Mr. Gagne seconded by Mrs. Buzzell, the Board unanimously voted to set the FY ’07 tuition rate at $7,500, as recommended by Mr. Jakob.

5. Board Discussion Items (CONTINUED)

A. Improvements and Good Happenings at Barre Town School in Recent Years

Ms. Anderson recited a list, to which other added. Among others some of the items included:

All day Kindergarten Heating & ventilation maintenance
Improved staff development New windows and doors
Unified Sports program New carpeting
Community garden Mobil lab addition
Food service improvements Step-up program
Woodchip plan maintenance Many staff and student awards/recognitions


6. Old Business

Pending Items:
Gossens: Summer services and summer school report (8/17) – will be reported at the 1/18 meeting.
BTMES Admin: Energy Report (12/7) – Pending, Dr. Riggen is still collecting data.

7. Regular Reports to the Board

The Board was provided written reports in their packets.

A. Superintendent’s Report

Ms. Anderson had nothing to add to her report.

B. Principal’s Report

Dr. Riggen shared information on current and upcoming events, which may be viewed on the school Web site at www.BTMES.org.

C. 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
    The next meeting is scheduled for January 18, 2006, at 4:30 p.m. (3rd Wednesday monthly)
     
  • Curriculum & Teacher Support Committee:
    The next meeting is scheduled for February 1, 2006, at 8:00 a.m. (1st Wednesday monthly)
     
  • Finance & Budget Committee:
    The next meeting, is scheduled for February 9, 2006, at 8:00 a.m. (2nd Thursday monthly)
    NOTE: The January meeting is cancelled.
     
  • Policy & Communication Committee:
    The next meeting is scheduled for January 24, 2006, at 6:00 p.m. (4th Tuesday monthly)
     
  • Class Size & Student Enrichment Committee
    The next meeting is scheduled for January 10, 2006, at 8:00 a.m. Future meetings will be announced.

8. Bi-Monthly Reports to the Board (2nd meeting of the month)

A. Curriculum Director’s Report
B. Special Services Director’s Report
C. Technology Coordinator
D. Supervisory Union

9. Other Business    None

10. Executive Session   None

11. Next Meeting Dates

Meetings are held on the first and third Wednesday of the month, unless noted. The next Barre Town School Board meeting dates are:

January 18, 2006 – 6:30 p.m.
February 1, 2006 – 6:30 p.m.
February 15, 2006 – 6:30 p.m.
March 8, 2006 – 6:30 p.m.** Schedule change
March 22, 2006 – 6:30 p.m.** Schedule change

12. Adjournment

On a motion by Mrs. Buzzell seconded by Mr. Gagne, the Board unanimously voted to adjourn at 8:50 p.m.

Respectfully submitted,  Donna Holden