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BARRE TOWN SCHOOL DISTRICT
REGULAR BOARD MEETING
Barre Town Middle and Elementary School
May 16, 2007

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

BOARD MEMBERS PRESENT:
David Harrington, Chairman, 3-year term expires 2009
Brenda Buzzell, Vice-Chairman, 3-year term expires 2008
Laura Moore, Clerk, 2-year term expires 2008
Chris Bond, 2-year term expires 2009
Bill Kirkland, 3-year term expires 2010

ADMINISTRATORS:
Michele Fagan, Ed.D., Superintendent
Tim Crowley, Co-Principal, Barre Town School
Paul Moccia, Ed. D, Curriculum & Instruction Director
Ted Riggen, Co-Principal, Barre Town School
Laurie Gossens, Special Services Director

Guests: Video Vision Technician, Scott Laurendeau

BOARD SECRETARY: Donna Holden

1. Call to Order  

The Chairperson, David Harrington, called the Wednesday, May 16, 2007, meeting to order at 6:10 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

A. Public Comment

The Board offered their congratulations to Jim Taffel, Barre City Elementary School Principal, for his Distinguished Elementary School Principal of the Year award.

The Board also acknowledged Val Collins, Presidential Award in Science recipient, who was currently in Washington, DC, and the sixth science teacher at BTMES to receive the award.

3. Consent Agenda

A. Minutes of May 2, 2007 Regular Board Meeting
B. Warrants

On a motion by Mrs. Buzzell seconded by Mr. Kirkland, the Board unanimously voted to approve the warrants and minutes of May 2, 2007, regular meeting, as submitted.

4. Board Action Items

A. Second and Final Reading: Student Activities/Clubs Policy (JJ)
B. Second and Final Reading: Child Abuse and Neglect Reporting Policy (JLF)
C. Second and Final Reading: Fiscal Management Policy (DA)
D. Second and Final Reading: Annual Budget Policy (DB) – for removal
E. Second and Final Reading: Budget Planning (DBC) – for removal
F. Second and Final Reading: Budget Adoption Process (DBG) – for removal
G. Second and Final Reading: Debt Limitation Long-Term Debt (DB) (was DCB)

On a motion by Mr. Kirkland seconded by Mr. Bond, the Board unanimously voted to approve the Second and Final Readings of Student Activities/Clubs Policy (JJ), Child Abuse and Neglect Reporting Policy (JLF), Fiscal Management Policy (DA), Annual Budget Policy (DB) for removal, Budget Planning Policy (DBC) for removal, Budget Adoption Process Policy (DBG) for removal, and Debt Limitation Long-Term Debt (DB) for re-coding from DCB, as submitted.

H. Teacher Resignation(s)

On a motion by Mrs. Buzzell seconded by Mr. Bond, the Board unanimously voted, with regret and best wishes, to accept the resignation of first grade teacher Katie Tobias.

I. New Hire Contract(s)

On a motion by Ms. Moore seconded by Mr. Kirkland, the Board unanimously voted to approve the new hire contract for special education teacher, Janet Allen, at the approximate cost of a master’s step two, as presented by the Superintendent and Mrs. Gossens

Dr. Fagan will provide the Board with the final contract information.

5. Board Discussion Items

A. Alcohol in School Property

Mr. Laurendeau, Vice President of the Men’s Over 30 Softball League, appeared before the Board. Mr. Harrington provided a historical summary leading to the request for athletes using the BTMES facilities to respect and support the “no alcohol on school property” policy, and appeal to the league’s good will to police themselves in that regard.

The Board also agreed and authorized the Chair to compose a letter, outlining the Board’s position and policy, and it be mailed to all softball league presidents, area service clubs, Town Recreation Department, and Times Argus.

Mr. Laurendeau pledged, in the absence of a Town ordinance, the Men’s Over 30 Softball League’s would do it’s best to support the Board’s request. He will also provide the Superintendent with a list of other league president’s names.

B. Parent/Student and Staff Handbooks

Dr. Riggen asked that Board members review and return their comments, edits, etc. to him at the next meeting.

6. Old Business

A. Board Retreat Agenda

Mr. Harrington asked Board members to submit their agenda items to him as timely as possible for the June 27, 2007, annual working session, which is to be held at Ms. Moore’s residence beginning at 8:30 a.m.

B. Suicide Prevention Platform

Mr. Crowley advised the Board the School Safety Committee and Guidance Counselors were continuing to review the school’s protocol, and would be updated.

C. Gym Floor

Mr. Kirkland advised this matter appeared to be resolved.

D. Timber Project Cleanup

Mr. Kirkland will walk the project site with the County Forrester and provide a final report to the Board.

E. Data Security Protocol and Procedures

Due to Mr. Walz's absence no information was available.

Future Items:
• Timber Project Cleanup
• Data Security Protocol and Procedures
• State Special Education data breakdown from Mrs. Gossens

7. Regular Reports to the Board

Written reports are typically provided in Board packets.

A. Superintendent’s Report

Dr. Fagan advised that administrator contracts would be presented to the Board for approval at their next meeting.

B. 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)
    The next meeting is scheduled for June 20, 2007, at 4:30 p.m. (3rd Wednesday monthly)
     
  • Curriculum & Teacher Support Committee (Brenda Buzzell, Chair)
    The next meeting is scheduled for June 6, 2007, at 8:00 a.m. (1st Wednesday monthly)
     
  • Finance & Budget Committee (David Harrington, Chair)
    The next meeting is scheduled for June 14, 2007, at 8:00 a.m. (2nd Thursday monthly)
     
  • Policy & Communication Committee (Chris Bond, Chair)
    The next meeting is scheduled for May 22, 2007, at 6:00 p.m. (4th Tuesday monthly).
     
  • Student Success Foundation Committee (Laura Moore, Chair)
    The next meeting is scheduled for June 13, 2007, at 8:15 a.m., in Mr. Crowley’s office.

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

A. Principal’s Report

Mr. Crowley provided information regarding past, current and upcoming events. Information on these and other topics is also available at www.btmes.org.

B. Curriculum Director’s Report

Dr. Moccia reviewed his May 9, 2007, report.

C. Special Services Director’s Report

Mrs. Gossens provided an oral report.

D. Technology Coordinator

No report due to Mr. Walz absence.

Mr. Harrington requested that a discussion of the SU Technology Plan be included on the next agenda.

E. Supervisory Union

Ms. Moore reported that due to a conflict with the elementary graduations, the regularly scheduled SU meeting would be rescheduled, however, a potential date was June 13, 2007, at 5:30 p.m., to be held at the SHS & BTC Campus Library, and would also include a Tri-Board meeting.

9. Other Business

None

10. Executive Session

None

11. Next Meeting Dates

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

June 6, 2007 – 6:00 p.m. June 20, 2007 – Cancelled
July meetings – Cancelled August 1, 2007 – Cancelled
August 15, 2007 – 6:00 p.m. Tentatively scheduled, and subject to cancellation.

12. Adjournment

On a motion by Mrs. Buzzell seconded by Mr. Kirkland, the Board unanimously voted to adjourn at 7:45 p.m.

Respectfully submitted,  Donna Holden