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BARRE TOWN SCHOOL DISTRICT
REGULAR BOARD MEETING
Barre Town Middle and Elementary School
September 19, 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

BOARD MEMBERS ABSENT:
David Harrington, Chairman, 3-year term expires 2009

ADMINISTRATORS:
Dr. Gail Conley, Interim Superintendent of Schools
Tim Crowley, Co-Principal, Barre Town School
Ted Riggen, Co-Principal, Barre Town School
Laurie Gossens, Special Services Director
Paul Moccia, Ed. D, Curriculum & Instruction Director
Tom Walz, Technology Coordinator

Guests: Video Vision Technician, Kerri Lamb, Shannon Lessley, Jessica Roy, Julia Bellen, Kevin Otis, Joe Barry, Phil Joyal, Malia Timmerman, Sarah Chap, Mike Wetherell, Mary Bowers, Valerie Collins, Steve Murray, Dianna Martel, Tara Weager, Dana Robinson

BOARD SECRETARY: Donna Holden

1. Call to Order

The Chairperson, David Harrington, called the Wednesday, September 19, 2007, meeting to order at 6:00p.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

None

3. Consent Agenda

A. Minutes of September 5, 2007 Regular Board Meeting
B. Warrants

On a motion by Mrs. Buzzell seconded by Ms. Moore, the Board unanimously voted to approve the minutes of September 5, 2007, regular meeting, as submitted.

4. Board Action Items

None

5. Board Discussion Items

A. Faculty Presentation

Mr. Crowley introduced the following new faculty, staff and mentors:

  • Julia Bellen, grade 1 teacher, and mentor Jessica Roy
  • Sarah Chap, Health & Consumer Science teacher, and mentors Phil Joyal and Malia Timmerman
  • Mary Bowere, grade 3 teacher, and mentor Val Collins
  • Tara Weagar, grade 4 teacher, and mentor Dianna Martel
  • Joe Barry, Technology education teacher, and mentor Mike Wetherell
  • Shannon Lessley, U61 science curriculum specialist for BCEMS and BTMES
  • Kevin Otis, Abby Group chef

Mr. Crowley also recognized an absent member of the new team,

  • Almin Piric, .50 ELL teacher and his mentors Carolyn Appleton and Kevin Lawrence.

Mr. Harrington welcomed the new staff members and thanked the mentors for their assistance in the orientation process.

B. Facility Presentation

Mr. Crowley provided a PowerPoint presentation highlighting the large summer projects, which included:

  • Large multi-purpose room
  • Driveway
  • Carpet replacement
  • Science lab
  • Water tank removal
  • Handicap accessible bathrooms

Mr. Crowley further recognized and thanked the entire staff and individuals involved in accomplishing these large tasks, and the many, many other small annual projects that were required. He especially thanked and recognized the efforts of Dana Robinson, Steve Murray and Mr. Kirkland for their dedication and service to the BTMES facility and community.

C. Action Plan

Dr. Riggen provided a copy of the 2007-08 Action Plan, emphasizing the conversion of assessment data to improvements in instruction was the driving force behind the more precise one-year plan. He reviewed the Plan sections, which included 6 action steps for English/Language Arts, 3 for Intervention Programming, 5 for Healthy Schools, and 1 for Science.

Dr. Riggen explained while the draft Plan had been revised several times that currently staff and Board input was being sought, with the intent of bringing the final version of the Action Plan to the Board for approval at the October 3rd meeting.

6. Old Business

Future Items:

  • After School Program information from Mr. Crowley - ongoing
  • No Idling Policy – (to be completed after the January release of a model policy)
  • Bike path/sidewalk project update - (Mr. Kirkland to follow-up in October)
  • Abby Group contract follow-up re: Wellness Policy and fees changes for FY ’08

7. Regular Reports to the Board

Written reports are typically provided in Board packets.

A. Superintendent’s Report

Dr. Conley advised the Board the school year began with a good start, he had been very actively involved in daily interactions with the three schools, staff, faculty members, and administrations, and that the central office team was moved back into the Ayers Street location, was happily getting settled and glad to be at “home.”

Mr. Harrington thanked the BTMES administration, faculty and staff for stepping up and their gracious hosting of the SU staff during the unexpected renovations and repairs at the Central Office location.

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 October 17, 2007, at 4:30 p.m. (3rd Wednesday monthly)

Mr. Kirkland advised that approximately $30K remained from the summer construction projects. He advised that the school was in need of two (2) bus drivers before November, or there could again this year be issues with the bus routes. Mrs. Gossens advised that as part of the pre-school accreditations new playground equipment needed to be purchased that was size appropriate for age 3-5 students.

  • Curriculum & Teacher Support Committee (Brenda Buzzell, Chair)
    The next meeting is scheduled for October 3, 2007, at 8:00 a.m. (1st Wednesday monthly) ** in cafeteria **
     
  • Finance & Budget Committee (David Harrington, Chair)
    The next meeting is scheduled for October 11, 2007, at 8:00 a.m. (2nd Thursday monthly)

Mr. Harrington advised the Board the unaudited anticipated surplus for the FY ’06 year was $397K, due to unanticipated revenue. He said the first FY ’09 budget meeting would be November 29, at 6:00 p.m. and reviewed the schedule leading to an anticipated Board action to approve the budget on January 16, 2008. He asked Mr. Kirkland and Mr. Bond to consider serving on the par educator contract negotiations team.

The Board also discussed the need to examine the current entitlement grants in light of dwindling funds, and develop a strategic plan for staffing, sharing positions, priorities, etc. Dr. Moccia advised that he would be providing information to the Finance Committees throughout the district.

  • Policy & Communication Committee (Chris Bond, Chair)
    The next meeting is scheduled for September 26, 2007, at 6:30 p.m. ** NOTE: schedule change **
  • Student Success Foundation Committee (Laura Moore, Chair)
    The next meeting is scheduled for October 10, 2007, at 8:00 a.m., in Mr. Crowley’s office. (2nd Wed. monthly)
     
  • School Health Advisory Committee
    The next meeting is scheduled for October 1, 2007, at 3:45 p.m. (1st Monday monthly)

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

A. Principal’s Report

Mr. Crowley and Dr. Riggen had nothing to add to their report. For current and upcoming events, information is available at www.btmes.org.

B. Curriculum Director’s Report

Dr. Moccia reviewed his report.

C. Special Services Director’s Report

Mrs. Gossens advised the Board that currently 120 BTMES students were receiving special services, which was approximately 13% of the school’s population, and that additional student enrollments were expected within the next month. Mrs. Gossens also advised that currently 15 pre-school students were on IEPs with additional students becoming eligible during the school year raising the anticipated count to 20 by the end of the school year.

Mrs. Gossens thanked Tech Team employee Diane Stacey for her support with the “sped doc” programs and updates.

D. Technology Coordinator

Mr. Walz reviewed his report.

E. Supervisory Union

The next meeting is scheduled for October 11, 2007, at 5:30 p.m., to be held at the Supervisory Union Central Office Conference Room.

9. Other Business

None

10. Executive Session

A. Personnel Matters

At 7:45 p.m. on a motion by Mrs. Buzzell seconded by Ms. Moore, the Board unanimously voted to enter into executive session, pursuant to Title 1 § 313, to discuss personnel matters.

Dr. Conley was invited into the executive session.

At 8:55 p.m. the Board exited executive session.

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:

October 3, 2007 – 6:00 p.m.
October 17, 2007 – 6:00 p.m.

12. Adjournment

On a motion by Mr. Kirkland seconded by Ms. Moore, the Board unanimously voted to adjourn at 9:01 p.m.

Respectfully submitted, Donna Holden