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2001-11-19 BEVERLY PUBLIC SCHOOLS BEVERLY, MASSACHUSETTS November 19, 2001 A regular meeting of the Beverly School Committee was held on Monday, November 19, 2001, at the Beverly High School Library, Beverly, MA. Members Present: Mrs. Bell, Mrs. Brusil, Mrs. Coburn, Mr. McHugh, Mrs. Norris, Mayor Scanlon, and Mr. Cahill. Members Absent: None Also in Attendance: Dr. William H. Lupini, Superintendent of Schools, Dr. James Hayes, Assistant Superintendent, Dr. Judy DeLucia, Assistant Superintendent, Mrs. Judith Mulligan, Business Manager, and Brian Rubin, Student Representative. President Cahill called the meeting to order at 7:11 p.m. The Pledge of Allegiance was led by Mr. McHugh. RECOGNITION Superintendent Lupini and President Cahill introduced the following: Mr. Richard King, Director of Fine Arts, recognized the contributions of students representing achievement in the arts: · Bryce Read and Sara Milachewski were recipients of the North Shore Performing Artists Award, sponsored by Moynihan Lumber, WBACH, North Shore Music Theater, and the Salem Evening News. · Beverly High School band officers Sara Milachewski, Max Waldron, Chris Goodenough, and Emily Kenney, were recognized on behalf of the Beverly High School Marching Band, for a successful season and recent award at the Massachusetts Instrumental & Choral Conductors Association (MICCA) Festival in Framingham. · Michael Kolek, art intern from Endicott College, for renovating the student art gallery in the School Department district office area, and Amanda Beard, a sixth grader at Briscoe, whose artwork is on display. Regular Meeting November 19, 2001 Page 2 Mr. William Foye, Principal, Beverly High School, recognized the Beverly High School Golf Team as champions of the Northeastern Conference. The Golf Team presented their plaque to President Cahill and the School Committee, who, in turn, presented it over to Mr. Foye for display in the Beverly High School trophy case. President Cahill applauded the efforts of the Mom's Softball Tournament held October 13-14, 2001, which raised funds for the Beverly Technology Fund and Beverly Bootstraps. Eileen Moffett, coordinator, presented sweatshirts to Superintendent Lupini and Mayor Scanlon. Dr. Lupini recognized the accomplishment of Lara Collins, who recently completed her work with the National Board of Professional Teaching Standards program (NBPTS). A brief recess was declared at 7:30 p.m. The Committee reconvened at 7:35 p.m. REPORT FROM STUDENT REPRESENTATIVE · Brian Rubin, Student Representative, reported that the Student Senate is purchasing a blackboard to display daily lunchroom specials. · Smoking continues to be an issue. It is a topic of an upcoming School Council meeting. · Plans are being discussed for a senior lounge. · A recycling program is underway. · Students want to develop a voluntary teacher evaluation. Superintendent Lupini offered his assistance in piloting this program. · Brian also mentioned a fundraiser for Third World countries. APPROVAL OF RECORDS · It was moved by Mrs. Brusil and seconded to approve the records of the regular meeting held October 9, 200, as presented. So voted. COMMUNICATIONS Mrs. Norris shared the concern of a parent regarding a burst pipe at Beverly High School. SUPERINTENDENT'S REPORT Personnel · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mrs. Brusil and seconded to approve the following: a) Creation of an ESP position for grade five at Ayers Ryal Side due to enrollment in and makeup of these classes, at a total cost of $8,922. Regular Meeting November 19, 2001 Page 3 b) Creation of a 1:1 ESP position for a kindergarten student at McKeown to fulfill the conditions of an educational plan for a transfer student from Salem, at a total cost of $10,45l. c) Creation of an ESP position for grade four at Centerville in order to be in compliance with an educational plan for a transfer student from Virginia, at a total cost of $9,240. d) Creation of a half-time reading teacher at Cove in order to accommodate an increased number of students receiving reading services, at a total cost of $15,978, to be taken from the Special Education Contingency Account. Unanimously voted. Overnight Field Trips · It was moved by Mrs. Brusil and seconded to approve the Briscoe grade 6 overnight field trip (November 26-30 and December 3-7) to Nature's Classroom. So voted. · It was moved by Mrs. Brusil and seconded to approve the Beverly High School "Musitour" to Chicago April 24-29. So voted. Mrs. Pilanen will look into relief bus drivers for the 1,000 mile trip. Acceptance of Playground Equipment · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mrs. Brusil and seconded to accept the playground equipment, as a gift from parents, at McKeown, Ayers and Hannah Elementary Schools. So voted. Surplus Vehicles · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mrs. Brusil and seconded to declare the following vehicles to be surplus equipment: 1985 Ford 150 VIN #2FTDF15Y8FCB53408 1986 Ford Econoline VIN #1FTDE14Y3GHC33276 So voted. Mrs. Coburn suggested making these vehicles a donation. Mrs. Mulligan said it must go through City Council first. Budget Transfer · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mrs. Brusil and seconded to transfer $6,000 from the Special Education Contingency Account (SP860 62966) to the High School Sixth Teaching Period Account (HS075 61305) to enable us to provide specialized reading services for a student who requires intensive intervention. So voted. Regular Meeting November 19, 2001 Page 4 District Policies "Community Use of School A second reading of the proposed district policies, Facilities,""Use of School Facilities and Equipment," and will take place at the December meeting. Library Media Specialist · It was moved by Mrs. Bell and seconded to accept the recommendation of the Administration and the Standing Committee on Curriculum, Instruction and Student Life to endorse the Library Media Specialist job description. So voted. National Conference Request · It was moved by Mr. McHugh and seconded to grant Superintendent Lupini permission to attend the Harvard Seminar for Superintendents from July 7-12, 2002. So voted. Director of Institutional Development · It was moved by Mrs. Brusil and seconded to create a position for Director of Operational and Institutional Development. A roll call vote, taken at the request of Mayor Scanlon, resulted in the following: YES: Mrs. Bell, Mrs. Brusil, Mrs. Coburn, Mr. McHugh, Mrs. Norris, and Mr. Cahill. NO: Mayor Scanlon. So voted. MCAS Dr. Hayes will present MCAS results to the community on December 12, 2001. Beverly High School MCAS re-testing will take place on December 10-14, 2001. Report Cards A copy of the new elementary report card was distributed. A parent letter is going home November 20, 2001. Scheduling for parent conferencing has begun. Dates to Remember The following dates were announced: · Tuesday, December 11, 2001 School Committee Meeting @ Beverly High Library. Reception - 6:30 p.m. · Monday, December 17, 2001 Standing Committee on Curriculum, Instruction & Student Life @ Briscoe M.S. (Administrative Conference Room) - 7:00 p.m. · Friday & Saturday, January 4 & 5, 2002 School Committee Retreat · Monday, January 7, 2002 School Committee Organization Meeting @ Beverly High School Library - 6:30 p.m. Regular Meeting November 19, 2001 Page 5 TILE Program The Tri-District Initiative for Leadership in Education process begins November 20 with twelve (12) applicants being interviewed for eight slots. This is one of Superintendent Lupini's goals. The program is a modification of what Salem State College does, with one course that runs throughout the program, in addition to a course on special education course. Title I Dr. Judy DeLucia spoke to the Committee about the Summer Institute, which incorporates learning through the arts. Mrs. Brusil noted the Title I Dissemination Project newsletter, Exchange, featured an article about the summer program at Hannah and McKeown Schools. Administrative Salaries Superintendent Lupini distributed copies of administrative salaries. The remaining salaries will be completed soon. SCHOOL COMMITTEE GOALS President Cahill noted School Committee Goals will be reviewed at the December meeting. COMMITTEE REPORTS Career and College Advisory Committee A meeting date will be scheduled. At a recent college night, parents found a survey of past graduates helpful. Hurd Stadium Advisory Committee A final draft of a proposed ordinance will be reviewed with Paul Guanci at a December 5 meeting. Joint Secondary Facilities Committee - no report. School-Based Health Advisory Committee Information was shared about developing a proposal for a school-based health center without grant funding. Superintendent Lupini noted that any secondary school proposal must show a school-based health center. Standing Committee on Curriculum, Instruction and Student Life A meeting will take place on December 17 regarding MCAS and Beverly High School class size. Standing Committee on Finance and Facilities - no report. Subcommittee on Negotiations - no report Regular Meeting November 19, 2001 Page 6 EXECUTIVE SESSION It was moved by Mrs. Brusil and seconded to go into Executive Session to discuss pending litigation, take whatever action necessary, and not return to Open Session. A roll call vote resulted in the following: YES: Mrs. Bell, Mrs. Brusil, Mrs. Coburn, Mr. McHugh, Mrs. Norris, Mayor Scanlon and Mr. Cahill NO: None Unanimously voted. The Committee recessed at 8:58 PM. The Committee went into Executive Session at 9:05 PM. Janet Norris Secretary