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2002-06-12BEVERLY PUBLIC SCHOOLS BEVERLY, MASSACHUSETTS June 12, 2002 A regular meeting of the Beverly School Committee was held on Wednesday, June 12, 2002, at the City Council Chambers, Beverly City Hall, Beverly, MA. Members Present: Ms. Brusil, Mayor Crean, Ms. Cronin, Ms. Norris, Mr.Tallo and Ms. Coburn. Members Absent: Ms. Bell Also in Attendance: William Lupini, Superintendent of Schools, James Hayes, Assistant Superintendent, and Hans Baumhauer, Director of Operations. President Coburn called the meeting to order at 7:37 PM. The Pledge of Allegiance was led by Superintendent Lupini. RECOGNITION · Dr. Lupini, Ms. Coburn, and Richard King, Director of Fine Arts, recognized several BHS students for recent honors and achievements: -Jacqueline Ashton, BHS representative to Art All-State sponsored by the Worcester Art Museum. -BHS Band, Chorus, and String Ensemble for achievements at Spring Music Festivals. -Band and Chorus officers recognized were: Sara Milaschewski, Chris Goodenough, Emily Kenney, Max Waldron, Steve Quinlan, Julie O'Bierne, Jillian Prisco, and Heather Tamillio. · Ms. Coburn and Dr. Lupini recognized Jeremy Levine for his continuous efforts to ensure that the community has access to televised School Committee meetings by volunteering to tape regular meetings. · Ms. Coburn and Dr. Lupini recognized Elizabeth Mueller, Student Representative to the School Committee, 2001-2002 school year, for her dedication and participation in regular meetings. · Kristen Marescalchi, BHS DECA Advisor, and the following DECA students were recognized and applauded for receiving awards in state competition, and participating at the National DECA Conference in Salt Lake City, Utah: Philip Bellott, Danish Sheikh, Luke Veylsteke, Benjamin Bright, Stephanie Karp, Stephanie Droney and Regular Meeting June 12, 2002 Page 2 Courtney Atherton. Benjamin Bright and Stephanie Droney were second place winners at the National Conference. · Caroline Gilligan and Emily Traicoff, Grade 7 students, Memorial Middle School, were honored for being among the eight runners-up in the Massachusetts Credit Union League student essay contest. They received a $100 United States Savings Bond, a certificate, and were invited to attend an awards ceremony at the State House in Boston. Judy Miller and Alice Williams were recognized for their continued work which · recently led to the Beverly Public Schools Technology Forum, held at Beverly High School on May 16, 2002. The Committee recessed at 7:57 PM. The Committee reconvened at 8:06 PM. COMMENTS FROM ADMINISTRATIVE INTERN Ed Rozmiarek, Administrative Intern, thanked Superintendent Lupini and the School Committee for their support and the opportunity to participate in this program during the past school year. Mr. Rozmiarek worked with numerous administrators at many schools in the district, performing various duties and responsibilities. STUDENT REPRESENTATIVE REPORT Liz Mueller noted student activities conducted at Beverly High School the past month including guest speaker, Jill Stein, Student Council work on scholarships, and meetings of the Student Senate and Faculty. Jeremy Levine thanked the administration and staff for a fabulous Senior Week at BHS. COMMUNICATIONS Members acknowledged receipt of communications regarding the school budget (support of funding) and comments on user fees. They voiced compliments to Dr. Lupini, Dr. Hayes, and Hans Baumhauer for the tremendous Power Point presentation detailing the proposed budget. Words of appreciation were echoed for the memorable closing ceremony at the Edwards School and, in particular, special thanks were given to Principal Karla Pressman. RECORDS OF MEETINGS · It was moved by Ms. Cronin and seconded to approve the records of the regular meeting held May 8, 2002, as presented. Unanimously voted. SUPERINTENDENT'S REPORT Budget Transfers · Upon the recommendation of the Standing Committee on Finance and Facilities, it was moved by Ms. Norris and seconded to approve the budget transfers, as presented. Unanimously voted. Regular Meeting June 12, 2002 Page 3 · Upon the recommendation of the Standing Committee on Finance and Facilities, it was moved by Ms. Norris and seconded to approve allowing the School Business Manager and/or Director of Operations to make any budget transfer necessary at fiscal year-end to balance out accounts. The Administration will report to the School Committee regarding these transfers at the August meeting. Unanimously voted. Wiring of Senior Center for Cable · Upon the recommendation of the Administration, it was moved by Ms. Norris and seconded to designate the Beverly Senior Center for wiring a live cable feed, part of the agreement with AT&T, permitting both City Council and School Committee, as well as other city and community organizations, access to both facilities for meetings and community events. This action is contingent on receipt of a letter of understanding from the Council on Aging detailing availability of the Center. Unanimously voted. Fall Meeting Schedule The Fall meeting schedule will be revised to include meetings of the Secondary Facilities Committee and will reflect rescheduled Finance and Facilities meetings to coordinate with City Council meetings. A revised schedule will be presented for consideration at the next meeting. Superintendent's Vacation Time · It was moved by Mr. Tallo and seconded to approve a request from Dr. Lupini to carry seventeen (17) vacation days to the 2002-2003 fiscal year. Unanimously voted. Approval of Records of Executive Sessions · It was moved by Ms. Brusil and seconded to approve the records of the Executive Sessions held September 10, 2001, September 24, 2001, October 1, 2001, October 9, 2001, and November 19, 2001, as presented. So voted, with three abstentions. (Mr. Tallo, Mrs. Cronin, and Mayor Crean, as they were not members of the School Committee in 2001.) . · It was moved by Ms. Brusil and seconded to approve the records of the Executive Sessions held February 13, 2002 and March 13, 2002, as presented. So voted. COMMITTEE REPORTS AND UPDATE ON SCHOOL COMMITTEE GOALS Secondary Facilities Mr. Tallo reported on the results of a meeting held with NEASC (New England Association of Schools and Colleges). The next meeting will be held Wednesday, June 26, 2002, at 7:00 PM in the School Committee Room, Briscoe Middle School. School Committee Goal I - Develop Plan to Improve Beverly High School Facility No further report. Regular Meeting June 12, 2002 Page 4 Standing Committee on Curriculum, Instruction and Student Life Ms. Norris announced the next meeting is scheduled for Wednesday, June 19, 2002, at 7:00 PM in the School Committee Room, Briscoe Middle School. School Committee Goal II - Promote Beverly High School No further report. Standing Committee on Finance and Facilities Ms. Cronin reported on the meeting held May 28, 2002. Discussion was held on user fees, and five policies were considered for a First Reading. Ms. Cronin commended the Mayor and staff at City Hall for their cooperative efforts in working with the School Committee, Superintendent, and School Administration to address the budget shortfall. The next meeting will be held June 26, 2002, immediately following the Secondary Facilities Meeting, in the School Committee Room, Briscoe Middle School. School Committee Goal V - Update District Policy Manual Ms. Cronin stated the update and review of policies in ongoing. Subcommittee on Negotiations No further report. School Committee Goal IV - Review Process and Documentation for Superintendent's Evaluation Superintendent Lupini stated the committee is working to update the evaluation document. School Committee Goal III - Develop a Strategic Plan for the Beverly Public Schools Dr. Lupini will secure a strategic plan sample document from Danvers. President Coburn declared the meeting adjourned at 9:27 PM. Janet Norris Secretary