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2008-01-07 BEVERLY PUBLIC SCHOOLS BEVERLY, MASSACHUSETTS January 7,2008 An Organizational Meeting of the Beverly School Committee was held on Monday, January 7, 2008 in Room 164 at the Memorial Building, Beverly, MA. Members Present: Mr. Manzi, Mr. Manzo, Ms. Decker, Ms. Cesa, Mr. Latter, Mayor Scanlon and Ms. Fogarty. Also in Attendance: Dr. James Hayes, Superintendent of Schools Donna Bergeron, Executive Secretary to the Superintendent and School Committee Dr. Hayes called the meeting to order at 6:10p.m. Ms. Fogarty led the Pledge of Allegiance. Dr. Hayes stated the reason for the meeting: In accordance with Section B, School Committee Governance and Operations, of the Policy Manual, "An Organizational Meeting shall be held the first Monday in January at which time the officers of the School Committee shall be elected. " ELECTION OF OFFICERS Office of President Superintendent Hayes declared nominations open for the Office of President. Mr. Latter nominated Ms. Cesa. There were no further nominations. A roll call vote on the nominations resulted in the following: For Ms. Cesa: Ms. Decker, Mr. Manzo, Mr. Manzi, Mayor Scanlon, Mr. Latter, Ms. Fogarty, and Ms. Cesa. The vote being unanimous, Ms. Cesa was elected President. Superintendent Hayes turned the meeting over to the newly elected President. Office of Vice President Ms. Cesa declared nominations open for the Office of Vice President. Ms. Fogarty nominated Ms. Decker. There were no further nominations. A roll call vote on the nominations resulted in the following: For Ms. Decker: Ms. Cesa, Ms. Decker, Mr. Manzo, Mr. Manzi, Mayor Scanlon, Mr. Latter and Ms. Fogarty. The vote being unanimous, Ms. Decker was elected Vice-President. Office of Secretary Ms. Cesa declared nominations open for the Office of Secretary. Mr. Manzi nominated Mr. Manzo. There were no further nominations. A roll call vote on the nominations resulted in the following: For Mr. Manzo: Ms. Fogarty, Ms. Cesa, Ms. Decker, Mr. Manzo, Mr. Manzi, Mayor Scanlon and Mr. Latter. The vote being unanimous, Mr. Manzo was elected Secretary. Appointment of Subcommittee Members and Chairperson(s) Ms. Cesa announced the members appointed to the following committees: A. Standing Committee on Finance and Facilities - Mr. Manzo, Chair, Mr. Latter and Ms. Cesa B. Standing Committee on Curriculum, Instruction and Student Life - Ms. Decker, Chair, Ms. Fogarty and Mr. Manzo C. Negotiations Committee - Mr. Latter, Chair, Ms. Cesa and Mr. Manzi D. Policy Review Committee - Mr. Manzi, Chair, Ms. Fogarty and Ms. Decker Ms. Cesa said she will be reviewing the applicants for the Citizen Advisor positions and will announce the names at the January 16th School Committee meeting. Ms. Cesa thanked her fellow committee members saying she "felt honored" and is looking forward to working together. Ms. Cesa said that there are numerous challenges ahead and as well as achievements too. Ms. Cesa said that at the School Committee Retreat on Saturday she would like the Committee members to think about developing School Committee goals and asked that everyone bring at least two ideas/goals with them to be discussed. Ms. Cesa talked about reviewing the document used to evaluate the Superintendent, seating at School Committee meetings possibly changing and community outreach. Dr. Hayes said that Mr. Mike Gilbert, MASC Representative will be at the retreat on Saturday to review the roles and responsibilities of School Committee members. A motion to adjourn was made by Mr. Latter and seconded by Mr. Manzo. So voted. Meeting adjourned at 6:25 p.m. Respectfully submitted: Paul Manzo Secretary