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2010-05-12 BEVERLY PUBLIC SCHOOLS Regular Meeting Wednesday, May 12, 2010 Beverly, Massachusetts A regular meeting of the Beverly School Committee was held on Wednesday, May 12,2010 in the Beverly City Hall, Council Chambers in Beverly, MA. Members Present: Mr. Manzi, Mr. Manzo, Ms. Decker, Ms. Cesa, Ms. Silverstein and Ms. Fogarty Members Not Present: Mayor Scanlon Also in Attendance: Dr. James Hayes, Superintendent of Schools; Dr. Marie Galinski, Assistant Superintendent of Schools; Joan Liporto, Director of Finance & Operation; Donna Bergeron, Administrative Assistant to the School Committee; Stacy Bucyk, Cove School Principal, Margaret Roy and Ilene Conway, Cove School Teachers; Sean Gallagher, Beverly High School Principal; and James Coffey, Beverly High School Athletic Director Call to Order Ms. Cesa called the meeting to order at 7:05 p.m. Pledge of Allegiance Mr. Manzi led those assembled in the Pledge of Allegiance. Recognition of Students, Employees and Community Members Dr. Hayes and Ms. Cesa recognized Bob Gass upon his retirement as Executive Director of the Northshore Education Consortium. Dr. Hayes, Ms. Cesa and Principal Sean Gallagher recognized members of the Beverly High School Science Team which came in first place during the April competition of the North Shore Science League. Millie Chapman Milovan Jovic Jen Joy Gabriel Buchman Mary Richards James Powers Ann Tran Kelsey Walsh Katherine Flaherty Dr. Hayes, Ms. Cesa and Mr. James Coffey, Beverly High School Athletic Director recognized our Beverly High School Winter 2010 NEC All Stars and Award Winners. Open Forum for Citizen Input into Non-Agenda-Related Items The following individuals addressed the committee with their concerns regarding the possible return of some open enrolled students and increased elementary class sizes: Mr. James Noel, 5 Myrtle Street and Ms. Catherine Barrett, 13 Lowell Street. Open Forum for Citizen Concerns or Citizen Input into Agenda-Related Items None Approval of Meeting Records A motion was made by Ms. Decker and seconded by Mr. Manzi to approve the minutes from the April 14, 2010 Regular School Committee meeting with corrections. So voted. Report from Student Representative to the School Committee None Communications from Committee Members · In responding to questions raised by the two parents who spoke earlier on open enrollment and class size, Paul Manzo summarized the challenges inherent in creating an operating budget to address district-wide needs. May 12, 2010 Page 2 of 4 · Maria Decker received calls on FYll budget development, the elementary enrichment program (EEC), ROTC and open enrollment. The Centerville school continues to work with neighbors and engineers regarding ongoing parking issues; she also relayed concerns of poor lighting in the cafeteria at that facility. · David Manzi received communications from parents about EEC, FYll budget development and the high school ROTC program. He continues to hear positive comments about the new high school. · Karen Fogarty reported the same communications regarding FYll budget development and received two anonymous calls regarding a recent article in a local newspaper. · In addition to comments on FYll budget development, Kris Silverstein praised the efforts of Briscoe students and staff members following a recent performance of the musical "Oz." Ms. Silverstein congratulated students who participated in the recent "can sculpture" event. · Annemarie Cesa reported on a tardy issue at the high school which was addressed, calendar conflicts and the scheduled "Up All Night" program for graduating seniors. Report from Superintendent Hayes 1. Overnight Field Trip Proposal- Albertville & Paris, France Ms. Lisa Chernyak and Ms. Jan Preston, sponsors of the proposed overnight field trip to Albertville and Paris France, reported that 12 students signed up for the trip tentatively scheduled to take place during April, 2011. According to Ms. Preston, students will live with host families during their stay in Albertville and will spend four days in Paris at the end of the trip. The cost for all expenses will be approximately $1600 to $2000. A motion was made by Mr. Manzi and seconded by Ms. Decker to approve the overnight field trip to Albertville and Paris, France. So voted. 2. School Choice Dr. Hayes recommended that the district continue participating in the School Choice program and recommended the following parameters for the 2010-2011 school year; a vote to approve these parameters is required. Grade K 1 2 3 4 5 6 7 8 9 10 11 12 Continuing Students 1 2 4 1 5 3 2 3 9 6 3 11 17 Recommended Maximums 10 10 10 10 10 10 10 10 10 10 10 10 11 A motion was made by Mr. Manzi to approve the continued participation in the School Choice program at the indicated levels. The motion was seconded by Ms. Decker. So voted. 3. Naming of the Centerville Playground Ms. Michelle Curreri, Co-President of the Centerville PTO, presented the Committee with information and a proposal to name the new Centerville Playground in honor of the late Liz Bettencourt, a former Centerville parent. Ms. Cesa thanked Ms. Curreri and stated that the committee will review the proposal. 4. Cove Student Council Cove School Principal Stacy Bucyk and Cove educators Margaret Roy and Ilene Conway described the new Student Council at their school. Student council members participate in community projects and recognize peers who have improved school climate with "star student awards." Student Council members Alexis Sutyak, Amanda Rosenberger and Adam Ellis described their roles and answered questions from committee members. May 12, 2010 Page 3 of 4 5. BHS Construction Project Update Dr. Hayes reported that the school district took ownership of Building "C" (lockers, upper gym) on April 26, 2010. Students are now eating lunches in the upper gym and cafeteria staff members are preparing meals in the new kitchen. Building contractors have taken over the field house, former kitchen area and cafeteria for renovation. Color samples for the school logo were approved. Dr. Hayes indicated that the auditorium and music rooms may be available at the opening of school in September, 2010 and that the new health clinic staff will include a nurse practitioner. 6. North Beverly Star newsletter Dr. Hayes distributed a copy of the "North Beverly Star," a newsletter published by the 5th grade at North Beverly Elementary School. The issue featured an interview with Superintendent Hayes. Report from School Committee President Ms. Cesa reported that there will be a Committee of the Whole meeting on Monday 5/17/2010 to continue work on the FYll school district operating budget. Committee Reports Standing Committee on Finance & Facilities (Paul Manzo, Chairperson) Mr. Manzo reported that the Standing Committee on Finance and Facilities last met on April 28, 2010. At that time they discussed collection of revenues, operating expenditures and the current Buildings and Grounds report. Upon the recommendation of the Standing Committee on Finance & Facilities a motion was made by Mr. Manzo and seconded by Mr. Manzi to approve the attached policy regarding "Equal Employment Opportunity & Affirmative Action". So voted. Upon the recommendation of the Standing Committee on Finance & Facilities a motion was made by Mr. Manzo and seconded by Mr. Manzi to approve the attached policy regarding "Tobacco Free Workplace". So voted. Upon the recommendation of the Standing Committee on Finance & Facilities a motion was made by Mr. Manzo and seconded by Ms. Fogarty to approve the following budget transfers totaling $50,032 from the OT275 61000 Substitute Teachers account to the following lines. So voted. A Y335 61961 CE33561961 CE075 61125 HA07561115 Ayers Nurse's Salary Centerville Nurse's Salary Centerville Grade 2 Teacher's Salary Hannah Kindergarten Teacher's Salary $10,000 $9,398 $25,408 $5,226 Mr. Manzo stated that the May 19th Finance and Facilities meeting has been cancelled and the next meeting will be Wednesday, June 23rd at 6:30 p.m. Standing Committee on Curriculum, Instruction, and Student Life (Maria Decker, Chairperson) Ms. Decker reported that the Curriculum, Instruction and Student Life Committee last met on April 7th. At that time they reviewed recent updates to the District's Medication Protocols with Nurse Leader Cathy Riccio and School Physician Dr. Sheryl Silva. Ms. Riccio provided results of the state mandated BMI screening. The committee received School Improvement Plan Progress Reports from Ayers, Centerville, and Briscoe Schools and a presentation from District Foreign Language Director Doug Guy. Upon the recommendation of the Standing Committee on Curriculum, Instruction, & Student Life a motion was made by Ms. Decker and seconded by Mr. Manzi to approve the attached policy regarding "Staff Ethics" (Section G: Personnel). So voted. Upon the recommendation of the Standing Committee on Curriculum, Instruction, & Student Life a motion was made by Ms. Decker and seconded by Mr. Manzi to approve the attached policy regarding (16A) "Field Trips, Foreign (Out-of-Country) Trips, & Foreign Exchange Programs". After some discussion the policy was tabled until the June 16th School Committee meeting. May 12, 2010 Page 4 of 4 Upon the recommendation of the Standing Committee on Curriculum, Instruction, & Student Life a motion was made by Ms. Decker and seconded by Mr. Manzi to approve the attached policy regarding (16B) "Foreign (Out-of- Country) Trips, & Foreign Exchange Programs". After some discussion the policy was tabled until the June 16th School Committee meeting. Upon the recommendation of the Standing Committee on Curriculum, Instruction, & Student Life a motion was made by Ms. Decker and seconded by Ms. Fogarty to approve the attached Medication Protocol Revisions. So voted. Policy Review Subcommittee (David Manzi, Chairperson) The Policy Review Subcommittee recommends the attached policy regarding "Contracts for Individually Contracted Employees" (Section G: Personnel) for a first reading. The second reading will take place at our June 16, 2010 meeting and will require a formal (2/3) vote of approval by the School Committee. Mr. Manzi stated that a date has not been set for the next meeting of the Policy Review Subcommittee. New Business Opportunity for Questions from the Press None A motion was made by Ms. Decker and seconded by Ms. Silverstein to adjourn. So voted. Meeting adjourned at 8:30 p.m. Respectfully submitted, Paul Manzo, Secretary Beverly Public School Committee