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2011-05-18BEVERLY PUBLIC SCHOOLS Regular Meeting Wednesday May 18, 2011 Beverly, Massachusetts A regular meeting of the Beverly School Committee was held on Wednesday, May 18, 2011 in the Council Chambers of Beverly City Hall, Beverly, MA. Members Present: Ms. Cesa, Ms. Decker, Ms. Fogarty, Mr. Manzi, Mr. Manzo, Ms. Silverstein and Mayor Scanlon (7:30 pm) Also in Attendance: Dr. Marie Galinski, Superintendent of Schools; Dr. Maryellen Duffy, Assistant Superintendent of Schools; Jean Sherburne, Director of Finance and Operations, Donna Bergeron, Administrative Assistant to the School Committee, Page LeBlanc, Student Representative to the School Committee, Sean Gallagher, Principal BHS, Emily Rockwell, Coordinator of Child Welfare and Attendance, Briscoe Middle School's Rick Penglase, Guidance Counselor and Jacqueline Hewitt, Peer Leader Facilitator Call to Order: Ms. Cesa called the meeting to order at 7:00 p.m. Pledge of Allegiance: Ms. Fogarty led those assembled in the Pledge of Allegiance. ACFNDA Recognition of Students, Employees and Community Members Annemarie Cesa and Dr. Galinski recognized the following Beverly Public School retirees: Sharon LeHaye 26 years of service Yvonne Santiago 41 years of service Stella Calvo 35 years of service Michael LaPenna 34 years of service Susan Veccho 25 years of service Laurel Stevens 34 years of service Chris Sarantopoulos 35 years of service Maryann Quinn 32 years of service Jeremy Quinn 35 years of service Virginia Frazier 23 years of service Roberta Tobin 34 years of service Priscilla Foley 37 years of service Kathleen Gross 21 years of service Carl Palleschi 26 years of service Barbara Walsh 16 years of service John Christiansen 11 years of service Diane Kwiatek 6 years of service as a paraprofessional and 9 years as a substitute teacher Annemarie Cesa and Dr. Galinski, with Emily Rockwell, Sean Gallagher, Rick Penglase and Jacqueline Hewitt, recognized the following students who represented Beverly in the 16 Annual Youth Congress: "The Power of One: Leadership in Action." Student Grade Student Grade Zach Bauer 8 Elizabeth Coughlin 8 Sheehan Gotsch 8 Rachel Grant 8 Meghan Henrichon 8 Caroline Jennings 8 Alexandra Kelliher 8 Ariele Lee 8 Nichole Lewis 8 Autumn McCarthy 8 Terrance Saye 8 Samantha Way 8 Hind Al Jarahi 9 Isabelle Dow 10 Jessica Wahl 10 KC Kelleher 12 Corey Malone 10 Kenny Pierce 10 Alex Wheeler 10 Regular Meeting 5/18/2011 Page 2 of 4 Annemarie Cesa and Dr. Galinski recognized Beverly High School senior Katie McAuliffe, who has been selected as a 2011 -2012 Congress Bundestag Youth Exchange (CBYX) scholar. Open Forum for Citizen Input into Non - Agenda- Related Items None Open Forum for Citizen Concerns or Citizen Input into Agenda- Related Items None Approval of Meeting Records A motion was made by Mr. Manzi to approve the minutes from the April 13, 2011 Regular School Committee meeting. The motion was seconded by Ms. Silverstein and approved 7 -0. Report from Student Representative to the School Committee Page LeBlanc reported that the sophomore prom will be on May 20 th , the junior prom on May 27 and the senior prom on June 2n Students are preparing for class office elections and next week is the last week of school for seniors. Communications from Committee Members • All committee members reported communications regarding the budget and class size issues at Centerville Grade 3 and Briscoe grade 6. All reported enjoying the Briscoe production of "Grease ". • Karen Fogarty received three communications regarding the elementary TLC Program. • Maria Decker received communications regarding the Merrimack Fellows at Briscoe, many questions on the BHS laptop program, and kindergarten assignments. She attended the Centerville 5 th grade production of "Alice in Wonderland" and Centerville PTO meeting. • David Manzi relayed comments regarding the Strategic Planning. He attended the "Evening of Accomplishments" program, which he characterized as a wonderful program with informative speakers. • Paul Manzo received questions regarding the science room at the North Beverly School, formation of an IT Steering Committee, and answered district -wide buildings and grounds questions. He attended three PTO meetings and reminded the community that both the Cove and Hannah School PTOs are having yard sales this weekend. • Mayor Scanlon received emails on many issues already mentioned and attended the recent BHS Music Awards ceremony. • Annemarie Cesa received calls regarding the demolition whistle at the high school, BHS graduation location and the BHS band trip. She reported that the School Committee has been invited to walk in the Ryal Side parade scheduled for July 4, 2011. • Kris Silverstein had an opportunity to tour the Ayers -Ryal Side School recently and remarked that she was very impressed with the small group instruction and the TLC Program. She reported that students were engaged and happy; she thanked students and teachers for the experience. Report from the Superintendent 1. Strategic Plan for 2011 -2016 Dr. Galinski asked the committee to consider approving the 2011 -2016 Strategic Plan. Work on the plan, which began in September 2010, has followed a methodical and deliberate process and involved numerous teachers, administrators, parents and community members. The Strategic Planning Committee developed three goals and formed action teams which created goal - specific action plans. Action plans were reviewed, changes were made and the revised plan is now being submitted for approval. After a brief discussion Ms. Fogarty made a motion to approve the Beverly Public Schools 2011 -2016 Strategic Plan. The motion was seconded by Ms. Silverstein and approved 7 -0. Regular Meeting 5/18/2011 Page 3 of 4 2. NEASC Accreditation Report for Beverly High School Dr. Galinski reported that BHS Principal Sean Gallagher received a letter from the New England Association of Schools and Colleges (NEASC) stating that the association has voted to award the school continued NEASC accreditation. Mr. Gallagher praised his staff for all of their hard work and dedication. School Committee members extended their congratulations to Mr. Gallagher for a job well done. Report from School Committee President Annemarie Cesa Superintendent Evaluation Ms. Cesa reported that the committee has completed their evaluation of Superintendent Galinski. The evaluation included a review of the following: Educational Leadership and District Culture, Curriculum Planning and Development and Instructional Management, Fiscal, Facilities, and Business Management, Planning and Organizational Management, Communications and Community Relations, School Committee Relations, Personnel Management, Personal Leadership, Values and Ethics. Ms. Cesa summarized the comments provided by school committee members and expressed her appreciation and support of the superintendent. Committee Reports Standing Committee on Finance and Facilities (Paul Manzo, Chairperson) Mr. Manzo took a moment to thank Mr. Bob Hames and Ms. Michelle Curreri, two citizen representatives to the Finance and Facilities Committee. Mr. Manzo reported that the Finance and Facilities Committee last met on April 27, 2011 where they received a buildings and grounds report from Tim Howland, Director of Public Schools Division. The report detailed demolition work being done at the high school, completion of cafeteria and field house renovations, review of work at district buildings due to snow damage, and vandalism at two facilities. Facilities Engineer Bob Fortado continues to work with National Grid to install energy management systems at district facilities. Committee members reviewed the current state of the FY2011 operating budget, and discussed the recent implementation of an online payment system. The Finance and Facilities committee will meet on Wednesday, May 25 at 6:3 0 pm at the Memorial Building. 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 May 4, 2011 and reviewed the Elementary Enrichment Center program with instructors Pam Fall and Dale Miller - Boutin. The committee reviewed and approved the Briscoe Middle School and Beverly High Schools handbooks. Dr. Duffy provided information on the upcoming summer professional development and an update on the common core evaluations. Ms. Decker asked committee members for approval of the following: Upon the recommendation of the Standing Committee on Curriculum, Instruction, and Student Life a motion was made by Ms. Decker to approve the Briscoe Middle School Student Handbook. The motion was seconded by Mr. Manzi and approved 7 -0. Upon the recommendation of the Standing Committee on Curriculum, Instruction, and Student Life a motion was made by Ms. Decker to approve the Beverly High School Student Handbook. The motion was seconded by Mr. Manzi and approved 7 -0. The Standing Committee on Curriculum, Instruction, and Student Life recommends the attached policy "Homework" (Section I: Instruction) for a first reading. A second reading will take place at the June 15, Regular Meeting 5/18/2011 Page 4 of 4 2011 meeting; approval will require a formal (2/3) vote of approval by the School Committee. The Standing Committee on Curriculum, Instruction, and Student Life recommends the attached policy "Entrance Age Requirements" (Section J: Students) for a first reading. The second reading will take place at the June 15, 2011 meeting; approval will require a formal (2/3) vote of approval by the School Committee. The Standing Committee on Curriculum, Instruction, and Student Life recommends the attached policy "Student Involvement in Decision - Making" (Section J: Students) for a first reading. The second reading will take place at the June 15, 2011 meeting; approval will require a formal (2/3) vote of approval by the School Committee. Ms. Decker reported that the next meeting of the Curriculum, Instruction and Student Life Committee will be June 8 th at 7:00 pm. Policy Review Subcommittee (David Manzi, Chairperson) Upon the recommendation of the Policy Review Subcommittee a motion was made by Mr. Manzi to approve the attached policy regarding "Admission of Transfer Students" (Section J: Students). The motion was seconded by Mr. Manzo and approved 7 -0 with one change. Upon the recommendation of the Policy Review Subcommittee a motion was made by Mr. Manzi to approve the attached policy regarding "Service Animals in School" (Section E: Support Services). The motion was seconded by Ms. Decker and approved 7 -0. Negotiations Subcommittee (Karen Fogarty, Chairperson) Ms. Fogarty reported the Negotiations Subcommittee continues to meet, but has no additional information to offer at this time. New Business Ms. Fogarty reported that school PTOs are wrapping up a very productive, hard working year and will be holding elections for new officers. Ms. Fogarty emphasized that the success of every PTO depends on the outstanding work of volunteers and extended and invitation to all parents to get involved. Opportunity for Questions from the Press None Consider Executive Session Ms. Cesa made a motion to enter into Executive Session to discuss strategy with respect to collective bargaining with union personnel and not to return to open session. The motion was seconded by Mr. Manzi and approved by a roll call vote of 7 -0. Ms. Cesa made a motion to adjourn. The motion was seconded by Mr. Manzi and approved by a vote of 7 -0. The meeting adjourned at 8:15 p.m. Respectfully submitted, Paul Manzo, Secretary Beverly Public School Committee