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2011-08-24BEVERLY PUBLIC SCHOOLS Regular Meeting Wednesday, August 24, 2011 Memorial Building Beverly, Massachusetts A regular meeting of the Beverly School Committee was held on Wednesday, August 24, 2011 in the Memorial Building, Room 164, Beverly, MA. Members Present: Annemarie Cesa, Maria Decker, Karen Fogarty, David Manzi, Kris Silverstein, and Mayor Scanlon Members not in Attendance: Paul Manzo 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, Call to Order: Ms. Cesa called the meeting to order at 7:00 p.m. Pledge of Allegiance: Ms. Cesa led those assembled in the Pledge of Allegiance. AGENDA Recognition of Students, Employees and Community Members None 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 Maria Decker to approve the minutes from the June 15, 2011 regular School Committee meeting. The motion was seconded by Karen Fogarty and approved 6 -0. Report from Student Representative to the School Committee None Communications from Committee Members • Karen Fogarty reported a communication she received regarding high school student schedules. • Maria Decker received communications regarding high school schedules, and administration of laptops logistics. • David Manzi reported receiving no response from his June 16, 2011 email to the City Council President Cahill, and City Clerk expressing his discontent with the scheduling conflict of the August 24 posted School Committee meeting and the City Council meeting. • Kris Silverstein commented that administration and staff did a "fabulous job" during the BHS registration and laptop distribution and inquired as to whether an on -line registration might be possible in the future. • Mayor Scanlon indicated that a turf field bid has been awarded and the project will begin in two to three Regular Meeting 8/24/11 Page 2 of 3 weeks. Annemarie Cesa reported that a "BHS Homecoming Dance" has been scheduled for this fall and received questions regarding school sports eligibility. Report from the Superintendent 1. Budget Transfers - FYI Director of Finance and Operations Jean Sherburne provided a summary of the end -of -year transfers for the Fiscal Year 2011 (FYI 1) budget, which the administration recommended for approval. After some discussion and questions a motion was made by Karen Fogarty to approve the end -of -year FYI transfers. The motion was seconded by Kris Silverstein and approved by a vote of 6 -0. 2. Superintendent Goals for FY' 12 Dr. Galinski reported that she had included a draft copy of her goals for school committee approval. A motion was made by Maria Decker to approve the Superintendent Goals. The motion was seconded by David Manzi and approved by a vote of 6 -0. 3. Opening of School Enrollments Dr. Galinski provided committee members with the latest enrollment numbers. 4. Staffing Update for FY' 12 Dr. Galinski provided a copy of the most recent staffing pattern, indicating that many of the newly hired employees will replace recently retired teachers. 5. School Committee Calendar for Budget and Professional Development Based on our recent discussion regarding a change in the school committee meeting format, Dr. Galinski developed a draft calendar, which incorporates calendars for budget development as well as professional development for the School Committee. After a brief discussion it was determined that there was a conflict with the date of the Special Education Report /Audit Review meeting on Wednesday, September 21 St and it was suggested it should be moved to September 7 th 2011. 6. K -12 Insight Engagement Plan for 2011 -2012 Dr. Galinski provided a K -12 Insight Engagement Plan, which summarizes the schedule of surveys to be administered during the 2011 -12 academic year. 7. Op Ed Article for the Newspaper Dr. Galinski referenced an article that had been forwarded to the Salem News and Beverly Citizen for publication. The article summarized the highlights of the recently implemented district Strategic Plan and updated initiatives for the 2011 -12 academic year. Dr. Galinski indicated that the article is available on the district website. In response to the question regarding the ten year anniversary of the September 11 attacks, Dr. Galinski reported that elementary school students will write letters of "thanks" to community first responders. The letters, along with food donations, will be delivered by PTO members to police and fire stations on or about 9/11/2011. Commemorative plans from middle and high school are in development. 8. BPS Community Update Dr. Galinski reported that she and Maria Decker have finished a draft of a one -page community update that will ultimately be distributed to all Beverly residents via a mailing with the water /sewer bills. The cost of printing and distributing the update is currently under review. 9. Athletic Participation Numbers for 2010 -2011 Dr. Galinski referenced a report on current and historical athletic participation provided to the committee Regular Meeting 8/24/11 Page 3 of 3 for review. Report from School Committee President Annemarie Cesa Committee Reports Standing Committee on Finance and Facilities (Paul Manzo, Chairperson) The Standing Committee on Finance and Facilities will meet on September 21, 2011 at 6:30 p.m. in the Memorial Building, Room 164. Standing Committee on Curriculum, Instruction, and Student Life (Maria Decker, Chairperson The Standing Committee on Curriculum, Instruction and Student Life meeting is scheduled for Wednesday, September 7 th at 7:00 p.m. Policy Review Subcommittee (David Manzi, Chairperson No meetings have been scheduled. Negotiations Subcommittee (Karen Fogarty, Chairperson) Ms. Fogarty reported that the Negotiation Subcommittee met last Wednesday, August 17, 2011 and reviewed policies which will be brought forward for a first reading. New Business The BHS Golf /Tennis /Auction fundraiser is scheduled for Monday, October 3 rd at the Beverly Golf and Tennis Club. Opportunity for Questions from the Press None Kris Silverstein made a motion to adjourn. The motion was seconded by David Manzi and approved by a vote of 6 -0. The meeting adjourned at 7:45 p.m. Respectfully submitted, Paul Manzo, Secretary Beverly Public School Committee