Pentucket Regional School District School Committee  Minutes 2005

 

January 4, 2005

January 18, 2005

February 1, 2005

February 15, 2005

March 1, 2005

March 22, 2005

April 5, 2005

April 12, 2005

   May 3, 2005

May 17, 2005

May 26, 2005

May 31, 2005

June 7, 2005

July 5, 2005

July 19, 2005

July 26, 2005

August 2, 2005

August 16, 2005

 August 30, 2005

September 6, 2005

September 13, 2005

 September 20, 2005

September 27, 2005

October 4, 2005

 October 18, 2005

November 1, 2005

 November 15, 2005
 November 29, 2005

 December 6, 2005

  December 13, 2005
December 20, 2005

 

January 4, 2005

 

PENTUCKET REGIONAL SCHOOL COMMITTEE

 

                                                                                                            January 4, 2005

 

 

Members Present:  Chairwoman Piccolomini, Mr. Atwood, Mr. Buell, Mrs. Carpenter, Mr. Castiglione, Mrs. Conner, Mr. Cronin, Mrs. Gadd, Mrs. Grazio, Mr. Levine, Mrs. Muench and Mr. O’Keefe.

 

Also Present:  Dr. MacLean, Dr. McGinn, Student Representatives Ms. Burns and Mr. Williams, Spectators and Press

 

CALL TO ORDER

Chairwoman Piccolomini called the meeting to order at 7:40 p.m.

 

Mr. Williams led the Committee in the Pledge of Allegiance.

 

MAJORITY VOTE

Majority vote began as 5.1.

 

Majority vote was changed to 5.5 when Mrs. Gadd arrived.

 

AGENDA

It was moved by Mr. Atwood and seconded by Mr. Castiglione to accept the agenda.  Motion carried. (unanimous approval)

 

CONSENT AGENDA

It was moved by Mr. Atwood and seconded by Mr. Levine to approve the consent agenda.  Motion carried.  (for: Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Grazio, Levine, O’Keefe, Piccolomini) (for: 10.1) (abstained: Gadd, Muench) (abstained: 1.9)

 

MAJORITY VOTE

Majority vote was set at 6.1 upon arrival of Mrs. Grazio.

 

PUBLIC COMMENT

Susan Swanson of West Newbury advised of a musical performance and art exhibition at the Pentucket High School on January 7, 2005.

 

 

ADMINISTRATIVE REPORTS

 

Budget Overview

 

Dr. MacLean gave a PowerPoint presentation to explain the preliminary budget figures for FY06.  It was noted that providing the same level of programs and services in the next fiscal year that are being provided this year will cause an increase in cost of $2.5 million. 

 

 

Motion/Vote

It was moved by Mr. Buell and seconded by Mr. Castiglione to have a cover letter signed by Chair Piccolomini to forward the FY06 preliminary budget figures and entitle it “FY06 Preliminary Maintenance of Effort Budget” to the Financial Directors of the three Towns along with the revenue sheet.  (unanimous approval)

 

 

There was discussion about the budget workshops, which are scheduled for January 11, 2005 and January 25, 2005. 

·         Dr. MacLean asked that committee members consider the question, “What do we want students to learn?”

·         Mr. O’Keefe suggested a format for the first workshop, consisting of workgroups of three to four people who would discuss what they value; then after discussion two workgroups would form to discuss what they value and revenue streams.  Then the Administration could be asked to ascribe costs for the second workshop so dollar figures could be worked up. 

·         School principals should be invited to attend the workshops.

·         It was suggested that Administration move forward as soon as possible with recommendations on programs and services for budget consideration.

 

 

Majority Vote was changed to 5.7 when Mrs. Conner left the room at 8:41p.m.

Majority Vote returned to 6.1 at 8:48 p.m.

 

Quorum was lost at 8:51 [Mrs. Carpenter then Mrs. Grazio left the room]

Quorum was again in place at 8:56.

 

 

Advanced Placement Course Opportunities

Dr. McGinn gave a more in-depth explanation of a previous handout regarding the advanced placement courses. 

·         Pentucket currently offers six AP courses.

·         The curriculum and exams are nationally prescribed and are the same regardless of what high school you attend.

·         Performance is rated on a 1-5 scale.  A score of 3, 4 or 5 can earn college credit upon enrollment.

·         The difference between AP, H1 and H2 classes are rigor, pace and eventual weight of the course used when computing grade point average or class rank.

 

 

OLD BUSINESS

 

Conflict of Interest

 

Based on review of the school committee’s ethics policy, discussion ensued regarding the need of putting a conflict of interest policy in place. 

 

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mrs. Carpenter to have the Superintendent ask legal counsel and/or the State Ethics Commission what the Committee’s obligations are regarding conflict of interest.  It was amended by Mrs. Carpenter to ask more specifically what role a School Committee member can take in decisions that have financial impact if they have a family member who could be influenced by that.  (unanimous approval)

 

 

Motion/Vote

It was moved by Peter Cronin and seconded by Mr. Castiglione to have the Human Resources Subcommittee formulate a new biographical format for members to complete.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Levine, O’Keefe, Piccolomini) (for:  9.8) (against:  Grazio) (against: 1.1) (abstain: Muench) (abstain: 1.1)

 

 

 

Motion/Vote

It was moved by Mrs. Grazio and seconded by Mr. Levine to have a state auditor conduct an operational audit before the new Business Manager takes over the position.  It was amended to ask to obtain quotes for an operational audit from both a state and private audit agency.  Mrs. Carpenter asked to have clarification made between an operational audit and a financial audit.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Gadd, Grazio, Levine, Muench, O’Keefe, Piccolomini) (for:  11.2) (against:  Cronin) (against:  .8)

 

ADJOURNMENT

The meeting was adjourned at 9:50 p.m.

 Respectfully submitted,

 Brenda D’Zmura

Recording Secretary


January 18, 2005

 

Approved:  March 22, 2005

Distribution:  Website; I. Buerger

PENTUCKET REGIONAL SCHOOL COMMITTEE

Business Meeting Minutes

Amended February 15, 2005

Amended March 1, 2005

 

                                                                   High School

January 18, 2005

 

 

Members Present:  Chairwoman Piccolomini, Mr. Atwood, Mr. Buell, Mrs. Carpenter, Mr. Castiglione, Mrs. Conner, Mr. Cronin, Mrs. Gadd, Mrs. Grazio, Mrs. Muench and Mr. O’Keefe.

 

Also Present:  Dr. MacLean, Dr. McGinn, Student Representatives Ms. Burns and Mr. Williams, Spectators and Press

 

CALL TO ORDER

Chairwoman Piccolomini called the meeting to order at 7:34 p.m.

 

Mr. Williams and Ms. Burns led the Committee in the Pledge of Allegiance.

 

MAJORITY VOTE

Majority vote was 5.5.

 

AGENDA

It was moved by Mr. Atwood and seconded by Mrs. Muench to accept the agenda.  Added to the agenda was public delegation under Public Comment.  Motion carried.  (unanimous approval)

 

CONSENT AGENDA

It was moved by Mr. Buell and seconded by Mr. Cronin to approve the consent agenda.  Added to the consent agenda was an invitation from the Chair of the Performing Arts Dept.  Motion carried.  (for: Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, O’Keefe, Piccolomini) (for:  8.7) (opposed:  Grazio, Muench) (opposed:  2.2)

 

PUBLIC COMMENT

 

Valerie Paquette of Merrimac spoke about an article in the Daily News that she viewed as misleading.  Information regarding class size and budget information reflect statistics from FY04.  It was recommended that the website be updated.

 

Motion/Vote

It was moved by Mr. Cronin and seconded by Mrs. Grazio to have the Pentucket Regional School District website updated to reflect the most current information.  Motion carried.  (unanimous approval)

 

 

Brenda Dresser and Tammy Brackbill, delegates of the PTO Executive Board, were present for the item added to the consent agenda.  Brenda Dresser addressed the members regarding the possibility of having a motion passed that would enable individuals, organizations or towns to make financial gifts and/or donations to supplement FY05-06 school revenue.  Discussion followed.

·         Mrs. Grazio pointed out the statute that covers how gifts and donations are accepted – they must come to the school committee for approval.

·         If a town wants to give a donation, the Regional Agreement specifies that it must be handled through the town meeting process, preceded by a vote from the school committee.

·         There is no obligation nor can a guarantee be provided to spend donated money as specified by the donor. 

 

 

 

 

Motion/Vote

It was moved by Mr. Buell and seconded by Mrs. Grazio to table the discussion.  Motion failed.  (for:  Buell, Castiglione, Grazio, Muench) (for:  4.4) (opposed:  Atwood, Carpenter, Conner, Cronin, Gadd, O’Keefe, Piccolomini) (opposed:  6.5)

 

Discussion continued.

 

Motion/Vote

It was moved by Mr. O’Keefe and seconded by Mr. Cronin that the petition to approve the motion from the PTO Executive Board be sent to Attorney Finnegan to offer his legal comments and have it back by the first meeting in February.  Motion carried.  (unanimous approval)

 

Executive Session

A roll call vote was taken to go into Executive Session at 8:17 p.m.  Motion carried.  (unanimous approval)

 

It was moved by Mr. Cronin and seconded by Mr. Atwood to end Executive Session.  Motion carried by roll call vote.   (unanimous approval) 

 

Executive Session ended at 8:56 p.m.

 

ADMINISTRATIVE REPORTS and OLD BUSINESS

 

Dr. MacLean commented on some of the information gleaned from the budget workshop, namely, a list of what is valued by both the school committee members and the administrators.

 

In December, lists of Programs of Study for area high schools in Amesbury, Hamilton-Wenham, Newburyport , Georgetown , Haverhill , Triton, Ipswich and Masconomet were given out.

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mrs. Grazio that the same nine districts that have been used for the last several years (Triton, Georgetown , Haverhill , N. Andover, Masconomet, Hamilton-Wenham, Newburyport , Ipswich and Amesbury) be consistently used for comparison purposes.  Motion carried.  (unanimous approval)

 

Discussion followed.  The towns used for comparison are geographically situated; they represent a three-tier expression of income demographics or community wealth, so it provides a reasonably effective balance in representing what we are comparing ourselves to, and most of the statistics are from Cape Ann-oriented communities, so there is a common affinity among those communities.

 

Dr. MacLean pointed out:

·         Throughout the country, most high school programs of study involve ten to 12 disciplines on average. 

·         Some high schools will offer certain courses every other semester or every other year. 

·         Criteria that school districts use for rating courses which are offered include:  appropriateness; content validity; course effectiveness; resource availability; budget support; and interest level.

 

Mrs. Grazio expressed interest in knowing which programs are currently running in the area high schools.

Mr. Castigilone questioned whether it is possible to find out what is considered curriculum for a graduate at each one of the area high schools. 

Mrs. Conner made a request for information regarding the pros and cons of block scheduling and utilizing teacher advisors vs. guidance counselors.

 

Discussion centered around prioritizing the things that are valued, determining what is core and looking at the role of secondary education.    

 

Dr. MacLean offered two starting points for consideration:

1)       What do you individually mean by core?  One person’s core is another person’s elective.

2)       What is meant by comprehensive – at the secondary level it would be a comprehensive high school; at the elementary level, it would be comprehensive offerings.

 

Comprehensive, as explained by Dr. MacLean, typically means two things.  It is a series of varied offerings in a curriculum and it is a heterogeneous group of students (students who will pursue post-secondary education and those who will pursue jobs upon graduation).

 

Motion/Vote

It was moved by Mr. Cronin and seconded by Mrs. Carpenter to continue the meeting past 10:00.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castigilone, Conner, Cronin, Gadd, O’Keefe, Piccolomini)  (for:  8.7)  (opposed:  Grazio, Muench)  (opposed:  2.2)

 

 

Pentucket Regional School District is one of the lowest funded per pupil districts in the state with the highest relative ratio performance to that cost. 

 

Dr. MacLean indicated that fewer services have been delivered over the past two years from the general fund than at any time in recent memory.  Fewer services were provided at a higher cost.  No matter how things are reorganized, the $2 million in cuts that will need to be made will be painful.

 

Discussion followed, touching on a variety of topics, including:  middle school philosophy; an academic-focused curriculum; whether the existing program is adequate; asking the towns to vote for an override; marketing the Pentucket educational experience;  reallocation and educational trade-offs; foreign language offerings; request for information about block scheduling and advisors vs. counselors.

 

 

ADJOURNMENT

The meeting was adjourned by unanimous approval at 10:50 p.m.

 Respectfully submitted,

 Brenda D’Zmura

Recording Secretary


 

February 1, 2005

 

Approved:  March 22, 2005

Distribution:  Website; I. Buerger

PENTUCKET REGIONAL SCHOOL COMMITTEE

Business Meeting Minutes

                                                                                                       Middle School

February 1, 2005

 

 

Members Present:  Chairwoman Piccolomini, Mr. Atwood, Mr. Buell, Mrs. Carpenter, Mr. Castiglione, Mrs. Conner, Mr. Cronin, Mrs. Gadd, Mrs. Grazio, Mr. Levine, Mrs. Muench and Mr. O’Keefe.

 

 

Also Present:  Dr. MacLean, Dr. McGinn, Ms. O’Brien - Director of Pupil Services, Student Representatives:  Ms. Burns and Mr. Williams, Principals:  Mr. Benincasa, Mr. Harrison, Ms. Jervey, Ms. Perry, Mr. Binaghi and Ms. Townes, Teachers, Spectators and Press.

 

 

CALL TO ORDER

Chairwoman Piccolomini called the meeting to order at 7:33 p.m.

 

Ms. Burns led the Committee in the Pledge of Allegiance.

 

 

MAJORITY VOTE

Majority vote was 6.1.

 

 

AGENDA

It was moved by Mr. Buell and seconded by Mr. Cronin to approve the agenda as amended.  The amendments were to add Executive Session, FY06 Budget, SC Meeting Venue, Central Administration Reduction of Staff and Deliberation of Math Curriculum.  (unanimous approval)

 

 

CONSENT AGENDA

It was moved by Mr. Buell and seconded by Mr. Atwood to approve the consent agenda.  Motion carried.  (for: Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Grazio, O’Keefe, Piccolomini) (for:  9.8) (opposed:  Grazio, Muench) (opposed:  2.2)

 

 

PUBLIC COMMENT

 

Valerie Paquette of Merrimac delivered a handout to the members.  The document called into question items such as per pupil expenditure discrepancies amongst the elementary schools and inequalities in the use of specialists.  Ms. Paquette stated that she felt the Committee could not ask the towns for an override.

 

A letter was read by the Chair at the request of the sender, Rebecca Gould, in which she voiced concerns about potential changes at the high school due to budget cuts.

 

 

Motion/Vote

It was moved by Mr. O’Keefe and seconded by Mr. Cronin to have administration provide a response to Ms. Paquette by the meeting on February 15, 2005.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Cronin, Gadd, Grazio, Levine, Muench, O’Keefe, Piccolomini.)  (for:  11.2)  (abstain:  Conner)  (abstain:  .8)

 

 

Some of the faculty members in attendance took the opportunity to speak, including Mr. Voltero, the Chairman of the English Department, Inge Buerger, Foreign Language Chair, Ruth Brophy, District Health Coordinator, and Blane Goguen, the Science Chair.

·         “We deliver quality education.”

·         One of the questions posed was, “Do people want to pay for this [type of education] or do they want to dismantle it?”

·         When the DOE came to visit, they found Health and Services to be a very strong area that provides options for students.

 

 

 

Executive Session

Motion/Vote

It was moved by Mr. Cronin and seconded by Mr. O’Keefe to go into Executive Session, Chapter 39, Section 23, B.3.  Motion carried by roll call vote.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Levine, O’Keefe, Piccolomini)  (for:  9.8)  (opposed:  Grazio, Muench)  (opposed:  2.2)

 

Executive Session began at 7:58 p.m. 

Executive session ended at 8:10 p.m.

 

 

ADMINISTRATIVE REPORTS

 

 

Social Studies Task Force

Dr. McGinn gave an introduction and allowed Michael Stevens to explain what the task force had accomplished in its study.  Wayne Sylvester provided information as well.

·         Pentucket is meeting the minimum threshold of frameworks.

·         Maps, globes and atlases need to be upgraded in the classrooms.

 

 

House 1 Budget

Dr. MacLean provided an overview of the Superintendent’s meeting with Governor Romney, in which he was advised that there was no more State aid for Pentucket for this year.  Dr. MacLean referred to the Governor’s Cherry Sheet that he passed out.

 

Pentucket is looking at the third consecutive year of possibly one percent (1%) or less from State aid.  The District has needs that exceed the ability to pay for them.

 

 

Motion/Vote

It was moved by Mr. O’Keefe and seconded by Mrs. Gadd that the Chair extend a formal invitation to the Pentucket Association of Teachers (PAT) to attend the February 15, 2005 School Committee meeting.  Motion carried.  (for:  Atwood, Carpenter, Castiglione, Conner, Cronin, Gadd, Grazio, Levine, Muench, O’Keefe, Piccolomini)  (for:  10.9)  (abstain:  Buell)  (abstain:  1.1)

 

 

Motion/Vote

It was moved by Mr. Cronin and seconded by Mr. Buell that the Chair extend a formal invitation to the faculty and Chair of the Fine and Performing Arts Department to attend the February 15, 2005 School Committee meeting.  Motion carried by unanimous approval.

 

 

 

 

 

High School Options

 

It was asked of the Committee to read the memo provided by Kathleen O’Brien regarding high school options for the next meeting.

 

Dr. MacLean made a request of everyone that, when providing handouts or memoranda that include information and/or statistics from other sources, to always list the source(s) of the information.

 

Discussion followed regarding electives, block scheduling and educational quality.

 

Dr. MacLean pointed out that the District would probably see a four percent (4%) increase next year even if nothing different happens.

 

One of the parents in attendance pointed out that the override failed by only 30 votes last year.

 

Discussion followed regarding the need to get the message out to the entire population of taxpayers.

 

 

Motion/Vote

It was moved by Mr. Buell and seconded by Mr. Castiglione to hold all future School Committee meetings in the Pentucket Regional High School cafeteria.  Motion carried by unanimous approval.

 

 

Motion/Vote

It was moved by Mr. Buell and seconded by Mr. Cronin to go past 10:00 p.m.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Levine, O’Keefe, Piccolomini.)  (for:  9.8)  (against:  Grazio, Muench)  (against:  2.2)

 

 

OLD BUSINESS

 

 

Regional Agreement Task Force Report

Mr. O’Keefe gave an overview of the issues the task force has been discussing and advised that the next meeting will be held on February 10, 2005.

 

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mr. O’Keefe that the Committee will vote on February 15, 2005 on the original Regional Agreement (5-6 items) and the recommendations of the Regional Agreement Task Force.  Motion carried.  (for:  Castiglione, Levine, O’Keefe, Carpenter, Piccolomini, Conner, Cronin and Gadd)  (for:  7.9)  (against:  Buell, Muench, Grazio and Atwood)  (against:  4.1)

 

 

Approval of Gift

Motion/Vote

It was moved by Mr. Buell and seconded by Mr. Cronin to approve acceptance of the $1,000 gift from Banknorth Charitable Foundation to the Pentucket Regional School District and have a letter of thanks sent.  Motion carried by unanimous approval.

 

 

Deliberation of Math Curriculum

Motion/Vote

It was moved by Mr. Levine and seconded by Mrs. Grazio to have the Math Curriculum remain the same for 05-06 and to open deliberation for change for the next school year.  Motion failed.  (for:  Buell, Grazio, Levine, Muench)  (for:  4.4)  (against:  Castiglione, O’Keefe, Conner, Cronin, Atwood, Gadd)  (against:  5.4)  (abstain:  Carpenter, Piccolomini)  (abstain:  2.2)

 

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mr. Cronin to have the task force ask the Superintendent to look into the cost of a union structure.  Mr. Buell added the amendment to not pursue it at this time.  Motion failed.  (for:  Castiglione, Carpenter, Piccolomini, Cronin, Gadd)  (for:  4.9)  (against:  Levine, Buell, Muench, Grazio, Conner, Atwood, O’Keefe)  (against:  7.1)

 

 

Motion/Vote

It was moved by Mr. Buell and seconded by Mr. Cronin to adjourn.  (unanimous approval)

 

ADJOURNMENT

The meeting was adjourned at 10:30 p.m.

 

 

Respectfully submitted,

 

 

 

Brenda D’Zmura

Recording Secretary


 

February 15, 2005

Approved:  March 22, 2005

Distribution:  Website; I. Buerger

PENTUCKET REGIONAL SCHOOL COMMITTEE

Business Meeting Minutes

                                                                                                       High School

February 15, 2005

 

 

Members Present:  Chairwoman Piccolomini, Mr. Atwood, Mr. Buell, Mrs. Carpenter, Mr. Castiglione, Mrs. Conner, Mr. Cronin, Mrs. Gadd, Mrs. Grazio, Mr. Levine, Mrs. Muench and Mr. O’Keefe.

 

Also Present:  Dr. MacLean, Dr. McGinn, Student Representatives Ms. Burns and Mr. Williams, Principals, Teachers, Spectators and Press

 

CALL TO ORDER

Chairwoman Piccolomini called the meeting to order at 7:35 p.m.

 

Mr. Williams led the Committee in the Pledge of Allegiance.

 

MAJORITY VOTE

Majority vote was 6.1.

 

AGENDA

It was moved by Mr. Castiglione and seconded by Mr. Atwood to accept the agenda as amended.  Executive Session was removed, New Business was moved to No. 6, Old Business was moved to No. 7, and Public Comment was moved to No. 9 after the Superintendent’s Budget Proposal.  Motion carried by unanimous approval.

 

Mrs. Grazio would like to add the Unfinished Business to the next agenda so it stays there henceforward.

 

It was noted that the enclosure entitled Secondary School Comparison was for informational purposes.

 

CONSENT AGENDA

It was moved by Mr. Castiglione and seconded by Mr. O’Keefe to accept the consent agenda as amended.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Levine, O’Keefe, Piccolomini)  (for:  9.8)  (against:  Grazio, Muench)  (against:  2.2)

 

The Monthly Budget Report was pulled to provide clarification on the following:

·         The Treasurer is investigating the matter of the $70,000 debt.

·         Category 1, salaries for principal and business manager – they are contracted services so they do not come under the salary account balance.

·         Will we see fund positions for all the funds, aggregately?  Yes, in the near future.

 

The letter submitted by the Pentucket Association of Teachers was pulled.  Mrs. Grazio wished to have it stated on the record that the Regional Agreement is not illegal, that the supplemental budget is the only area that is in question in the Agreement.

 

The memo regarding legal costs was pulled for discussion.  Although the memo stated the total of the legal costs for FY05 to date, Mr. Buell expressed interest in getting more detailed invoices or a ledger from the attorneys to verify charges.  Dr. MacLean explained that there are specific invoices that the Finance Subcommittee evaluates.

 

The Bagnall Principal Search Process information was pulled for discussion.  Mrs. Grazio inquired as to whether there was anything to report regarding the Assistant Principal, to which Dr. MacLean responded that there was not.

 

The minutes from the January 18, 2005 meeting were pulled so Mrs. Grazio could point out corrections that needed to be made.

 

Motion/Vote

It was moved by Mrs. Grazio and seconded by Mrs. Muench to table the discussion on the January 18, 2005 minutes until they have been corrected.  Motion carried by unanimous approval.

 

 

NEW BUSINESS

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mr. Buell to accept the donation of a Mac iBook laptop from a Page School parent.  Motion carried by unanimous approval.

 

 

OLD BUSINESS

 

 

Regional Agreement Task Force Recommendations

 

Mr. O’Keefe informed the Committee that the RATF has not yet made any recommendations, however, he has issued a report of his own personal assessment as to where the consensus exists. 

 

Mr. Castiglione handed out to the members some suggested changes to the language of the Regional Agreement, to encourage discussion and to enable legal counsel to prepare the requisite language for changes in the Agreement for the town warrants.

 

Motion/Vote

It was moved by Mr. Castiglione and seconded by Mr. Cronin to begin to offer language changes to the Regional Agreement that will be part of the Town Warrant and to discuss it this evening, then vote on it at the next business meeting.  Motion carried.  (for:  Atwood, Carpenter, Castiglione, Conner, Cronin, Gadd, O’Keefe, Piccolomini)  (for:  7.6)  (against:  Buell, Grazio, Levine, Muench)  (against:  4.4)

 

The changes to the Regional Agreement will go to the town meetings as warrant articles and be voted on by the three communities.  If they are favorably accepted they will become part of the Agreement.  The will become effective in FY07.

 

There was discussion regarding the deadline dates for the town warrants.  A written response was received from West Newbury and there was an understanding with the other two towns that there are placeholders.

 

Motion/Vote

It was moved by Mr. Cronin and seconded by Mr. O’Keefe to have a formal request sent to all three towns for a placeholder (until March 3rd) on the town warrants for the Regional Agreement.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, O’Keefe, Piccolomini)  (for:  8.7)  (against:  Grazio, Levine, Muench)  (against:  3.3)

 

Mr. Castiglione’s recommendation was that the changes be submitted as one entire package.  Mrs. Carpenter felt that the items should be considered individually.

 

It was moved by Mr. Buell and seconded by Mr. Castigilone to send the document provided by Mr. Castiglione entitled “Suggested Changes to Regional Agreement” to the Finance Directors of the towns.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner Cronin, Grazio, Levine, Muench, Piccolomini)  (for:  10.1)  (against:  Gadd, O’Keefe)  (against:  1.9)

 

Discussion continued regarding the suggested changes to the Regional Agreement. 

 

Goals and Objectives – Strategic Planning

 

Mr. O’Keefe pointed out that the report that the Committee received was originally submitted in June 2004 and the School Committee previously approved the recommendations.  The first point was to analyze the funding, education, demographic, employment and performance trends affecting PRSD.  This was completed and delivered in the form of a formal research report.  Mr. O’Keefe wanted to give attention to the recommendation to have opportunities for greater quality and efficiency in delivery of education services through comprehensive study of the regional school district.  Mr. O’Keefe feels that what we lack as a Committee is the in depth education knowledge from the standpoint of being educators and that limits our ability to pick out particular education models or devise strategies to move forward during a difficult time.  It should be recognized that some kind of reconstruction or reformation is necessary.  Another member brought up concerns about RFP and Mr. O’Keefe suggested perhaps looking at that as a first step.

Dr. MacLean said that it is important to involve all the stakeholders in this district in developing a strategic planning process. 

 

Motion/Vote

It was moved by Mr. O’Keefe and seconded by Mrs. Conner to have the Administration hire consultants to advise the School Committee of various education models.  An amendment was made to have the consultant develop a strategic plan with a particular focus on education models and to have this done within 30-60 days.  Motion carried by unanimous approval.

 

 

 

 

 

 

 

ADMINISTRATIVE REPORTS

 

Bagnall School Flashing Lights

Motion/Vote

It was moved by Mrs. Piccolomini and seconded by Mr. Cronin to table the discussion on the Bagnall flashing lights until the next meeting.  Mrs. Grazio was out of the room during the vote.  Motion carried.  (for:  Atwood, Buell, Carpenter, Castiglione, Conner, Cronin, Gadd, Levine, Muench, O’Keefe, Piccolomini)  (for:  10.9)

 

 

Superintendent’s Budget Proposal

Dr. MacLean began the budget presentation and noted that Pentucket is in a financial crisis that has been three years in the making.  State aid began to diminish several years ago and at the same time, community contributions decreased significantly.  A school district of this size cannot continue the level of programs and services at the rate of state aid and the rate of local contribution that has been seen. 

 

Dr. MacLean explained that many of opportunities we have utilized in the past two years are the reason why we currently offer the same kind of quality services that the community came to enjoy during the very important days of good revenue from the state.

 

This administration has done three things:

 

The administration has worked with the School Committee to implement full-day kindergarten, which will be self supporting.  Additional instructional assistants will be provided.  Class sizes can be kept at or below 18 in kindergarten.  Class size goal is 20 or below in the primary grades.  The federal and state government will not be providing any funding for full-day kindergarten.

 

Angela Jervey, Principal of the Sweetsir School , explained that letters would be going out to parents about the full-day kindergarten program.

 

Phil Benincasa, Interim Principal of the Bagnall School , explained the concept of blended classrooms.

 

Arlene Townes and Jonathan Seymour, Principal and Asst. Principal of the High School, spoke about the Ninth Grade Academy :

 

Arlene Townes noted that one of the biggest challenges before her is how to preserve the values and essence of an elective program in a six-block day.  Currently, students take seven classes in a seven-period day.  Every student has 5.5 classes that are fixed.  Periods open for electives amount to 1.5, which include fine and performing arts, business, technology education, family and consumer sciences as well as health and physical education.  Students will not have as many options and will need to make choices.  There will be a decrease in science classes.  Increased enrollment will exacerbate the class size situation.  There will be increased contact time in English, Social Studies, Math and Science, except for the AP Sciences and Foreign Languages.  Length of class will be going from 49 minutes to almost an hour.   

 

Another feature of this budget proposal is redesigning the kind of delivery system the District has for special education: 

 

This budget proposal will reduce classroom teachers throughout the District by 13.4 (FTE), Specialists by six.  Support service people would be increased because the District continues to have SPED needs to be met.

 

This proposal would send bills to the three communities with an increase of $1,375,000 down from $2,700,000.  Many of the proposed changes are dependent upon the other changes for it to work.  Some of these are very time sensitive and will need to be moved forward on very quickly when the budget is approved:

Time will be needed for planning and professional development.

 

Motion/Vote

It was move by Mr. Buell and seconded by Mr. Castiglione to carry the meeting past 10:00 p.m.  Motion carried by unanimous approval.

 

Mrs. Carpenter proposed that questions regarding the budget proposal and answers be put on the website.  Dr. MacLean advised that such a process is currently in the works.  Mrs. Carpenter also recommended providing a mechanism for a discussion group so there can be full disclosure of the answers to the questions that are asked.  Student representative, Michael Williams, will work on putting this together.

 

Public Comment

 

Inge Buerger, PAT President, made a proposal that everyone should promote our schools and advocate for our students.  She suggested we all work together to provide a funding structure that is fair and just and she said the District cannot afford to cut more.  Mrs. Buerger stated, “Our schools are our most important resource, and our children are our future.”

 

Erik Eames, West Newbury resident and father, presented a petition on curriculum, which he stated had been signed by 603 residents of the three towns.  The petition is in support of keeping a comprehensive curriculum at the high school.

 

Motion/Vote

It was moved by Mrs. Grazio and seconded by Mr. Levine to accept the petition given by Erik Eames to make it a part of the official minutes.  Motion carried by unanimous approval.

 

Ellen Hart, Chair of the Fine and Performing Arts Department, explained that throughout the last 13 years, she has worked with te