Regular Meeting of
the
Tuesday, December 4, 2007 7:00 p.m.
High School Library
Present: Elaine Brighty, Chair Jere Hochman, Superintendent
Sonia Correa-Pope Wendy Kohler, Exc. Dir. of Prog. Dev.
Kathleen Anderson Rob Detweiler, Dir. of Finance & Operations
Maureen Ecclestone (left at 8:45) Mark Jackson, HS Principal
Michael Hussin Public
Marianne Jorgensen Press
Gabriella Booth, Student Rep Debbie Westmoreland, Recorder
Chrystel Romero (arrived at 7:18)
Absent: Michael Katz, Andy Churchill
1. Welcome 7:10 p.m.
(A/B)
A. & B. Call to Order/Agenda Review—Ms. Brighty called the meeting to order at 7:10 p.m. She then reviewed the procedure for the audience to speak, reviewed the agenda, and welcomed everyone to the meeting.
C. Minutes—Tabled
2. Announcements and Public Comments
7:12 p.m.
Lisa Halpern,
3. Superintendent’s Update
7:15
p.m.
Dr. Hochman introduced Mark Jackson, High School Principal,
noting that he will give an update on where things stand with the ninth grade
science proposal that was discussed last week.
Mr. Jackson said the question to be considered in putting new science
curriculum in place is “What is the best thinking of the scientific community
now regarding what’s worth knowing,” not “What is everyone else doing?” He stated that the proposed course is
designed to align the
A. Comprehensive Program Review Update—Dr.
Hochman distributed and reviewed a summary of the final report from the
Comprehensive Program Review that was completed for the three districts last
year. He noted that remarkable progress
was made in all categories in all three districts compared to the mid-cycle
review done in 2003 for
Dr. Hochman took a moment to distribute and briefly review a document outlining progress on goals, areas of concentration, and through-lines, noting that he wanted to provide an update to the School Committee.
B. State of the District Report—Dr. Hochman distributed a draft copy of a new report created this year called the State of the District Report. He noted that the goal was to create a document that blends some of the information and data that is available in several other documents to provide a snapshot of the districts. Dr. Hochman noted that he will schedule a public meeting to present a “state of the district” report to the community when the final document is completed.
4. Unfinished/Continuing Business 8:15
p.m. (A) / 8:40 (B/C)
A. FY09 Budget
Timeline—Mr. Detweiler distributed and Dr. Hochman reviewed the timeline for the budget process. He noted that in budgeting for FY09 we will plan three years out with an eye toward “What’s optimum to achieve the goals of the school districts?” Planning will be around priorities for the districts and how those priorities can be achieved by 2011.
Meeting 1 Data and Direction—Dr. Hochman distributed the document Budget Planning Meeting 1: Data and Direction, noting that it will be updated on a regular basis as information becomes available during the budget process. He briefly reviewed the table of contents, explaining that the data in the document will set the stage for many of the budget decisions that will be made over the next months.
B. FY08 Budget Update—Mr. Detweiler distributed and reviewed a reconciliation of the FY08 budget as of November 2008. Ms. Romero asked if maternity leave comes out of risk and benefits. Mr. Detweiler noted that it is kept in the control account because it is not known from year to year if there will be maternity leave expenses. Ms. Brighty thanked Mr. Detweiler for providing the update, noting that it is very helpful as we move into the budget planning. Ms. Jorgensen asked about the E & D balance. Mr. Detweiler said that the auditor is still completing the audit and he will provide the balance to the School Committee as soon as it is done.
C. Policies
Policies for Second
600.01 Instruction: Goals of Instructional Program—Ms. Jorgensen made a motion to approve the policy as written. Ms. Correa Pope seconded and the motion passed unanimously.
600.02 Instruction: Instructional Materials Selection—Ms. Jorgensen made a motion to approve the policy as written. Mr. Hussin seconded and the motion passed unanimously.
600.04 Instruction: Curriculum Development and Instructional Program Evaluation—Ms. Jorgensen made a motion to approve the policy as written. Ms. Romero seconded and the motion passed unanimously.
Policies to be
Deleted
600.05 Curriculum Adjustment and Modification and 600.06 Evaluation of Instructional Programs —Ms. Jorgensen made a motion to delete these two policies. Ms. Anderson seconded and the motion passed unanimously.
Policy for First
600.05 Educational Challenge and Support—Ms. Brighty reviewed the changes that have been proposed to this policy. Ms. Jorgensen asked if we need to define a limit of how much we can support students. Ms. Brighty said that limit is defined in the special education policies. Dr. Kohler said that her understanding is that the school committee wanted a policy that addresses challenge/rigor. She said that the intent of the word “support” in this policy is used with regard to support for challenge. Ms. Romero stated that she likes the wording as written. Ms. Brighty said what was being aimed for is acknowledgement that all children need to be challenged and all students need support at some point. Dr. Hochman noted that we need it written in policy that we will provide differentiated instruction that will support students to pursue areas in which they can be brilliant. Ms. Jorgensen suggested that perhaps the policy should have a different title to reflect what Dr. Hochman said. Dr. Kohler suggested using the phrase “educational challenge.” After further discussion, Ms. Brighty asked School Committee members to email Dr. Kohler if they have additional ideas for changes.
5. New Business 8:32
p.m.
A. Appoint Chief Procurement Officer—Mr. Detweiler provided a brief explanation of why the School Committee needs to appoint a Chief Procurement Officer. Ms. Romero asked if this is public information so people who may have been interested could come forward to apply. Mr. Detweiler said that normally the Director of Finance or the Superintendent is appointed to the role. Ms. Ecclestone made a motion to appoint the Director of Finance and Operations as Chief Procurement Officer as defined by provisions of MGL c. 30B; section 2. Ms. Jorgensen seconded and the motion passed with one abstaining.
6. Reports None
7. Sub-Committee Reports 9:14 p.m
Ms. Brighty said that BCG is meeting tomorrow. BCG members are supposed to talk to their committee members about whether they support the idea of having a public engagement process for long-term budget planning. Dr. Hochman explained that the purpose of a public engagement process is to determine what the priorities of the community are through a true representation of members of the town. Ms. Anderson said the idea of public engagement is very noble and she likes it a lot. However, what she experienced in the Planning Amherst Together community planning was that only 500 to 600 of the more than 30,000 members of the community actually participated. She is afraid that the process will still yield only the same type of information public officials “get at the coffee shop.” Dr. Hochman said the second part of the public engagement process is to do polling that reflects a representation of the entire town. Ms. Jorgensen said that she saw the presentation about public engagement and it is a very concerted effort. Ms. Brighty said that BCG also asked that board members be made aware that a tight FY09 budget is coming up because there is a projection of a $1.9 million deficit. BCG would like input from the boards on what their thinking is in regard to an override this year. She asked that the board keep it in mind at this time as budget planning moves forward.
Ms. Brighty reported that the Food Service Committee has prepared a survey that will go out to parents through their students on December 10th. Students in third through tenth grade and staff will also be asked to complete surveys. Ms. Brighty noted that research has been done regarding districts that are doing in-house food service programs but there has been no compelling data to support returning to an in-house program.
Ms. Jorgensen noted that the Regional Agreement Sub-Committee is meeting next Thursday, December 13th.
8. School Committee Planning None
A. Calendar Review
B. Items for Upcoming Meetings
9. Adjournment 9:30 p.m.
Ms. Jorgensen made a motion to adjourn at 9:30 p.m. Mr. Hussin seconded and the motion passed unanimously.
Respectfully submitted,
Debbie Westmoreland
Approved 12/18/07