SPRINGFIELD SCHOOL DISTRICT SPRINGFIELD, VERMONT 05156 BOARD OF SCHOOL DIRECTORS MEETING Monday, September 19, 2016 Vision Statement We, as an institution, are the catalyst for renewal in our community. Executive Session Union Street School Library Ed Caron called the meeting to order at 6:30 p.m. MOTION: Jeanice moved and Steve K. seconded to enter into executive session. Vote: All in Favor Motion passed Steve K. left the meeting because of a conflict of interest. Present: Ed Caron, Jeanice Garfield, Mike Griffin and guests Reviewed a personnel matter MOTION: Jeanice moved and Mike seconded to exit executive session at 7:14 p.m. Vote: All in Favor Motion passed Respectfully submitted, Mike Griffin, Clerk Open Meeting Union Street School Cafeteria Present: Ed Caron, Jeanice Garfield, Mike Griffin, Steve Karaffa, Laura Ryan Also meeting with Board: Zach McLaughlin, Superintendent; Steve Hier, Director of Fiscal Services; David Cohn, Director of Curriculum, Instruction & Assessment; Ericka Schoff & Caitlyn Cooney, Student Reps., Judy Spaulding, Recording Secretary Also present: Kelly Ryan, Director of Special Services; Nancy Wiese, Union Street Principal; Scott Farr, RVTC Director Chair called the meeting to order at 7:18 p.m. The Pledge of Allegiance was said by all. Changes and Additions to Agenda Add after New Business the potential appointment of Janet Pipkin, Interim Director of ODP Move New Business Item 5-Amerigas/Young’s Propane to Announcements and Recognitions Add furniture at Park Street under New Business Announcements and Recognitions Mike Griffin talked about an Amerigas education program where anyone who uses Young’s/Amerigas for their propane needs can bring their receipt to the school district. At the end of the year Amerigas gives 2 cents per gallon purchased back to the schools. Melinda presented a check to Zach and Ed in the amount of $1,265.64. She said that district can earn up to $2,000 per year per school. Mike encourages the community to bring in their receipts. Informational Session: 47 Union Street Ballot Question The offer has been accepted on this property. The district wants to buy it for the security for the school and it will go to a town vote on November 8. There will be the opportunity on October 3 to discuss again. There will be an informational meeting on November 7 at 7:00 p.m. in the high school cafeteria. The Town Moderator is available for this meeting. The meeting was then opened up to the community members in attendance. The question was asked what will be the cost of demolition of the structure be after the purchase. The district has sought out quotes for the demo work and has heard from just one company to date. That estimate is between $8,000 and $12,000 not including any asbestos removal that could be involved. An asbestos inspection will happen before the next board meeting. One resident said that this house poses an intrusion on the campus of Union Street School decreasing traffic visibility as well as obstructing the ability to see the beautiful school from the road. Walter Martone, while not speaking on behalf of the select board, said that this purchase represents a joint effort of the school and select boards working together. It fits into the town’s plan to deal with the blighted buildings in Springfield. It was said that within the last 16 to 18 months there were 43 police calls to that house. Six of those calls have resulted in arrests. There are many benefits for the neighborhood to have it gone. The general consensus of those speaking at the meeting is it would be best for this building to be purchased and demolished. Laura Claffee said that many people who couldn’t be here support the purchase. She read a paragraph that headed a petition that was signed by close to 100 residents supporting the purchase by the district. The next ____________________________ September 19, 2016 Board Meeting Minutes Unapproved Page 1 of 4 meeting the board could still have discussion of this issue before the informational meeting. Quotes for demo work should be in by then. We may have to put this demo work out to bid. Mike reiterated that the board doesn’t have all the answers tonight but hope to on November 7. Wording for the Ballet Questions that reflects what the board wants to put across reads, “Shall the Springfield Town School District authorize the purchase of property located at 47 Union Street for the purposes of enhancing safety, traffic flow and aesthetics at the Union Street School for the purchase price of $45,000 to be paid from the funds received from the prior sale of East School?”. This wording came from Chris Callahan, an attorney for the school. The town clerk will turn this into an official ballot language. MOTION: Consent Agenda MOTION: Steve K moved and Mike seconded to adopt the presented language for the ballet question Vote: All in Favor Motion passed Jeanice moved and Laura seconded to accept the September 6, 2016 meeting minutes. Vote: All in Favor Motion passed Board Representatives/Board Committees/Administrator Reports Board Committees Property Committee – None River Valley Technical Center – None Administrator Reports Zach highlighted that he met with the RVTC staff on Pre-Tech program. They discussed why the numbers have dropped and how it could fit our needs. Scott Farr is willing to work with the district to target the appropriate students and the most appropriate age. Ed and Zach attended the Baltimore Board Meeting to discuss a merger with Springfield. Baltimore is weighing their options at this time. They are open to the possibility of joining Springfield. Zach will get them information. The Board could form a small study group. The financial issues make a lot of sense for both towns. December is a target time for them to have a decision and to have it on their ballet in March. Jeanice and Mike volunteered to be on a study group. There has nothing back from Weathersfield about a merger. Steve H. said that there will be a need to form an Act 46 Committee. Financial Business Warrants were signed. No questions were asked. Budget Advisory Committee (BAC) – Don VonVranken spoke on his background in budgeting in various types of entities and his interest in getting to know the community; Patti Kemp has run her own business; Tabetha Grant is a resident and has a child in the district and deals with hospital budget; Jen Toner has worked for district as a substitute for several years. Brenda Richardson and Nathan Wardwell were not present. Mike offered his help to the committee. Appointment: Brenda Richardson, Tabetha Grant, Patti Kemp, Jennifer Toner, Don VanVranken, Nathan Wardwell MOTION: Jeanice moved and Mike seconded to appoint the Budget Advisory Committee members named for the FY17 Budget Season. Vote: All in Favor Motion passed Charge Ed read the charge and said that this committee is another set of eyes to look at the budget. They should ask a lot of questions and ask the administration to defend their budgets. It is the Board’s responsibility is to finalize the budget. The BAC makes recommendations but all may not be accepted. Zach wants things to be as transparent as possible when defending and presenting the budget. Jeanice asked about #2 referring to the District’s strategic plan. Ed said that this is out of date but will be looked at and updated at a later date. Orientation – Ed, Zach and Steve H. will do training on September 26 in the Park Street School Conference Room at 6:30 p.m. New Business Introduction to “The Four Lenses of Learning” - David Cohn The Board should have a voice in and knowledge of the learning that goes on in the district. David gave a very brief version of what all teachers in the district have done. They have all received a training from the University ____________________________ September 19, 2016 Board Meeting Minutes Unapproved Page 2 of 4 of Pennsylvania called Penn Literacy Network (PLN). Kids being at the center of their education. David sold Zach and Bob Thibault on this concept after he was hired into the district. He has brought this to every teacher in the district in their professional development. The Social Lens will be focused on tonight. All 4 lenses overlap with each other. (Social, Meaning Centered, Language Based, Human) and the center of it all is “Learning”. David had the board do a writing exercise which ended up being a full experience of writing, sharing, speaking and listening. Social Lens: Bouncing new knowledge off others. We learn through social interaction and thus students need opportunities to work together. See students sharing with each other and with the teacher. Students need structured talking opportunities as collaboration makes information more concrete and increases use of oral language. Give limits on time to share or it can get off track. Language attainment occurs best when language is used (at least 10x) in social context Social Lens in the Classroom Students interacting and engaging with each other Students frequently sharing ideas Teacher and students co-creating learning community Classroom management – letting go of some control for teachers can create some fear At subsequent meetings David will present the other 3 lens. VSBA Regional Meeting Green Mountain Union High School next week Tuesday at 5:30 VSBA Negotiations Trainings A couple trainings coming up on Oct. 8 and Dec. 3 at Green Mountain Union High School VSA/VSBA Fall Conference October 20 & 21 Lake Morey Board members should let Judy Spaulding know if they want to attend. She will do the paperwork and register them. Park Street Furniture Steve K. mentioned that during a tour of Park Street they found a lot of furniture stored there. There is no inventory. He questioned if a Furniture Request Form could be developed. Some items are more valuable than others but it could save the district money by using what is in storage instead of purchasing new. Appointments, Resignations, Retirements and Leaves Janet Pipkin, Interim Director of ODP. Kathy Wyman left the district this summer and Kelly Ryan has taken the position as Interim Director of Special Services leaving the ODP position open. He has been working hard to keep up with both responsibilities. Janet was the Dean of Students at Black River High School and would be a good fit for this year. Zach will need to look at this position and what the needs will be for the long term in late winter/early spring. Janet wouldn’t be interested in a long-term position. There were three applicants and Janet was the strongest. Janet will be getting a provisional license and her salary will be prorated so will save the district some money MOTION: Steve K. moved and Jeanice seconded to appoint Janet Pipkin as Interim ODP Director for the 2016-2017 School Year. Vote: 4 in Favor Motion passed Laura abstained Next Board Meeting(s) Monday, September 26 Budget Advisory Committee Orientation at 6:30 at Park Street Monday, October 3 at 6:30 at the High School. MOTION: Laura. moved and Steve K. seconded to recess the open meeting to enter into Executive Session at 8:45 p.m. Vote: All in favor Motion passed. Executive Session At 8:45 Ed Caron called the Executive Session to order. Present: Ed, Jeanice, Laura, Steve K. ____________________________ September 19, 2016 Board Meeting Minutes Unapproved Page 3 of 4 Invited guests: Zach and Steve H. Reviewed personnel issue and contracts Respectfully submitted, Mike Griffin, Clerk Adjournment MOTION: Laura moved and Jeanice seconded to adjourn the meeting at 9:14 p.m. Vote: All in favor Motion passed. Respectfully submitted, Judy Spaulding, Recording Secretary ____________________________ September 19, 2016 Board Meeting Minutes Unapproved Page 4 of 4
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