Dover-Sherborn Regional School Committee ~ Dover School Committee ~ Sherborn School Committee Dover-Sherborn Union #50 Superintendency Committee Thursday, September 3, 2015 @ 7:00 p.m. Dover-Sherborn Regional Middle School Library, 155 Farm Street, ~ Dover, Massachusetts Dover-Sherborn Regional School Committee ~ Dover School Committee ~ Sherborn School Committee Michael Lee, Chair** Dawn Fattore, Chair* Anne Hovey, Chair* Dana White, Vice Chair** Adrian Hill, Secretary* Greg Garland, Secretary* Clare Graham, Secretary** Lauren Doherty* Scott Embree Carolyn Ringel Brooke Matarese Frank Hess* Lori Krusell Henry Spalding Frank Hoek Richard Robinson *Union #50 Member **Non-voting Union #50 Member AGENDA ________________________________________________________________ Call to order Community Comments Presentation, Discussion, and Action 1. Update on Superintendent Search 2. School Committee Meeting and Budget Planning Calendar Consent Agenda 1. Meeting Minutes of June 16, & July 29, 2015 AR Executive Session 1. For matters pertaining to contract negotiations for non-support personnel Adjourn Note: The listings of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not all items listed may, in fact, be discussed and other items not listed may also be raised for discussion to the extent permitted by law. The Dover Sherborn Public Schools do not discriminate on the basis of age, race, color, sex/gender, gender identity, religion, national origin, sexual orientation, disability, or homelessness. THE PUBLIC SCHOOLS OF DOVER SHERBORN SCHOOL COMMITEE MEETING CALENDAR 2015-2016 REGIONAL SCHOOL COMMITTEE MEETINGS SHERBORN SCHOOL COMMITTEE MEETINGS DOVER SCHOOL COMMITTEE MEETINGS JOINT SCHOOL COMMITTEE & UNION #50 MEETINGS Tuesday, September 8, 2015 Tuesday, October 6, 2015 Tuesday, September 15, 2015 Tuesday, October 13, 2015 Tuesday, September 22, 2015 Tuesday, October 27, 2015 Tuesday, December 1, 2015 Tuesday, January 5, 2016 Wednesday, February 24, 2016* Tuesday, December 8, 2015 Tuesday, January 12, 2016 Tuesday, February 9, 2016 Tuesday, December 15, 2015 * Tuesday, January 19, 2016 Tuesday, March 1, 2016 Tuesday, March 8, 2016 Thursday, March 3, 2016 Tuesday, May 3, 2016 Tuesday, June 7, 2016 *** Tuesday, May 10, 2016 Tuesday, June 14, 2016 Monday, May 16, 2016 Monday, June 20, 2016 Tuesday, June 21, 2016 Regional School Committee meetings begin at 6:30 p.m. in the library at DS Middle School, unless otherwise noted. Sherborn School Committee meetings begin at 6:30 p.m. in Room 204B at the Sherborn Town Hall, unless otherwise noted. Dover School Committee meetings begin at 6:30 p.m. in the library at Chickering School, unless otherwise noted. Joint School Committee meetings begin at 6:30 p.m. in the library at DS Middle School, unless otherwise noted. Tuesday, October 20, 2015 Tuesday, November 10, 2015 Superintendent Finalists Meeting TBD Tuesday, February 2, 2016 Tuesday, April 12, 2016 * Budget Hearing with Finance Committees * Meeting to be held in the morning to discuss the FY17 Budget ** FY17 Budget Hearing February 24, 2016 date may change due to Superintendent Finalist public meeting DRAFT 9/3/20151:09 PM THE PUBLIC SCHOOLS OF DOVER AND SHERBORN FY 17 BUGET PLANNING DOCUMENT TASK Recap Prior Fiscal Years Recap FY15 & Discuss FY16 &17 Budgets with Dover Warrant Recap FY15 & Discuss FY16 & 17 Budgets with Sherborn Advisory SSC RSC DSC n/a October 14, 2015 October 14, 2015 October 21, 2015 (7:15 p.m.) October 21, 2015 (7:15 p.m.) n/a Meeting(s) with admin Sept- Oct; Report Oct 13,2015 Meeting(s) with admin Sept & Oct; Report Oct 6, 2015 Approve Oct 13 SSC Mtg October 13, 2015 Approve Oct 6 RSC Mtg Dover October 9, 2015 Sherborn October 13, 2015 Meeting(s) with admin July-Sept; Approve Draft Sept 22, 2015 Review Sept 22, 2015 Approve Oct 27, 2015 n/a November 17, 2015 7:30 A.M. November 17, 2015 7:30AM TBD TBD n/a November 10, 2015 December 15, 2015 January 2016 (Day TBD) November 10, 2015 Sherborn January 2016(Day TBD) Dover January 2016 (Day TBD) October 13, 2015 October 6, 2015 October 27, 2015 Capital and Technology Budget Planning Capital Budget Subcommittee planning Technology Plan Supplements FY17 Capital Budget Submission Capital Budget with Dover Capital Capital Budget with Sherborn Capital and Advisory Capital Budget final approval Town Warrants Close October 9, 2015 n/a Operating Budget Planning Operating Budget guidance from SC to Cabinet Budget guidelines released to administrators Internal Admin Cabinet Operating Budget meetings Operating Budget first pass to SC Operating Budget submitted to towns for year-end Operating Budget discussions at SC meetings Operating Budget presentation to Dover Warrant Operating Budget presentation to Sherborn Advisory All-hands with Dover Warrant and Sherborn Advisory School Committee Open Hearing October 9, 2015 October 9, 2015 October 9, 2015 Oct 19-Nov 6, 2015 Oct 19-Nov 6, 2015 Oct 19-Nov 6, 2015 December 8, 2015 December 1, 2015 December 15, 2015 December 31, 2015 December 31, 2015 December 31, 2015 Jan 12 & Feb 9, 2016 January 19, 2016 n/a January 5, 2016 n/a February 3, 2016 Feb 3, 10, or March 2, 2016 n/a n/a n/a February 24, 2016 (7-9 pm) n/a March 8, 2016 February 24, 2016 March 3, 2016 Certify Operating Budget n/a February 24, 2016 n/a Dover Open Hearing n/a March 21, 2016 March 21, 2016 Sherborn Open Hearing March 19, 2016 March 19, 2016 n/a Sherborn Town Meeting April 26, 2016 April 26, 2016 n/a n/a May 2, 2016 May 2, 2016 Dover Town Meeting Bold=Non School Committee Meetings Italics=key deadline, pointsof information, etc 9/3/2015 DRAFT Dover-Sherborn Regional School Committee Dover School Committee Sherborn School Committee Union #50 Superintendency Committee Meeting Minutes June 16, 2015 Dover-Sherborn Middle School - Dover, MA Present: Dover School Committee Dawn Fattore, Chair* Lauren Doherty* Adrian Hill* Brook Matarese Sherborn School Committee Anne Hovey, Chair* Frank Hess* Frank Hoek* Scottt Embree Dover-Sherborn Regional School Committee Michael Lee, Chair** Clare Graham, Secretary** Richard Robinson Lori Krusell * - Union #50 Member ** - Union #50 non-voting member 1. Call to order – The meeting was called to order at 6:32 pm by Dawn Fattore. There was a quorum of the Dover Sherborn Regional School Committee (DSRSC), the Dover School Committee (DSC), the Sherborn School Committee (SSC) and the Union #50 Superintendency Committee. 1. Community Comments 2. Presentation, Discussion, and Action • School System Goals 2015-16 - Mr. Bliss and the Administrative team reviewed the goals for next year. There are three main goals: 1) Support students’ social-emotional wellness; 2) Continue implementation of DS Professional Growth and Evaluation System & administrators’ evaluation processes; and 3) Curriculum revision. There were motions to approve the draft School System Goals for 2015-16. DSRSC: motion by Ms.Graham, second by Ms. Krusell Vote in favor: Mr. Lee, Ms. Graham, Mr. Robinson and Ms. Krusell SSC: motion by Mr. Hoek, second by Mr. Embree Vote in favor: Mr. Hess, Ms. Hovey, Mr. Embree and Mr. Hoek DSC: motion by Mr. Hill, second by Mr. Spalding Vote in favor: Ms. Fattore, Ms. Matarese, Ms. Doherty, Mr. Hill, and Mr. Spalding • Update on Interim Superintendent Transition - Mr. McAlduff has visited the campus last week and will be back on Thursday. • Superintendent Search 2016-17 - There was discussion about the next steps necessary for the Search Team to begin the process of hiring a permanent Superintendent as of July 1, 2016. There were motions to allow the Superintendent Search Team to engage search firms and develop a request for services. DSRSC: motion by Ms.Graham, second by Ms. Krusell Vote in favor: Mr. Lee, Ms. Graham, Mr. Robinson and Ms. Krusell SSC: motion by Mr. Hoek, second by Mr. Embree Vote in favor: Mr. Hess, Ms. Hovey, Mr. Embree and Mr. Hoek DSC: motion by Mr. Hill, second by Mr. Spalding Vote in favor: Ms. Fattore, Ms. Matarese, Ms. Doherty, Mr. Hill, and Mr. Spalding DRAFT • Transition Letter of Agreement - The draft letter of agreement for Mr. Bliss was provided for discussion and approval. There were motions to approve the Transition Letter of Agreement. DSRSC: motion by Ms.Graham, second by Ms. Krusell Vote in favor: Mr. Lee, Ms. Graham, Mr. Robinson and Ms. Krusell SSC: motion by Mr. Hoek, second by Mr. Embree Vote in favor: Mr. Hess, Ms. Hovey, Mr. Embree and Mr. Hoek DSC: motion by Mr. Hill, second by Mr. Spalding Vote in favor: Ms. Fattore, Ms. Matarese, Ms. Doherty, Mr. Hill, and Mr. Spalding • Reorganization of Union #50 Ms. Fattore nominated Ms. Hovey as Chair of the Union #50 Superintendency Committee for 2015-16. Ms. Doherty seconded. Vote in favor: Ms. Fattore, Mr. Hill, Ms. Doherty, Ms. Hovey, Mr. Hess, and Mr. Hoek Ms. Hovey nominated Ms. Fattore as Secretary of the Union #50 Superintendency Committee for 2015-16. Ms. Doherty seconded. Vote in favor: Ms. Fattore, Mr. Hill, Ms. Doherty, Ms. Hovey, Mr. Hess, and Mr. Hoek • Joint Meeting Schedule - provided and discussed 3. Consent Agenda • TEC Collaboration Agreement (changes) - Mr. Bliss reviewed the changes to the agreement. • Designation of Superintendent as voting member for TEC & ACCEPT • Meeting Minutes: April 27, May 7, and June 9, 2015 - remove Ms. Doherty from Executive Session vote in April 27th minutes; correct spelling of Mr. McAlduff's name and add Ms. Doherty to DSC votes in June 9th minutes There were motions to approve the Consent Agenda including changes to minutes. DSRSC: motion by Ms.Graham, second by Ms. Krusell Vote in favor: Mr. Lee, Ms. Graham, Mr. Robinson and Ms. Krusell SSC: motion by Mr. Hoek, second by Mr. Embree Vote in favor: Mr. Hess, Ms. Hovey, Mr. Embree and Mr. Hoek DSC: motion by Mr. Hill, second by Mr. Spalding Vote in favor: Ms. Fattore, Ms. Matarese, Ms. Doherty, Mr. Hill, and Mr. Spalding 4. For Review • Professional Development Handbook 2015-16 • Challenge Success Year in Review 2015 5. Adjournment at 8:30 PM Respectfully submitted, Amy Davis DRAFT Dover-Sherborn Regional School Committee Dover School Committee Sherborn School Committee Union #50 Superintendency Committee Meeting Minutes July 29, 2015 Dover-Sherborn Middle School - Dover, MA Attendance: Dover School Committee Dawn Fattore, Chair* Adrian Hill, Secretary*-absent Lauren Doherty*- absent Henry Spalding Brook Matarese Sherborn School Committee Anne Hovey, Chair* Greg Garland, Secretary* Frank Hess* Frank Hoek* (arrived at 7pm) Scottt Embree Dover-Sherborn Regional School Committee Michael Lee, Chair** Dana White, Vice-Chair** - absent Clare Graham, Secretary** Richard Robinson- absent Lori Krusell Carolyn Ringel * - Union #50 Member ** - Union #50 non-voting member Also present: Terry Green, Director of Special Education, Dr. Karen LeDuc, Assistant Superintendent and Hans Baumhauer, Business Manager 1. Call to order – Meeting called to order by Dawn Fattore 6:30pm 2. Community Comments- None 3. Presentation, Discussion, and Action: 1. Superintendent Search Overview of the process to name a search firm to work with the districts as we search for a permanent superintendent. Discussion to define next steps: sign contract, determine the process to move forward and bring recommendation from the Superintendent Search Team to a Sept 1 meeting of the school committees. Motion to engage NESDEC to work and support our search for a contract amount, including our incidental expenses, not to exceed $25,000. This cost would be split evenly between the three districts and the funds will be allocated from the FY16 Superintendent salary budget line item. Dover: Motion by Henry Spalding, second by Brooke Matarese Sherborn: Motion by Frank Hess, second by Greg Garland Region: Motion by Lori Krussel, second by Carolyn Ringel Unanimous vote by each committee DRAFT 2. SPED Reorganization Community Comments Parent comments on qualifications of candidates, communication, and service delivery. Supt. McAlduff reviewed the proposed SPED reorganization Ms Green addressed parents’ and school committee members’ concerns and issues. Supt McAlduff discussed how this model compares to other districts and confirmed that the model would work for D-S districts Financial considerations discussed, salary is not indicated on job postings for the team chair positions. The team chairs positions are part of the DSEA contract. Communication to families regarding these changes will be needed. School Committee members asked for feedback/update report in the coming months on the reorganization. Motion by Clare Graham, second by Lori Krussel to increase MS/HS Team Chair to .8FTE Motion by Frank Hess, second by Anne Hovey to create a Pine Hill Team Chair to .8 FTE Motion by Henry Spalding, second Brooke Matarese to create a Chickering Team Chair to .8FTE Votes: unanimous in favor 3. Transportation Discussion of reduced buses at the elementary and regional schools for the upcoming year. Enrollment projections as of last Friday indicate increased enrollment at the elementary schools. Connolly Bus Company provided preliminary information on bus routes. The original proposed bus reduction would mean an additional 5 to 15 minutes for students on some routes. For an additional $1.991 at each elementary school it was suggested and agreed that two buses be added back to our elementary routes. It was also noted that Connolly was to be asked to review pick up times to see if some regional bus routes could start a few minutes later and thus close the wait time between regional and elementary school routes and allow for a few minutes more sleep for some of the early bus routes. 4. Adjourn Dover and Sherborn School committee meetings adjourned at 8:00pm Respectfully submitted, Clare Graham
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