WES School Committee Meeting Date: October 26, 2016 Start: 7:00pm In Attendance: Committee Members Joe Bergeron Dan Caplinger Joe Johnson Catherine Keating John Skavlem Adjourn: 8:57pm Also Present Joelle Brookner, Principal Doug Dias, Superintendent Elea Kaatz, Assistant Principal Nancy Rauscher, Business Director I. The meeting was called to order by D. Caplinger at 7:00pm. II. Minutes for Approval a. September 28, 2016 DISCUSSION: MOTION to approve the minutes by J. Skavlem, SECONDED by J. Johnson VOTE: Aye 5 – Nay 0. Motion passes. III. IV. V. Public Comment a. None WES PARCC/MCAS Level 1 Analysis & Results a. J. Brookner presents presentation as included in handout. Only items not mentioned in the handout are included in minutes here: i. Last year was 1st year of PARCC ii. Common theme is that we have made progress year over year in testing (MCAS previously, PARCC represents progress over prior year). iii. Timed nature of PARCC vs. untimed MCAS was a new and perhaps challenging aspect of PARCC for especially 3rd grade students. iv. Online / computer driven nature of PARCC is something new and that we need to make sure we address. Subcommittee / Working Group Reports a. Building Renewal i. No news. b. Finance i. FY 2017 Q1 Budget update Page 1 of 4 WES School Committee Meeting 1. J. Bergeron presented: a. The school is on track with the budget YTD (as of the close of Q1); the Finance Subcommittee did a detailed walkthrough with the administration during the most recent committee meeting. b. Current Munis reporting does not allow the school to compare YTD this year to YTD last year. This deficiency makes the process more susceptible to human error and decreases institutional knowledge and continuity year to year. Working toward better reporting will increase fiscal safety nets and improve the process. 2. N. Rauscher presents budget cycle, including timeline of of meetings and public touchpoints for budget planning. c. Policy First Reads i. D. Dias presents desire to update policies across the district to be consistent with MASC best practices. This first batch of policies is largely not included in our current handbook. ii. D. Caplinger requests background on where the policies came from, how they have been customized, etc… iii. D. Dias indicates that the model policies have not materially been customized from the “model policy” documents from MASC and MGRHS and have been approved by the school’s legal counsel. iv. AB – The People and Their School District v. ACA – Non-Discrimination on the Basis of Sex 1. J. Bergeron – who fills the role of Title IX Compliance officer and how do we prepare them for compliance? 2. D. Dias – roles like these typically fall on the Principal of the school and the administration educates and upholds the policies. vi. ACAB – Sexual Harassment 1. D. Caplinger – similar to ACA question, the Grievance Officer, their role and who will fill it? 2. D. Dias – discussion will happen with Principal over the next month to determine who will fill required roles and how. vii. ADC – Tobacco Products on the School Premises Prohibited 1. D. Caplinger – what defines the “premises?” 2. J. Brookner indicates that it’s the entirety of the school property, including playing fields. Page 2 of 4 WES School Committee Meeting VI. 3. C. Keating asks for clarification around the distinction of e-cigarettes, nicotine, tobacco and other details. viii. ACE – Non-Discrimination on the Basis of Disability 1. Same question about role for Title II Compliance Officer, same answer of it will be something determined prior to the final read. ix. AE – Commitment to Accomplishment x. Update Policy AA – School District Legal Status 1. Group questions official name of school as “Williamstown Public Schools” and use (required by law or not) of the town’s official seal. 2. A note for a later date: we also need to review Policy BB and its relationship to this one. xi. Update Policy AD – Mission Statement 1. The policy revision simplifies to consist of only the mission statement; question of where the rest of the current policies “Goals and Objectives,” indicated to be in Policy ADA, reside now and in the future. Policy ADA appears to be missing from the current policy binder. xii. Rename/Update ADD – Background Checks xiii. Rename/Update ADDA-R – DCJIS Model CORI Policy xiv. Rename/Update ADF – School District Wellness Program 1. Question is whether the change is a change in name only? xv. Rescind ADDA-E2 (this is a form) d. School Committee goals i. Group broadly indicates that the goal, along with doing what the committee is charged to do by the government, is to achieve the most it can with respect to the Long Term Strategic Plan and School Achievement Plan. Yearly self-evaluations also seem to make sense. ii. D. Caplinger indicates that the school committee will align goals with the long term strategic plan and that he will learn more about MASC best practices during the MASC annual meeting in the fall and report back. e. Other subcommittee / working group updates i. None Superintendent’s Report a. Strategic Long-Range Plan Update / Future Presentation / PTO Forum i. D. Dias presents timeline of activities and accomplishments in recent and coming months, all included in handout. Page 3 of 4 WES School Committee Meeting VII. VIII. IX. X. XI. ii. D. Dias presents long term strategic plan update including an emailed survey that will go out tomorrow (10/27), participation in a PTO meeting in December and hopeful first draft at the end of December. Assistant Superintendent’s Report (Notes read by D. Dias in place of Kim Grady) a. Summer programming update b. English language learning update c. Grants update Principal’s Report a. Words are Wonderful i. J. Brookner – wonderful event, many thanks to Cecilia Hirsch for leading the effort. b. Personnel update i. J. Brookner – welcome to Carol Stein-Payne (sp?) as School Nurse and thank you to Amy Nolan, longtime paraprofessional, in helping fill the gap as the nurse position was filled c. WESE grant process d. Shakespeare Fall Festival update Other Business Upcoming Meetings a. Finance Subcommittee: November 16, 2016 at 11am b. School Committee: November 30, 2016 at 7pm Motion to Adjourn MOTION to adjourn by J. Bergeron, SECONDED by J. Skavlem. ROLL CALL VOTE: Caplinger – Aye, Johnson – Aye, Keating – Aye, Bergeron – Aye, Skavlem - Aye. Motion Passes 5-0. Meeting adjourned at 8:57pm Respectfully Submitted, Joseph Bergeron, Secretary Page 4 of 4
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