The
ALLENSTOWN SCHOOL BOARD
MINUTES OF MEETING
PRESENT: Tom
Irzyk, Jason Carrier, Evelyn Guilbeault, Karen LaPlume, Louise L’Heureux, Betsey
Cox-Buteau, Terri Kenny, Larry Anderson, Phyllis Parker, Tom Haley.
1. Call to Order
The meeting was called to order at
2. Minutes of Previous Meeting
The
minutes of
A motion was made by Evelyn Guilbeault, seconded by Jason Carrier, to approve the minutes as amended.
ALL IN FAVOR
THE MOTION PASSED
3. Immediate Business
A. Citizens’ Comments
None
B. Building Committee Update
Tom
Irzyk and Karen LaPlume reviewed the building committee meeting of
C. Budget Development
The board discussed various budget items including text books, computers and other technology, funds to service and maintain technology, utilities, field trips, maintenance and custodial costs. Teacher retirements and proposed initiatives were reviewed. The board decided to add a health instructor, A.R.D. Gifted and Talented @ $20,000 (Salary/Benefits/$2,000 supplies), and P.T. Health at A.E.S. (based upon a BA+3 employee). The MBC members in attendance noted that they felt the board was doing a good job thus far in preparing an appropriate budget.
D. Principals’ Reports
Terri Kenny and Betsey Cox-Buteau summarized their written reports. Honeywell has completed installation of the security system. Student grades and reports are on edline.
A motion was made by Jason Carrier, seconded by Louise L’Heureux to accept a gift of a wheelchair.
ALL IN FAVOR
THE MOTION PASSED
Tom Irzyk expressed a concern about the cleanliness and maintenance of the gym area and cafeteria at A.R.D. Jason Carrier asked about resources for teacher training and about playground security. The board wants a response plan to the Primex Building Inspection.
4. Old/Unfinished Business
A. Staff Parking
Tom Irzyk reviewed the parking issues and regulations at A.E.S.
B. Transportation Contract
The board reviewed the most recent proposal from Dail Transportation for a five-year bus contract extension.
A motion was made by Karen LaPlume, seconded by Jason Carrier, to approve a five-year contract extension with Dail Transportation.
ALL IN FAVOR
THE MOTION PASSED
5. New Business
A. Student/Athlete Insurance
Betsey Cox-Buteau asked the board to change its policy which requires all student athletes to have personal health insurance coverage.
A motion was made by Louise L’Heureux, seconded by Karen LaPlume, to amend the policy to recommend but not require health insurance and to amend the current policy with language utilized in Pembroke.
ALL IN FAVOR
THE MOTION PASSED
B. Staff/Student Requests
The board considered a staff request for extended leave with continued paid health insurance.
A motion was made by Karen LaPlume, seconded by Jason Carrier, to approve the extended leave but not pay health insurance.
ALL IN FAVOR
THE MOTION PASSED
The board suggested that the staff member check with the teacher association regarding the sick bank.
A motion was made by Karen LaPlume, seconded by Louise L’Heureux, to confirm a polled vote to approve a non-resident enrollment.
ALL IN FAVOR
THE MOTION CARRIED
6. Other
Business
A. Agenda Preparation
The next meeting will be devoted to building committee and budget matters.
7. Adjournment
At
ALL IN FAVOR
THE MOTION PASSED
The next Allenstown
Board meeting is scheduled for
8. Informational Items
None