MINUTES OF MEETING
PRESENT: John Harrington, Bonnie Beaubien, Tom Haley, Don Gorman, Kevin Barry, Paul Yergeau,Gigi
Klipa,
1. Call To Order
The November 3, 2005 DCS Board
meeting was called to order at
2. Pledge of Allegiance
Mr. Harrington led the school board and others present in the Pledge of Allegiance
3. Minutes of
Previous Meetings
A motion was made to accept the minutes of
All In Favor
Motion Carried
Correction: Pg. 1. Pledge of Allegiance should read: Mr. Harrington led the school board and others present in the Pledge of Allegiance
4. Immediate
Business
No Changes were made.
Mrs. Nancy Shute and Mrs. Schmidtchen were present and commented on the Highly Qualified Teacher legislation.
Mr. Yergeau stated that the Federal
Government determined that the State of
Mr. Gorman how we can get this “Gorilla” off our backs and that this is another unfunded federal mandate.
Mr. Haley stated that the NH School Administrator’s Assoc. is the only group that is working towards turning this legislation around.
Mr. Gorman would like to see
Mr. Harrington stated that the board will continue to discuss this issue and asked to place it on next week’s school board agenda.
Mr. Haley presented the board with a latter from Mark Joyce concerning the methodology used in forecasting enrollment.
In his letter Mr. Joyce stated that he analyzes and interprets enrollment projections by reviewing eight years of history for grades K-8 or K-12 and projections for the next ten years for grades preK-8 or K-12 of the student population.
In addition they will investigate local conditions with town agents, analyze the data in comparison to historic data.
Mr. Gorman stated that the last meeting was cancelled and that there will be another meeting Tuesday, November 8th.
5. Old/Unfinished
Business
The board reviewed changes to the budget. Mr. Haley stated that High School tuition was increased by $18,000. Raymond High School Tuition has increased
Mr. Yergeau gave to the board members the DCS Initiatives for 06-07.
Air Conditioning of the computer lab.
Replace Mailroom copier
Grade Level Leader Stipend
Increase Registered Nurse Position by 20 percent
Increase ˝ time health position o full time
Courier for SAU/DCS mail delivery
Increase World Language position by 20%
Addition of full time Classrm. Support for 1st grade, 2nd grade and middle school classes
Addition of a third Reading Specialist
Addition of a special ed. Teacher
Physical Ed. Aide
Art Aide
Full time Kindergarten
HS transportation
Mrs. Matteson the school nurse wrote a letter to the board requesting a part time registered nurse to assist in the health office. She stated in her letter that the enrollment has grown 25% since 1992 and that there and been an increase of 15% in office visits this September compared to September 04.
Mrs. Matteson stated that a part time RN would be able to help with screening, medically sensitive paperwork and office visits.
A motion was made by Mr.
Barry, seconded by Bonnie Beaubien to adopt the Public Complaints Policy as
written.
All
In Favor
Motion
Carried
The board will review the following board polices:
1. Policy Statement Development of Policies
2. Use of Students in Distribution of Public Information
3. Policy Statement Dissemination of Information
Mr. Gorman presented to the board suggested standards for International Travel Proposal for Teaching Staff.
The following are suggested standards
1. It must be shown that the trip can only be taken during the contract year and is for international travel only.
2. The administration must approve the educational component of the trip; there must be a potential advantage to the school, staff and students of DCS. This approval must be given 30 days prior to the event.
3. International travel during the contract year will only be allowed under the following conditions:
4. *International
Only;
5. Consecutive days for any travel should not exceed nine days plus one for travel-ten maximum. Note; due to time constraints, travel to Australia/Asia might not fit this criterion.
6. Application for international travel must be submitted no later than 45 days prior to the event.
The board will continue to discuss this issue at later meetings.
A. Informational Items-Administrators and Board Members
Mr. Yergeau: Informed the board members that Eva Oliver the World Language
Teacher at DCS received a Grant
from National Geographic. This Grant sponsored
an artist (Pottery) from
Kevin Barry: Reminded the members of the board about the SAU Board Meeting.
on the 9th.
He also reminded the members that
December 8th there is a joint meeting with the Select Board,
Mr. Barry also stated that the polls will be open on Tuesday, March 14th and requested that the school building be used for polling therefore not having to close school for polling day. Mr. Yergeau stated that March 24 there would be a Teachers’ Workshop. Day, which could be changed to March 14th.
B. Agenda Preparations
A motion was made by Kevin
Barry, seconded by Don Gorman to use the DCS building for Polling Day.
All
In Favor
Motion
Carried
The board discussed where the Deliberative Sessions for the Town and School would be held.
A motion was made by Kevin Barry, seconded by Don
Gorman to utilize the DCS building for the Dec. 14th Deliberative
Session.
All In Favor
Motion Carried
C. Citizens’/Staff Comments
7. Adjournment
At
John Harrington YES
Kevin Barry YES
Bonnie Beaubien YES
Don Gorman YES
THE MOTION CARRIED
Present in the non-public session were: John Harrington, Kevin Barry, Bonnie Beaubein, Don Gorman, Kandi Davitt (for item C), Paul Yergeau, Gigi Klipa, Tom Haley.
The board discussed personnel issues concerning non-certified, non-union employees and contract/compensation matters.
At
John Harrington YES
Kevin Barry YES
Bonnie Beaubien YES
Don Gorman YES
THE MOTION CARRIED
Chair John Harrington noted that no action had been taken in the non-public session.
7. Adjournment
At
ALL IN FAVOR
THE MOTION CARRIED
The
Deerfield School Board will hold a budget development session at
8. Information
Items
None