Thursday, January 3,
2008
MINUTES OF
MEETING
PRESENT: John Harrington,
Bonnie Beaubien, Kevin Webber, Kevin Barry, Don Gorman, Paul Yergeau, Peter
Warburton,
1. Call To Order-Mr.
Harrington
The January 3rd, 2008, DCS Board
meeting was called to order at 6:30 PM by Chairman John Harrington.
2. Pledge of
Allegiance
Mr. Harrington led those present
in the Pledge of Allegiance.
3. Minutes of Previous
Meetings
A motion was made by Kevin
Barry to accept the minutes of December 6, 2007 as written, seconded by Bonnie
Beaubien.
All In Favor
Motion Carried
4. Immediate
Business
A. Agenda Review
Items 5 A and B were placed before
items 4 E, F, G, and H.
B. Citizens’/ Staff Comments
No Comments were made.
C.
N.C.L.B. Review-Mr. Gorman, Mr. Yergeau
Mr. Warburton passed out to the
members of the board an article by columnist George Will concerning N.C.L.B. as
an article of interest.
The members agreed that there
appears to be a ground swelling of concern about the N.C.L.B. legislation and
the impact on local schools. The members of the board agreed that it was
important to stay current concerning this issue.
D.
Wetlands Plan -Mr. Gorman
Mr. Gorman shared with the board an e-mail from Mr. McGary. In the e-mail Mr. McGary stated that he had completed a draft plan showing the wetlands, drainage pipes etc. Mr. McGary also stated that he would need direction from the board as to what application he should be filing with the state and should it be for a school addition and if so what size or should it be for a parking lot. Mr. McGary stated that a more significant use would be for an addition.
Mr. Gorman stated that because of the snow he has not been able to contact any excavators to come and look at the area for their opinion. Mr. McGary reviewed the site plan with the members of the board. He stated that there was a pipe that can drain the wetland already set in place. Mr. McGary also stated that there are several source pipes and that the water from the school roof also drained into that area. Mr. McGary stated that he could go to the NH State Wetlands board for an informal review of the plans. He also stated that the more concrete the plan the better the chances of approval.
The board discussed if the existing wetlands were created to replace another wetland at the time the school was being built. The board asked if Bill Fowler might have the original application. Mr. Gorman agreed that he would look into it and report back to the board.
A motion was made by Mr. Gorman to request that Mr.
McGary have an informal discussion with the wetlands staff concerning the
filling in of the wetland area next to the 2nd grade wing of the
school for the possibility of an addition.
4 In Favor
1 Against
Motion Carried
E.
Charter School-John Harrington, Janet Carpentier
Ms. Carpentier was present to
review with the members of the board the current status of the proposed Charter
Schol. Ms. Charpentier stated that there
will be Forums at the Deerfield Town Library January 11,12,13th,26th
and 31st and February 1st. The presentation will be a power-point
format.
Ms. Carpentier also stated that
the 501C was being prepared and sent out.
Ms. Carpentier asked that board if
a brochure could be sent out with the Bridge concerning the
F.
Para-Educators Negotiaions-Mr. Webber, Ms. Beaubien
Mr. Webber stated that they met
with the Para Association December 11th and requested to go into
non-public session at 7:00 pm.
At 7:00 P.M., a motion to enter non-public session under RSA 91-A:3II(c) to discuss residency issues.
John Harrington YES
Kevin Webber YES
Bonnie Beaubien YES
Don Gorman YES
Kevin Barry YES
THE MOTION CARRIED
Present: John Harrington, Bonnie Beaubien, Don Gorman, Kevin Barry, Kevin Webber, Paul Yergeau, Peter Warburton
A Motion was made by Don Gorman, seconded by Kevin Barry to come out of non-public session @ 7:10 P.M.
John Harrington YES
Kevin Webber YES
Bonnie Beaubien YES
Don Gorman YES
Kevin Barry YES
A
motion was made by Kevin Webber to accept the Para-Educators contract, seconded
by Bonnie Beaubien.
Motion Carried
G.
Budget
Mr. Barry stated that with the
increase cost of fuel the board should consider adding and additional $2,000 to
the Contracted Services/Maintenance line for snow plowing.
Kevin Webber asked if the town has
stated that there will be an increased cost and suggested that the town come
back with a quoted price.
A motion was made by Kevin
Barry to increase line 264431-0-431-108-000 an additional $2,0000 seconded by
Bonnie Beaubien.
The members of the board discussed how to proceed and were uncomfortable coming in with a change to the budget at this late date.
Mr. Yergeau asked if the town’s budget
would be decreased $2,000?
Bonnie Beaubien withdrew her
second, Kevin Barry withdrew his motion.
A motion was made by Kevin Webber to approve the 08-09 Deerfield Community School budget prior to warrants ( $11,806,471), seconded by Kevin Barry.
The board reviewed the remaining 08-09 warrants:
*See attachment A for warrants.
Warrant 4: (Shall
the District adopt the provisions of RSA 194-B, regarding charter and open
enrollment school; and shall no more than__________(any whole number from
0-100) percent of the district’s current pupil enrollment be eligible for
tuition to attend charter and open enrollment schools located inside the school
district?
Kevin Webber stated that this would open up the town of
Motion Carried
Warrant #5 by PETITION:
( Shall the
Mr. Gorman and Mr. Webber stated that they did not support this warrant . The board members discussed the need for ledge borings and what it would do. Mr. Harrington stated that he understood the concept of the drillings but was not sure this was the time to do it.
A motion was made by Mr. Gorman to not support the
petition warrant, seconded by Kevin Webber.
Motion Carried
H. Action Items-Mr. Webber
Action Items were reviewed:
Remaining items to review, School property lines, Middle School,
5. Old/Unfinished Business
A. Reverse Calling System-Mr. Yergeau
Mr. Yergeau reviewed with the board a proposal for Alertnow
a rapid communication service/reverse calling system. The fee structure for unlimited use is priced
per student. There would be no charges
for staff members and the system usage is unlimited. The price per student is an annual fee and is
billed each year at the contracted rate.
The proposed annual total was noted at $1,512.00 and the annual total for
a 3 year term would be $1,285.20.
Mr. Yergeau informed the members that Allenstown,
The board members discussed the pros and cons of such a
system and decided it would be a good replacement for the student emergency
phone tree.
A motion was made by Kevin Barry to approve up to $1,512 from anticipated 07-08 surplus for the purchase of the Alert Reverse Calling system, seconded by Bonnie Beaubien.
Motion Carried
Mr. Barry reviewed with the board members the dates for the
town and school Deliberative Sessions.
February 2nd the town
will hold its’ Deliberative Session at the town hall, starting at 9 am. The school will have their Deliberative
Session February 9th at DCS starting at 9 am.
B. Residency
Issues-Mr. Harrington
This item was discussed in non-public session at the end of the reg. Board meeting.
C. Staff Request-Mr. Harrington
Ms. Adams, sent a letter to the board members requesting an additional day off (the Wednesday following vacation, without pay) so that she could attend a relative’s wedding.
A motion was made by Kevin Webber to accept Ms.
Adams request, seconded by Bonnie Beaubien.
Motion Carried
6. New Business
7. Other Business
Mr. Yergeau- informed the members of the board that Americom came to determine if the
the phone system that is in place could be automated. It was determined that it would cost $100,000 to do so because the phone system is outdated. Mr. Webber asked if a used card could be found to update the system. Mr. Yergeau stated that Garde Burgess would look into the matter.
Mr. Yergeau also stated that the December 17th meeting with the state concerning District In Need of Inprovement had to be done remotely due to the snowstorm.
Mr. Yergeau reminded the board that it is the time of year that the board and staff typically meet and that the board should discuss setting a date. The board decided that February 7th they should meet with the DCS staff.
B. Agenda Preparation
Staff Meeting
Deliberative Session Planning
Middle School Update
Awards presentation
N.C.L.B.
C. Citizens’/Staff Comments
At 9:40 P.M., a motion to enter non-public session under RSA 91-A:3II(c) to discuss residency issues.
John Harrington YES
Kevin Webber YES
Bonnie Beaubien YES
Don Gorman YES
Kevin Barry YES
THE MOTION CARRIED
Present: John Harrington, Bonnie Beaubien, Don Gorman,
Kevin Barry, Kevin Webber, Paul Yergeau, Peter Warburton ,
A Motion was made by Kevin Barry, seconded by Kevin Webber to come out of non-public session @ 10:00 P.M.
John Harrington YES
Kevin Webber YES
Bonnie Beaubien YES
Don Gorman YES
Kevin Barry YES
John Harrington, Board Chair, announced that no action was taken.
8. Adjournment
At 10:00 P.M. a motion to adjourn the meeting was made by Kevin Webber seconded
by Kevin Barry.
All In Favor
Motion Carried
The next scheduled
Deerfield School Board meeting will be Tuesday, January 22, 2008 at 6:00 P.M.