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HomeMy WebLinkAboutMinutes - SC - 02/03/2016 T CQ%ASSET O Cohasset School Committee Meeting School Committee Minutes Wednesday, February 3, 2016 Cohasset Middle-High School Community Use Room 143 Pond Street Cohasset, MA In Attendance: Jeanne Astino, Chairman Mary McGoldrick Ellen Maher Katie Dugan Barbara Stefan Also in Attendance: Barbara Cataldo, Superintendent Call to Order and Roll Call Chairman Astino called the meeting to order at 6:30 p.m. Roll Call Vote; Barbara Stefan-Present, Katie Dugan-Present,Jeanne Astino-Present, Mary McGoldrick-Present, Ellen Maher-Present. Chairman Astino asked for a motion to go into executive session for exemption#4-to discuss the security personnel or devices,or strategies with respect thereto. The Committee will reconvene in public session. Mrs. McGoldrick moved the motion, seconded by Mrs. Maher. Roll Call Vote;Jeanne Astino-Aye, Katie Dugan-Aye, Barbara Stefan-Aye, Ellen Maher-Aye, Mary McGoldrick-Aye. The Committee went into executive session at 6:31 p.m. The Committee came out of executive session at 7:19 p.m. and back into public session. Chairman Astino asked for a Roll Call Vote; Barbara Stefan-Present, Katie Dugan-Present,Jeanne Astino-Present, Mary McGoldrick-Present, Ellen Maher-Present. Chairman Astino introduced and welcomed the Student Representative Jane Cavanaro to the Committee. Pledge-Recited Invitation to Speak-Kathleen Kisler-414 King Street read aloud a prepared statement requesting a change to the lottery for Kindergarten. Chairman Astino responded by giving an overview of the process over the last few months and how the Committee has actively invited community input. Mrs. Dugan added that understanding the budget cycle and getting a better handle on the number of Kindergarten students will help with the process. School Committee Communications-Mrs. McGoldrick gave a security update. All security suggestions that came out the recent hot wash have been completed. The Superintendent meets regularly with the administration. They continue to work with the SRO Sgt. Lopes. Superintendents Report-Euro Trip-Mr.Jim Willis was present and gave an overview of the proposed trip to Germany in April 2017. He explained that because the French trip was postponed for a year, he would like to schedule the trip in order to stay off years with that program. Motion by Mrs. McGoldrick to approve the trip to Germany in April 2017 as a school sponsored trip, seconded by Mrs. Maher and the vote was unanimous(5-0). Strategic Plan Update-Superintendent Cataldo stated Mrs. McGoldrick joined them at the leadership meeting this week and they worked on curriculum and assessment. She is working on focus groups for teachers and students. That will finish up the focus groups. She forwarded the survey to the Committee as requested. Superintendent Cataldo noted when they met in the evening most people that attended where residents that had lived in the town for many years and their children were no longer students at the school. Residents that attended the Saturday focus group have moved into town within the last 3 years. It was interesting to hear both perspectives on issues. They were able to take away a lot of information. Mrs. McGoldrick agreed they were great groups. She stated the group that met on Saturday encouraged the schools how to communicate in different ways. FY17 Budget Special Education Detail-Director of Student Services Mary Buchanan was present and discussed the Special Education budget detail. Mrs. Dugan asked for more information on the breakdown of ESP's. Ms. Buchanan will get info and bring back to the Committee. She informed the Committee that there is an increase of needs at the middle school level. There is a big adjustment for students in middle school with switching classes. They are looking closer at how services are delivered. President of SEPAC Helane Childs-73 Pond Street added the social/emotional and executive functioning services should be evaluated. Student Representative Jane Cavanaro agreed that there is more focus needed at the middle school to alleviate issues at the high school level. Bianca Bersani-40 Forest Avenue asked for clarification on the increase in district wide special education services since it is increased by 44%. Mrs. Dugan explained that there has been a cost increase in out of district tuition and they are budgeting things differently in FY17 than in FY16. They are moving line items around. Business Manager-Next Steps-Superintendent Cataldo advised the Committee the Interim Business Manager position has been posted. They have had 6 or 7 responses. Mrs. McGoldrick asked for a timeline of interviews. The posting had a deadline of 2/12/16 for resumes and then interviews can be set up. The goal is to have someone by 2/29/16 on board to cross train. Mrs. McGoldrick suggested putting together a selection committee to help with the process of hiring for the permanent position. Chairman Astino and Mrs. Dugan volunteered to be on the sub-committee. They will work with Superintendent Cataldo on reviewing resumes and interviews. They agreed to finish the interim process then move on to the permanent. Retirement-Superintendent Cataldo advised the Committee they have received a resignation letter from April Martin-Ring. She has been a bus driver for 13 years. They have posted for her position. Warrant 16-165 Motion by Mrs. McGoldrick to approve Warrant 16-16S, seconded by Mrs. Stefan. Roll Call Vote; Barbara Stefan-Aye, Katie Dugan-Aye,Jeanne Astino-Aye, Mary McGoldrick-Aye. Ellen Maher abstained from the vote. School Committee Comments&Communications-Mrs. Maher attended the Capital Budget meeting and there were interesting conversations about technology. The Capital Budget Committee discussed ways to follow projects to see that they get completed when funds are appropriated. Brian Joyce was also present and discussed the power plan for all the buildings with portable generators that can be deployed within an hour. The Osgood School has a generator. It is not a full power generator but it is sufficient to prevent freezing and/or damage. They discussed the additional generators to support Deer Hill as a warming station and the other for emergency management. They also discussed the HVAC system at the schools and money that was appropriated 2 years ago. According to Brian Joyce there has been work done on the system and it will continue to need work therefore he would like to keep money for that. Capital Budget will also be repurposing any monies not used on approved projects. Mrs. McGoldrick took part in the leadership meetings for the strategic plan. The next one is on Tuesday. She met with Mrs. Dugan and Mr. DeGennaro as the finance sub-committee. Next week on Tuesday evening @ 7 p.m. SEPAC is hosting an Assistive Technology workshop. Mrs. Dugan gave an update on the budget and finance sub-committee. The focus was on IT. There is a Capital Budget request for$75,000 for a lease component for the Digital Rollout for Deer Hill and Osgood Schools. Mrs. Dugan asked for a budget book of all the changes Mr. DeGennaro has made before the 2/24 meeting so they can review. She will work with Mrs. Maher and combine information. Minutes Motion by Mrs. McGoldrick to approve the minutes of 1/7/16 as amended seconded by Mrs. Maher and the vote was unanimous(5-0). Follow up& Updates-Mrs. Maher went through her list of follow ups that she sent out to the Committee. The Committee removed items from the list that have been addressed. Mrs. Maher asked about the list of classes that have finals. Superintendent Cataldo stated she has the list and will send it to the Committee. Motion by Mrs. Stefan to adjourn, seconded by Mrs. McGoldrick and the vote was unanimous(5-0). The meeting adjourned at 9:58 p.m. List of Documents used at Meeting F-1 Strategic Plan Update F-2 Business Manager-Next Steps F-3 Retirement Notice 1-1 Minutes 1/7/16