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HomeMy WebLinkAboutMinutes - SC - 03/20/2019 �.COFiASSST O O�v ly y7 Cohasset School Committee Meeting School Committee Minutes Wednesday, March 20, 2019 Cohasset Middle-High School Community Use Room 143 Pond Street Cohasset, MA In Attendance: Jeanne Astino, Chairman Ellen Maher Jennifer Madden Barbara Stefan Paul Kearney Also in Attendance: Louise Demas, Superintendent Dr. Patrick Sullivan, Assistant Superintendent Michael MacMillan, Director of Finance & Operations Chairman Astino called the meeting to order at 7:00 p.m. Roll Call Vote; Paul Kearney-Present, Barbara Stefan-Present,Jeanne Astino-Present, Ellen Maher-Present,Jennifer Madden-Present. Pledge-Recited. Public Comment-None. Approval of Warrant-Motion by Mrs. Stefan to approve Warrant 19-16S,seconded by Mr. Kearney. Roll Call Vote; Paul Kearney-Aye, Barbara Stefan-Aye,Jeanne Astino-Aye,Jennifer Madden-Aye. Ellen Maher abstained from the vote. Mr. Kearney did not sign the warrant. Superintendent's Report-Canobie Lake Park Trip-Ms.Ann Thomae & Mr. Russ Sears were present. They are looking for approval for a trip on 6/6/19 for the 91" Grade Physics students. There will be approximately 100 students. They reviewed the plans, chaperones and curriculum for the day. Motion by Mrs. Maher to approve the trip to Canobie Lake Park on 6/6/19,seconded by Mrs. Stefan and the vote was unanimous(5-0). Professional Development Update-District Digital Learning Coordinator Susan Skeiber reviewed the professional development they are focusing on. They recently had a full day Professional Development on the SAMR Model (SAMR stands for Substitution-Augmentation-Modification-Redefinition) and topics included digital citizenship, internet safety, digital footprint, privacy and security,self-image, 1 relationships, information literacy, cyberbullying and digital drama and creative credit (what's real and what's not) and copyright. Participants in the PD learned ways to integrate technology to attain higher level of thinking and understanding. The day included 2 presenters from EdTech Teacher, Greg Kulowiec and Tom Daccord. Ms. Skeiber reviewed what the outcome and expectations were. The work could be applied immediately in the classroom. The digital learning committee was thanked for their hard work and Dr. Sullivan thanked Ms. Skeiber for her work. Dr. Sullivan reminded everyone that the film "Angst"will be shown to the Middle School students and staff on 3/26 at 6:45 pm. It is a film about anxiety awareness. Finance-Disposal of Surplus Materials-Superintendent Demas reviewed a list of old and dated materials that they are looking to dispose of from the Library Learning Commons. There are 714 books that are no longer necessary, worn or out-of-date. The Committee had a brief discussion. Motion by Mrs. Maher to approve the Disposal of Surplus Materials as presented, seconded by Mr. Kearney and the vote was unanimous(5-0). Monthly Update-Mr. MacMillan reviewed the Revolving Grants Summary. Everything is going well. He will continue to watch the Budget Summary. There are a couple of areas that are a little over budget (Special Education Tuitions, Contracted Services and transportation). Bus Maintenance-Mr. MacMillan advised the Committee the new buses should be delivered in April. Use of Facilities Approval-Water 1st-Mr. MacMillan has met with Water 1st International. They will hire custodians,they have volunteers for additional clean up. They have hired police details and will send over the insurance certificate. The SC had a couple of concerns. Motion by Mrs. Maher to approve the use of the facility application for Water 15Y International on 6/9/19 pending updated usage application addressing concerns discussed tonight, seconded by Mrs. Stefan and the vote was unanimous(5-0). The Committee took a 2-minute recess at 7:58 p.m. Superintendent Demas recused herself from the next discussion. School Committee Comments and Communications-Interview of Candidate for Superintendent of Schools-Candidate Dr. Patrick Sullivan-Chairman Astino stated students, staff, parents and consultants have all been working hard on the Superintendent search. Dr. Sullivan thanked the SC, staff, students, Superintendent Demas and the Collins Center for the opportunity to interview tonight. He stated that students are at the center of all his decisions. Dr. Sullivan gave an overview of his experience and core values. Each member of the School Committee had the opportunity to ask Dr. Sullivan questions. The questions addressed culture, communications, academic achievements&failures, handling difficult situations, experience with elementary schools, accountability and standardization testing. Dr. Sullivan was dismissed, and the SC deliberated. Mrs. Maher explained the many forums they had and the responses they received from various constituents. Importantly, Dr. Sullivan's qualities, strengths and experience matched those that came out in the candidate profile that was generated through parent, community, staff and student forums and surveys. Mrs. Maher stated the same positive comments kept coming up about Dr. Sullivan. The overwhelming responses were that he is pro-active, passionate, approachable, honest, sincere, energetic and he knows the students and district. Mrs. Stefan added that since she was on the committee that hired Dr. Sullivan as Assistant Superintendent, she has found him to be very competent, a great listener and reflective. Chairman Astino added that Dr. Sullivan will give the district opportunities, and this is a unique opportunity for the district. Mrs. Madden stated Dr. 2 Sullivan has a very strong philosophy, his instincts are good and based on fundamental kindness. Mr. Kearney stated Dr. Sullivan has empathy and he gets it. He has some challenges ahead of him but believes he will do well in the position. Motion by Mrs. Maher to appoint Dr. Patrick Sullivan as the Superintendent of Cohasset Public Schools pending successful contract negotiations, seconded by Mrs. Stefan. Roll Call Vote; Paul Kearney-Aye, Barbara Stefan-Aye,Jeanne Astino-Aye, Ellen Maher-Aye,Jennifer Madden-Aye. Dr. Sullivan returned to the meeting and was informed of the vote and congratulated on his appointment pending successful contract negotiations. Superintendent Demas also returned to the meeting at this point. Reports from Sub-Committee& Liaisons-Mr. Kearney stated there is a great faculty basketball fundraiser at the Deer Hill School on Friday, 3/29/19. There will be a live announcer from WATD. Mrs. Stefan stated there is a SEPAC presentation on 4/3/19 from 10 a.m. until noon that will focus on Social Thinking. There is also a SEPAC coffee on 5/7/19 at Amanda Zani's home. Mrs. Maher attended the Middle High School council meeting in which they discussed a security assessment update with Detective Sergeant Lopes. Mr. Kearney stated that the Health & Recreation Fair is on Sunday. Chairman Astino stated they voted on the Warrant earlier tonight and Mr. Kearney choose not to sign it. She recommended the Committee re-vote so that the vote reflects Mr. Kearney voting against the Warrant. Motion by Mrs.Astino to approve Warrant 19-16S,seconded by Mrs. Stefan. Roll Call Vote; Paul Kearney-Nay, Barbara Stefan-Aye,Jeanne Astino-Aye,Jennifer Madden-Aye. Ellen Maher abstained from the vote. Motion by Mrs. Maher to adjourn,seconded by Mrs.Stefan and the vote was unanimous (5-0). The meeting adjourned at 9:46 p.m. Documents Used at the Meeting Canobie Lake Park Event E-1 Professional Development Update E-2 Disposal of Surplus Materials F-1 Monthly Finance F-2 Bus Maintenance F-3 Use of Facilities Application F-4 3