HILLSBORO-DEERING SCHOOL BOARD REGULAR MEETING MINUTES January 5, 2009 HDES Media Center In attendance: School Board MembersPam Butler Paul Plater John Segedy Rich Pelletier Tim Grass Barbara Baker, Superintendent Chris Elkington, High School Principal Donna Stafford, High School Assistant Principal Ellen Klein, Elementary School Principal Lisa Braiterman, Business Administrator Patty Parenteau, Director of Student Support Services Helene Bickford, Director of Curriculum, Instruction and Assessment Russ Galpin, Town Moderator Curtis Hines, Student Representative Michael Pon, The Villager Community members A. Swearing in of New Board Member Russ Galpin swore Tim Grass in as the new Board member. B. Non-Public Session-Student Issue Motion to go into non-public session made by John Segedy, seconded by Rich Pelletier. Pam Butler, yes; Paul Plater, yes; Tim Grass, yes; John Segedy, yes; Rich Pelletier, yes. C. Action Following Non-Public Motion to seal the minutes from non-public session made by John Segedy, seconded by Rich Pelletier and approved 5-0. D. Call to Order and Pledge of Allegiance. Chair Plater called the meeting to order at 6:46pm and led the Pledge of Allegiance. Meeting recorded by Paul Plater, John Segedy and the HDSD. 1 E. Recognitions Dr Baker expressed appreciation for all the help from the community during the recent emergency situation. Dr. Baker also shared a thank you note from the Town Office showing their appreciation also. Chair Plater mentioned the food service and how hard they worked. Lisa recognized McGurty maintenance for their efforts and said that PSNH workers were offered warmth and shelter throughout the storm and meals were catered. Chair Plater recognized Tim Grass from Deering as the new Board member. F. Public Comment Heidi Welch informed the Board that because of cancellations the two concerts will be combined on January 29th at the Middle School at 6:30pm. January 14th the “Ball in the House” , A capella group out of Boston, will be hosted with a spaghetti dinner at 5:30pm with concert following at 7. Dinner and show $10, concert only $6 at the Middle School. G. Student Representative’s Report All three schools had a smooth transition back to school after the extended break. Finals for the High School have been rescheduled for the 2nd and 3rd of February. The Middle school won the JYY 105.5 contest to raise the most pounds of food for the food bank. This was done mostly by the students and they raised 1541 pounds in three weeks. H. Correspondence None I. Minutes-December 1 and 18, 2008 Motion to approve minutes dated December 1, 2008 with the following amendments made by John Segedy, seconded by Rich Pelletier and approved 4-0-1; Tim Grass abstained. Motion to approve minutes dated December 18, 2008 with the following amendments made by John Segedy, seconded by Pam Butler and approved 40-1; Tim Grass abstained. J. Superintendent’s Report 1. Finalize High School Schedule 2009-10 – C. Elkington and D. Stafford Dr. Baker asked for the Board’s support in implementing the new trimester schedule at the high school for 2009-2010. 2 Chris Elkington provided more information about the new schedule. Chair Plater expressed his reservations about the trimester schedule, especially for students transferring in or out. Curtis Hines asked about the reference to more career exploration opportunities and Mr. Elkington answered that this schedule would offer more blocks or times that students could use for that purpose. Mr. Elkington said that the biggest advantage is the amount of time that staff is in actual contact with students per class. He is looking at more time for students to get a better understanding. John Segedy explained that this explanation is very similar to the explanation heard regarding block scheduling. Mr. Grass discussed how this seems to be a better schedule as students are probably getting lost at the end of the longer blocks. A community member spoke representing four perspectives: Her sophomore son is very much opposed to the trimester. She as an Assistant Principal in a Vermont school where the trimester is used and the school took a downward spiral. They are now looking to move to a two semester system. As a Parent she is in support of her son. As a community member who feels that this is different than what was presented at the meeting in November. The trimester was off the table at that time. Shelly Cutter is the mother of a senior who is maxed out in math and was going to Hopkinton. Mr. Elkington explained it would not be an issue. Randy Welch said that the staff needs to be involved and asked what the Board is asking to be done about instruction regardless of the schedule. Chair Plater explained that assessments and competencies will help focus instruction. Tim Grass feels that the seven period schedule seems to be the simplest. Chair Plater preferred the second schedule which offers some longer blocks. Dr. Baker explained that the goal is to improve student achievement and the schedule recommended by Mr. Elkington and Mrs. Stafford is felt to best meet the needs of these students. John Segedy pointed out that Freshman Academy would be taking up four of the five blocks allowing only one spot for an elective. Mr. Elkington will look into this. Rich Pelletier asked the administration to look into the school in Vermont that found the trimester schedule very difficult. John Segedy recognized and thanked Chris Elkington and Donna Stafford for all of their work on the schedules. Called back to order at 8:05pm after a short break. K. Old Business 1. Hillsboro-Deering FY2010 Budget and Warrant Articles Discussion: 3 Proposed budget of $18,473,406 Default budget of $18,211,124 Last year’s budget $18,372,052 Chair Plater ,again, suggested a 2% increase plus $500. Rich does not like the idea of giving a smaller percent of an increase to those making less. Patty Parenteau spoke to the Board regarding the Related Services staff i.e. Speech and language. John motioned to decrease the Middle School field trips by $30,000 seconded by Paul. Dr. Baker asked the Board to make a policy about the amount of money to be spent on field trips. Pam explained that cutting this amount does not address the issue. Motion failed 2-2-1 Rich and Pam voted no and Tim abstained. Chair Plater would like to cut the budget. Pam would like to increase the budget to assure that all students are followed. Tim would approve the budget with the addition of the half-time kindergarten teacher. John would like to decrease the budget. Rich would approve the budget as it is. John motioned to reallocate $30,000 from Middle School field trips to half time kindergarten teacher, seconded by Paul. Motion failed 2-3 Tim, Pam and Rich voted no. Pam motioned to add the half time kindergarten teacher, seconded by Tim. Motion failed 2-3 Paul, Rich and John voted no. Rich motioned for $18,473,406 as the proposed budget no second. John motioned to cut $15,000 from the maintenance budget ($5,000 for the room that was added, $8,000 for clock repairs and $2,000 ,which is an estimate, for carpeting) seconded by Paul. Motion failed 2-2-1 Tim abstained. Pam and Rich voted no. Paul motioned to add $46,000 for SRO, John seconded. Motion approved 3-2 Rich and Tim voted no. John motioned to reduce technology by $13,000, no second. John motioned to remove $11,000 from travel accounts, no second. Rich motioned to cut the added SRO and add a half time kindergarten teacher, Tim seconded. John amended by also decreasing the middle school field trips by $30,000, seconded by Paul. Amendment failed 2-3; Tim, Rich and Pam voted no. Original motion passed 3-2 with John and Paul voting no. The January 19th meeting had been changed to January 20th to accommodate the school holiday. Chair Plater moved to suspend budget discussions, Rich second and approved 5-0. Warrant articles: 4 Proposal 6 School Resource Officer $46,000 Motion made by John, seconded by Pam and approved 5-0 Proposals 3 and 4=$30,000 for detectors, fire panel and High School door closers. Motion made by Rich, seconded by John and approved 4-1, Paul voted no. Proposal for outdoor freezer $26,000 Motion made by Pam, seconded by John and approved 5-0. Proposal to replace the windows in the elementary school for $51,078 made by Pam, seconded by Paul and approved 5-0. Motion for Accepting Legacies and Trusts made by John, seconded by Paul and approved 5-0. Proposal for upgrading the electrical system for $30,000 made by Tim, seconded by Rich and approved 4-1 Paul voted no. John Segedy motioned for $50,000 addition to the Special Education Trust Fund, seconded by Paul and approved 3-2 Tim and Rich voted no. Motion to end warrant article discussion made by Chair Plater, seconded by Rich and approved 4-1 5-0. L. Public Comment on Agenda Items None M. Action Items 1. Appointments, Leaves and Resignations Motion to accept the resignation of Amy Martin made by John Segedy, seconded by Pam Butler and approved 5-0. 2. 403(b) Plan John Segedy moved to approve the 403b plan, seconded by Rich and approved 3-1-1 Paul voted no and Tim abstained. 3. Policies Requiring Board Action Rich motioned to table policies, seconded by Pam and approved 4-1, John voted no. a. JLDBA Behavior Management and Intervention-Revision b. JICK Pupil Safety and Violence Prevention Policy-Revision c. JICD Student Conduct, Discipline and Due Process-Safety School Zone-Revision d. IKF Graduation Requirement—2nd Reading e. JJIF Guidelines for Proper Sportsmanship—2nd Reading f. IMBD High School Credit For 7th And 8th Grade Advanced Course Work—1st Reading g. IKAA Interdisciplinary Credit —1st Reading h. IK Earning of Credit —1st Reading i. IHBI Alternative Learning Plans —1st Reading 4. Alternatives for making up lost instructional time 5 Dr. Baker provided options. Discussion ensued. Paul motioned to make them up on Saturdays, Tim seconded motion failed 2-3 John, Rich and Pam voted no. Rich motioned to use February vacation for make-up time, seconded by Pam. Motion failed 2-3 Paul, John and Tim voted no. Motion to table this decision made by John, seconded by Tim and approved 5-0. N. Non-Public Session-Student Issue John Segedy motioned to go into non-public session to discuss student issue, seconded by Tim. Pam Butler, yes; Paul Plater, yes; Tim Grass, yes; John Segedy, yes; Rich Pelletier, yes. O. Call Back to Order P. Action Following Non-Public Session Rich motioned to have Chair Plater write a letter carrying out the decision reached in non-public session, seconded by Paul and approved 4-0-1, John Segedy abstained. Pam motioned to seal the minutes of the non-public session which was seconded by Rich and approved 5-0. Q. Adjournment Pam motioned to adjourn at 11:42pm, seconded by Paul and approved 4-0-1, John abstained. Respectfully Submitted, Shelly Gardner, Board Secretary The next Hillsboro-Deering School Board Meeting will be January 12, 2009 in the HDES Media Center at 6:00 p.m. 6