6:15 PM Reception for Jane Kondon, Middle School
Principal of the Year
7:00 PM Business Meeting
Central
Administration Building
“Challenging Student Excellence” |
I.
Pledge of
Allegiance
II.
Call To
Order The meeting was called to order at
Roll Call Present: Chairperson
Absent:
Bill Mudge, and Cathy Kaiser,
Administration Present: James M. Halley, Ed.D., Superintendent of Schools; Barbara A. Fitzsimmons, Ed.D, Curriculum Director; William J. Daly, Director of Human Resources; and Maureen Buck, Controller
Absent: Daniel J. McGregor, Ph.D., Director of Pupil Personnel Services; Joseph F. Quinn, Jr., Director of Administrative Services
III.
Recognition
was presented with
a bouquet of flowers and an apple lapel pin. Mr. DeFedele thanked her
for her input in making the transition to Chairperson so easy for him. Dr. Coppa considered Mrs. Haft her mentor,
and appreciated her grace and sophistication in her decision making. She also stated that she enjoyed Lynne’s
leadership during the years that Mrs. Haft was Chairperson. Lynne Haft had served on the
IV.
Open Forum
· Roberta Gardiner is again concerned with making known to the committee her wishes regarding maintaining the traditions of the past generations and keeping the graduation colors brown and white.
·
Senior Class Advisor, Ms. Sarah Boyd, and
several High School Seniors were present to show to the committee the cords
that they are hoping the committee will allow them to wear over the black robes. They also would like to advise the
V.
Routine Items
A. Correspondence and Good News
·
· Pat Watkins would like to express her appreciation of Lynne Haft’s guidance. Mrs. Watkins felt that Mrs. Haft “outlined the successes of the school district under her leadership”.
·
Lynne Haft would like to extend her
congratulations to Jane Kondon;
·
· Dr. Halley mentioned that the Boys High School Basketball received the Most Sportsmanship Award from the Board of Officials. The boys should really be commended for their sportsmanlike play on the court.
B.
Calendars – Dr. Halley went over the calendar for the
next two weeks with the
CONSENT AGENDA
Approved items on the consent
agenda are marked with * on a motion
by Pat Watkins and seconded by
Approved items that were exempted or amended within the consent agenda are marked with ** as indicated immediately following the item.
Withdrawn
or Tabled Items from the consent agenda are marked with *** as indicated immediately
following the item.
C.
Approval of Minutes of Prior Meetings
1.
2.
D.
Financial Reports *
E.
Textbook Adoptions – none
F.
Bids and Awards
1.
Athletic Facility Maintenance*
G.
Personnel Items
1. Appointment,
Certificated Staff:*
a.
Paula Guida, 1.0 FTE Itinerant (WMS/DMS) Guidance
Counselor, Step 10 plus a Master’s + 30 credits, effective
b. Kathryn
Huggins, 1.0 FTE Technology Education Teacher at the North Kingstown High
School, Step 10 plus a Bachelor’s + 30 credits, effective August 25, 2003.
c.
Linda Martin, .5 FTE Mentoring Coordinator plus .5 FTE
Resource Teacher at Forest Park
Elementary School, Step 10 plus a Master’s + 15 credits, effective August 25,
2003.
2.
Appointments, Non-Certificated Staff:*
a.
Leann Phaneuf, Weekend Custodian at the North Kingstown
High School, a total of 20 hours on Saturdays and Sundays, Step 1 @ $11.31 per
hour, effective April 26, 2003.
3. Advanced
Degree Increment Awards (effective for ½ of the 2002/2003 school year only):*
a Bonnie Brayton-Simmons, 1.0 FTE Itinerant
School Nurse Teacher, Bachelor + 15 credits, total annual increment of $965.
b. Barbara
Montecalvo, 1.0 FTE Elementary Teacher, Bachelor’s + 30 credits, total annual
increment of $1517.
c.
Lisa Sands, 1.0 Elementary Teacher, Bachelor’s + 15
credits, total annual increment of $965.
d. Jennifer
Poli, 1.0 FTE Elementary Teacher, Bachelor’s + 15 credits, total annual
increment of $965.
e.
Adrian Poland, 1.0 FTE Elementary Teacher, Bachelor’s +
30 credits, total annual increment of $1517.
f.
Timothy Belt, 1.0 FTE Art Teacher, Master’s + 15
credits, total annual increment of $3034.
g. Jolene
Polidoro, 1.0 FTE Elementary Teacher, Master’s + 15 credits, total annual
increment of $3034.
h. Keven
O’Neil, 1.0 FTE Special Education Teacher, Bachelor’s + 30 credits, total
annual increment of $1517.
4.
Retirements, Certificated Staff:*
a.
Gail Armstrong, 1.0 FTE Art Teacher at the
High School,
effective at the end of the 2002/2003 school year.
b. Nancy
Lemme, 1.0 FTE Mathematics Teacher at the
c.
Harry V. Aharonian, Jr. 1.0 FTE Mathematics Teacher at
the
d. Marilyn
Cushman, 1.0 FTE Elementary Teacher at
e.
Anne Huling, 1.0 FTE Elementary Teacher at
f.
Judith Enos, 1.0 FTE Elementary Teacher at
g. Sarah
Clark, 1.0 FTE Elementary Teacher at
5.
Request for Extension of Unpaid Medical Leave of
Absence, Non-Certificated Staff:*
a.
Cherrie Dorsey, Mini Bus Driver, from
6.
Request for Unpaid Medical Leave of Absence,
Non-Certificated Staff:*
a.
Shirley Woodward, Paraprofessional at Fishing Cove
School, 6 hours per day, 5 days a week for a total of 30 hours per week, from
March 26, 2003 through the remainder of the 2002/2003 school year.
7.
Resignation, Non-Certificated Staff:*
a.
Nancy Meader, Food Service Worker at Wickford
Elementary School, 2 hours per day, 5 days a week for a total of 10 hours per
week, effective May 9, 2003.
8.
Transfer, Non-Certificated Staff:*
a.
Donna Poirier, transferring from 2nd shift
custodian at the North Kingstown High School to 2nd shift custodian
at Hamilton Elementary School, Step 2 @ $11.65, effective March 24, 2003.
V. New
Business
VI. Unfinished
Business
A.
Gerald Foley: Interim Report on High School Graduation –
The issue before the committee was whether or not to allow the seniors to
graduate in robes of black and white instead of the traditional brown and white
robes as was voted by the
B. SAC Appointment Term of Office – Lynne Haft/Pat Watkins motioned to change the term of office to 2 years. Discussion:
·
· Dr. Halley reiterated that the implementation of SAC training has begun.
·
·
The vote taken on this motion
revealed 5/0/1:
C.
Middle School Enrollment Issues – no discussion
D.
E.
Discussion:
Pre-engineering Class at High School – Pat Watkins/
F.
4th Grade Reading Enrichment (Presentation
being prepared for you by Curriculum office and will be given at a June
meeting)
G.
Plan 2004
H.
Policies – none
I. Development of a Community Survey in Relation to the Seven K-5 School Recommendation
(Appendix B)
·
Dr. Halley advised the committee that there
would be a cover letter going out with the survey
·
·
· Dr. Halley discussed having the school department do the printing to cut costs.
·
The vote taken on this item: 6/0.
J. 2002-03 School Budget - Reports are that the 2002-2003 School Budget is in good shape.
K. 2003-04 School Budget – A presentation was given to the Town Council at the April 21st Town Council meeting.
·
·
Pat Watkins and
·
Lynne Haft complimented the presentation given
at the Town Council meeting, and stated that it showed what the budget
provides, and what the results are that the students achieve. She also stated that she liked the format
provided by the Town Council in that the questions that audience members may
have that are too detailed, or may require too detailed a response, could be
emailed to
· Dr. Halley stated that he will have a Position Paper regarding Medicaid Reimbursement ready for the next Worksession (May 13, 2003) agenda.
L.
2002-03 School Department Goals and Objectives – no
discussion
M.
2003-04 School Department Goals and Objectives –
KeyWorks meeting scheduled for
N. School Modernization Advisory Committee – Final stages of selecting an architect for the feasibility study; have narrowed the selection down from 10 to three.
O.
Elementary K-5 Organization Advisory Committee –
Reconfiguration meeting planned for
VII. Reports
A. Grant
Status Report - Accepted
B. Policy
Subcommittee - Meeting scheduled for
A.
RIASC and other Legislative Activity –
VIII.
Comments
·
·
Lynne
Haft stated that she enjoyed her time on the
·
·
·
·
Dr.
Fitzpatrick appreciated the respect that Mrs. Haft showed the entire school
department.
·
Mr. Daly
thanked Mrs. Haft for her help on the Negotiations Subcommittee.
·
Dr.
Halley said that he “enjoyed the eight years and have enjoyed all the
times…thanks for the memories.”
Public Comments
·
Kathy
Brown complimented the looks of the survey, and had some questions regarding
the Medicaid Position Paper, and the Music Advisory Committee.
·
Leila
O’Connell had concerns as to whether or not the
IX.
Motion to Adjourn to Executive Session pursuant to RIGL 42-46-4 and 42-46-5 (1) and (2)
for Personnel Issues*, negotiations, and Home Schooling Requests was made
by Lynne Haft/Pat Watkins at 9:53pm. *At the election of the employee, the personnel matter may
be heard in public.
Respectfully
submitted,
_______________________________________
Konnie
M. Mazur