NORTH KINGSTOWN SCHOOL COMMITTEE                           APPROVED 11-16-05

Wednesday, November 2, 2005

6:00 pm Executive Session for the Superintendent’s Evaluation

 Pursuant to RIGL 42-46-4 and 42-46-5 (a) (1)

*The employee has been notified that this personnel matter may be heard in public at his/her discretion

7:00 PM Worksession

Central Administration Building                                                                                                                                         100 Fairway Drive         

“Challenging Student Excellence”

Minutes

 

                             I.      Meeting Organization

 

A.      Call to Order; Pledge of Allegiance

 

1.        Vice Chairperson, Denise Coppa, called the meeting to order at 7:10 pm.

 

B.      Roll Call              

        Present:  Vice Chairperson, Denise Coppa; Renee Cockerill; William Mudge; Barry Martasian; Melvoid Benson;

        Janice DeFrances; William Brennan, Jamestown Representative

        Absent:    Chairperson, Donald DeFedele

 

 Administration Present: James M. Halley, Ed.D, Superintendent of Schools; William J. Daly, Director of Human

 Resources; Daniel J. McGregor, Ph.D Director of Pupil Services; Maureen Buck, Director of Administrative   

 Services; Lee Rabbitt, Director of Information Technology

 

                                 Absent:    Barbara Fitzsimmons, Ed.D Director of Curriculum 

 

                                 Legal Representative:  Kelly Fracassa                                

 

C.       Calendars

1.        Dr. Halley went over the important dates in November with the Committee.  A special executive session was scheduled for November 15, 2005 to hear NEANK grievances.  There is a Keyworks meeting to discuss goals and objectives on November 9th at 6:30pm that is not on the calendar.

2.        Dr. Halley announced that the NK Teacher of the Year, Barbara Morse, is a finalist for Rhode Island  Teacher of the Year and she is being interviewed tonight.

 

D.      Ground Rules

Dr. Coppa read the ground rules for the committee to follow that were agreed upon at the last meeting.

 

Item A of New Business was moved to this point in the meeting due to students and parents being present in the audience to 

hear this item.

 

Consideration of Girls Swim Team at High School

1.   Keith Kenyon, Director of Athletics and Student Activities, requested approval of a high school girls swim team.    There have been over 20 girls interested in the team, a coach is available, parents will provide transportation and the swimming supplies needed.  The Booster Club has donated $2,000.00 to the start up team and parents will pay any remaining costs.

2.  The committee questioned future financial support for the team and was assured that students and parents were fully committed to continue with funding.  Dr. Halley stated that there is a possibility to do more of these self-supporting athletic programs in the future if there are continued budget problems, and recommended support of this program.

3.   Renee Cockerill commended Mr. Kenyon for advocating for students and making a program work without requiring money from the school budget.

4.  Barry Martasian thanked the parents and Booster Club for contributing to make this program a success.

 

Janice DeFrances motioned to support the swim team indefinitely without any appropriated school funds.  Mel

Benson seconded.

 

Denise Coppa amended the motion for the swim team to be approved but not to be a line item on the School

budget.    Barry Martasian seconded. 

Dr. Coppa withdrew the amendment.

 

Bill Mudge amended the motion to support the swim team indefinitely but without any appropriated school funds in

2005-2006.    Janice DeFrances seconded.

Mr. Mudge withdrew the amendment.

 

Public Comment:

Dr. Cammara congratulated Mr. Kenyon and the group for going forward with this team.  She stated that $20,000 had previously been given to the hockey team.  Dr. Cammara then donated $100 to support this program.

 

Chris Prata agreed with Dr. Cammara.

 

Bill Mudge made a motion to vote on the original motion.  Barry Martasian seconded.

Vote:  Unanimous 6 to 0 to vote on the original motion.

 

Vote:   Unanimous 6 to 0 to approve the high school girls swim team.

 

                           II.      Routine Items            

                                         

    A.   Correspondence:

    1.  Dr. Halley referred to a letter in the committee’s packets regarding a legal opinion concerning commenting to the

         public during citizen comments.

    2.  Bill Mudge submitted a summary given to the Town Council of a NK School Facilities Building Study done in  

         1990 (Appendix A).  He also submitted a copy of a purchase order from Wholesale Educational Suppliers and   

          requested this to be put on a worksession agenda (Appendix B).

   

CONSENT AGENDA

 

Approved items on the consent agenda are marked with * on a motion by Barry Martasian/Renee Cockerill with a vote of 6 to 0.

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.

 

                 B.   Home Schooling Requests *

 

C.   Disclosure of Executive Session Votes**

                   On 11-2-05 a motion was made to extend the Superintendent’s Contract.

                   Vote:                Barry Martasian      yes                       Melvoid Benson       no

                                            Denise Coppa          yes                       Bill Mudge               no

                                            Janice DeFrances    yes                       Renee Cockerill       no

                                            Don DeFedele         yes

                   Motion passes 4 to 3.

 

Bill Mudge had concerns about the vote because he felt there was a lack of notification and information.  Dr. Coppa  

stated that Mr. Mudge did not attend the executive session and his opinion is not shared by the rest of the Committee.

Kelly Fracassa will provide a legal opinion on this issue.  He asked to be with specific questions that are requested to be

addressed.            

 

 

D.   Approval of Minutes of Prior Meetings   

       1.   October 26, 2005**

             Renee Cockerill requested to have the time that she left placed differently in the minutes.  The statement will be 

             inserted after the last vote that she participated in.

             Bill Mudge requested that wording be changed on page 3, item 5C from “asked if” to “stated”.

 

                Motion to approve the minutes of October 26, 2005 as amended was made by Renee Cockerill.  Seconded by

              Melvoid Benson.

                Vote: Unanimous to approve 6 to 0.

 

 

E.   Bids and Awards – none submitted.                 

 

 

F.   Personnel Items** 

1.                                   Appointments, Non-Certificated Staff:

 

a)                   Eileen McGiveney, Special Education Paraprofessional at Hamilton Elementary School, 6 hours per day, 5 days a week for a total of 30 hours per week, Step 6 @ $13.67 per hour, effective October 25, 2005 – budgeted.

 

b)                   Tina Bilodeau, Special Education Paraprofessional at Hamilton Elementary School, 6 hours per day, 5 days a week for a total of 30 hours per week, Step 1 + a Bachelor’s degree, $10.84 per hour, effective October 24, 2005 – budgeted.

 

Motion to approve items F-l, a and b was made by Renee Cockerill.  Seconded by Barry Martasian.

Vote:      Unanimous to approve 6 to 0.

 

c)                   Susan Higgins, Special Education Paraprofessional at Meeting Street, 6 hours per day, 5 days a week for a total of 30 hours per week, Step 1, $10.84 per hour, effective October 24, 2005 – unbudgeted.

 

d)                   Jason Jacques, Information Technology Technician Intern, up to 20 hours per week, $9 per hour, effective October 1, 2005 – unbudgeted.

 

e)                   Andrea Colby, Special Education Paraprofessional at Davisville Middle School, Step 1 plus a Bachelor’s degree, $10.84 per hour, effective October 24, 2005 – unbudgeted.

 

Bill Mudge questioned what account items F-l c, d, and e were being funded from.  Mr. Mudge stated that he does not think that staff are notified that they are being hired without the consent of the School Committee.

Denise Coppa explained that anyone who is hired is told that it is on the condition of approval of the School Committee.

Bill Daly stated that offers of employment are contingent upon approval of the School Committee and no commitment is made.  An employment offer is made but they are not officially hired until approved.

Mr. Mudge referred to a policy stating that an emergency meeting could be called to discuss new positions.   Dr. Coppa asked Mr. Mudge to get the policy number for all members to review.

Kelly Fracassa stated that Dr. Halley has the exclusive authority to appoint personnel but not enter into contracts.  Appointments are approved by the School Committee.  When an employee starts, the contract is ratified back to the start date.

Janice DeFrances suggested that a new hire be paid a substitute salary until the position is approved and made permanent.

 

Motion to approve items F-l, c, was made by Renee Cockerill.  Seconded by Barry Martasian.

Vote:      Unanimous to approve 6 to 0.

 

Motion to approve item F-l, d, was made by Renee Cockerill.  Seconded by Barry Martasian.

Bill Mudge asked if this was a temporary position and if there is a position description.

Bill Daly responded that this was a college intern and could remain for the school year and that there was a job description.

Mr. Daly explained that there are no benefits provided and this department is down two staff members, the position is needed and there are funds to support this position.

 

Vote:      Denise Coppa            yes                     Bill Mudge   no

                Renee Cockerill      yes

                Melvoid Benson        yes

                Barry Martasian     yes

                Janice DeFrances    yes

Motion passes 5 to 1.

 

Motion to approve item F-l, e, was made by Bill Mudge.  Seconded by Melvoid Benson.

Vote:      Unanimous to approve 6 to 0.

 

2.                    Appointment, Certificated Staff:

 

a)                   Jessica Giguere, 1.0 FTE Itinerant Guidance Counselor at both Wickford Middle School and Davisville Middle School, Step 7 plus Master’s Degree with a total annual salary of $53,541, effective September 21, 2005 – budgeted. 

 

Bill Mudge asked why this position was being hired and then requesting a leave of absence (4-a). 

Bill Daly explained that this counselor has been in the district, has bid into this job and is now requesting maternity leave.  This is not a new hire that is going out on leave.

 

3.                    Resignation, Non-Certificated Staff:

 

a)                   David Wright, Senior Computer Technician, effective November 4, 2005.

 

4.                    Request for Unpaid Parental Leave of Absence, Certificated Staff:

 

a)            Jessica Giguere, 1.0 FTE Itinerant Guidance Counselor at both Wickford Middle School and Davisville Middle, Step 7 plus a Master’s Degree with a total annual salary of $53,541, from October 21, 2005 through he remainder of the 2005/2006 school year.

 

Motion to approve items 2-a, 3-a, and 4-a was made by Melvoid Benson.  Seconded by Barry Martasian.

Vote:      Unanimous to approve 6 to 0.

 

END OF CONSENT AGENDA

 

III.   Unfinished Business 

A.       2005-2006 School Budget

1.  Bill Mudge stated that there is no place in the yellow six school budget that the School Committee accepted the

                             grant program, or voted to spend Medicaid revenue, nor was it in the Town Manager’s budget.

2.  Dr. Halley stated that the grant program was discussed during budget talks.  There were discussions about moving employee benefits into the grants. Portions of the $700,000 in Medicaid funds were also discussed and both were clear in terms of the final budget.

3.  Dr. Coppa suggested deferring the discussion because Mr. Mudge will never be satisfied with the administration’s answers and the meeting needs to go forward.  Dr. Coppa stated that we are spending hundred of dollars on attorney fees to satisfy Mr. Mudge.

4.  Mel Benson stated that the committee needs to get on with business and some conversations need to be cut off.  Grants have already been settled.

 

                Motion was made by Barry Martasian to end the debate on the budget.  Renee Cockerill seconded.

                Vote:      Denise Coppa            yes                     Bill Mudge   no

Melvoid Benson        yes

Barry Martasian     yes

Janice DeFrances    yes

Renee Cockerill       yes

              Motion passes 5 to 1.

 

 

                D.  Slide Presentation of Wickford Middle School Modernization was moved to this point in the meeting.

 

1.  Nancy Laposta-Frazier, a science teacher at Wickford Middle School, showed a slide presentation that compared Wickford Middle School to Davisville Middle School.  The slides compared the inequities of the entrance, main office, common learning room, stage, art room, library, resource room, science room, band room, foreign language room, heating system, family & consumer science room, cafeteria and server room.  In some cases, Wickford Middle School did not have any of these areas.

2.  It was pointed out that it is required to pass through the woodshop to get to another side of the building, and pass through a classroom or office to get to the elevators.  Wickford Middle School needs renovation and an addition and

 

the School Committee has voted to pursue modernization.  The community must contact the Town Council to support a referendum for Wickford Middle School modernization in November.

 

                Public Comment:

1.        Steve Colucci stated that he was co-chair of the Wickford Middle School SAC and was pleasantly surprised at

the community support for WMS.  This is not just a maintenance issue, but the quality of education for our kids.  This needs the help of everyone.  There will be a greater cost for not doing this modernization.

2.        Donna Kallian appreciated the slide presentation and asked that every comment be sensitive to the fact that people are on

the clock and asked that the committee be mindful of the time their comments take.

3         Larry Ceresi thanked the committee for the presentation and stated that the school was in dire need of renovations and updates.  Mr. Ceresi asked where Davisville Elementary stood in the area of renovations.  Dr. Halley responded that Davisville Elementary still needs to be addressed but with reconfiguration it no longer needs an addition to make it a K-5 school.  Repairs are planned for next summer.

4         DeeDee Chatham stated that it is clear that a lot is needed for Wickford Middle School and asked about short term plans.

Dr. Halley replied that as part of the bond there will be $1.5 million spent on items such as fire alarms and a sprinkler system.  This will not address the problem of the building not being an appropriate facility for a middle school.

               

                Dr. Coppa thanked Mrs. Laposta-Frazier for the presentation.

 

                The Overview of Special Education Report was moved to this point in the meeting.

 

1.        Dr. McGregor referred to the original report given in August and had additional information to give to the committee

       There was an updated package distributed which included names of specialists and teachers.  Dr. McGregor reviewed  

       answers to questions that were presented to him previously concerning assignment of specialists, caseloads, space in

       schools, class sizes, pre-school, and buses. 

2.        The district will be using the new state recommended portfolio for special education so that all students will be using the same portfolio.

3.        Mel Benson asked if there were a description for each special education program.  Dr. McGregor stated that the

       principal at each school will provide a description of the program offered at that school for parents.

 

Public Comment:

1.        Larry Ceresi, SELAC co-chair, stated that he hasn’t seen the updated information and has not had time to review the report.  The original motion in August was to table the overview and the Committee never voted to accept the report.

2.        Sharon Schubert, SELAC co-chair, stated that the pre-school is not integrated.  This requires 51% of typical children to be considered integrated.  Dr. McGregor replied that this is the recommended amount and the district is working toward this number.

Mrs. Schubert felt that the three self-contained classes in one wing at Davisville Elementary were segregated from the rest of the population and that this was not the least restrictive environment. 

Dr. Halley stated that parents with special education students had been asked which classrooms that they would prefer and they chose to have the two self-contained rooms together.  There is a restroom in the classroom and it is in better proximity to the cafeteria.  

 

                Recess was taken at 9:10 pm.          

                Meeting resumed at 9:40 pm.

 

3.        Dr. Coppa stated that as long as there is integration with typical students during the day, students are considered

       integrated.  Students would be in a closed space no matter where the classroom was located.

       Mrs. Schubert stated that her son could spend the entire day in the classroom and would only see typical students when

       they walked by and these classrooms were isolated to the typical student.

       Dr. Halley inquired if he was in that classroom.

       Mrs. Schubert replied that he is not.  Mrs. Schubert stated that at Fishing Cove there were typical classrooms surrounding

       the self-contained rooms.

 

Motion to accept the Special Education Overview Report was made by Barry Martasian.  Seconded by Renee Cockerill.

Vote:      Barry Martasian yes                                          Bill Mudge               no

                Renee Cockerill                  yes                                          Melvoid Benson    no 

                Janice DeFrances               yes

                Denise Coppa                       yes

Motion passes 4 to 2.

               

B.       New Board of Regents Regulations of Length of School Day/School Start Times

1.  Sleep Needs/Start Time information has been put on the school department website.

2.  Barry Martasian and Denise Coppa have offered to give a presentation to the PTOs of the schools on sleep needs

     and start times.  They will meet with Quidnessett in December.

3.  Requests for volunteers for the Start Time committee are being advertised this week.  Dr. McGregor will be the

     administrative liaison for the committee.  The first meeting will be before the end of November.

4.  Mr. Brennan will recommend two representatives from Jamestown.

 

                                Public Comment:

1.        Kathy Brown asked what the goal would be for the PTOs regarding the presentations.  Dr. Coppa explained that they would only be giving information to the PTO on the health issues involved in changing the start times.  Mr. Martasian added that the only intention is to spread as much information as possible to the public.

 

E.       2004-2005 School Budget

1.   Bill Mudge requested that 04-05 purchase orders be put on an agenda.

2.   Dr. Coppa stated that Mr. Mudge went to the Town Council asking questions and she wasn’t aware that just one

      member of the School Committee could submit anything to the Town Council.  Mr. Mudge replied that he gave

      the chair the information as to what he said to the Town Council.

3.   Dr. Halley stated that Mr. Mudge cannot represent the School Committee.  He can represent himself or have the

      vote of the School Committee to be their representative.

4.   Mr. Mudge stated that he did not say he represented the School Committee.

5.   Maureen Buck referred to the 04-05 purchase orders that Mr. Mudge feels were illegally drawn on the last day   

      of the fiscal year.  A report was sent in August explaining that the purchasing of some curriculum and 

      central supply items had been delayed and now there was enough money to purchase those items.  This is not in

      violation of any policy.

6.   Mr. Mudge recommended an audit to address the question of when material is purchased and what fiscal year the

      money is taken from.

7.        Dr. Halley explained that because of budget problems last year, purchasing was frozen.  At the end of the year

       some items were purchased that had been delayed.  The School Committee was informed, purchases were made  

       and there was nothing wrong or illegal in doing that. 

8.        Denise Coppa asked Mr. Fracassa for a legal opinion if there was any policy or law that forbids this practice.

       Bill Mudge stated that he will forward details of the questions to Mr. Fracassa and Dr. Coppa.

 

                        F.     2004-2005 Goals and Objectives

1.    Goals and Objectives will be discussed at next week’s Keyworks meeting starting at 6:30pm.

 

 

                IV.      New Business

A.      Wellness Committee and Food/Nutrition Policy

1.  There is a meeting on November 17th to discuss the state-wide policy on Food and Nutrition.  The Policy 

              Subcommittee will convene to discuss the action that needs to be taken.

 

B.       Return of Wickford Elementary Building to the Town of North Kingstown

1.   Bill Mudge stated that this building is a valuable asset that needs to be protected.  Mr. Mudge asked what is 

               currently happening with the building and if we need a custodian at the school.

         2.   Dr. Halley stated that Mr. Mudge wanted this item on the agenda to make a motion to return the building to the

                town.  We are now putting together information to see how much it would cost to upgrade the building so that the

                School Committee can make an informed decision.

         3.   This item will be put on the next worksession to discuss.

 

Motion to adjourn was made by Janice DeFrances.  Seconded by Barry Martasian.

 

Public Comment:

1.        Kathy Brown suggested to combine item H- Disposition of Contents of Wickford Elementary School – with the discussion of returning the building to the town.  Mrs. Brown asked to move up the sports camp report and the forensic audit report on the agenda.

 

 

 

2.        Dave Wrenn asked if security throughout the district would be an agenda item soon and would like to look at alarm systems in each building.

 

Committee Comments:

1.        Bucky Brennan offered the use of a Jamestown building if we needed an interim facility for Wickford Middle School.

 

2.        Bill Mudge stated that there have been accusations made and feels we have made a step forward to resolving them with Mr. Fracassa’s intervention.  He believes there needs to be an audit and will pursue this action.

3.        Janice DeFrances is glad to get results from a lawyer to end the controversies.

4.        Renee Cockerill would like to see agenda items disposed of and not adjourn.

 

Vote to adjourn:                Janice DeFrances           yes                              Melvoid Benson    no

                                             Barry Martasian            yes                               Renee Cockerill    no

                                             Denise Coppa                  yes                               Bill Mudge             no

Tie vote – motion fails.

 

 

Motion to approve the 2005 Sports Camp Report was made by Bill Mudge.  Seconded by Melvoid Benson.

Vote:    Unanimous to approve 6 to 0.

 

 

 

F.     Forensic Audit of the School Department Finances

        1.   Mrs. Benson feels the need for an audit.  She stated that the Town Council said the School Committee needs to do 

              their job.

        2.   This item will be put first on unfinished business on the next worksession agenda.

 

 

           V.   Reports

A.      Special Reports – discussion and action taken previously.

B.       Standing/Sub Committee Reports – No items, discussion, nor action taken.

C.       Ad hoc Committee Reports – No items, discussion, nor action taken.

 

                Motion to adjourn was made by Barry Martasian.  Seconded by William Brennan.

                Vote:      Unanimous to approve 6 to 0.

 

                Meeting adjourned at 10:35pm.

 

 

                                                                                                Respectfully submitted,

 

 

 

                                                                                                _______________________________________

                                                                                                Karen A. Nutini

                                                                                                Administrative Assistant

                                                                                                to the Superintendent