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HomeMy WebLinkAbout1996-02-12 Finance Committee Minutes i RECEI'V 0 046'N CLERY, RLd01no, { ASS, L01 FEB 29 }mance Committee Meeting 10 24 �, 96 February 12, 1996 The Finance Committee met at 8 :00 P.M. in the Conference Room at Town Hall. Present were Chairman Steve Blewitt, Vice Chairman Jim Keigley, FinCom members Gerry MacDonald, Nate White, Carol Grimm, Jerry Vitale, Rocco Nenarella, Tom Green Jr. , Catherine Martin, Town Manager Peter Hechenbleikner and Secretary Maureen Vierra. Also present were Superintendent Harry Harutunian, School Committee Members Matt Cummings, Robin D'Antona, Tom Stohlman, Tim Twomey and Robert Spadafora . In addition, attending were Town residents and various school personnel : Michael Kerwin, Beth Klepeis , Richard Foley, Dennis Laobs, Eleanor Burke-Hardin, Nancy Twomey, Dennis Richards, Wendy Liston, Gina Healy, Jim O'Leary, Teri Campbell, Ellen Mounteer, Bob O' Connor, John Carpenter, Randy Gonchar, and George Thompson. Approval of Minutes: On a motion by Grimm seconded by Keigley the Finance Committee voted to approve the minutes of February 7, 1996 by a vote of 8/0/1 . Review of Schools: Superintendent Harry Harutunian gave a presentation on their plan to improve technology in the schools . In addition, he presented documentation to the Finance Committee in regard to many questions they had submitted to him prior to this meeting. Some of the topics reviewed were: professional development, work schedules for physical ed, art and music teachers, class sizes (current and future goal) ,bus transportation costs/alternatives, 25% increase in instructional supplies ( regular day) , 40% increase in instructional equipment (regular day) , 60% increase in custodial supplies and a $30,000.00 increase in athletic services. The current anticipated short fall in fY96 is $184, 398.00. The main topic discussed was the technology plan. Currently the Reading Public Schools has 213-Apple 2E ' s (these are approximately 12-15 years old) , 22-286 PC' s , 71-MacIntosh, and 147-PC ' s that he would like to attach external CD Rom units ( this inventory does not include computers used by the administrative staff) . He believes the $500,000.00 requested in the Capital Improvement plan will get them to a level comparable to other school districts. In addition, he would like $100 ,000.00 each year carried out for 10 years giving each school approximately $25 ,000.00 every other year to purchase upgrades and new software. The $500,000. 00 will be spent primarily on hardware, wiring and equipment. Parker 2 school will use funding from the bond for its purchase of computer equipment and wiring. Prior to the purchase of any computer equipment, Harry would like to hire a technical coordinator to ensure that they are purchasing the correct equipment and to make sure all equipment is compatible. The expenditure of $75,000.00 allocated to each school will be used to upgrade each school ( some schools need more work than others) so they will each have a computer lab (consisting of 25-30 computers) , appropriate wiring and hookups ( in the classroom leading to the lab) ,a PC in each classroom and a LCD projection screen. This installation will sustain the school for 2-5 years. The ultimate goal is to have at each elementary school: two computers in each classroom which will be networked into the computer lab and one teacher computer tied into a school system network. At each middle school he would like 2-4 computers in each classroom networked into the computer lab and one teacher computer tied into the school system network. At the High School each major department (history, english, math etc. ) have direct access to their own computer lab and a set of computers available to each of the fine arts /// departments (art and music) . The recommended ratio is one computer for every 6 students. The current ratio is 1 : 18 , this technology plan it will bring it to 1 : 10 On a motion by MacDonald seconded by Martin the Finance Committee voted to adjourn at 11 :00 p.m. by a vote of 9/0/0. The next meeting of the Finance Committee is scheduled for February 14, 1996 at 7: 00 p.m. Re ect ully su i ed, eve B Chairman