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HomeMy WebLinkAbout2007-09-24 School Committee MinutesReading Public Schools Reading, Massachusetts RECEIVED IOW CLERK Regular Meeting of the School Committee READING, MASS. Open Session OCT 2 5 P 12. P Date: September 24, 2007 Time: 7:30 p.m. Place: School Committee Conference Room School Committee Members Present Lisa Gibbs David Michaud Elaine Webb Carl McFadden Chris Caruso Chuck Robinson Staff Members Present Patrick A. Schettini, Jr.-Superintendent of Schools Mary DeLai-Director of Human Resource and Finances John Doherty, Assistant Superintendent of Schools Joe Huggins, Director of Facilities Visitors: Josh Heerter for the Reading Chronicle Scott Dunlap, A13 Dave Capaldo, Design Partnership of Cambridge Peter Hechenbleikner, Town Manager Other Community Members 1. Call to Order School Committee Chair, Ms. Lisa Gibbs called the meeting to order at 7:30 p.m. and read the mission statement of the Reading Public Schools IIA. Bills and Payroll No bills this evening. IIB. Citizen's Input No citizen's input was given. IIC. Gifts No gifts were presented. IID. Reports: Chairperson and School Committee Members Mr. Michaud gave an update of the RCASA training that began on Wednesday, September 18th. He also stated that there will be a community RCASA meeting on September 26th Mrs. Gibbs reported that Elaine Webb has been appointed to Governor Deval Patrick's Reading project subcommittee on MCAS and assessment. She also reported that Mrs. Webb has been selected as a member of the All State MASC Division 1. IIE. Reports: Superintendent Superintendent Schettini reported on meetings that he had with Tufts University and Boston College around the areas of teaching and learning. III. Approval of Field Trips Reading Memorial High School Foreign Language Teachers Susan Hennessey and Joanne Alvarez, Parker Middle School Teachers Karawan Kouki, Jennifer Gray, Donna Martinson, and Pat Zona, and Parker Assistant Principal Doug Lyons were present to answer questions about four field trips. The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso to approve the Parker Middle School field trip to Montreal and Quebec City in the province of Quebec, Canada in April, 2008 as outlined in the Superintendent's memorandum dated September 18, 2007. Motion approved 6-0 The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso to approve the Parker Middle School field trip to Mark Twain's House in Hartford, CT in November 2007 as outlined in the Superintendent's memorandum dated September 18, 2007 Motion approved 6-0. The committee voted on a motion by Mr. Michaud, seconded by Mr. Robinson to approve the Parker Middle School field trip to Nature's Classroom in June, 2008 as outlined in the Superintendent's memorandum dated September 18, 2007 Motion approved 6-0. The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to approve the Reading Memorial High School French exchange program field trip in April, 2008 as outlined in the Superintendent's memorandum dated September 24, 2007 Motion approved 6-0. IV. Executive Session The committee voted on a motion by Mr. Michaud, seconded by Mrs Webb to enter into executive session for the purpose of a Level 3 Grievance and approval of minutes and to return to open session. Roll call vote approved motion 6-0. Meeting adjourned for executive session at 7:48 p.m. Meeting reconvened at 9:05 p.m. V. Building Project Update Scott Dunlap from AI3 and Dave Capaldo from Design Partnership gave a building project update. Thomas Kostinden from TLT sent a letter indicating that he could not attend. The update included the following areas: o Sitework o Curb cuts underneath the elevated walkway o HVAC o Punch-List o Building Security System o Memorial Wall o Handicap Sidewalk Access VI. FY09 18 Capital Plan Director of Human Resource and Finances Mary DeLai and Director of Facilities Joe Huggins presented the FY09-18 Capital Plan for informational purposes. A vote will be taken at the October 1 school committee meeting. VII. Information and Proposals The next school committee meeting is Monday, October I" at 7:30 p.m. VIII. Approval of Minutes The committee voted on a motion by Mr. Michaud, seconded by Mrs Webb, to approve the open session minutes of September 10, 2007 Motion approved 6-0. IX. Motion to Adjourn The committee voted on a motion by Mrs Webb, seconded by Mr. Michaud to adjourn Motion approved 6-0. Patrick A. Schettini, Jr., J.D. Superintendent of Schools