LITCHFIELD BOARD OF EDUCATION

REGULAR MEETING

MAY 23, 2007

          

            A regular meeting of the Litchfield Board of Education was held on Wednesday, May 23, 2007, at 7:00 p.m. in the Center School Library.

 

            Board members present were: Mr. Shuhi, Chairperson; Mrs. Reardon; Messrs. Falcetti, Noone, and Simone.  Mr. Tourtellotte and Mr. Fairchild were excused.

 

            Also present were: Dr. Vita; Mrs. Perusse; Dr. Breslin; Mrs. Longobucco; Mrs. Woolley; Mr. Zaremski; and members of the public.

 

                        MOTION made by Mr. Simone and seconded by Mr. Falcetti: to approve the minutes of the April 18, 2007 meeting as submitted.

 

                                    MOTION carried.  All votes were in the affirmative.  Mrs. Reardon abstained.

 

                        MOTION made by Mr. Falcetti and seconded by Mr. Simone: to move item IVa to IIb.

 

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions.

 

Mr. Gorman arrived at 7:03 p.m.

 

Special Presentation

 

            Mrs. Longobucco summarized how technology was integrated with the curriculum through an internet project with Mrs. Brady’s second grade class facilitated by Mrs. Cook. 

 

            Mrs. Brady introduced the students involved this evening including: Casey M., Hannah C., Leila C., Michaela M. and Margaret B.. The second grades completed a web quest involving the new nutritional objectives to the science curriculum.  The project included nutritional consultants; games, teams; healthy living; healthy lifestyle; formulating a plan of healthy living; research; brochures to share; math; fractions; and curricular objectives accomplished. 

 

            Board members were invited to view the project on display in the computer room. 

 

Public Comment and Correspondence

 

            Mr. Waugh reviewed an update of the building committee meeting held last Thursday evening including: items on punch list; need to prioritize; roof completion status; siding status; classrooms turned over; science wing status; media center; completion August – November of 2007; parking lot issues; kitchen; café; media center; gym; electrical work, art room; contingency

 

 

@ $800,000; wall panels; changes to new wing; ceiling tiles; hearing held; intervention; maintenance building on hold; technology underway; FF&E status; and on time and on budget. 

 

            All Board members have copies of the punch list for further editing.

 

            Mrs. Fabbri reported on the following STPC activities: parent academy held on drug and alcohol abuse; Academic Awards to be held next Tuesday; over $5,000 contributed over the past year; Moving Up Ceremony; Pre-prom to be held at the Litchfield Community Center; Sports Awards; Graduation; and book sale fundraiser next Tuesday through Friday at the high school.

 

            Mark Donne reported on the student council activities at the high school.

 

            Mrs. Harrison commented on the parking lot concerns and funding overtaking the unfinished items that would enhance student learning.  The parking lot should not be paid for out of school funds.  The proposed money for the parking lot could have built a new gym instead.

 

            Three Litchfield students commented on the Board giving their coach a fair appeal.  Mr. Shuhi commented that the issue will go to a hearing by the Board and a decision will be made at that time. 

 

            Mr. Waugh thanked Dr. Breslin for being with a student at the emergency room.

 

            Mr. Murray commented on the following: advanced writing samples for second graders; appreciate Mr. Costa’s service and time he gave to the town; suggest that the Board appoint someone who isn’t paid by the tax payers as a regular job; reconstruct the balance of the Board; and recommend that a substantial raise be given to those members during the upcoming negotiations with the non-certified union.

 

            Mrs. Penney commented that at a recent 4th grade gathering, students and parents were told that not all 4th graders will be eating at the same time.  They have been eating together at Center School and when questioned a statement of safety was given.  This rationale is difficult to understand. 

 

            Dr. Vita agreed to meet with Mrs. Penney to clarify the issue. 

 

            Mrs. McKenna commented on the creation of a new position for director of curriculum would like the history that necessitated this position. 

 

            This will be discussed further in the agenda.

 

            The Board received the following correspondence:

  • A letter from the Litchfield Robotics Team requesting funding for the team to continue.
  • A pamphlet from CABE regarding Student and Parent/Guardian Handbook.
  • A thank you note from Mrs. McCormick for nurses’ day recognition.
  • A notice of administrative negotiations commencing in October.
  • A letter from a center school parent thanking Center School for doing such a fine job.
  • A letter from Jonathan Costa of resignation from the Board effective May 14, 2007.

 

 

Mr. Shuhi commented that he spoke with the town clerk and the board was formally making an announcement of a vacancy on the board.  The Democratic Town Committee will be asked to suggest a replacement.

 

Special Presentation

 

            Mrs. Longobucco and Mrs. Woolley presented a proposal to revise the grading practices and student assessment/reporting structure at the Elementary and Intermediate School to be a trimester.  100% of the staff supports the idea.  Other districts were polled and talked to and the trimester has been successful.  Conferences will be aligned with the recording times. 

 

            Board members discussed the following: each semester will be 60 days; some private schools use a trimester with success; possible advantage for the high school too; works with CMT planning and no down side.

 

            Dr. Breslin presented a senior year design initiative that if we could put together a senior year that would be engaging to you what would it look like? The focus included the following: kids struggling in school; little reward; involvement with citizens from town; put together a discussion group including upcoming seniors; productive conversations; what make learning most engaging to you; illustrate this; own pace; use hands; make decisions; outside doing different things; transitions help; have mentors; out in community during the day (academic and vocational); and positive responses.  A second meeting with the community citizens will be held in two days to talk about the next steps.

 

New Business

 

                        MOTION made by Mrs. Reardon and seconded by Mr. Gorman: to approve the payment of invoices and adjustments to line item expenditures as required.

 

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions. 

 

            Dr. Vita continued the discussion from the Finance and Facilities Committee meeting to review the organization and supervision of facilities management and care for 2006-07 and the plan for continued operations of the schools for 2007-08.  He asked Board members to discuss the Facilities Manager position and organization of custodians to continue the pilot to sub contract the floors. 

 

            Board members discussed the following: mixed reviews; try one more year; review next year again; input from Leo Paul for the town department of public works to take over; need to have buildings complete before that to happen; and Athletic Director issues.

 

            Dr. Vita distributed copies of the pamphlets advertising for Principal at the Intermediate and Director of Curriculum along with the job description.   The Language Arts Position and Assistant Principal for the high school were combined into the Director of Curriculum position that will be able to take over some of the administration’s responsibilities that are becoming overwhelming.  Two positions are eliminated with one created. Art will redeploy staff from the high school to the Intermediate School.  Instrumental music at the Intermediate School will require the need to have a full time position (general music/band/choral).  Art offerings will be same at the high school based on enrollment.  The specials for seventh and eighth grade will be shared over the two years with increased number of days for each but no repeats in the following year. 

 

 

                        MOTION made by Mr. Gorman and seconded by Mr. Noone: to reconfigure and /or adjust positions and programs as recommended by the Finance & Facilities, Personnel & Policy, and Curriculum & Technology Committees and the administration. 

 

Board members discussed the budget positions and redeployment of staff.

 

                        MOTION carried.  All votes were in the affirmative.  There were no abstentions.

 

            Dr. Vita commented that the following guidance counselor candidate will be on the second step of the LEA contract (2007-08 salary schedule) with a sixth year degree and is a phenomenal candidate.

 

                        MOTION made by Mr. Simone and seconded by Mr. Falcetti: to appoint Ms. Rachel Caporuscio to the position of Guidance Counselor assigned to Center and Intermediate schools commencing with the 2007-08 school year, MA+30, Step 2. 

 

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions. 

 

            Dr. Vita noted that at the Curriculum and Technology Committee meeting a discussion was held on textbook needs.

 

                        MOTION made by Mr. Falcetti and seconded by Mrs. Reardon: to approve the purchase of recommended textbooks (English, History, Marketing) for the Litchfield High School for the 2007-2008 school year.

 

                                    MOTION carried.  All votes were in the affirmative. There were no abstentions.

 

Old Business

 

            Dr. Vita reviewed a letter from a high school student requesting coordinating the spring vacations with other school in the area.  Wamogo will adjust their calendar too. 

 

                        MOTION made by Mr. Simone and seconded by Mr. Falcetti: to adjust the 2007-08 school calendar to schedule the spring recess on April 14-18 instead of April 7-11 to be coordinated with other districts in Litchfield County.

  

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions. 

 

Superintendent’s Report

 

            Dr. Vita reported on the following:

  • Status of the 2008-09 and 2009-2010 school calendar development with the Litchfield County Superintendent’s group.  A mock calendar will be developed and shared with other districts to see if they would approve.
  • The Appli-track online employee application system is moving ahead and will be ready in July.
  • Status of the emergency and parent notification system is still in review.  Global Connect seems to have more amazing features that could be used for everything than Alert Now and is less expensive.
  • Wamogo notified the school that there are some increased enrollment possibilities due to a waiting list status. The budget included all students that made the deadline of February 1st and does not include any new enrollments. This will affect the budget for next year.

 

Board members discussed the following: issues of a waiting list; deadline is important for budget figures; budget difficulties having open enrollment; deadline is a deadline; need to establish a standard; budget items that are coming up; budget does have restrictions; students’ needs must come first; need to find money elsewhere; difficulty if waiting until the following year to apply again; need to manage the situation; possibly budget a few more than accepted to remedy next year; need to communicate with Wamogo; and need to find money for one this year.

 

Administrative Reports

 

            Mrs. Longobucco updated the Board on the schedule and transportation for full day kindergarten.  54 parents took a survey asking about mid-day dismissal.  39 will be all day, 11 will dismiss at 1:00 p.m., 7 will use the bus transportation; 4 are undecided about the early dismissal.  Registration is anticipated to be @ 65-70 students with 4 Kindergarten staff. 

 

            Mrs. Longobucco reported on the science focus group update including: opening of the Connecticut Science Center, Sept. 2008; great resource for Connecticut; writing of the State Science Curriculum by the State should be completed in a year; and not far behind will be other subject areas.

 

Committee Reports

Finance and Facilities

 

            Mr. Noone reported that the building priorities list has been given to all Board members with further discussions to be held in the future.

 

            Mr. Shuhi noted that Mr. Costa’s ex-officio membership to the Litchfield Education Foundation needs to be replaced.  Mr. Falcetti has stepped into the Curriculum and Technology Committee to replace Mr. Costa there.

 

                        MOTION made by Mr. Gorman and seconded by Mrs. Reardon: to move to Executive Session at 9:00 p.m. to discuss Pending Litigation and claims (GF/AS).

 

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions.

 

Executive Session

 

Present were all the above Board members (except for Mr. Simone who left the meeting) and Dr. Vita. 

 

            Open session resumed at 9:26 p.m.

 

            No action was taken.

                                               

                        MOTION made by D. Falcetti and seconded by Mr. Gorman: to adjourn the meeting at 9:28 p.m.

 

                                    MOTION carried.  All votes were in the affirmative.  There were no abstentions.

 

                                                            Respectfully submitted,

                                                            Donald Falcetti, Secretary

                                                            Joanne Bertrand, Recording Secretary