January 2012

THESE MINUTES ARE SUBJECT TO BOARD APPROVAL AT THE NEXT BOARD OF EDUCATION MEETING
ESSEX ELEMENTARY SCHOOL BOARD OF EDUCATION
JANUARY 12, 2012

Regular meeting of the Essex Board of Education was held on Thursday, January 12, (arrival 7:05).

Also in attendance were Dr. Ruth Levy, Superintendent, Mr. Ian Neviaser, Assistant Superintendent, Mr. Garth Sawyer, Business Manager, Dr. Joanne Beekley, Principal and Kelley Frazier, Clerk.

Absent: Matt Cooper and Judie McCann

Mr. Seidman asked that the Student Presentation be moved to the beginning of the meeting.

PRINCIPAL’S UPDATE- J. Beekley
STUDENT PRESENTATION
Dr. Beekley introduced Max Klin and Ian Neviaser who discussed Mix-It Up day held at Essex Elementary School. Mr. Seidman and the Board thanked the students for their presentation.

CALL TO ORDER
The meeting was called to order by Lon Seidman at 7:090p.m. Mr. Seidman led the Pledge of Allegiance.

CONSENT AGENDA
DG Fitton made a motion to approve the minutes from the November 30, 2011 meeting and the Accounts Payable report. Loretta McCluskey seconded the motion. The motion carried by a unanimous vote.

PUBLIC COMMENT
Katherine Campbell raised her concerns regarding communication between parents and teachers on the six grade team. She noted that there are no newsletters, conferences or Power School to monitor how children are doing. She offered two suggestions to help with this issue. First, she would like a mid-term progress report from the teachers before conferences to allow parents to request a conference after seeing the grades. The other suggestion is to have all graded assignments sent home to be signed by a parent. This would keep parents informed. Mrs. Campbell hopes that through a newsletter, conferences, progress reports or Power School, communication will improve at Essex Elementary School.

Kari Petrovic also spoke of the same problem she is experiencing with her sixth grade child. She noted that there are noticeable changes in communication from the time her older child was in sixth grade at Essex Elementary. She said there is much less communication. She noted that there have been no newsletters or refreshment of the Essex School homepage. She would like to see Power School used in sixth grade.

OTHER ITEMS
Possible Vote to Accept Donation of $1000 to the Region 4 Food Services Program from Dinners at the Farm – T. Peterlik & J. Rapp
On a motion made by Loretta McCluskey and seconded by DG Fitton, the Board voted to accept the donation in the amount of $1000.00 for the Region 4 Food Services Program. The motion carried by a unanimous vote.

Dr. Levy said that Mr. Peterlik and Mr. Rapp were not available to come to the meeting. She mentioned that they have donated monies to all five schools to help create nutritious meals for our children and to promote local farming and purchases.

REPORTS:
Financial Status Report – Mr. Garth Sawyer
Mr. Sawyer gave a brief update of the financial status for Essex Elementary School. The school is meeting their goals financially. The fuel oil price has not been locked in for the year. Mr. Sawyer noted that due to the mild weather, we are having fewer deliveries. This account may end up over budget due to increased prices. There may be increases in the Special Education account in the future due to a student need. He noted that we will know more in March as to the total expenditure. He also noted that the account for electric usage may be budgeted a little high.

Cafeteria Report – Mr. Sawyer
Mr. Sawyer gave an update on the status of the Cafeteria Budget Updates. We are still projecting the board subsidy, but no additional funds are expected. The amount will be adjusted at the end of the year.

Finance – L. Seidman
The Finance Committee met November 29th. This committee discussed the medical insurance fund and how self insurance works.

Joint PK-12 Policy Committee – L. Seidman
Work is being done on the bullying policy.

Supervision District – L. Seidman
Mr. Seidman noted that Supervision District is working on the budget. They are discussing a district wide phone system. This will have less than a $1,000 budget impact for Essex Elementary. There will be another meeting next week to create a base for the other budgets to work from. Dr. Levy noted that we need help legally to affect the efficiencies in our three towns. They hope to meet with the Commissioner of Education to discuss this.
Curriculum
This committee has not met. January 25th is the next meeting.

Dr. Levy asked if any board members had any questions regarding the anti-bullying policy. She noted the significant amount of time it takes our school leaders to comply with the law. This will be voted on at the next Joint Board of Education meeting.

ASSISTANT SUPERINTENDENT’S REPORT - I. Neviaser
Mr. Neviaser reported a number of things happening in January. Tuesday, January 17th all staff members, certified and non-certified, will be at VRHS reviewing the bullying law with school attorneys. Staff will need yearly training. All school buildings will be closed for the morning and will reopen in the afternoon. On the 18th the CMT and CAPT workshops will be attended by representatives from our schools to see the changes for this year. There will be more online testing. Supplemental testing will follow a different procedure this year and may not have to be given to all of the students. On the 25th of January there is a Student Success Forum. This is an academic and career plan for students from sixth grade through high school. This is an outline of academic expectations and provides students with a path to whatever career they choose. The TEAM program for new teachers is still being focused on. Region 4 will have a site visit from state officials in January. They will talk with various teachers, mentors and administrators. Math groups continue their work and will meet in February and April to discuss the final units of the year.

SUPERINTENDENT’S REPORT - R. Levy
District Update
LEARN notified Mr. Neviaser they would like to discuss our successful model for the TEAM program.

Dr. Levy noted that the school will videotape the session on anti-bullying for training purposes. It was asked how this will impact school volunteers? Dr. Levy said that there has been little guidance as to how to implement the legislation. They are focusing on school employees at this time. Volunteers may need to be trained at a later date.

On January 18th from 6pm until 9pm there will a Community Share Dinner to receive input from the community to solidifying goals for our schools for the next Five Years. Dr. Levy hopes to glean any thoughts or comments to provide a direction for these goals. She is hopeful that staff members and community members from all three towns will give input. There will be a complimentary dinner served from 6pm until 8pm and then a community share. There will be a packet given to attendees to help give feedback to the school. Posters have been placed in all three towns to get the word out.

All five schools have been engaged in our sister city project for Haiti. We would like to provide in-service workshops for the Haitian teachers. We would like to purchase blocks and puzzles for their schools. There will be jars to donate as well as a bake sale during the Community Share Dinner for these items.

The full day Kindergarten Committee has been hard at work. Dr. Levy noted that full day kindergarten is important to give our children the right start.

Information and Communication
Dr. Levy discussed the proposed school climate plans for Essex Elementary School. Part of the school bullying plan is the school climate plan. The plan will go up on the website after the vote by all schools. We would like to be able to have all Boards pass before the next Joint Board of Education meeting.

On a motion duly made and seconded the Board unanimously VOTED to approve the School Climate Plans as presented by Dr. Levy for Essex Elementary School. The motion passed.

On a motion duly made and seconded the Board unanimously VOTED to approve the Superintendent’s recommendation to accept the cash donation of $5,000 to the Essex Elementary School from the Bauman Family Foundation.

Dr. Beekley noted that we will be using the donation for a mini IPAD lab of 8 units that will be easily moved between the classrooms.

Superintendent’s Presentation of EES Draft Budget 2012-13
Dr. Levy discussed the major budget drivers for the next year. This is a draft presentation because things are still changing. Out of district placements is a concern because we do not currently outlook more than the known students. This is the most volatile part of our budget. Another budget driver is maintaining a safe learning environment for our children. Another area of unknown expense is when students decide to attend a magnet school. The district pays approximately $5000.00 per student. This expense is unfunded and mandated and needs to be considered. Staffing will increase with an increase to an existing TLC position as well as 1.0 for a Kindergarten paraprofessional. Dr. Levy noted that funding full day Kindergarten will not increase staff. The increase in Technology is to continue the computer replacement cycle. They are looking at one additional out of district placement for Essex Elementary School. A budget workshop is February 1, 2010 to continue to finalize the budget number.

PUBLIC COMMENT
Gerry Macmillan suggested having the proposed budgets and information available before the meetings for people to review. She enjoyed having the student presentation and suggested having the cubes used for social development available on the tables at the Community Dinner. She is opposed to all day kindergarten. The rationale being used is the time is right because the population is going down. She questioned what will happen when the population increases? She feels that this is a weak reason to have all day kindergarten.

ADJOURNMENT
On motion duly made and seconded, the Board unanimously VOTED to adjourn at 8:13pm.

Respectfully Submitted,
Kelley Frazier, Board Clerk

FUTURE AGENDA ITEMS
8.1 Next regular Chester BOE Meeting (January 12, 2012 @ 7:00pm)
8.2 Presentation of Draft EES Budget for 2012-13 (Jan) R. Levy
8.3 Review Strategic School Profile (if available from State) (Jan)-I. Neviaser
8.4 EES BOE 2012 Budget Workshops (Feb 1st, Feb 15th, March 5th)
8.5 Vote to adopt EES Budget for 2012-13(Mar)
8.6 Vote on Staff non-renewals (Mar)
8.7 Present EES 2012-13 Budget Town Meeting (TBD)

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