ROCHESTER SCHOOL BOARD

School Board Meeting Minutes
July 14, 2011
City Council Chambers

                                                                                                DRAFT           DRAFT        

Members Present:

Mr. Robert Watson, Chair

Mrs. Pamela Hubbard

Mrs. Doris Gates

Ms. Caroline McCarley

Mrs. Evelyn Logan

Ms. Julie Brown

Mr. James Gray

Mr. Travis Allen

Mrs. Audrey Stevens

Mrs. Anne Grassie

Mr. William Brennan

Dr. Anthony Pastelis

Mrs. Peggy Parker

 

Members Absent:

 

Also Present:

Mr. Michael Hopkins, Superintendent

Mrs. Mary Moriarty, Asst. Superintendent

Ms. Linda Casey, Business Administrator

Atty. Jerome Grossman

 

Guests & Press

Mr. Watson called the meeting to order at 7:00 p.m. on a roll call with a quorum present.  Members participated in the pledge of allegiance. 

Last Minutes                  Mr. Gray moved, second by Mr. Allen, to accept the minutes of the Special School Board meeting of June 30, 2011, Regular Board meeting of June 9, 2011. 

                                    Mrs. Gates request the June 9, 2011 minutes reflect for the record under Finance:  There is a second well on the Hillsdale property that should be identified for future use.

                                    The motion with modification so noted carried unanimously.

Superintendent’s Report

Employee Recognition    Mrs. Mary Moriarty, Assistant Superintendent introduced the June employee of the month recipients:  Diane Dorr, Chamberlain Street School Para-Educator; Lisa Venezia, Rochester Middle School Grade 6 Math Teacher; Gretchen Solomon, Spaulding High School Math Teacher; and Christine LaBrie, District Payroll Supervisor.

                                    Recipients received a $20 gift certificate for Granite Steak & Grill in Rochester, a certificate of appreciation and a spring plant.

                                     

ROTC Award                 Mrs. Moriarty introduced SHS AFJROTC Instructors Major Daniel Heeter and SMSgt Joseph Kerrigan.  Major Heeter shared a letter from Deb Bean, Director at Maxwell AFB, Alabama awarding SMSgt Kerrigan the AFJROTC Outstanding Instructor Award with Merit; a highly honored and respected award.  Major Heeter thanked SMSgt Kerrigan for his commitment to the program and cadets as he presented the award on behalf of Director Bean.

Intel®Math Grant           Mrs. Moriarty introduced Mr. Timothy Kurtz, Administrator of Curriculum and Assessment at the NH Department of Education to give an overview of the Intel ® Math Science Partnership Grant that has been awarded by the Federal Department of Education to the State of NH to work in the area of science and mathematics.  Mr. Kurtz stated that funding will support K-8 content based professional development programs, specifically working on teachers’ knowledge.  Teachers participating with this grant have committed 80 hours of their time with no individual compensation – just to expand their understanding of the K-8 level of mathematics. Mr. Kurtz indicated that the DOE is committed to this program and looks forward to reporting back in a year to review the growth and development that has been experienced through this grant.  He extended thanks to the Board on behalf of the Commissioner for their support and interest in being part of this process; Rochester has stepped up to lead the way to offer the program throughout the entire state. 

Interviews                     Mr. Hopkins reminded Board members that final interviews for the Assistant Principal position at Spaulding High School were scheduled for Monday, July 18, 2011 beginning at 6:00 p.m.; all Board members are invited to attend.

HS Competencies           Mr. Hopkins reported that the high school has been putting a lot of information out relating to competencies via TV/Channel 25; several links to information on the website; and the first of a series of articles has appeared in Fosters’ with more detailed information.  Mr. Seaward was commended for getting information out to everyone and continued efforts by high school administration.

Student Senate Report

                                    Student Senate is not in session during the summer months.

Public Comment          

                                    Mr. Tom Kaczynski expressed concerns relating to the approval by City Council of the Teachers’ contract.

Committee Reports

Building Committee:     

                                    No action required.

Instruction Committee:

                                    No action required.

Personnel Committee:

Retirement                     Mrs. Stevens moved, second by Mrs. Logan, the Board accept the resignation for retirement purposes of Robert Rindfleisch, Custodian.  The motion carried unanimously.

Resignations                  Mrs. Stevens moved, second by Mr. Allen, the Board accept the following resignations:

Maureen Edmonds........................................... Special Education Teacher
Jennifer Hennessey.................................. Sign Language Interpreter/Tutor
Marguerite Jacques.......................................... Special Education Teacher
Wendy Kreger............................................... Title 1 Math Interventionist
Katherine Zacharias..................................................... Assistant Principal
Amanda Parkhurst (Petruzelli)......................................... English Teacher
Elizabeth Talon..................................................... Social Studies Teacher

The motion carried unanimously.

Nominations                  Mrs. Stevens moved, second by Mrs. Parker, the Board approve the nomination of Erica Stofanak, Curriculum Instruction & Assessment Coach and Heidi Zollman, Curriculum Instruction & Assessment Coach.  The motion carried unanimously.

Department Heads          Mrs. Stevens moved, second by Mrs. Hubbard, the Board approve the following Department Head nominations:

Karen Good................................................................................... Art

Debra Hoyt................................. Business/Family Consumer Science

Erin Kelly................................................................................ English

Constance Littlefield............................................................ Guidance

Erica Stofanak................................................ International Language

John Vasalle................................................................... Mathematics

Joanne Houston........................................................................ Music

David Colson........................................................ Physical Education

George Ackerman................................................................... Science

Frederick Apt................................................................ Social Studies

Brandon Albert....................................................... Special Education

David Foote..................................................................... Technology

Shara Hughes.......................................................... Speech Pathology

Nancy Graham............................................................. School Nurses

Lori Gilbert...................................................... Occupational Therapy

The motion carried unanimously.

Curriculum Advisors      Mrs. Stevens moved, second by Ms. Brown, the Board approve the following Department Head nominations:

Sara Toussaint............................................................... Grade 6 Math

Katherine Grace........................................................ Grade 6 Science

Curtis Lalonde................................................. Grade 6 Social Studies

Cheryl Hanscom................................ Grade 6 English Language Arts

Kristen Gowdy.............................................................. Grade 7 Math

Thomas Muzzey........................................................ Grade 7 Science

Kelly Gray....................................................... Grade 7 Social Studies

Cassandra Sweatt............................... Grade 7 English Language Arts

Sara Nice....................................................................... Grade 8 Math

Mark Sampson.......................................................... Grade 8 Science

Caitlen McCarthy............................................ Grade 8 Social Studies

Lea Marshall...................................... Grade 8 English Language Arts

Gayle Gary............................................ Reading Curriculum Advisor

The motion carried unanimously.

Co/Extra Curr.             Mrs. Stevens moved, second by Mr. Allen, the Board accept the resignation of Steven McEntire, Varsity Volleyball Coach.  The motion carried unanimously.

Job Description            The Committee submits for first reading the Curriculum, Instruction and Assessment Coach job description.

Termination                 Mrs. Stevens moved, second by Mrs. Parker, the Board approve the termination of employment for PN, Para-Educator.  The motion carried unanimously.

Nominations                Mrs. Stevens moved, second by Ms. Brown, the Board approve the following nominations:

Richard Przybyla....................................................... Spanish Teacher
Darren Scopel........................................................... Science Teacher
Monique Shutt........................................................... English Teacher
Meredith Tansey.................................................. Elementary Teacher

The motion carried unanimously.

Mrs. Stevens moved, second by Mrs. Parker, the Board approve the 2011-12 Teacher Contract renewal for Ryan Yelinko, Comprehensive Technology Teacher.  The motion carried unanimously.

Special Services Committee:

                                    No action required.

Finance Committee:

Budget Adjustment         Mrs. Hubbard moved, second by Ms. Brown, the Board approve the FY 2012 Budget adjustments as presented by the administration.  The motion carried unanimously.

Retainer                        Mrs. Hubbard moved, second by Mrs. Stevens, the Board approve an increase in the retainer fee for Attorney Jerome Grossman from $16,800 to $17,287.   The motion carried unanimously.

School Lunch Pricing     Mrs. Hubbard moved, second by Mr. Allen, the Board approve an increase in School Lunch prices for the 2011-2012 school year as follows:  from $2.00 to $2.05 for elementary students and $2.25 to $2.35 for middle school and high school students.  The motion carried unanimously.

Grant Award                  Mrs. Hubbard moved, second by Ms. Brown, the Board approve acceptance of the $500,000 Intel® Math Science Partnership Grant award.  The motion carried unanimously.

Cleaning Audits             Mrs. Hubbard moved, second by Mrs. Logan, the Board approve Hillyard CCAP, LLC for the cleaning supplies and training at Spaulding High School. The motion carried unanimously.

Kitchen Equipment         Mrs. Hubbard moved, second by Mrs. Logan, the Board approve the bid from Perkins Paper of Manchester, NH for kitchen equipment at Spaulding High School, Rochester Middle School, William Allen School, Gonic School and Nancy Loud School in the amount of $90,421; funding through the School Lunch Fund.  The motion carried unanimously.

Lunch Lines                   Mrs. Hubbard moved, second by Mrs. Logan, the Board approve Denver Equipment to replace the lunch lines at East Rochester School and William Allen School; and replace the reach-in refrigerators at Spaulding High School for the total cost of $95,899; funding through the School Lunch Fund.  The motion carried unanimously.

Wireless Network           Mrs. Hubbard moved, second by Mr. Allen, the Board approve the bid from Adaptive Communications of Portsmouth, NH in the amount of $17,433 for building-wide wireless network at William Allen School, School Street School, and Maple Street School; funding through Title I.  The motion carried unanimously.

Desktop Computers        Mrs. Hubbard moved, second by Mrs. Logan, the Board approve the bid from Turbotek Computer Corporation of Manchester, NH in the amount of $24,450 for twenty-five desktop computers.  The motion carried unanimously.

Laptop Computers          Mrs. Hubbard moved, second by Dr. Pastelis, the Board approve the bid from Turbotek Computer Corporation of Manchester, NH in the amount of $10,060 for ten laptop computers. The motion carried unanimously.

Server System                Mrs. Hubbard moved, second by Mrs. Logan, the Board approve the bid from Turbotek Computer Corporation of Manchester, NH in the amount of $9,214.78 for two server systems.  The motion carried unanimously.

Roofing                         Mrs. Hubbard moved, second by Ms. Brown, the Board approve the bid from Kevin W. Smith & Son, Inc. of Gorham, ME in the amount of $54,700 for the High School Auditorium roof.  The motion carried unanimously.

                                    Mrs. Hubbard moved, second by Mrs. Grassie, the Board rejects all bids for the East Rochester School roof replacement. The motion carried unanimously.

iPads Devices                 Mrs. Hubbard moved, second by Mr. Allen, the Board approve the purchase of 30 iPad devices with a Learning Lab and MacBook for $19,006; funding through Title I.  The motion carried unanimously.

Stipends                        Mrs. Hubbard moved, second by Ms. Brown, the Board approve the following grant funded stipends:

Pahm Allard, Facilitator (MAST Grant)....................................... $500
Sara Toussaint, Facilitator (MAST Grant)................................... $500
Kevin Boyle, IDEA B Focused Monitoring................................. $550
Gail Terra, IDEA B Focused Monitoring..................................... $550

                                    The motion carried unanimously.

Interpreter Increase         Mrs. Hubbard moved, second by Mrs. Logan, the Board approve increasing the Sign Language Interpreter pay to $23.00 per hour.  The motion carried unanimously.

LNA Position                 Mrs. Hubbard moved, second by Mrs. Parker, the Board approve adding a LNA position at Rochester Middle School for three students at the cost of $19,600.  The motion carried unanimously.

                                    Mrs. Gates read a prepared statement responding to questions raised about her requests to the administration regarding certain school district invoices.

Discipline Committee:

                                    Mrs. Hubbard moved, second by Mrs. Logan, the Board uphold the Committee’s recommendation for discipline case #26862; #26794; #26795;  and #26799.  The motion carried unanimously.

Policy Committee:

Second Reading             Dr. Pastelis moved, second by Mrs. Logan, for second reading and adoption the following policies:

-    BDC, Non-Public Session

-    JECB, Admission of Non-Resident Students (And Tuition)

                                    The motion carried unanimously.

First Reading                 The Committee recommends the following polices to the Board for first reading:

-    IGCA, Summer School (Secondary Level)

-    IKA-R, Grading Guidelines

-    IKA-R1, Grading Policy

-    IK, Academic Achievement

Old Business

                                    None

New Business

                                    None

Non-Public Session

                                    Dr. Pastelis moved, second by Mr. Brennan, the Board enter non-public session at 7:49 p.m. in accordance with RSA 91-A:3, I & II ( 1) to discuss matters that would adversely affect the reputation of any person, other than a member of the board. The roll call vote follows:

 

                                                YES:    Mrs. Grassie, Ms. McCarley, Mr. Gray, Ms. Brown, Mrs. Logan,

                                                            Dr. Pastelis, Mr. Watson, Mrs. Stevens, Mrs. Gates, Mr. Allen,

                                                            Mrs. Parker, Mr. Brennan, Mrs. Hubbard

 

                                                NO:      None

                                    After a short recess, the Board entered non-public session at 7:54 p.m.

Public Session

                                    Mrs. Hubbard moved, second by Mrs. Grassie, to enter public session.  By unanimous vote, the Board entered public session at 9:24 p.m.

Co/Extra Curr              Mrs. Stevens moved, second by Ms. McCarley, the Board approve the following Co/Extra Curricular nominations: 

Donna Bogan.............. (Chamberlain) Elementary Yearbook Advisor
Laura Harwood. (Nancy Loud) Elementary Student Council Advisor

Davita Fortier....... (McClelland) Elementary Student Council Advisor

Carrie Feyler.................. (McClelland) Elementary Yearbook Advisor

Barbara Bridges.................... Middle School Adventure Leaders Club

Susan Schuler................................................ Middle School Art Club

Pahm Allard........................................... Middle School Audio Visual

Lorraine Barrows.......................................................... Drama Coach

Donna Spaulding............................................ Drama Coach Assistant

Mark Sampson................................................................. Guitar Club

Curtis Lalonde..................................... National Junior Honor Society

Beth Allard.......................................... National Junior Honor Society

Kelly Ford...................................... Middle School Yearbook Advisor

Kim Dugal...................................................... Cheering, Varsity - Fall

Whitney Walker................. ($1.00) Cheering, Varsity Assistant – Fall

Amanda Dugal................... ($1.00) Cheering, Varsity Assistant – Fall

Amanda Temple................................. Cheering, Junior Varsity – Fall

Dennis Fontaine.................................................. Football, Varsity (B)

Kevin Hebert.................................... Football, Varsity (B) Assistant 1

Albert Carlson......................... ($1.00) Football, Varsity (B) Assistant

David Chick......................................................... Football, Freshman

Paul Brooks........................................... Football, Freshman Assistant

Joshua White......................................... Football, Freshman Assistant

Paul George......................................................... Golf, Junior Varsity

Daniel Curran....................................................... Soccer, Varsity (B)

Steven Hyzer.............................................. Soccer, Junior Varsity (B)

Paul Lewis............................................................ Soccer, Varsity (G)

Jonathan Decowski.................................... Soccer, Junior Varsity (G)

Steven Smith..................................................... Soccer, Freshman (G)

Michael O’Brien................................... Track-Cross Country, Varsity

George Pendleton................................. Volleyball, Junior Varsity (G)

Kari Geisler................................................ Middle School Volleyball

Mary Hoyt................................... Middle School Volleyball Assistant

Richard Choate............. Middle School Cross Country (split position)

Normand Sanborn......... Middle School Cross Country (split position)

Cheryl Richardson........................................................... Drill Master

Michael Bergeron....................................... Elementary Band Director

Melissa Hunt.............................................. Elementary Band Director

Julie Sullivan........................................ Middle School Band Director

Eric Diamond........................................ Middle School Band Director

Lorraine Barrows.................................. Middle School Band Director

                                    The motion carried unanimously.                                                                                                                                                                                           

Adjournment

                                    Mrs. Hubbard moved, second by Mr. Gray, to adjourn. On a unanimous vote, the Board adjourned at 9:15 p.m.

 

Respectfully submitted,

 

 

Michael Hopkins

Board Secretary