Draft:  March 9, 2006

Approved: April 5, 2006      

School Committee meeting March 8, 2006

Under Report of the Secretary

 

Business Meeting

Ms. Alcorn called the meeting to order at 7:03 p.m.

 

Members present: Ellen Alcorn-Chairperson, John Coyne, Jonathan Radtke, Susan Hopkins, Benjamin Meiklejohn (arrived 7:05pm), Stephen Spring (arrived 7:05pm), Otis Thompson, Jason Toothaker (arrived 7:05pm), Joshua Waxman, Sarah Muzzy

 

Members not present:  Lori Gramlich

 

Report of the Chair

Ms. Alcorn:

 

Report of the Superintendent

Superintendent O’Connor:

·        Read letters from Commissioner Gendron recognizing Peaks Island and Longfellow Schools as schools achieving consistently high performance in Reading and Math.

·        Congratulated Jean McCabe, 8th grade at Lincoln Middle School, for winning the Cumberland County Spelling Bee and will now be participating at the state level on March 25th.

·        Announced  - March 22 – budget workshop and March 29 – School Committee meeting on the budget with opportunity for public comment

·        Introduced Doug Sherwood who provided an update on facilities consolidation discussions between the school department and city.

·        Introduced Carol Dayn, Ann Hanna, and Judy Shank who updated the committee on the progress at the East End Community School.  Building dedication will be Friday, May 12, 2 p.m.

·        Presented the FY07 budget to the committee and recognized and thanked Mr. Paulson for the new format with information on each school – number of classrooms, students, free/reduced lunch, percentage of ELL and SpEd students, date building constructed, included as part of the budget

 

Report of Committees

  1. Policy Committee – No report
  2. Finance Committee – Mr. Thompson outlined the dates for the budget review: March 22 budget workshop and March 29  - School Committee meeting on the budget and opportunity for public comment.  April 5th, 6 p.m. Finance Committee would meet and School Committee vote on the budget.  April 11th School Committee will present budget to City Council with an opportunity for public comment.
  3. Legislative Affairs – No report
  4. Riverton Building Committee – Mr. Coyne indicated that a meeting was held on March 2nd.  The next meeting will be March 28th, 5:30 p.m. followed by a 7 p.m. public meeting.
  5. Elementary Facilities Task Force – Mr. Toothaker indicated that the task force met prior to the evening’s meeting.  Next meeting March 15, 4 p.m., Room 340, PATHS.
  6. Other Committees and/or member concerns – Mr. Meiklejohn indicated he preferred previous budget format.  Superintendent O’Connor indicated Committee would receive full budget on March 22nd.

 

Consent Items  - None

 

Report of the Secretary

  1. Consideration and action to approve the meeting minutes of the March 1, 2006 meeting.

 

Mr. Toothaker moved, seconded  Mr. Radtke and voted  unanimously to approve the meeting minutes of  the March 1, 2006 meeting. (Students voted with majority)

 

Old Business - None

 

New Business

  1. Consideration and action to accept the recommendation of the ELOB High School’s  Naming Committee.

 

Mr. Radtke moved, seconded  Mr. Spring to accept the recommendation of the ELOB High School’s  Naming Committee to name the school Casco Bay High School.

 

Mr. Radtke – asked what role the students played in choosing the name.

Will Nelligan, student at Casco Bay High School, indicated there were 7 students on the Naming Committee, 2 parents, and the school principal.  Students had the largest vote and all agreed on the name.

 

Vote on motion:  It was voted  unanimously to accept the recommendation of the ELOB High School’s  Naming Committee to name the school Casco Bay High School. (Students voted with majority)

 

  1. Consideration and action to accept the proposed General Advisory By-Laws dated January 24, 2006.

 

Mr. Radtke moved, seconded  Mr. Coyne to accept the proposed General Advisory Constitution dated January 24, 2006.

 

Superintendent O’Connor reviewed the rationale for the changes.  Mr. Lafavore briefly reviewed the changes.

 

Vote on motion:  It was voted  unanimously to accept the proposed General Advisory Constitution dated January 24, 2006. (Students voted with majority)

 

 

 

 

  1. Consideration and action to approve the lottery system for the East End Community School.

 

Mr. Spring moved, seconded  Mr. Toothaker to approve the lottery system for the East End Community School.

 

Ms. Whynot-Vickers reviewed the process.  Received 186 applications and the school will be opening with 450 students.  Lottery will take place on Wed., March 15th, 4:30 p.m. in Room 250.

 

Public Comment – Steven Scharf addressed the Committee on this item.

 

Mr. Meiklejohn – referenced School Committee norms and asked if a press release would be used to celebrate this accomplishment.

 

Mr. Toothaker – asked if this type of opportunity could be better advertised.   Superintendent O’Connor indicated information regarding openings at the school and the lottery system were placed in school newsletters, the newspaper, on the school department web site, and three public meetings were held.

 

4.            Consideration and action to adopt the following process for negotiations with   bargaining units:

Consensus reached on Steps and Norms of PSC in Collective Bargaining Process (those steps in italicized, bold print shall be in public session, all others in executive session):

1.      Discuss considerations for designating negotiating team members

2.      Designate PSC negotiating team

3.      Team to review contract and look for issues

4.      Discuss contract with Administrators

5.      Collect pertinent data—may be broad enough to capture community issues

6.      Obtain guidance (negotiating authority) from entire PSC

7.      Prepare proposal or list of issues

8.      Report back to PSC during negotiating process as necessary; may seek change in guidance (step 6)

9.      Arrive at Tentative Agreement

10.  Explain Tentative Agreement to PSC

11.  Up or down vote by PSC to ratify (not to modify)

12.  Educate public agreement has been voted upon, explaining changes to the agreement and any data used; use appropriate tone and manner

 

Mr. Radtke moved, seconded  Mr. Thompson to adopt the process for negotiations with bargaining units.

 

Ms. Alcorn reviewed the norms for collective bargaining.

 

Clarifying questions:

Mr. Meiklejohn – what information can be provided to the public – information the committee receives in public and/or also in Executive Session?   Would final TA be a first and second reading?

 

Ms. Alcorn – if information provided in Executive Session is already public then referring/providing that to the public would not be a problem.

 

Ms. Hart – legal counsel has advised not to hold a first and second reading of the TA.

 

Mr. Thompson – indicated that during bargaining process an explanation of changes to contracts, etc. is brought forward in public.   Regarding information provided to committee in Executive Session that is already public – if a member writes information/notes pertaining to negotiations on this public information then that would not be something that could be shared with the public.

 

Public Comment – Steven Scharf addressed the Committee on this item.

 

Mr. Spring – indicated that he felt some wording in norms was judgmental.

 

Mr. Spring moved, seconded  Mr. Toothaker and voted 3-4-1 to remove the wording use appropriate tone and manner (Students voted with majority) – Motion fails

 

Committee returned to discussion of the main motion.

 

Mr. Thompson – steps in process are in negotiation law.  Does not envision negotiations being done in public.  Does not want to do anything as a board to jeopardize negotiations and have the process become adversarial.

 

Mr. Radtke – any public document is a public document.

 

Mr. Meiklejohn  - would like to reach a point where all negotiations are done in public.  Acknowledged fundamental difference in philosophy.

 

Mr. Waxman – does not see bargaining in public being a complete success.

 

Ms. Muzzy – legal counsel make it very clear about difficulties of bargaining in public.

 

Mr. Radtke called for a vote.

 

Vote on motion: It was voted  8-1 to adopt the process for negotiations with bargaining units.  (Students voted with majority)

 

Personnel  

  1. Consideration and action to approve the Personnel items listed below:

 

a.  Consideration and action to renew the contracts of Principals for the 2006-2007 school year who have been employed two years or less, pursuant to M.R.S.A . Title 20-A, Chapter 504, Section §13301, Employment of Principals.

Derek Pierce

Kelly Hasson

Sarah Ayesha Farag-Davis

b.  Consideration and action to approve the following sabbatical leaves:

 

Sabbatical leaves for the 2006-07 school year.

Name                                       School/Position                                    Leave Request           

Ericka Lee-Winship                        Portland/Social Studies Tchr                       Full Year                

 

T.B.N.                                     District/Possible Shinagwa                            Full Year                                                                 Teacher Exchange

 

Suzette Olafsen             Portland/Teacher                                   Full Year(half time) 

 

Thomas Talarico                        Portland/ESL  -Outward Bound          Full Year                                 

Roberta Toothaker                    Moore/Science Teacher                        Second Semeser                                  

Margot Downs             Lincoln/ESL Instructor              Full Year                

 

Claire Olson-Crocker                       Lincoln/6th grade Teacher                               `Full Year                            

Mr. Radtke moved, seconded  Mr. Meiklejohn and voted  unanimously to approve the Personnel items listed. (Students voted with majority)

 

Committee Focus on Educational Issues - None

 

Public Comment Prior to 11:00 PM – Steven Scharf addressed the Committee regarding the FY07 budget.

 

Adjournment

Mr. Meiklejohn moved, seconded  Mr. Toothaker and voted  unanimously to adjourn the meeting at 8:45 p.m.

 

Respectfully submitted,

 

 

 

Mary Jo O’Connor

Superintendent of Schools