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HomeMy WebLinkAbout2014-09-23 School Committee Minutes � MINUTES � BANGOR SCHOOL CQMMI'CTEE ' REGULAR MEETING �`�` ?:00 p.m.,Tuesday,5eptember 23,20t4 School Commitiee Members present: Chairman Warren Caruso, Vice Chair Jay Ye, Marc Eastmar�, Phyllis , Goerette,Susan Huwes,and Christine 5za1.Member 5arah Smiley was unable to atiend. Entered Execati�e Session for the purppse of cansultation 6etwean school unit and its attorney according to � I IvIRSA subsection 40�(6}(E)at 6:OT p.m.by rol1 call vote 6-0. Returned to Public Session at 7;01 p.m. A. 1.&2. The meeting was called to arder by Chairman Carusa at ?:OS p.m. and the Pledge at' � A1legiance followed. B. Superintendent Betsy Webb requested adding D?.e. Candidates' Night Update and E.l.f � MSBA Business Friend oFEducation Award Nominatioa. VOTED 6-0 to amend the Agenda as reyuested. � C. Citizen.Paui LeClair,of G66 Finsan Road,Bangor,addressed the committec w'sth his concerns � regarding the budget. � D. 3. a. Superintendent Webb shared the staws of the state assessment system. �_.,.. b. Director of Business Services Alan Kochis pravided a Summer Projects Update of the � ���:. . renovations and repairs made to the Bangor schaols and facilities. Member Guerette expressed appreciation for the staff s dedication and hard w�rk to get things � ready for ths opening oP school and asked about the repair work al ths William S. Cohen Schflol. c. Directar of Business Services Kachis pmvided a Budget Review of the Vaaational Educa[ian, � Technology,Community 5chool,and PupilServices div2sions. d. Superirtendent Webb reparted the following extra-duty rcassignment: , Katriria Lajoie from (�h} Student Council Advisor at William S. Cahen School to Studsnt Council Advisor at William S.Cohen School e. 3uperintendent Webb and Chairman Caruso updated the Cnmmitt�e on the Penquis and Maine � School Management Assnciation's Candidates'Night held on Thursday,September 18th at thc United Technology Center. ,� E, t. a. t. VOTED 5 (Caruso, Ye, Eastman, Hawes, Szal) far 0 against �nd 1 (Guerette) absention to apprave the Minutes o�the September 10,2Q14 Regulur Schoof Committee Meeting. � 2. VflTED 4 (Caruso, Y�, Guererie, Hawes} far 0 against 2 (Eastman, Szui) ahsentions to approve the 5eptember 17,2fl14 Special School Commi[tee Meeling. b. 1. Superintendcnt Webb recommeaded approval af the August 2014 Financial Statement. � �z VOTED 6-0 ta approve the Aagust 20t4 Financial Statement as presented. �::;;. c. 1. Superintendent Webb recommended the following ExUra-Duty Assignments for ths 2Q14-2�15 � schoal year: � � � � Minutes,Regular Meeting,September 23,2U 14 2. Art Club Advisor Bangor High School 5usan Bryand Maine Academic Decathlan Caach Bangor High School Carl Rabbins Stem Research Coordinator Bangar High Schoal Cary James Member Guerette asked a�wut the Academic Decathlon activity. � VOTED 6-0 to apprave the nominations as presented. d. Superintendent Webb reported ttfe following donations: � T� Downeast School froFn Bangor Housing Authority, 36 backpacks, having a total dollar value of$7U0. � 'fo Downeast Schoal firom Dr. Gooden, Back in Balance Wellness Cenier,20 backpaci� and school supplies,having a total dollar value c�f$750. � To William S.Cohen 5�hoo1 fram Heatfier attd Richazd Bernstein,a cash danation for the Pay It Forward account,having a total dollar value of$200. � VtJTED b-0 to accept ths donatians with thanks. e. VOTED 6-0 ta approve Chairmsn Care�.so as the MSBA delegate and Memher Eastman as#he � alternate. f. Superintendent Webb recommended nominating Bangor Savings Bank for the MSHA Business Friend af Education Awarci. ;.-:W:�. VnTED 6-0 ta approve naminating the Bangor Savings Hank for thair generous suppart�f the �`;�;�;�' Bangor School Department and education throug6out the State of Maine. � F. 1. Member Guerette noted items and event� from some of the Schoal Department's newsletters inctuding volunteer training oppartunitias and the excitement of the opening of school. She also shared the value of attending th�Maine School Management Fa�l Conference. � 2. Member Szal reported that the United Technology Center's Huard had met. The school is up and running with a large enrollmen� Adjustrnents to programs are being warked out and � students are offered aptions when a pragram is at capacity. She also shared that Director Fred Waotiman and Mrs.Gimmel were bath retiring at ihe end of the year. The committee will�ie busy witti working to Snd replacements far these important rotes. � I. Chairman Caru.so noted the importance of celebrating the school departmeat's success. At every level, the Bangor School Department is recognized for managing resources well and students' achievement levels are notable. � J. By roll call vote 5-0, the Committee entered E,xecutive Sessian for the purpose of discussion regarding cotlective bargaining with the Administratars' Bargaining Unit according to I MRSA subsectian 40�(6){D)at 7.55 p.m. � Entered Pubtic Sessian at 8�I p.m. � K. The meeting adjourned at 8:02 p.m. Respe tfully submi ed, ":��> ;. � �_� ,� � 1� Beisy M.We b,Ed.D. � SuperFntende t of Schools