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SCHOOL COMMITTEE MINUTES 10-16-06
Carver Public Schools

Carver, Massachusetts

School Committee Meeting

Monday, October 16, 2006

Minutes




                        School Committee Members Present:        
                        Kay Spencer, Chair
                        Mary Kaminski, Vice Chair
                        Al Spicer
                        Randy Webster
                        Susan Drew

                        Present from School Administration:
                        Elizabeth Sorrell, Superintendent
                        Lisa Roe, Director of Technology

Matthew Gillis, Director of Business & Finance

______________________________________________________________________

        Kay Spencer called the meeting to order at 7:50 p.m.



I.        Comments from General Public

  None



II.   Comments from EAPC

   None



III.  Updates from Student Advisory Council

Brittany Sherwood and Megan Hurlburt reported on high school class activities.  Freshman elected class officers.  Sophomores are    selling monogrammed sweatshirts and will do community service with cleanup around Carver Square and holiday visits to nursing homes. Juniors are hosting the 1st annual craft fair  on Oct. 28th, Spaghetti Dinner on Nov. 15th and are working on prom details.  Seniors are hosting Homecoming Festivities on Oct. 21st. Senior Show might be     changed to December or January to avoid spring conflicts, Newport trip is       planned for December. There will be no Grad Night trip by the Class of 2007.    Student Council is busy with E-Board attending Officers Workshop, SEMASC Conference in November, Cookie Dough fundraiser, Lock In on Nov 9-10th. Community service is bundles for soldiers and Trick or Treat for canned goods. 




IV.  Approval of Minutes

 Mary Kaminski made a motion to accept September 18, 2006 meeting minutes as written, Sue Drew second.  All in favor.  Mary   Kaminski made a motion to accept Executive Session minutes from September 18, 2006.  Al Spicer second.  Four in favor, one  abstention.

V.  Communications



        Parent letter received regarding sensitivity to Jewish Holiday and attention to arranging school calendar and events.  The Diversity    Committee met the       previous week and made note of this for all future planning.  The parent was    sent a letter by the Superintendent to  assure her the School Committee would be attentive to these holiday dates.  Susan Drew, committee member, raised the issue of tests     and assignments to be arranged accordingly for these holidays.  Liz Sorrell indicated this topic was being brought to the Administrative        Leadership Team for discussion.

       
        EEE Ban Lifted – Due to two frosts, as of October 16th, the ban has been lifted for evening activities with Carver Public Schools.      This updated information has been posted on the website and will be placed in newspapers.




VI. Reports from the Superintendent

       

        Recognitions:  The National Honor Society had a successful indoor Yard Sale and raised over $1400 on September 23-24, 2006.     Congratulations to all the recipients of the John & Abigail Adams Scholarship who scored advanced or proficient and were in the top     25% for their MCAS tests from Spring 2006.  These students will have the opportunity to take advantage of free tuition at Mass.         State colleges and universities. 

        Thanks to Kimberly Duane, Adjustment Counselor at High School, for agreeing to be the facilitator for follow up from the Comprehensive  Guidance Service Committee and she will come to a school committee meeting later this year with a timeline and plan of action to        implement the recommendations from this report. This group will meet on Professional Development Days.

        Personnel:  We are fully staffed and welcome Paul Nelson as our new high school Chemistry teacher.  We also welcome Phyllis Bowie       as Athletic Department Secretary.  The Transportation Department Clerk position search is currently underway.  Thanks to Clyde Hix for  his years of service in this positions.

        H.I.L.L. Report – Darci Burns, Consultant from the Hanson Initiative for Language and Literacy (non-profit group with Massachusetts     General Hospital) provided an overview of the work being done with the primary and elementary schools.  The HILL assists school         districts in developing school improvement plans surrounding literacy. Three priorities were created:  Getting assessments to   improve         instruction; Creating common language and consistent leadership teams and Identify and implement core plans to deliver instruction. 

        Enrollment Reports – Updated enrollment by section and class was included in addition to enrollment by grade and out of district        placement.  Carver students attending private schools were also provided.

        Professional Development Day – Liz Sorrell updated the Board on the October 10th professional development day and distributed   brochure on subsequent offerings in November and January.

       

        Field Trip Requests - Europe Trip -Clare Brady and Jeanne Deanne,       Department Chairs from High School presented information to the         Board   regarding details of trip to    Madrid and Paris from April 13-21, 2006.   Chaperone ratio is 6 students to one adult.  Randy   Webster made a motion to approve the trip including recruitment of students and fund raising.  Al Spicer second the motion.     No      discussion.  Approved unanimously.

        New York City Trip - Paula Shaw and Barbara Barakat, Middle School faculty, appeared before the board for approval to take the  Middle School Trailblazer       Team of students to New York City.  The educational, social values of the trip were discussed. Financial        aid/scholarship will be available to students who       are in need.  Randy  Webster made a motive to approve the trip.  Mary Kaminski  second.  Approved unanimously.




VII.  Recommendations from the Superintendent

        Policy Actions:  Wellness Policy was presented for second reading – revised as well as final approval along with McKinney-Vento         Homeless Policy and Disposal of School Property Policies.  Mary Kaminski made a motion to approve all three policies as written,        Randy Webster second.  Approved unanimously.

        PCC Board Appointment:  Motion to appointment Elizabeth Sorrell to Project Contemporary Competitiveness Board (PCC) for the     2006-2007 school year was made by Mary Kaminski, second by Sue Drew.  Approved unanimously. 

       

        Rental Options for Ben Ellis – Discussion with READS collaborative regarding their interest in renovation in lieu of rent has not yet   moved forward.  However,        we have been approached by Bay State Human Services for the potential use of this property.  This       organization provides court ordered counseling for adults.  Discussion ensued between committee members as to whether or not to         begin   contract negotiations with Bay State Human Services. Members felt this group was not the best fit for building and      neighborhood.  Decision not to move forward and Matt Gillis, Director of Business/Finance would contact the group with our decision.    One more attempt at renting the building will be taken and READS will be contacted for update.  After that time, committee will take a  vote on disposition of property.




VIII.  Reports from the School Committee
              None

IX.   Executive Session
             None




Meeting adjourned at 9:00 p.m.




Respectfully submitted,
       

Annmarie G. Metrano
Recording Secretary