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HomeMy Public PortalAboutBrewster School Committee -- 2008-11-20 Minutesd DDDO D Brewster School Committee Minutes of November 20, 2008 lL~~ Held at Stony Brook Elementary School Chair O'Reilly called the meeting to order at 7:00 p.m. ROLL CALL: For the Committee: Steve Jones, Marie Enochty, John O'Reilly, Jennifer Rabold, David Telman For the Administration: Michael Gradone, Denise Fronius, Hans Baumhauer, Ann Caretti Others: Dyanne Cooney, Elisa Bucci AGENDA CHANGES - There will be an executive session. CITIZENS SPEAK - None PRIORITY BUSINESS Administrators' Reports Denise Fronius reported that parent conferences are going well and educational assistants are available to take care of the children while parents are meeting with the teachers; the Kids Fitness Challenge has students doing various activities; her future principal's report will feature a teacher and one of the specialists; community reading day was very successful. Ann Caretti reported that a student who has been in an out-of-district program will be returning to Stony Brook and this is a good thing. The child has made great strides. Mr. Gradone credited Ann with keeping a good relationship going with the parents. Dr. Caretti said the preschool staff have been really wonderful working with this student on the days that the child was at the school. Revised Accounting/Budget Format Mr. Baumhauer proposed that the budget format change for the next budget year eliminating the Brewster Only section. Mr. Gradone said that now with the two schools no longer being K-5, the need to have the two schools' budgets similar is no longer needed. Charlie Sumner and Lisa Souve will be consulted to see if there is a need to keep some accounting under Brewster Only. - Approve Capital Plan Mr. Baumhauer reviewed the revised Capital Plan. He also noted that the Town does an amazing job of keeping the buildings in good repair. Following discussion, it was moved by Marie Enochty and seconded by Jennifer Rabold to approve the Capital Plan. Voted unanimously. Brewster School Committee Minutes -November 20. 2008 Page 2 REPORTS AND INFORMATION - Cage Cod Collaborative Marie Enochty reported that the search committee for Mr. Healy's replacement has finished their interviews. - Cohort Enrollment Projection The projections show that enrollment will hold steady for the next few years. Mr. Gradone reported that past forecasts for the most part have been low by about 20 kids (two years it was high by 4 kids). Search Committee Marie Enochty reported that the Search Committee had their initial meeting and Bonnie Nunheimer was voted Chair. They decided to have a set of questions sent to the Selectmen and Finance Committees to get their input on what they consider important in the next Superintendent. The finalist interviews (by Region and Union #54) will be conducted on March 19. APPROVAL OF MINUTES - It was moved by Steve Jones and seconded by Marie Enochty to approve the minutes of October 16, 2008. Voted unanimously. EXECUTIVE SESSION Mr. O'Reilly announced that the School Committee will go into executive session to discuss contract negotiations with non-union personnel and will conduct no further business following the executive session. It was moved by Marie and seconded by Jennifer to go into executive session. Roll call vote: M. Enochty -Aye, D. Telman - Aye, J. Rabold -Aye, S. Jones -Aye, J. O'Reilly -Aye. RETURN TO OPEN SESSION ADJOURNMENT It was moved, seconded and voted unanimously to adjourn, subject to paying bills, at 8:18 p.m. Respectfully submitted, B.J. Newmier, Secretary Brewster School Committee