Draft:  May 4, 2006

              

Approved: May 17, 2006                                                                                                   

 

School Committee meeting May 3, 2006

                                                                       

Under Report of the Secretary

 

 

7:00 P.M.  Business Meeting

 

Ms. Alcorn called the meeting to order at 7:00 p.m.

 

Members present: Ellen Alcorn-Chair, John Coyne, Jon Radtke, Otis Thompson, Susan Hopkins, Stephen Spring, Benjamin Meiklejohn, Joshua Waxman, Sarah Muzzy

 

Members not present: Lori Gramlich, Jason Toothaker

 

Report of the Chair

Ms. Alcorn:

 

Report of the Superintendent

Superintendent O’Connor:

GRADE 5

                          Presumpscot school

                               Kevaghn Hinckley- placed first individually

                               Nathan Finberg- placed second individually 

                           Longfellow

                         Jonathan Tao- placed fourth individually

GRADE 6

                         Lyman Moore                 

Ellen Jewett- placed fifth individually

King Middle School

                         Austin Kessler- placed fifth individually

GRADE 7

                         Lincoln Middle School

                               Scott Shambaough- placed first individually

              GRADE 8

                         King Middle School

                                   Donald Bennett-   placed fifth individually

                         Lincoln Middle School-

                        Ming He Wang- placed fifth individually

 

                   Retirements:  effective 6/30/06

Maureen Lowell   Kindergarten – Riverton             1.0            20 years

Andrea Winson    Grade 5 – Lyseth             1.0            29 years

John Cross        Social Studies Teacher – Deering            1.0            36 years

 

                 Resignations:  effective 8/31/06

Marcia Miller               Gifted & Talented Teachers            .1 of .8 position

                                                Lincoln & Longfellow

Anita Charles             English Teacher                        1.0

                                                Deering

 

Report of Committees

1.      Policy Committee – Mr. Radtke indicated that the Policy Committee met prior to the evening meeting and began looking at the 2023 proposal submitted earlier in the year as well as continuing the review work on the policy manual.

  1. Finance Committee – the city and school committee finance committees met earlier in the week to discuss the FY07 budget.  Some suggestions included $500,000 reduction, an iteration of a 0% budget.  A further discussion of the budget will take place during the evening’s meeting.
  2. Legislative Affairs Committee – Mr. Meiklejohn – no report.
  3. Riverton Building Committee – Mr. Coyne – no report.   Indicated that the Neighbors newspaper had a great write up on the project.
  4. Other Committees and/or member concerns  - Mr. Radtke mentioned that on Thursday, April 27th from 3:30 to 5 p.m. he and Mr. Meiklejohn met with PEA reps regarding negotiations.

 

Consent Items - None

 

Report of the Secretary

Consideration and action to approve the meeting minutes of the April 26, 2006 meeting.

Mr. Meiklejohn moved, seconded  Mr. Coyne and voted  unanimously to approve the meeting minutes of  the April 26, 2006 meeting. (Students voted with majority)

  

Old  Business - None

 

New Business

  1. First reading of 2006-2007 school calendar.

Superintendent O’Connor indicated that the Professional Development Committee and the Calendar Task Force (members – Jon Radtke, Ken Farber, Peter Eglinton, Kathleen Casasa, and Superintendent O’Connor).   Tom Lafavore, Director of Educational Planning, to reviewed the proposed calendar with the Committee.  He indicated that three early release days have been eliminated from the 06/07 calendar for a total of 5 days, which provides 31 hours 10 minutes of increased instruction time.

 

Questions:

Mr. Spring – task force recommendation of adding 1 to 1.25 hours of professional development.  Also asked if a late start could be introduced at the high schools next year?

 

Mr. Radtke – adding 1 to 1.25 hours is just a recommendation passed along to the superintendent from the task force.  This would be adding time to the teacher contract.  Supports a late start.  Complex when weekly staff development is embedded.  There is a necessity for early release/late start.   School Committee would need to look at financially supporting staff development to bring staff together and hire substitutes.

 

Mr. Coyne – asked how proposed change in start times would impact transportation.

 

Superintendent O’Connor – indicated that the transportation department would be able to work with the suggested new start times.   Indicated that Deering High School did have a late start time 2-3 years ago and it worked.  A later start time is a matter of folks adapting to this each week.

 

Mr. Thompson – concerned about early release days.  Difficult for parents to set up childcare with these spread out throughout the year.  Finds it disappointing to look at this calendar as it does not look at the demands of education.  Does not support the proposed calendar.

 

Ms. Muzzy – asked about 10 minutes at beginning of the day versus the end.   

 

Mr. Lafavore - shared a sample schedule of proposed starting times, which are somewhat later than what schools currently have.

 

Mr. Waxman – asked about prep time at the secondary level versus the elementary level.

 

Ms. Carrigan, Longfellow Principal, indicated that elementary teachers have planning time attached to their lunch schedules.

 

Ms. Alcorn – moving to vertical teaming, but does not see where there is time built in for this.  Asked if district requires elementary schools to have time for vertical teaming.

 

Superintendent O’Connor – indicated that vertical teaming is not part of the elementary level’s day.  Vertical teaming will occur during staff meetings, cluster meetings at the middle and high schools.  Also through creative approaches principals will make time for vertical teaming.

 

Addendum

New Business

1.  Consideration and action to approve the expenditure of $350 from School Committee contingency for the Casco Bay High School Math meet.

 

Mr. Radtke moved, seconded  Mr. Coyne to approve the expenditure of $350 from School Committee contingency for the Casco Bay High School Math meet.

 

Ms. Alcorn indicated that a team from the School Committee would be Stephen Spring, John Coyne, Joshua Waxman and Sarah Muzzy.

 

Mr. Meiklejohn – requested a review of the Student Travel and Excellence fund.

 

Mr. Radtke – Student Travel and Excellence fund is for students rather than funding of School Committee peers to participate in a math meet.  Fund only becomes active when a request is made.

 

Vote:  It was voted unanimously to approve the expenditure of $350 from School Committee contingency for the Casco Bay High School Math meet. (Students voted with majority)

 

Personnel  

  1. Consideration and action to approve the following personnel items:

Leave of Absence:

Denise Preisser            PE – Lincoln  1.0            full-time LOA      personal

                                    effective 5/5/06 – 8/31/06

 

Pamela A. Brewer Reiche -Special Ed            1.0            0.5 LOA  Childrearing                                                      effective 9-1-06

 

Robin Stevens              Reiche -ESL Teacher            1.0            0.5 LOA  Childrearing                                                      effective 9/1/06

 

Election:  effective 9/1/06

Lisa Dillon                    Phych Examiner                      1.0            *$59,380

M.S., School Psychology – USM

M.Ed., Special Education – Temple

* pending negotiations

 

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

 

Committee Focus on Educational Issues

  1. Discussion of FY 07 budget.

Mr. Thompson provided some background information.  The city and school committee finance committees met earlier in the week where a comparison of the EPS formula was presented and the impact of EPS being above the formula was discussed.  There is confusion across the state regarding EPS funding.  Districts under EPS last year are all substantially higher this year.  There is a charter provision that if the city is to cut the budget it would take 6 votes.  Some considerations discussed included a possible $500,000 reduction, 0% budget.  At a public hearing on Monday, May 1st at city hall, state concerned with impact that EPS is having on district budgets.   Mr. Thompson indicated that in order to meet legal requirements of EPS, the School Committee would need to vote on the following considerations to support the current budget levels so the city council can incorporate into their budget.  It is a legal requirement under EPS requiring the School Committee to vote on articles to present to the council for their budget process.  Not reopening the budget, but meeting EPS legal requirements.

 

Mr. Paulson spoke briefly to the Committee regarding the EPS funding formula and districts that are now over the funding formula.

 

Superintendent O’Connor acknowledged all the work that Mr. Paulson has done to make the information as understandable as possible for everyone.

 

Ms. Alcorn - Mentioned that Councilor Duson has requested a minority report because of the close vote to pass the FY07 budget.  Several members of the Committee indicated that they did not feel this is appropriate, but would be willing to talk to any councilors who might wish to contact them regarding their budget vote.

 

2.  Consideration and action to acknowledge FY07 budget articles:

a.  Vote on Additional Local Funds Article

 

Mr. Radtke moved, seconded  Mr. Thompson

That in accordance with the school budget previously approved by the Portland School Committee for the 2006-07 fiscal year and under and pursuant to 20-A M.R.S.A. section 15690(3), the Additional Local Funds budget article in the amount of $7,683,141, which exceeds the State’s Essential Programs and Services allocation model by $2,139,129, be and hereby is approved in form presented to this meeting and that a copy of said article be filed with the minutes of this meeting.

 

Mr. Thompson – this vote is to recognize that the district is above recommended EPS

level per wording in LD1.

 

Mr. Meiklejohn – seems like awkward legislation requiring school committee to vote. 

Understands legal requirements as agents of the state, however, will be voting against

this.

 

Mr. Spring – logistical process requiring need for School Committee to take vote.

 

Vote:  It was voted  6-1 That in accordance with the school budget previously approved by the Portland School Committee for the 2006-07 fiscal year and under and pursuant to 20-A M.R.S.A. section 15690(3), the Additional Local Funds budget article in the amount of $7,683,141, which exceeds the State’s Essential Programs and Services allocation model by $2,139,129, be and hereby is acknowledged in form presented to this meeting and that a copy of said article be filed with the minutes of this meeting. (Students voted with majority)

 

b.  Vote on Other Required Budget Articles

 

Mr. Radtke moved, seconded  Mr. Coyne

That in accordance with the school budget previously approved by the Portland School Committee for the 2006-07 fiscal year and under and pursuant to 20-A M.R.S.A. section15690(1), (2) and (4), the State/Local EPS Funding Allocation, the Non-State-Funded School Construction and Renovation Debt Service and the Total School Budget Summary articles be and hereby are approved in form presented to this meeting and that a copy of said articles be filed with the minutes of this meeting. 

 

Vote:  It was voted 6-1 That in accordance with the school budget previously approved by the Portland School Committee for the 2006-07 fiscal year and under and pursuant to 20-A M.R.S.A. section15690(1), (2) and (4), the State/Local EPS Funding Allocation, the Non-State-Funded School Construction and Renovation Debt Service and the Total School Budget Summary articles be and hereby are approved in form presented to this meeting and that a copy of said articles be filed with the minutes of this meeting. (Students voted with majority)

 

Public Comment Prior to 11:00 PM – None.

 

Executive Session

Consideration and action to move into Executive Session to discuss negotiations with the Portland Education Association (PEA) pursuant to 1 MRSA §405(6)D.

 

At 8:39 p.m. Mr. Meiklejohn moved, seconded  Ms. Hopkins and voted  unanimously to move into Executive Session to discuss negotiations with the Portland Education Association (PEA) pursuant to 1 MRSA §405(6)D.

 

At 9:37 p.m. Mr. Radtke moved, seconded  Mr. Coyne and voted unanimously to come out of Executive Session

 

At 9:38 p.m. Mr. Radtke moved, seconded  Ms. Hopkins and voted  unanimously to adjourn the meeting.

 

Respectfully submitted,

 

 

 

Mary Jo O’Connor

Superintendent of Schools