BURLINGTON BOARD OF SCHOOL COMMISSIONERS

Tuesday, November 8, 2005, 7:00 p.m.

Board Meeting

 

BOARD MEETING MINUTES

Ira Allen Administration

150 Colchester Avenue, Burlington, VT 05401

 

 

1.   PLEDGE OF ALLEGIANCE

The meeting was called to order at 7:05 p.m.

 

2.  PRESENT

Commissioners:

Kate Baldwin, Marrisa Caldwell, Katherine Connolly, Barbara Crook, Thomas Fleury, Chris Haessly, Paul Hale, Jurij Homziak, Fred Lane, Keith Pillsbury, Loyal Ploof, Amy Werbel

Administrators:

Jeanne Collins, Acting Superintendent & Director of Special & Compensatory Education

Lyman Amsden, Advisor

Sara Jane Mahan, Human Resources Director

Scott Lisle, Business Manager

Betsy Liley, District Grants Coordinator

Paul Irish, District Technical Director

            Absent:

      Wallace Elliott, Commissioner

      Erik Hoekstra, Commissioner

Bonnie Clapp, Director of EEE/Co-Director Curriculum

                  Stephanie Phillips, Co-Director Curriculum

 

3.      APPROVAL OF AGENDA

Commissioner Hale proposed the following revisions to the Agenda:

 

Move item #5, Executive Session, to after New Business.

 

Under Old Business, a re-vote on student discipline matter and on negotiation positions for administrative assistants.

 

Move item #9.d, the Livable Wage Resolution, to #5.

 

Under New Business, add a discussion of the City's Council resolution regarding a state-wide teacher's contract, as well as the Burlington School Food Action Plan.

 

Motion (Ploof/Haessly) to approve the revised agenda.

 

4.       COMMENTS/QUESTIONS

Sharon Bushor – Member of the ordinance committee that drafted the livable wage ordinance. Speaking

in favor of the resolution on the livable wage.

 

Richard Kemp – Issue of livable wage is about justice and decency. Points out that some paraeducators are eligible for food stamps.

 

Wendall Atkins (?) – Long-term employee of Burlington City. Does not want the Board to wait three years.

 

Chris Mehan – Works at Peace & Justice Center. Spoke in favor of livable wage resolution. Discussion of impact of low hourly wage.

 

Barb Flint – Ward 4 resident, two children in BHS. Works at Ira Allen as a paraeducator.

 

Jonathan Kasam – Opposed to closing of Old North End schools. Presented collection of petitions in opposition to any closings.

 

Bonnie Acker – Volunteer in Burlington School Food program. Believes that success of program stems from kitchen staff. Argues that livable wage is a necessary part of continuing the success of the program.

 

Alan Cutler – Should be fixing the schools, not closing them. Shouldn't close schools to build offices; wife has worked at Barnes for three years. Dislikes the fact that the high school field bond passed and then issue of closings schools arose again.

 

Terry Buehner, President of Burlington Education Association. Power Point presentation in opposition to closing North End schools.

 

Anthee Athis -- Spoke in favor of livable wage.

 

Phil Fiermonte – Lead sponsor of livable wage ordinance. Spoke in favor of livable wage.

 

Resident of Ward 3. Spoke in favor of livable wage.

 

James Haslem – Vermont Workers Center. Spoke in favor of both livable wage and maintaining neighborhood schools.

 

David Crandler – Concerned about fact that the high school has a new track. Willing to pay for a livable wage.

 

Teachout – Spoke on behalf of a number of people that work in the schools and make less than a livable wage.

 

Marie Brunton – Works with Vermont Livable Wage Campaign. Spoke in favor of livable wage resolution.

 

Leslie Crawford -- Title 1 paraeducator at Edmunds Middle School. Spoke in favor of livable wage resolution. Pointed out that recommended pay for babysitters is higher than her hourly wage.

 

Lauren Spear – Burlington resident speaking in favor of livable wage resolution.

 

Suzanne Visehar - Speaking in favor of livable wage resolution.

 

Julia Curry – homeowner in Old North End. Strongly in favor of both livable wage resolution and neighborhood schools.

 

Bret Kernoff – Parent of children in Burlington School District. Has worked in a variety of schools around the District. Believes that his daughter at the high school was discriminated against, and that the high school principal was unable to get to the teachers to address the issue.

 

Liza Cowen – Parent of two children in the school district. Would like to switch the topic to wealthy corporations. Concerned about their presence in the schools. Believes that corporations like General Dynamics have gotten risk through war profiteering. Opposes their involvement in the “Reading Is Fundamental” program.

 

5.      RESOLUTION ON LIVABLE WAGE

 

Motion (Haessly/Ploof) to adopt the resolution.

 

Commissioner Haessly spoke in favor. Student Rep. Faye Ely spoke in favor of the resolution.

 

Commissioner Werbel pointed out the Board's position on the livable wage. She noted that a livable wage is one of our priorities.

 

Motion (Werbel/Connolly) to call the question.

 

Baldwin – No                 Caldwell – No               Connolly – Yes                  Crook – No

Fleury – No                       Haessley – No              Hale – Abstain             Holmziak – No

Lane – Yes                        Ploof – No                    Pillsbury – Yes                  Werbel – Yes

 

The motion did not carry.

 

Commissioner Baldwin praised the Board's priority list. Argued that the Board retreat was designed to promote consensus, and she feels that the Board did so. She thinks that it is important for that process to continue.

 

Commissioner Hale suggested that Commissioner Caldwell has a conflict of interest. Commissioner Caldwell rejected that suggestion.

 

Commissioner Caldwell reviewed comments of Board members regarding paraeducator issue from the last campaign.

 

Commissioner Holmziak asked that his entire statement regarding paraeducator pay be read.

 

Commissioner Werbel reiterated her support for the paraeducator pay increase.

 

Commissioner Pillsbury underscored the budgetary issues and contract negotiations that are required, and said that he is opposed to binding future boards.

 

Commissioner Ploof said that the Board should be disgusted that we're not paying people a livable wage.

 

Commissioner Crook said that she can support the resolution, and likes the fact that it has a time frame built in.

 

Commissioner Haessly said that the resolution is a reflection of community values. He said that he is concerned that the Board is balancing the budget on the backs of the poor. He does not believe that the Board should allow that to happen. Commissioner Haessly also said that sometimes consensus is not possible, and that he did make changes in his resolution to reflect some Board concerns.

 

Commissioner Haessly called the question.

Baldwin – No                 Caldwell – Yes             Connolly – No              Crook – Yes

Fleury – Yes               Haessley – Yes                  Hale – No                    Holmziak – No

Lane – No                    Ploof – Yes                        Pillsbury –  No             Werbel – No

 

The motion fails.

 

6.      SUPERINTENDENT’S REPORT

      a.      Schedule meeting for December 13, 5:00-7:00 p.m. for Board self assessment.

Discussion with Win Goodrich regarding Board's self-assessment.

 

      b.      Administration’s presentation of plan to implement the Board’s goals.

Mr. Amsden said that he is making a proposal to the Board in order to assist the Board in fulfilling its top priority, removing obstacles to success of low-income students.

 

He presented comments from superintendents that have worked on balancing school populations based on income.

 

The first part of the proposal is to redistrict Barnes students, and to have five schools with no more than 50% free-and-reduced lunch students.

 

The second part of the proposal would include the sale and reconfiguration of various District buildings.

 

He estimates that the proposal would result in savings about 2 cents on the tax rate.

 

Motion (Lane/Fleury) to table the issue and hold a special meeting as a committee of the whole on November 15, beginning at 7 p.m.

 

Commissioner Caldwell questioned whether there should be other options presented.

 

Commissioner Crook asked for some clarification on certain points of the proposal. She also asked if every the proposal. Mr. Amsden said that they have.

 

Commissioner Fleury thanked Mr. Amsden for his work on the proposal and said that it looks like a good starting point.

 

Commissioner Baldwin asked about public comment. Chairman Hale said that the committee of the whole would be a working session and would not be an opportunity for public comment. If a proposal emerges, there will then be an opportunity for public comment.

 

Commissioner Fleury urged the Board to get sufficient public comment on whatever proposal is eventually adopted.

 

Commissioner Holmziak agreed with Commissioner Caldwell that additional alternatives are needed in order to evaluate the proposal.

 

Commissioner Haessly requested that the meeting be warned tomorrow meeting.

 

The motion passes.

 

c.   Set public hearing dates for the budget meetings

The Board will hold public hearings on the budget on December 20th and January 3rd, with a final vote on the budget on January 10th.

 

Commissioner Haessly suggested doing a public hearing the night before the City election in March.

 

d.      Superintendent Applications

The advertising for a new superintendent has begun. Two applications are already in. Question about how best for Board members to evaluate the applications.

 

Commissioner Caldwell asked if the Board had discussed having an open application process. She also argued that the process has not incorporated the comments from the public at the last hearing.

 

Commissioner Connolly reminded the Board of the process that has been already determined.

 

Brief discussion of distribution method for application materials.

 

Commissioner Haessly suggested opening up the interview process.

 

Mr. Amsden suggested discussing any changes to the interview process at the December 13th meeting.

 

7.       COMMITTEE UPDATES

a.      Finance Committee

Commissioner Lane presented the report of the Finance Committee.

 

b.      Curriculum & Policy Committee

Commissioner Pillsbury presented the report of the Curriculum & Policy Committee.

 

c.      Technology Committee

Commissioner Crook presented the report of the Technology Committee.

 

d.      Regional Tech Center

Commissioner Pillsbury reported that there is a meeting upcoming on November 10, and that there will soon be a summaries presented to the Legislature of the Regional Technical Center Committee's principles.

 

8.      OLD BUSINESS

      a.   Re-vote on student discipline matter

Motion (Pillsbury/Lane) to adopt the recommendation of the student discipline committee. The motion carried.

 

      b.   Re-vote on Board negotiation positions regarding administrative assistants

Motion (Fleury/Pillsbury) to approve the Board's negotiation positions.

 

Commissioner Caldwell questioned whether it is appropriate to adopt a vote without having a new discussion, if the original meeting was not properly warned. She expressed dissatisfaction with the process.

 

The motion was approved.

 

9.   NEW BUSINESS

a.      Consent Agenda

Motion (Pillsbury/Lane) to approve the consent agenda. The motion carried.

 

      b.   Policy review

i.    KH – Gifts from the Public (1st reading)

Motion (Pillsbury/Werbel) to approve KH for 1st reading. Commissioner Werbel explained the proposed changes.

 

Motion (Caldwell/Haessly) to amend para. 3 to reinstate the language “are not permitted to promote commercial interest etc.” Commissioner Werbel explained the subcommittee's language decision.

 

Commissioner Caldwell argued that the language compromises the policy, and wants stronger language.

 

Commissioner Haessly applauded the committee's work.

 

Commissioner Werbel said that the subcommittee looked at a lot of different scenarious to make sure the policy would work.

 

Commissioner Lane spoke in favor of the language adopted by the subcommittee.

 

Commissioner Baldwin reiterated the fact that the subcommittee looked at a lot of different scenarios to make sure that the policy would be effective.

 

The motion on the amendment did not pass.

 

The motion on the policy for 1st reading passed.

 

ii.   KL – Public Concerns (1st reading)

Motion (Pillsbury/Lane) to approve the policy for 1st reading. Commissioner Pillsbury explained the policy.

 

Commissioner Haessly requested that the General Dynamics issue be added to the Board agenda.

 

The motion carried.

 

c.      Endorse Technical Education vision and guiding principles

Motion (Pillsbury/Baldwin) to endorse the Technical Education vision and guiding principles.

 

Commissioner Haessly discussed presentation regarding technical education at the Vermont School Board Association meeting.

 

Commissioner Caldwell opposed adoption of the motion, arguing that Technical Education vision is premature, and said that we need additional discussion as a Board regarding technical education.

 

Motion (Haessly/Caldwell) to table until next week. The motion (4 aye, 5 nay) did not pass.

 

Commissioner Pillsbury said that the vision deals with a program, not a facility.

 

Commissioner Baldwin said that the vision actually supports what Commissioner Caldwell is looking for in terms of a Board discussion.

 

Commissioner Caldwell asked if the vision commits us to a particular plan. Commissioner Pillsbury said that it does not.

 

Commissioner Haessly indicated that he is inclined to support the proposal.

 

Commissioner Caldwell said that she would have preferred that the vision.

 

d.      Discussion of Burlington School Food Action program

Motion (Pillsbury/Haessly) to adopt the Burlington School Food Action Plan.

 

Commissioner Baldwin praised the people involved. Commissioner Werbel agreed.

 

Commissioner Haessly recommended that a resolution be adopted praising the people involved.

 

The motion carried.

 

e.      Discussion of City Council resolution regarding state-wide teacher contract

Motion (Baldwin/Holmziak) to refer the resolution to the Finance Committee. The motion carried.

 

9.       EXECUTIVE SESSION

There was no need for an executive session.

 

10.  ADJOURNMENT

Motion (Haessly/Werbel) to adjourn. The Board adjourned at 10 p.m.