BURLINGTON BOARD OF SCHOOL COMMISSIONERS

Tuesday, December 13, 2005

Board Meeting

 

BOARD MEETING MINUTES

Ira Allen Administration

150 Colchester Avenue, Burlington, VT 05401

 

 

1.   PLEDGE OF ALLEGIANCE

Commissioner Hale opened the meeting at 7:05 p.m.

 

2.  PRESENT

Commissioners:

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

Administrators:

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

Lyman Amsden, Advisor to the Board

Sara Jane Mahan, Human Resources Director

Scott Lisle, Business Manager

Betsy Liley, District Grants Coordinator

Paul Irish, District Technical Director

            Absent:

Bonnie Clapp, Director of EEE/Co-Director Curriculum

                  Stephanie Phillips, Co-Director Curriculum

 

3.       APPROVAL OF AGENDA

Motion (Lane/Connolly) (1) to switch the committee reports of Curriculum & Policy and Finance and (2) to move the Superintendent's report on the budget to the Finance Committee report.

 

4.       COMMENTS/QUESTIONS

Keith Brown -- 4th Grade teacher at Flynn; representing BEA -- Association would like to know why they haven't heard from School Bd. on proposal by Barnes teacher.

 

Karen Downey -- Parent of 7th grader at Edmunds -- Thanks Board for support of musical education. Seeing lots of progress from the programs. Middle schools are seeing particular success. All students across the district benefit.

 

Maurice Mahoney -- Resident of Ward 1 -- Prior school closings were painful, but could recognize the need for them. Not as painful as closing of Barnes; has a lot serious concerns about doing so. "Heart of the community." Suggests idea of making Barnes a magnet school to draw students into the area. Disagrees with compromise solution presented by Commissioner Connolly. Suggests that it is an insidious thing to do.

 

Aaron Goldberg -- Ward 6 resident -- Chair of Burlington Schools Foundation. Speaking in favor of Barnes. Doesn't think that Ward 4 has ever recovered from closing of Thayer. Wants Board to appreciate how integral Barnes is to the neighborhood. Disagrees vehemently with opinion that Taft can be sold under the terms of the will.

 

Kit Andrews -- Ward 3 resident -- Read additional material from her daughter's response to closing of Barnes. Stressed importance of neighborhood schools. Talked about importance of developing social capital for community. Chose to live on Park Street -- Children could have prospered in any community. What was important was what they received culturally from other students in Barnes.

 

Kevin Ryan -- Disagrees with Aaron Goldberg. Believes that City could take the building by eminent domain and use it as a long-term mental health facility. Also questions whether Barnes should be shut when

 

Diane Snelling -- Chittenden Senator -- Asks Board not to be penny-wise and pound-foolish by closing Barnes. Ask that it be maintained as an educational facility for the neighborhood.

 

Phil Fiermonte -- City Councilor, Ward 3 -- Urges Board to hold off on closing Barnes and involve Old North End in decision regarding school.

 

Karen Bushey -- Mother of two Barnes students and one former Barnes student. Believes that we will always have budgetary issues until we change educational funding in the state. Does not believe that closing Barnes is not the answer to the budgetary issues. Applauds the idea of the task force, and hopes it will look at all the challenges the Barnes kids face. School is important to the kids and to the community. Questions cost to the community down the road.

 

Alan Parker -- Concerned that Chair of School Board will appoint the task force. Believes that the Chair will handpick members who support the School Board.

 

Martha Abbott -- Agrees with virtually everything that's been said. City has spent a great deal of money to revitalize neighborhood; closing the school would be in direct contradiction of that. Doesn't think that it is a good idea for school administration to move into an angry neighborhood.

 

Jennifer Galloway -- resident of Ward 1 -- Family planner at Flynn -- Thinks that moving administration to Old North End is not a bad idea. Also thinks that the School Board should be the task force for the purposes of deciding what to do. Even if closing this school is a good idea, Board should wait to do it. That would give the Board a chance to listen to concerns and address medical and transportation issues.

 

Tom Billings -- Main reason people came out tonight is to keep Barnes open. Believes that the two Old North End schools are doing well. Raises concerns about effects of transience on test scores of Old North End students. Does not believe that it is worth 1 percent of budget.

 

Attendee -- Ward 6 resident -- Resident of Burlington for 9 months. At meetings, noticed that arguments pit one area of city against another; thought that he left that behind in Boston. Does not believe that proposal regarding Barnes was introduced out of classicism or racism. Commends the School Board and Amsden for the effort that they have put in. Sincerely hopes that Board lets community know that these proposals are not targeting a specific group. Urges Board to stand by their convictions. Not sure about conclusion but believes Board has best interests of

 

Alison Seger -- social worker at Barnes and mother of 3 students in District -- Recounted stories regarding the provision of services at Barnes. Said that when the issue of closing the school is raised, staff and parents take it personally.

 

Vince Brennan -- resident of Ward 3 and father of Barnes student -- Believes that Wards 2 & 3 are being targeted. Residents find it painful. Wants pain to be spread across the District. Suggested the name of Tim Hoskins for participation in the task force.

 

Chris Stadson -- Ward 3 resident -- Thinks that Dovetail is a program that experiments with bringing children in from other areas. District ran out of bus money for that program.

 

Katie Bushey -- 9 years old, student at Barnes -- Lives close to school and likes the teachers. Hopes Board will not close school.

 


Jim Tribus -- Believes that there is overwhelming support for keeping Barnes open and forming task force to address issues involving school system. Concerned about what resources will be available in the school; questions what the plan will be in 2, 5, or 10 years. Does not believe that proposal helps to remove the obstacles the students face. Thinks that closing Barnes will result in lasting, long-term damage to community and students.

 

Deirdre Morris -- Old North End resident and Grades 2/3 teacher at Barnes -- Knows where all her students live; can visit if child is absent or having problems. Believes that she has a very strong connection to her students because she lives so close to them.

 

5.       SUPERINTENDENT’S REPORT

Praised 7th grade spelling team at Edmunds for winning the State Championship.

 

Announced that all schools met the AYP standards under the No Child Left Behind Act.

 

Policy regarding gifts is up for a second reading. Acting Supt. Collins said that Pepsi offered a $25,000 scoreboard for the new high school athletic field, but under the terms of the policy, the District is required to turn down the offer.

 

Advisor Amsden said that on Friday, the District would be distributing a CD-ROM with the application materials of the Superintendent candidates. Responses from the Board are due back in the Advisor's office on Tuesday, December 20. Interviews by the Board will take place on January 11, and meetings with public will occur on January 17.

 

6.       COMMITTEE UPDATES

      a.      Curriculum & Policy Committee

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

 

Motion (Werbel/Baldwin) to give the Curriculum/Policy Committee the authority to develop the charge for a Task Force to study how the district can best remove obstacles to the success of students from low-income families.  The task force will be appointed by the chairman of the School Board and will consist of 15 members with three ex-officio board members.  The School Board’s Curriculum and Policy Committee will craft the specifics of the task force’s mission and responsibilities.   The task force will provide its recommendations to the School Board by May 1, 2006. 

           

Commissioner Haessly -- Asked for breakdown of membership.

 

Commissioner Pillsbury -- Said that recommendation was for 5 educational leaders, 5 members of community leadership, and 5 members of community at large.

 

Commissioner Werbel -- Described discussion by the Curriculum & Policy committee. Goal is to balance size of task force and ability to get work done.

 

Commissioner Holmziak -- Asked if task force would be self-governing, or have structure imposed upon them.

 

Commissioner Werbel -- There is still some work to do, given the outstanding budget issues.

 

Commissioner Pillsbury -- One of the reasons the C&P committee did not define the specifics of the task force yet is that there are still financial issues to deal with. C&P tried to limit its discussion to student achievement.

 

Commissioner Caldwell -- (1) Thinks that the description of the task force is too narrow. Thinks that it should look at best education for all students. Advocates for 5 or 10 year planning by the task force. (2) Wants to stipulate inclusion of UVM education department. Concerned that task force would limit its investigation. (3) Wants educators to be selected from our district. (4) Wants to open task force to any School Board member.

 

Motion (Caldwell/Ploof) to amend Commissioner Werbel's motion pursuant to her comments.

 

Commissioner Holmziak -- Concerned about May 1st deadline and thinks that expanding scope of task force is unrealistic, and dilutes focus on lower-income kids.

 

Commissioner Caldwell -- Thinks that task force would be operating in a vacuum without looking at broader issues. Suggests moving May 1 deadline instead.

 

Commissioner Baldwin -- Objects to opening task force to all Board members. Asked for division of question.

 

Commissioner Werbel -- Doesn't think that too much discussion is needed for the charge.

 

Commissioner Connolly -- Thinks that discussing top goal will accomplish broader look at education in the district.

 

Commissioner Caldwell -- Thinks that the task force does not have the luxury of limiting its charge. Suggests that is irresponsible for task force not to look at long-term issues.

 

Commissioner Haessly -- Is glad the C&P is recommending the creation of a task force. Is concerned that task force should be built from the ground up and not from the top down. But doesn't think that the task force goes far enough. Suggests that Board should develop a mini-Legacy Plan for the School District.

 

Student Rep. -- Asks if it is possible to have more than one task force.

 

Commissioner Holmziak -- Still believes that task force should be focused intently on the barriers faced by the kids. Strategic planning should be a project for the new superintendent.

 

Baldwin No        Caldwell Yes          Connolly No           Crook No              Elliott No

Fleury No        Haessly Yes            Hoekstra No           Holmziak No           Lane No

Pillsbury No      Ploof Yes                  Werbel No              Hale Abstain

 

The motion to expand the charge of the task force FAILED 3-10-1.

 

Suggestion by Commissioner Hale that amendment regarding University of Vermont education professional be expanded to include UVM College of Education. Commissioner Caldwell agreed.

 

Commissioner Werbel -- Suggested broadening amendment to open the pool to include any individual with expertise in this area.

 

Commissioner Caldwell -- Changed proposed amendment to require task force to use UVM Department of Education to the fullest extent possible and

 

Commissioner Haessly -- Task force shall request the input of educational experts

 

Commissioner Caldwell -- Wants the Department of Education to look at the statistical modeling of any data relied upon by the task force.

 

Commissioner Fleury -- Do we want UVM Dept. involved in any capacity, or actually sitting at the table? Do we mean UVM or higher ed in general?

 

Commissioner Holmziak -- We want the best advice from experts at the university level to evaluate material reviewed by task force.

 

Motion regarding requirement for involvement by Dept. of Education FAILED 6-7-1.

 

Motion that five educator members be from Burlington School District PASSED 13-1.

 

Commissioner Caldwell -- Thinks that 3 members of School Board is not enough.

 

Commissioner Hoekstra -- Offered friendly amendment that no member of the School Board serve as a voting member, but that all members of the Board be encouraged to participate.

 

Commissioner Baldwin -- Doesn't think that School Board should be excluded as members of the task force. Board members should be equals.

 

Commissioner Hoekstra -- Thinks that task force is serving the School Board, and members will listen to Board members, because anything the task force develops will have to pass the Board.

 

Commissioner Fleury -- Recommends that C&P chair be the facilitator and serve as a voting member. The amendment failed for lack of a second.

 

Commissioner Holmziak -- Supports participation of Board, but each organization should be limited to one member, except to PTO/parent/community component. The amendment was withdrawn.

 

Commissioner Crook -- Has a concern about motion. Feels that she has learned a lot, and that her views have shifted. Doesn't want to wait until May to hear progress of task force.

 

Commissioner Haessly -- Agrees with idea of keeping School Board members off, but thinks that there should be a link.

 

Commissioner Werbel -- Not in favor of any amendments. Believes that task force should be guided by the fact that the Board has to approve whatever the task force approves.

 

Commissioner Caldwell -- Likes idea of Commissioner Hoekstra of not having Board members involved.

 

Commissioner Haessly -- Thinks that it is ironic that Board members are worried about being excluded.

 

Commissioner Baldwin -- Thinks that School Board members should be seen as involved in this issue.

 

Commissioner Hoekstra -- If three members of Board are on task force, input is only coming from 12 people and that's not enough.

 

Student Rep. -- Thinks that it would not be fair for Board to vote on the task force. Recommends that

 

Friendly amendment -- That three School Board members serve as ex officio delegates to the task force, in addition to 15 voting members.

 

Baldwin No              Caldwell Yes          Connolly No           Crook Yes                  Elliott Yes

Fleury Yes                  Haessly Abstain       Hale Abstain       Hoekstra Yes         Holmziak Yes

Lane Yes                  Pillsbury Yes         Ploof Yes                  Werbel No

 

The amendment PASSES 9-3-2

 

Discussion Regarding Motion to Create Task Force

Commissioner Haessly -- Motion (Haessly/Caldwell) to have seven community members, 1 appointed by each NPA.

 

Commissioner Hoekstra called the question. The motion to call the question PASSED 9-4.

 

The motion to amend the membership FAILED 4-9.

 

Baldwin Yes            Caldwell No            Connolly Yes         Crook Yes                  Elliott Yes

Fleury Yes                  Haessly No              Hale Abstain       Hoekstra Yes         Holmziak Yes

Lane Yes                  Pillsbury Yes         Ploof Absent        Werbel Yes                 

 

The motion to adopt the creation of a task force (as amended) PASSED 10-2-1, with one commissioner absent.

 

b.      Finance Committee

            1.      Presentation of the budget

Commissioner Lane introduced the report of the Finance Committee, including the amount of the proposed FY 06-07 budget of $38,077,893.00.

 

Acting Superintendent Collins explained the specifics of the proposed budget for the following year.

 

Motion (Lane/Connolly) to approve a budget in the amount of $38,077,893.00 consistent with the infrastructure recommendations of the Finance Committee.

 

Commissioner Haessly -- Is very upset by the budget and is not one that he can support. Thinks that it is not in the best interests of the student, and is balancing the budget on the back of those least able to afford it.

 

Commissioner Caldwell -- Thinks that variance proposal is the wrong thing to do. Instead, variance policy should be tightened for kids in Old North End.

 

Requested friendly amendment to strike Paragraph 4 from Finance Committee's recommendation. Commissioners Lane and Connolly agreed.

 

Commissioner Caldwell -- Strenuously objected to removal of administration from Barnes. Believes that administration is necessary. Motion (Caldwell/Haessly) to add $32,000 back into budget to include a social worker in the Barnes school.

 

Baldwin No              Caldwell Yes            Connolly No        Crook No              Elliott No

Fleury Yes                  Haessly Yes            Hoekstra Yes            Homziak No        Lane No

Pillsbury No            Ploof Yes              Werbel No             Hale Abstain

 

Motion (Caldwell/Haessly) to restore $205,000 to the budget to restore the administrative services at the Barnes school.

 

Baldwin No              Caldwell Yes            Connolly No        Crook No               Elliott No

Fleury No              Haessly Yes            Hoekstra No        Homziak No        Lane No

Pillsbury No        Ploof Yes                  Werbel No              Hale Abstain      

 

Commissioner Pillsbury asked Acting Supt. Collins to comment on the short-term and long-term financial challenges facing the Burlington School District.

 

Acting Supt. Collins detailed the various challenges facing the School District, including the rise of the Common Level of Appraisal.

 

Motion (Crook/Ploof) to sell either Taft or Ira Allen, rather than committing to selling one or the other.

 

Commissioner Lane pointed out that it would much more expensive to move the administration from Ira Allen than to clean out Taft.

 

Commissioner Werbel said that she wants the District to be as infrastructure-lean as possible.

 

Commissioner Pillsbury said that the District is property rich and cash-poor. The plan to get rid of some buildings is strategic planning.

 

Commissioner Fleury spoke against the amendment. Feels he needs to represent his ward, and they are concerned about the amount of real estate the District owns. Not sure he has a good answer when we own two white elephants, when we could be using the money to help educate our kids.

 

Commissioner Caldwell -- Suggests adding language to Paragraph 1 that if task force finds that there is a critical need for Ira Allen, it will not be sold

 

Commissioner Connolly -- Underscored difference in capital infrastructure and operating costs of Taft and Ira Allen. Hopes Board will say good-bye to bricks-and-mortar and use money to fund a new approach to education. Pointed out there legal hurdles and it will take time to get this all done.

 

Commissioner Baldwin -- Wants to leave Paragraph 1 as it is so that task force has resources with which to work.

 

Commissioner Haessly -- Based on comments by Atty. Goldberg, has problems with selling the Taft building. Also has talked to City Councilors who will not support the sale of school buildings.

 

Commissioner Caldwell -- Every time school has closed, District has had to spend money to add on to other buildings.

 

Baldwin No              Caldwell No        Connolly No        Crook Yes              Elliott No

Fleury No              Haessly Yes            Hoekstra No        Homziak No        Lane No

Pillsbury No            Ploof Yes              Werbel No             Hale Abstain      

 

The motion to amend Paragraph 1 FAILED 3-10-1.

     

Commissioner Hoekstra called the question on the main motion. Commissioner Caldwell

 

Commissioner Hale reviewed the current motion.

 

Baldwin Yes            Caldwell No        Connolly Yes            Crook Yes              Elliott Yes

Fleury Yes                  Haessly No              Hoekstra Yes            Homziak Yes            Lane Yes

Pillsbury Yes            Ploof No                Werbel Yes                  Hale Yes

 

The motion to adopt the budget in the amount of $38,077,893

 

Motion (Caldwell/Ploof) to look into cutting the position of Advisor to the Board as a way of saving costs.

 

Baldwin Yes            Caldwell Yes            Connolly No        Crook Yes              Elliott Yes

Fleury No              Haessly Yes            Hoekstra Yes            Homziak Yes            Lane No

Pillsbury No            Ploof Yes              Werbel No             Hale Abstain

 

The motion PASSED 8-5-1.

     

c.      Technology Committee

Commissioner Crook presented the report of the technology committee. The committee heard a presentation from the inventor of the wood chip boiler. The project is going out to bid in January.

 

d.      Regional Technical Education Steering Committee

            No update.

 

7.   OLD BUSINESS

      No update.

 

8.   NEW BUSINESS

a.      Consent Agenda

Motion (Connolly/Pillsbury) to pass the consent agenda. Motion carried.

 

b.   Policy review

1.   KH – Gifts from the Public (2nd Reading)

Motion (Pillsbury/Connolly) to adopt. Motion carried.

 

2.   KL – Public Complaints & Concerns (2nd Reading)

Motion (Pillsbury/Connolly) to adopt. Motion carried.

 

9.       ADJOURNMENT

      The Board adjourned at 10:30 p.m.