HOPKINTON SCHOOL DISTRICT
School Administrative Unit #66
204 Maple Street
Contoocook, NH 03229
Hopkinton School Board
Tuesday, November 4, 2008
I.
Chair David
Luneau called the meeting to order at 6:30 p.m., the Pledge of Allegiance was
led by Ms. Fuller. Present: Chair
David Luneau, Co-Chair Kim Fuller, School Board members Larry Donahue, Liz
Durant and Peter Yunich, Superintendent Dr. Brian Blake, Business Administrator
Michelle Clark, Administrative Assistant Tara Graham, Principal Steve
Chamberlin, Principal Bill Carozza, and Student Representative Quinn Blue.
II.
Additions/Deletions
to the agenda:
A.
None at this
time.
III.
Correspondence
A.
Dr. Blake
received notice of a business grant received by Kristin Jacques from the NH
Chamber of Commerce.
IV.
Approval of Minutes
A.
Motion to
approve the 10/21/08 minutes made by Ms. Fuller, seconded by Mr. Donahue,
motion passes, all in favor, minutes approved with minor edits.
V.
Public
Comments
A.
Merle
Dustin: Noted an essay contest for
5th graders only, with a 12/19 deadline. The topic being ŇHow are the ideals of the Gettysburg
address still relevant today?Ó
Information will be forwarded to Mr. Bessette at Maple Street School.
VI.
Staff
Reports/Presentations
A.
Harold Martin
School, PrincipalŐs Report (Bill Carozza):
á
The Professional
Development day went very well and they worked this time on writing. There was also the opportunity to learn
more about the digital portfolios at the Middle School.
á
Congratulations
to Christin Doneski for winning the Manchester Marathon!
á
Planning for
the World Languages Program is underway.
This will be a parent funded, after-school program where the elementary
children will be bussed to the High School – there has already been great
interest in this program and some funding will be available for children that
would like to participate but cannot afford it.
B.
Maple Street
School, PrincipalŐs Report (Dr. Blake for Mr. Bessette):
á
Mr. Yunich
asked about NECAP testing. Dr.
Blake will acquire reports and will decide, along with Mr. Luneau, which Board
meeting to bring this information to, as the next few will be tied up with
budget topics.
C.
Hopkinton
Middle-High School, PrincipalŐs Report (Steve Chamberlin):
á
At their
Professional Development Day they discussed what everyone thought the most
important things to connect grade to grade were. Assessments were worked on and they experienced the World
Caf Model. Small groups connected
the 4 Professional Learning Community questions and used brainstorming to start
fitting them into strategies.
á
There is discussion
regarding using the High School LibraryŐs Communication Room for Boys &
Girls Club mentoring.
á
There will be
a presentation at the High School on Thursday, November 13th at
9:15am on Polio, as part of an ongoing education series there. This presentation will focus on the
roadblocks that eradication faces.
á
Ms. Fuller
extended her congratulations to Patty Connelly for winning the Walter A. Smith
Award from the Athletic Association. She also commented that she was pleased to
see weighted grades being discussed.
D.
SuperintendentŐs
Report (Dr. Blake):
á
Dr. Blake
commented on the Safe Routes To Schools meeting that took place last week. The bids for the curbing and asphalt
(for the new sidewalk in front of the Harold Martin School) came back much
higher than expected. The
contractor will now be pricing them separately to see if we are able to attain
a better deal. He is still hopeful
that this project will be done before winter.
á
Everyone is
in the beginning phases of budget preparation and should have initial numbers
to look at by the end of next week.
á
There are
10-12 homeless students in the district as of 10/01/08. Total enrollment is 971, down from 1032
at this time last year (10/01/07).
á
Dr. Blake
noted that a Safety and Security Roundtable Meeting was held last Thursday
(10/30/08). The group walked
through a mock incident of a bus accident as if it had happened after 4pm
– a better understanding of necessary communications and roles (both
internal and external) was reached through this exercise. He also discussed the lockdown drill at
Harold Martin, which had taken place last Tuesday (10/28/08).
á
Mr. Donahue
commented on the food service comparisons/research that Dr. Blake and Ms. Clark
are working on. He noted that we
do not want to only examine the gross numbers, but also the per meal
costs. Ms. Clark said she will be
acquiring information at her upcoming ASBO conference and will also be getting
information for outsourcing quotes.
E.
TreasurerŐs
Report:
á
Rescheduled
until next meeting.
VII.
Comments From
The Hopkinton School Board
A.
Ms. Fuller
asked about the calendar committee and if there was an upcoming meeting? She suggested they may want to explain
on the next calendar why a student might have a day off and what the teachers
and staff are doing on that day.
B.
Mr. Yunich
noted that he ordered reprints of last SundayŐs New York Times which included a
survey among colleges and universities regarding admission requirements. Interesting enough was that class rank
and GPA were lowest on the scale – the highest was the level of
curriculum the student was exposed to and SATs were in the middle. College interviews were marginal. Mr. Yunich also ordered copies of
Charles MurrayŐs new book ŇReal EducationÓ.
C.
Mr. Luneau
received a letter from 5th grader Nick Meserve who is trying to
raise his own funds to go to Washington D.C. for the People to People event he
was selected to attend. He is
making cookies for donations, Mr. Luneau brought in some of these cookies he
received for donating, to share with the group.
D.
Mr. Luneau
gave Dr. Blake a copy of the Capital Improvements Plan from the Hopkinton
Planning Board and asked for copies to be distributed to the Board members and
Administrators to review and comment on.
VIII.
Items For
Board Discussion
A.
Hopkinton 2.0
Framework:
á
Dr. Blake
presented the framework developed by the H20 committee (PowerPoint available on
our website).
á
Ms. Durant
asked about a PR plan, all agreed that newspaper articles would be a good idea.
B.
Locks for
Harold Martin School:
á
Butterfly
locks have been recommended for locking access on the inside of the classroom
(currently, you must open the door to lock from outside). Maple Street and the Middle-High School
both have these locks and have had great success with them.
á
50 locks
would cost $8707.04, it is proposed the money come from the Repair and
Maintenance Trust.
á
Dr. Blake
will schedule a Public Hearing to precede the next Board meeting (11/18/08).
C.
Handicap
Accessible Door at Hopkinton Middle-High School
á
A handicap
accessible door has been recommended for what is now the teacherŐs entrance at
the Middle-High School.
á
The door from
NE Door (whom we have used before), would be $1725.00, plus $600.00 for the
electrical work. It is proposed
the money come from the Repair and Maintenance Trust.
á
This will be included
in the Public Hearing to precede the next Board meeting (11/18/08). Both this door and the locks were on
the 08-09 Maintenance and Trust withdrawals list.
D.
Tutition
Rates:
á
Ms. Clark had
e-mailed the Board with more information on the tuition rates, including the
DOE 25 numbers, which are:
¤ Elementary: $12,100.73
¤ Middle School: $13,021.94
¤ High School: $12,189.06
á
Our rates,
based on the projected current yearŐs (08-09) budget would be:
¤ Kindergarten: $7,346.79
¤ Elementary: $14,693.57
¤ Middle School: $14,206.33
¤ High School: $14,995.16
á
There was
also a mention of allowing employeesŐ children to attend at a discounted price
– this will be discussed at a later time.
IX.
Public
Comments
A.
Betsy
Reinhart: H20 is very
encouraging. Suggested that
community members be involved on all task forces.
B.
Joy
Bloomfield: Suggested that groups
looking to help and do any type of community service should also be looking at
local areas and not always other countries with expensive trips. There is much needed right here in our
state.
X.
Action Items
A.
Tuition Rates
á
Mr. Luneau
offered a motion that the Hopkinton School Board accept the tuition rates as
proposed for the 2008-2009 school year. Ms. Fuller motioned, Mr. Donahue
seconded, vote: all in favor, motion passes, tuition rates approved.
XI.
Ms. Fuller
moved at 8:25 p.m. and Mr. Donahue seconded that the Board enter non-public
session as provided in (RSA 91-A:3, II (a)(c)) to discuss negotiations and
personnel. Motion passed on a roll
call vote- Mr. Donahue, Ms. Durant, Ms. Fuller, Mr. Luneau and Mr. Yunich,
(all) in favor.
XIII.
Following a
motion by Mr. Donahue, seconded by Ms. Fuller, the board voted to seal the
minutes of the non-public session for one year. Motion passed on a roll call vote- Mr. Donahue, Ms. Durant,
Ms. Fuller, Mr. Luneau and Mr. Yunich, (all) in favor.
XIV.
Motion to
adjourn by Mr. Donahue, seconded by Ms. Fuller. Motion passed on a roll call vote- Mr. Donahue, Ms. Durant,
Ms. Fuller, Mr. Luneau and Mr. Yunich, (all) in favor.
Adjourned at 9:05 p.m.
Respectfully submitted,
Tara D. Graham
Hopkinton School Board Meeting Minutes
Tuesday, November 4, 2008
Maple Street School, Hopkinton NH
Non-public minutes
XII. Non-Public
Session (RSA 91-A:3, II (a)(c)).
During the non-public session, the Board discussed negotiations and
personnel.
Mr. Yunich motioned to come out of Non-Public Session. Second offered by Mr. Donahue. Roll call, all in favor. Board returned to Public Session at
9:04 p.m.
HOPKINTON SCHOOL DISTRICT
SCHOOL ADMINISTRATIVE UNIT #66
204 MAPLE STREET
CONTOOCOOK, NH 03229
PUBLIC HEARING
11/18/08
Dave Luneau,
Chair, Kim Fuller, Vice Chair, School Board Members Larry Donahue, Liz Durant,
and Peter Yunich, Dr. Brian Blake, Superintendent, Michelle Clark, Business
Administrator, Tara Graham, Administrative Assistant.
Public Hearing for the Hopkinton School Board called to order at
6:02pm, relating to the installation of butterfly locks at the Harold Martin
School and the installation of a handicapped-accessible door at the Hopkinton
Middle-High School. Both to be
funded through the Repair and Maintenance Trust, current balance approximately
$141,179.00.
Butterfly Locks:
1.
Cost: $8707.04 (50 locks) from Independent
Hardware, Inc. by bid process, will be installed by Rick Schaffer and the
facilities department.
2.
Project
initiated by the Safety and Security Committee.
3.
The
Middle-High School and Maple Street have already been done, with great
results. These locks allow for the
doors to also be locked from the inside in the case of a lockdown, currently,
the door would need to be opened and locked from the outside – causing an
obvious, unnecessary risk.
4.
No questions
or comments.
Handicapped-Accessible Door:
1.
Cost: $2325.00 from NE Door by bid process,
includes installation and electrical work to install an automatic pedestrian
door at the current teacherŐs entrance to allow handicapped access from both
ends of the building.
2.
Ms. Fuller
raised the question of how people will know not to use the door if it is
locked, as it will only be open for functions and locked during the school day
from 8am to 3:30pm. It was decided
that signage will have to be improved.
3.
Ms. Durant
noted the difficulty that will still exist should there be a fire and the best
route to get a handicapped individual out of the auditorium in particular. This will be examined for future
discussion.
4.
No further
questions or comments.
Mr. Luneau made the motion to close the public hearing. Public hearing closed at 6:28p.m.
HOPKINTON SCHOOL DISTRICT
School Administrative Unit #66
204 Maple Street
Contoocook, NH 03229
Hopkinton School Board
Tuesday, November 18, 2008
XII.
Chair David
Luneau called the meeting to order at 6:35 p.m., the Pledge of Allegiance was
led by Ms. Fuller. Present: Chair
David Luneau, Co-Chair Kim Fuller, School Board members Larry Donahue, Liz
Durant and Peter Yunich, Superintendent Dr. Brian Blake, Business Administrator
Michelle Clark, Director of Student Services Dr. Val Aubry, Director of
Technology Matt Stone, Administrative Assistant Tara Graham, Principal Steve
Chamberlin, Principal Michael Bessette, Principal Bill Carozza, Assistant
Principal Chris Kelley, and Student Representative Quinn Blue.
XIII.
Additions/Deletions
to the agenda:
A.
To Items
For Board Discussion (VIII), # 6:
Lake Placid Ski Jumping Camp.
B.
To Action
Items (X) #7: Lake Placid Ski Jumping Camp, #8: Nomination of Christina Hart at Hopkinton Middle-High
School, replacing Jaclyn King for her maternity leave, #9: Nomination of Michael Arruda, replacing
a staff member at Hopkinton Middle-High School.
XIV.
Correspondence
A.
Dr. Blake
received notice of a business grant received by Kristin Jacques from the NH
Chamber of Commerce last week, to specify, it is for Math Mall and Exchange
City.
B.
Dr. Blake
received notice from the National Center on Education and the Economy that
Hopkinton has been accepted into the Tough Choices/Tough Times initiative and
handed out information regarding this to all in attendance.
C.
Dr. Blake
received notice that we have received two donations for the 1st Robotics
Team – one from PSNH for $100.00 and one from the Greater Concord Chamber
of Commerce for $1000.00.
D.
Dr. Blake
handed out copies of the Fall Sports Awards Newsletter provided for the Board
by Dan Meserve.
E.
Dr. Blake
received notice that Maple Street student, Kevin Donahue had won a contest that
provided his school with a brand new Dell computer and printer, as well as an
identical set for his own individual use.
XV.
Approval of
Minutes
A.
Motion to
approve the 11/4/08 minutes made by Mr. Donahue, seconded by Ms. Fuller, motion
passes, all in favor, minutes approved.
XVI.
Public
Comments
A.
David
Lancaster: Requested that a copy
of the budget be available to the public, to which Mr. Luneau answered that it
will, when available, as this is only the first meeting touching on the
budget. Mr. Lancaster also asked
if the Board will be voting tonight on the Public Hearing items and Mr. Luneau
answered, yes.
XVII.
Staff
Reports/Presentations
A.
Budget
Report (Dr. Brian Blake):
á Dr. Blake presented a 2009-2010 budget
overview.
á PowerPoint to be posted on website after
minutes are approved.
á Dr. Blake hopes to begin detailed budget
discussions starting at the December 2nd Board meeting. The goal is for the budget to be
finalized by December 19th.
á Ms. Fuller asked if there are foreseen
reduction in special areas (art, music, etc.). Dr. Blake responded that it is possible, but too early to
say for sure.
á Dr. Blake was also asked by the Board to
work with the Leadership Team to outline what the cuts would look like at only
a 2.5% increase as well a 0% increase – to have on hand to show the
Budget Committee should they ask.
This should outline the detrimental cuts that would be necessary to get
to these budget levels. We are
currently at about a predicted 4% gross increase for the upcoming year, which
is inclusive of all budgets and potential warrant articles.
B.
TreasurerŐs
Report (Allan Bloomquist):
á Mr. Bloomquist provided and handout and
noted that he is 98 to 99% comfortable with our current collateral (about
$1.8m) and banking institutions.
á Mr. Bloomquist noted that he is leaning
towards having legal counsel review the collateral documentation – unless
it has been done in the past.
á Mr. Bloomquist suggested looking into
opening a money market account up to $235,000.00 (under the FDIC insurance
limit) to fall back on in an emergency situation. Ms. Clark agreed that this was a good idea and should be
examined.
XVIII.
Comments
From The Hopkinton School Board
A.
Ms. Fuller
commented that the Budget Committee would like to see two public meetings on
the budget before the public hearing, information on line 2314 (part-time
employees) and all materials one week prior.
B.
Ms. Fuller
asked where we are on oil contracting?
á Ms. Clark answered that it is not an
option to lower our contract with HR Cluff.
á Mr. Yunich noted that at the time of
contracting, oil was $147.00 per barrel.
We will be paying $4.1355/gallon this year.
C.
Mr. Donahue
would like to recognize all of the members of the H2O Steering Committee, they
had a great meeting last week and everything is moving along quite nicely.
D.
Mr. Luneau
commented on a ŇconfidentialÓ memo that was opened by a 91A request. The memo was from Scott Flood to the
Board of Selectmen. Mr. Luneau
noted that it is important to remember that the School Board members were
elected to take care of school issues, budgets, etc. and they will deliberate
the issues to come to a solution that will provide the voters with what they
believe are the most responsible decisions.
XIX.
Items For
Board Discussion
A.
Budget
Adjustment 2009-07:
á Ms. Clark presented this budget
adjustment for some unexpected smaller expenses at Maple Street School (nursing
notes and site licenses) in the amount of $557.96.
B.
HHS Zealand
Falls and Carter Notch, White Mountains Trips:
á To be held in March to collect CO2
samples for national databases.
C.
HHS Hyannis
Cape Cod Trip:
á To visit another High School and
participate in activities, competitions, etc.
á Mr. Luneau asked if there are district
costs for these trips? Mr.
Chamberlin responded that there are minimal costs – gas and substitutes
if needed.
D.
Smart Start
Program:
á A lighting specific audit was conducted
on the Middle-High School, Maple Street and the SAU (Harold Martin was
previously converted, the cost of that project to be paid off in early 2009).
á Ms. Clarke distributed information from
LighTec, Inc. and suggested payment option #2, so as not to prolong it.
á Mr. Yunich asked if this was a guaranteed
payment for the time you agree to.
Ms. Clark confirmed it was.
á This will save us $15,000.00/year after
it is paid off at the Middle-High School alone.
á Mr. Yunich asked what happens in the case
of a building consolidation – are we locked in? Ms. Clark will look into this as well as have legal counsel
Tom Barry examine the contracts.
E.
Lake Placid
Ski Jumping Camp:
á For ski jump team to have the opportunity
to ski and learn with elite athletes in the sport.
XX.
Public
Comments
A.
Merle
Dustin: Donated a book –
ŇWrite RightÓ.
B.
David
Lancaster: Will the budget
workshop be open to the public?
Mr. Luneau responded, yes.
XXI.
Action
Items
A.
In response
to the preceding Public Hearing, recommend the Hopkinton School Board approve
the SuperintendentŐs recommendation, regarding the replacement of locks at the
Harold Martin School and the installation of a handicapped accessible door at
Hopkinton Middle/High School. Both
of which are to come from the Repair and Maintenance Trust in the amount of
$8707.00 and $2325.00 – a total of $11,032.00. Mr. Donahue motioned, Ms. Durant seconded, one abstaining
(Mr. Donahue), motion carries.
B.
Recommend
the Hopkinton School Board approve budget adjustment 2009-07 as presented, in
the amount of $557.96. Mr. Donahue
motioned, Ms. Durant seconded, all in favor, motion carries.
C.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of the
HHS Zealand Falls, White Mountains trip.
Mr. Donahue motioned, Ms. Durant seconded, all in favor, motion carries.
D.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of the
Carter Notch, White Mountains trip.
Mr. Donahue motioned, Ms. Durant seconded, all in favor, motion carries.
E.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of the
HHS Hyannis Cape Cod trip. Mr.
Donahue motioned, Ms. Durant seconded, all in favor, motion carries.
F.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of
participating in the Smart Start program.
This will be tabled until more research is done.
G.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of the
HHS Lake Placid trip. Mr. Donahue
motioned, Ms. Durant seconded, all in favor, motion carries.
H.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of
Christina Hart, replacing Jaclyn KingŐs maternity leave at HMHS. Ms. Fuller motioned, Mr. Donahue
seconded, all in favor, motion carries.
I.
Recommend
the Hopkinton School Board approve the SuperintendentŐs recommendation of
Michael Arruda, replacing a staff member at HMHS. Ms. Fuller motioned, Mr. Donahue seconded, all in favor,
motion carries.
XXII.
Ms. Fuller
moved at 9:30 p.m. and Mr. Donahue seconded that the Board enter non-public
session as provided in (RSA 91-A:3, II (a)(c)) to discuss negotiations and
personnel. Motion passed on a roll
call vote- Mr. Donahue, Ms. Durant, Ms. Fuller, Mr. Luneau and Mr. Yunich,
(all) in favor.
XV.
Following a
motion by Mr. Donahue, seconded by Ms. Fuller, the board voted to seal the
minutes of the non-public session for one year. Motion passed on a roll call vote- Mr. Donahue, Ms. Durant,
Ms. Fuller, Mr. Luneau and Mr. Yunich, (all) in favor.
XVI.
Motion to
adjourn by Mr. Donahue, seconded by Ms. Fuller. Motion passed on a roll call vote- Mr. Donahue, Ms. Durant,
Ms. Fuller, Mr. Luneau and Mr. Yunich, (all) in favor.
Adjourned at 11:35 p.m.
Respectfully submitted,
Tara D. Graham
Hopkinton School Board Meeting Minutes
Tuesday, November 18, 2008
Maple Street School, Hopkinton NH
Non-public minutes
XII. Non-Public
Session (RSA 91-A:3, II (a)(c)).
During the non-public session, the Board discussed negotiations
and personnel.
Mr. Yunich motioned to come out of Non-Public Session. Second offered by Mr. Donahue. Roll call, all in favor. Board returned to Public Session at
11:34 p.m.