REDDING BOARD OF EDUCATION
MEETING
MAY 13, 2008
Present: Barickman, Gaspar, Goldberg, Joyce-Kirk, Lewson, Miller
Administration: Fossbender, Sullivan, Mas, Pierson, Johnson, Martin, Wallin, Farrell, Freeston
Others: 13 members of the community and a representative of the Redding Pilot
Mr. Lewson called the meeting to order at 7:35 pm.
APPROVAL OF MINUTES
Motion: move to approve the minutes of the March 31,
2008 meeting as submitted. Joyce-Kirk,
Miller. Approved. Unanimous.
Motion: move to approve
the minutes of the April 1, 2008 meeting as corrected. Joyce-Kirk, Miller. Approved. Unanimous.
Correction: page 2,
under Discussion of current budget, line 3, the savings totaled $102,687; page
3, under Administrative Reports, line 2, …related to special education in
PUBLIC COMMENT
Ron Wendschuh: asked why the board was so willing to accept the directive of the Board of Finance to reduce the 2008-2009 budget by $125,000. He asked that they not cut a cent from the budget.
BOARD MEMBER COMMENT
Mr. Goldberg stated that the Board of Finance has the ability to direct a reduction in the budget, but he believes that the board members have the best interests of the school in mind.
Mr. Miller commented that he did not understand the rational of the request for a reduction.
DISCUSSION AND ACTION
ON THE 2008-2009 PROPOSED OPERATING BUDGET
The Board of Financed requested a reduction in the school budget of $125,000 following the defeat of the budget referendum.
The administration presented a series of reductions totaling $125,000 for consideration. Included in the reductions:
Defer purchase of Powerschool, $23,000
Magnet school transportation $40,498
Remove RES Library additional time, $3,025
Remove RES ERB testing, $1,500
Reduction in Central Office Expenditures, $6,693
Defer Social Studies Alive/5th grade textbook purchase, $4,000
Defer Pre Algebra/Algebra textbook purchase, $13,000
Reduction in Special Ed outside services, equipment, supplies, $19,071
Reductions in JRMS conferences, PD, equipment, $5,642
Reductions in RES PE supplies, furniture, instructional supplies, $8,571
Mrs. Sullivan reported she anticipates an end-of-year balance in the Medical Reserve Fund of $343,905, (the number reflects the $150,000 reduction). That amount is approximately 1.75 month reserve; the consultant recommends a minimum of one month reserve.
Board members reviewed and discussed the reductions.
Motion: move that the Redding Board of Education
reduce the 2008-2009 proposed operating budget by $125,000 as requested by the
Board of Finance, with specific reductions of Magnet school transportation
$40,498 and reduction in Central Office Expenditures, $6,693, and defer
specifying the remaining reductions pending further review of the level of the
Medical Reserve Fund. Barickman,
Goldberg. Approved. Unanimous.
Mr. Barickman will prepare a draft explanation of the reduction for communication to the community.
AGENDA ADDITION
Motion: move to add public comment at this
point. Gaspar, Miller. Approved. Unanimous.
PUBLIC COMMENT
Mike D’Agostino: questioned why the board would defer the purchase of the Social Studies textbooks, especially since the book being used is very outdated.
Dana Gray: support for including the purchase of the textbooks.
DISCUSSION AND ACTION: HEALTHY FOOD CERTIFICATION
Motion: move that the
DISCUSSION OF THE
CONCEPT OF A
Mrs. Martin and Mrs. Mas provided an overview of how the
FIRST
Motion: move that the
SECOND
Policy 1411, Law Enforcement Agencies: action on this policy was postponed, pending further revision.
Motion: Move that the
Motion: Move that the
Motion: Move that the
ADMINISTRATIVE
REPORTS
Dr. Fossbender provided a copy of a letter from the
Commissioner of Education on high school design, an update on contract
settlement, and an article on the importance of improving science education in
the
Special Services: Mr. Farrell reported the staff is busy with PPT’s and with preparation for the transition of students from 4th to 5th grades and 8th to high school.
Director of Finance: Mrs. Sullivan provided copies of the Sodexho newsletter that included information on the increase in healthy meals being served to the students. Mrs. Sullivan also reported the parking issues at RES are being addressed. Mr. Larkin, Head Custodian, has recommended providing 20 parking spaces around the center island at the front of the school. The plan will need to be reviewed by the Zoning Department and Fire Marshall.
METRICS COMMITTEE
Mr. Gaspar reported the website is being developed.
PTA LIAISON COMMITTEE
Mr. Gaspar reported the last meeting included discussion of budget issues and ILA instruction.
CURRICULUM COMMITTEE
Mrs. Joyce-Kirk reported the committee is continuing the work on the ILA curriculum and improvements are being developed for better continuity between RES & JRMS & Barlow.
AGENDA ADDITION
Motion: Move that the Agenda be amended to include a
discussion of teacher & staff negotiations in executive session. Goldberg, Miller. Approved. Unanimous.
PUBLIC COMMENT
Mike D’Agostino: expressed concern for transportation costs which appears to be over budget; the importance of improvements to and maintenance of facilities, especially the condition of the boiler.
Ron Wendschuh: expressed his disappointment that the Board did not discuss plans to get parents out to vote on the budget. Dr. Fossbender noted that the Board as a group can only provide information on the budget. He asked Mr. Wendschuh to consult with individual board members on what they have planned.
EXECUTIVE SESSION
Motion: move to recess to executive session for a
discussion of 1) school security and 2) teacher and staff negotiations. Goldberg, Barickman. Approved. Unanimous.
The administrators
were asked to be present for the first item.
The meeting recessed at 10:00 pm
RECONVENE
The Chair reconvened the meeting in public session at 10:30 pm
The meeting was adjourned by the Chair at
10:30 pm.
Respectfully submitted,
Recorded by Mary Maday