MINUTES OF REGULAR MEETING –
PRESENT: Chairperson Anne Larner, Vice-Chairperson Susan
Albright, Gail Glick, Patricia Kellogg, Marc Laredo, Nancy Levine, Leslie
Schneider, Dori Zaleznik, Mayor Cohen, Keith Agoada, student representative -
Newton South High School
ABSENT: student representative -
Chairperson Anne Larner
called the meeting to order at
Harry Kaplan,
Andrew Gottlieb,
Al Leisinger,
Thomas Crowder,
Elaine Leisinger,
Joan Goldberg,
Carol Fernandez,
Leslie Gabriel,
Ken Gabriel,
Sue Schy, Copresident of
the Bowen PTO, read a statement signed by 11 current and recent PTO presidents,
who support the administration in the handling of this matter. The Superintendent has worked in a systematic
manner to understand the issues; established a plan for meeting with various
groups; informed people that the process would take time; and asked that
discussions around this issue cease for the sake of the children. For the most part, this request has been
honored, except for a few who have not respected the protocol. She appealed to these people to honor the
process, which they believe is fair.
Anne Larner stated that at
this point the Committee will take up its regular business. There will be another opportunity at the end
of the meeting for public comment. The
Superintendent has kept the Committee informed about the issues at Bowen and
they have been discussing the concerns.
They have confidence in his leadership and direction and will continue
to monitor the situation.
STUDENT REPRESENTATIVES'
DISCUSSION
Keith Agoada commented on
the impact that the parking fees will have on students. There are already severe parking issues at
the school, which will only be exacerbated.
More cars will be parked in front of neighbors' homes and more vehicles
will be towed. This will also be unfair
to students who cannot afford the fee.
Superintendent Jeff Young
admitted that he raises a good point in terms of affordability and he will
discuss this with the Principal.
RECOGNITIONS
The following recognitions
were acknowledged:
Miriam
Arbeit,
Merit
Scholarships.
Diane Holzheimer, librarian at Memorial-Spaulding
Elementary
School, for being awarded the
Company
Award for her contribution to the publication Appraisal.
Michael
Cronin, Chief of Operations, for being the recipient of Newton's Annual
Environmental Leadership Award from the Green Decade Coalition, for his efforts
in developing environmentally friendly programs.
The Daytime (
Quill and Scroll Society
3rd consecutive Gold Crown from the Columbia
Scholastic
Press Association
1st place All-New England Awards, Highest
Achievement
Awards, and 12 individual achievement awards, at
the
annual conference of the New England Scholastic
Press
National winner of the 2003 TIME Student Publishing
Award from the Association of Educational
Publishers
APPROVAL OF SCHOOL COMMITTEE MEETING MINUTES
MOTION: It was
moved to approve the School Committee
meeting minutes of
FY04 budget).
(Levine
- Schneider)
unanimous
REPORTS
SUPERINTENDENT'S PERSONNEL
REPORT
Jeff Young announced that
two new principals have been hired:
Emily Ostrower at
FY03 BUDGET UPDATE
Jeff Young announced that
the MECTO reimbursement for special education came in higher than anticipated,
which puts the FY03 budget at approximately $160,000 over projections as they
come to the close of the fiscal year.
The information in tonight's packet also discusses tuition
reimbursements, which might also have a favorable year end perspective. The $319,250 spending freeze, which was
instituted several months ago, remains unexpended and the associated supplies,
materials and equipment unpurchased.
Marc Laredo asked about
spending this balance.
Jeff Young stated that he
would like to have some further discussions with the executive office before
making a recommendation to the Committee.
SPECIAL EDUCATION UPDATE
There were no questions on
the report.
PRESENTATION FROM
CHAIRPERSON OF
Anne Larner introduced Dr.
Michael Jellinek, Chairperson of the Newton North High School Citizens' Task
Force, and thanked him for being available this evening to provide the
Committee with a summary of their work.
Michael Jellinek stated
that it was an honor to serve in this position . He acknowledged that it was
the hard work of the members of the Task Force which made the process so
successful. While they acknowledged the
physical plant limitations, the group was very impressed with the quality and
culture of Newton North, which must be maintained. It is critical that a feeling of being
connected to the school be the central focus.
After much discussion among Task Force members, it was agreed that the
renovation cannot be done with students in the classrooms, which means they
have to find alternative space either on or off site. The Task Force felt that it would be too
disruptive to have students leave the building and there also did not appear to
be many space options in the community.
Aside from cost, safety and physical space were key components involved
in the weighing of the options. The
original $39,000,000 proposal was not sufficient for the educational program
and housing the students in a safe environment.
The $70,000,000 proposal to renovate and utilize modulars would require
an investment of $15,000,000-$20,000,00 in temporary structures with no
permanent gain. The small hybrid option
of a 40,000 square foot addition, with improved science classrooms and
light/air, also invests approximately $15,000,000 in temporary structures by
moving the students to an alternative building, such as
Leslie Schneider asked how
this process might be evaluated in terms of their goal of public engagement and
communication.
Michael Jellinek stated
that it was a time-intensive job. Of the
144 applicants, he chose 11 people to fill the volunteer positions. The 30 people on the Task Force put in 50-100
hours each, with a core staff of five to six who met weekly to prepare for the
meetings. He would estimate 10-20 hours
of staff time for every two-hour meeting. They were given all the necessary
resources available, such as web site access and excellent reporting from the
local newspapers. He would highly
recommend this model for issues of this importance provided these resources are
in place.
Dori Zaleznik complimented
the Task Force on their work. While no
one wants to drag out the process interminably, questions remain and the School
Committee has to take the time to hear from the community and deliberate. The last thing they want to do is repeat past
mistakes. It is imperative that the end
result stand the test of time and be something of which the community can be
proud.
Michael Jellinek commented
that in many ways the Committee has a harder job than the Task Force, because
they now have to make the specific decisions.
However, he found the deadline very helpful and it was only exceeded by
a week, through extending the hours and intensity of the meetings.
Marc Laredo complimented
him on his ability to bring together a diverse group of people to take on a
difficult issue, which resulted in a thoughtful and deliberate plan. It is now the role of the School Committee to
take that broad picture and develop an educational vision and fill in the
components. He is mindful of the need to move forward and believes they can set
a deadline that can be met by working diligently.
Susan Albright thanked Dr.
Jellinek for his leadership and commented on how wonderful it was to be part of
the group. With regard to the deadline,
typically the Committee does not meet over the summer. While they could call for special meetings
with staff, it might be difficult to involve the public.
Michael Jellinek stated
that there will be a lot of staff work that will need to be accomplished that
can be done over the summer. He
suggested they set a deadline for the technical pieces and then involve the
public in September in developing options, setting an October deadline. He urged them not to lose another year.
Nancy Levine asked if any
thought had been given to the use of the part of the building that would remain
after the renovation and whether that might be maintained or rented for other
purposes.
Michael Jellinek stated
that this is where the City needs to do some work on a master plan. Aesthetically, it would be better to
demolish, but if a critical City function needs a location and would fit
without blemishing the culture of the school, it might make more economic
sense.
Anne Larner stated that
they need to work with the staff and the architect on the technical information
and how the School Building Assistance Program (SBAP) factors into that, so
that they can set out a scope for the feasibility study.
Gail Glick asked if Dr.
Jellinek has any recommendations regarding advancing the conversations about
the culture of the school.
Michael Jellinek stated
that a balance of both small and larger learning spaces is probably best, as it
would recognize the different needs of students. Trying to be innovative and having some
flexibility with the space would also helpful.
The students and staff in the building are the best resources for these
discussions.
Mayor Cohen noted that it
was Dr. Jellinek's leadership and moderating skills that were instrumental in
getting the Task Force through its work, which was a difficult task given the
number of people with very different backgrounds and viewpoints. It is now their responsibility to bring this
work to fruition in an expeditious but careful manner.
Jeff Young added that the
ability to keep constant communication flowing back and forth between the Task
Force and the people at Newton North was extremely helpful and lent a great
deal of credibility to the work of the Task Force.
Anne Larner acknowledged
the members of the Task Force in the audience this evening and thanked them all
once again.
DISCUSSION ITEMS
DISCUSSION ON PROCESS OF REVIEWING
EDUCATIONAL
Anne Larner asked the
architect if he would review the definition of education specifications (ed
specs).
Carl Franchesci, architect
from DRA, explained that it is a standardized form developed by the SBAP that
lists all of the educational spaces being proposed in a school project and
serves as a comparison to their regulations.
Ultimately, this document is used to form a contract between the State
and the school district, which establishes the formula for reimbursement. This was previously done for the Newton North
project, but they now have the opportunity to revisit the document to see how
much of it they want to retain and how they can make it better.
Anne Larner added that the
work on the smaller learning communities grant may influence how they want to
design/cluster classrooms. She asked if
that would have an impact on the ed specs.
Carl Franchesci replied
that the ed specs are more of a tally sheet and do not have to reflect how the
building is specifically configured, which would be in the design
development. It is theoretically
possible for the ed specs to be identical to the original.
Dori Zaleznik asked if the
ed specs provide an opportunity to explain to the State why they are moving to
a different project than the original proposal.
Carl Franchesci The best
tool for explaining the new project is in the long-range plan for the building
through updating the feasibility study.
Marc Laredo asked if he
could elaborate on the design process.
Carl Franchesci explained
that it is not feasible to develop ed specs in a vacuum without some sort of
conceptual design, so the best process is one that cycles between the two. There is always latitude in the design
development process for different options, as proved true with the Newton South
project.
Marc Laredo asked about
the timeline for this process.
Carl Franchesci stated
that it is difficult to estimate given the number of players involved the
process, but he would expect the design process to take three to six months and
then another several months to prepare the necessary bid specifications.
Anne Larner added that
this must also cycle through the Design Review Committee.
Susan Albright noted that
they do not want to assign a dollar value to the project prior to designing the
program, which is going to involve input from a lot of people.
Jeff Young stated that the
majority of the ed specs will not change because they already have the
information on enrollment, number of classrooms needed, etc. However, there is still the need to talk
about things such as career/technical education and smaller learning
communities. The next step will be to
develop a framework regarding policy issues and questions that have to be
addressed in order to progress.
Susan Albright asked about
the engineering aspect of the feasibility study, in order to determine if the
building can support the project from that standpoint.
Carl Franchesci stated
that there is technical information in the previous study about this, but they
will need to review that further to fold this information into the options.
Leslie Schneider asked if
there are any short-term health and safety issues that have to be addressed.
Nicholas Parnell, Building
Commissioner, replied that they are working on the gymnasium floor this summer
and will address any safety needs as they present themselves.
Anne Larner asked about
air quality.
Nick Parnell responded
that they are involved in meetings around this issue to determine how to best address
this situation.
Patty Kellogg asked if
there are plans for a study on whether a new building vs. the hybrid would save
on energy costs.
Carl Franchesci stated
that they have been asked to look at the new school option in comparison to the
hybrid, so it will involve all educational and financial aspects.
Dori Zaleznik does not
want to revisit the same territory as that of the Task Force, but nor doe she
want to be locked into the large hybrid as being the only option. They need to satisfy themselves and the
community at large that they have explored the option of a new building.
Anne Larner stated that
they need to develop the educational piece before having an intelligent
conversation on the design options.
Marc Laredo believes the
two conversations can proceed in tandem.
Dori Zaleznik respectfully
disagrees. She learned from the last
process that once feasibility studies are complete, they take on a life of
their own and are not inexpensive. She
feels they need to have a secure educational plan in place before commissioning
a feasibility study.
Gail Glick agrees on the
need for a substantial discussion on program and goals prior to undertaking
design and technical aspects.
Anne Larner concluded the
meeting by noting that the Mayor has indicated that he will have some
information on the financial aspect for the next meeting, which will be helpful
in understanding the implications for other capital projects. Hopefully they can then set up some summer
meetings to continue their work.
DISCUSSION ON TECHNOLOGY
PLANNING
Anne Larner reminded
people of the Committee's authorization in the spring to spend up to $250,000
for the language lab at
Jeff Young noted that
tonight's information outlines some options for using the balance of the
funding. He is recommending it be used
for the speakers and to finish the technology needs for Phase 2 of the
Nancy Levine stated that
it makes sense to have adequate sound equipment in the new lab. She agrees that the priority should be on
properly outfitting technology in the high schools, as they have been in
desperate straights for some time.
Marc Laredo is
disappointed that they have to once again move money from the K-8 budget for
funding at the high schools, but agrees that this should take precedence.
Susan Albright is troubled
that they do not have sufficient capital funding to address the original
intent. If she votes against a motion on
this, it is not because she does not support the needs of the high school, but
because she believes the money is coming from the wrong place.
Anne Larner asked if there
would be any funding for the elementary and middle schools.
Fran Zilonis, Director of
Information Technology, replied that there would be approximately $142,000
remaining.
Jeff Young stated that the
administration will prepare a proposal for the Committee on their
recommendation for spending the remaining balance.
MOTION: It was
moved to approve the technology expenditures,
as
outlined in the memorandum of
(Levine-
7 - 1 - 1
Opposed: Albright
Abstained: Zaleznik
DISCUSSION ON FAMILY CAP FOR
USER FEES
Anne Larner stated that
the administration has prepared some options for a family cap on user fees,
which would set a maximum on the combined cost of transportation and athletic
fees that one family would pay.
Patty Kellogg commented
that it is frustrating that the cap impacts the sports fee collections but not
transportation.
Sandy Guryan explained
that it is basically a timing issue. The
money collected from each fee must be deposited in the related revolving
account set up and used for that specific purpose. The budget was reduced by the expected amount
of bus fees. The fee collections will be
used to offset the bills to the bus company and must be done before school
starts, so that they have an accurate accounting of who will be riding buses in
order to plan the routes. They would not
know before that time if someone was eligible for the cap or how much to
discount on the bus fee because the sports have not yet occurred. They do not expect an impact on spring
sports, but it may mean they will have to provide some additional financial
support to make up any lost revenue from the cap. There is some guesswork involved in
determining the number of people with multiple children that will utilize
transportation and the number playing multiple sports. This is complex and the database is being
developed, but it is not yet exact.
Anne Larner asked if this
is a conservative scenario.
Sandy Guryan replied in
the affirmative.
Susan Albright asked about
new ridership under this proposal.
Sandy Guryan estimated
10-20 more students per school, but this has already been taken into account
and would not offset the cap. She will
try to get a better estimate of this before the next meeting.
Marc Laredo commented that
this complex task is taking a great deal of staff time. If he votes in favor of a cap, it is with the
understanding of his continued opposition to the transportation fee.
Dori Zaleznik asked if
they can include a caveat to revisit the fee if the ridership forecasts are
down considerably and increased traffic becomes a problem. She is concerned that they will be forced to
pay for buses that will not be necessary if ridership is considerably smaller
and that it might place the sports program in jeopardy.
Marc Laredo shares the
worry about the projections being off, but expressed concern about the
difficulty it would impose on the administration to revisit this during the
year.
Anne Larner believes
problems should be addressed as they arise rather than anticipating situations.
Dori Zaleznik does not
want to end up taking money from other places to cover any shortfall.
Gail Glick asked about a
deadline for subscribing for the service.
Sandy Guryan stated that
they are currently working on the specifics, but it will be sometime in
mid-summer. They want to be sure to give
families sufficient planning time, but also need time administratively to plan
any necessary changes in the bus routes.
Gail Glick asked if there
will be any flexibility for people who change their mind after school starts.
Sandy Guryan stated that
given that this is the first year of the program, they will need some
flexibility.
Nancy Levine asked about
waivers for financial hardship.
Anne Larner noted that the
material talks about using the free and reduced lunch program as the basic
guideline, along with allowing the administration flexibility for hardship
cases and payment plans.
DISCUSSION OF
SUPERINTENDENT'S CONTRACT
Anne Larner outlined the
process that the Committee uses in evaluating the Superintendent, which
involves a year's notice of intent to renew or terminate. The contract expires
in June 2004 and the Superintendent is requesting a renewal. The Committee has given the Superintendent
consistently strong marks for his leadership and community relations and strong
progress in his management skills, which relate to the annual Systemwide
Goals. Specifically, the budget
monitoring and upgrading of budget documents received high praise from both the
School Committee and the Chairman of the Finance Committee of the Board of
Aldermen. Operations was another area in
which the Committee expressed positive comments about leadership and
management. It is hoped that with the
acquisition of new software, improvements will be even more noticeable. In the area of curriculum, the Committee
mentioned the major effort on smaller learning communities. They were not as successful as they would have
liked to be in the area of graduation requirements, but continue to press ahead
and hope that can come to fruition soon.
She then talked about the
history of the Superintendent's performance over the past five years. He has displayed excellent leadership as a
voice for the school system during the very difficult bus tragedy at
the tier 1 construction
projects, redistricting, and improving the situation for a long-range plan for
facilities. In technology, they have
developed a master plan and he is working on options for funding and financing
this plan in a fiscally constrained environment.
Susan Albright has watched
the professionalism and commitment of the school department grow under Dr.
Young's leadership. He has earned the
respect of the staff and the community at large. This is not to say that there has never been
controversy, but it is the manner in which he has handled that which is so
exemplary.
Dori Zaleznik believes
that the job of superintendent is an extremely difficult one and
Gail Glick admires his
ability to perform a multi-faceted job with incredible creativity and
intelligence. He has steered the system
through some difficult times and stayed the course.
Patty Kellogg is grateful
that he has selected education as his field, as she has no doubt he would be a
leader in any position.
Nancy Levine agreed with
all the comments of her colleagues and added that his ability to surround
himself with quality staff at every level of education is another important
factor in his success.
Marc Laredo does not have
the history that some Committee members share,
but in the short time he has worked with the Superintendent he has been
very impressed. He brings a tremendous
energy to the position. He is a strong
leader with a clear vision. His
communication skills are superb and he has tried to reach out to all members of
the community, including those who differ with his opinions. He outlined the three areas that he looks
forward to working on in conjunction with his colleagues, the Superintendent,
and staff: 1.) deployment of resources,
2.) upgrading the physical plant, 3.)
remaining a high quality school system.
Leslie Schneider is
impressed by the Superintendent's ability to remain grounded through consistent
crises and issues without being diverted from his goals. He has introduced some important new programs
and the challenge now is to be sure they continue to monitor the programs and
hold them accountable.
Mayor Cohen supports all
the comments that have been made about the Superintendent, who he respects and
admires a great deal.
DISCUSSION/VOTE ON
ELEMENTARY EQUITY RECOMMENDATIONS
Anne Larner outlined the
six recommendations of the Elementary Equity Committee's report, which was
discussed at the last meeting: 1.) to broaden the definition of technology for
which PTOs can fundraise to include periphery and infrastructure costs;
2.) affirm that PTO funding for the
school department's initiative to automate libraries will not be an equity
item; 3.) to allow PTO funding for
professional development that promotes PTOs working together in support of
technology implementation; 4.) to ask
the school system to utilize a leasing arrangement for technology acquisitions
where that is either cost-effective or will facilitate upgrading of technology
on a more timely basis; 5.) to address
inequities in the future, if they occur, and the system is not able to provide
sufficiently for other schools; 6.) to
seek a formal recommendation regarding implementation of a citywide endowment
fund. At their last meeting, the
Committee seemed to be in agreement on voting the spirit of the recommendations
and then work with the group to develop policies that are acceptable to all.
MOTION: It was
moved to accept the Elementary Equity
Report, with the understanding that the School
Committee will work with the group in the fall
on creating a policy from the recommendations.
(Zaleznik
- Albright)
unanimous
DISCUSSION/VOTE ON STUDENT
PARKING FEES AND ESTABLISHMENT OF A STUDENT PARKING FEE REVOLVING ACCOUNT
Anne Larner noted that the
Committee discussed the parking fee during budget deliberations. According to the City, this fee cannot be
part of the transportation revolving fund and, therefore, must have its own
account. The administration will look
into how they might address equity and affordable issues on this matter.
Susan Albright would like
to have a discussion in the fall about transportation, safety, and neighborhood
relationships, particularly around the high schools, where there are concerns
about parking.
Nancy Levine added that
they will also need to work closely with the police department around
enforcement of parking regulations.
Gail Glick mentioned the
possibility of incentives for carpooling as something else to consider in
future discussions.
Patty Kellogg expressed
concern about the lack of parking for students at Newton South. She also wondered if the $2.00/day fee is
realistic. If it were lower it might
encourage people to park at school.
MOTION: It was
moved to approve the adoption of a high
school
parking fee ($180 half-year; $360 full-year)
for
the 2003-2004 academic year, as outlined in the memorandum of
request
that the Board of Aldermen establish a
Parking
Fee Revolving Account, in accordance with
Mass.
General Law Chapter 44, Section 53E 1/2,
effective
the
deposit of fee revenue for student parking and
for the
payment of the wages for campus aides.
The
School
Committee approved a limit of $65,000 for
FY04 for
this revolving account.
(Levine -
Schneider)
unanimous
VOTE TO ACCEPT GRANT
MOTION: It was moved to accept the grant totaling $10,000, as outlined in the memorandum of
(Attachment
I).
(Zaleznik -
Schneider)
unanimous
COMMUNICATIONS
None.
PUBLIC COMMENT
Joan Thompson,
room for conflict and
debate as long as it is done with respect.
She trusts that a process is underway to address the issues, although it
may be taking longer than parents would like.
Winnie Ebb,
Joanne Kazarian,
Luanne Grossman,
Reenie Murphy,
Jane Franz,
reach out to members of
the community who may not feel that they have an effective voice in the
system. He is a man of great integrity,
who manages to keep his sense of humor in a most difficult job.
Kim Koger,
Maureen Karlson,
Claire Sokoloff,
Margo Rendall,
Dee Mallon,
Donna Cohen,
Cathy Tang,
ADJOURNMENT
The meeting was adjourned
at 11:06 p.m.