NOT APPROVED

NEWFIELDS SCHOOL BOARD

March 5, 2007 — 5:30PM

NEWFIELDS ELEMENTARY SCHOOL

 

In Attendance:              Carolyn Bellisio, Jan Trueman, Joe Army

Administration:              Steve Kossakoski, Dennis Dobe

Treasurer:                      Maggie Doane

Secretary:                      Dennis Dobe

Visitors:                         Michael Price

 

  1. Call to Order – 5:44PM (Motion—Jan Trueman, Second—Carolyn Bellisio)
  2. Non-Public Session  (The School Board had a brief non-public session beginning at 7:07PM for the purpose of completing the superintendent evaluation instrument.)
  3. Approval of Minutes

3.1  February 5, 2007 Board meeting  (Approved as written:  Motion—Jan Trueman,

 Second—Carolyn Bellisio)

4.   Visitors  (There were no visitor comments made.)

  1. Business and Financial

5.1 Monthly Financial Report

Mrs. Doane stated that the Newfields School District had $288,531.26 cash on hand at the end of February.  Additionally, Mrs. Doane reported the following fund balances:  Maintenance Account--$7,358.64, Parking Lot--$6,726.85.  Lastly, Mrs. Doane stated that the potential Newfields citizen interested in serving as School Board Treasurer (Lisa Buxton) has taken full time employment and will not be able to serve Newfields as the School District Treasurer.

  1. Curriculum

Mr. Dobe reported on a staff study process to select a writing instruction program for NES.  The process is well underway, and should be concluded in the Spring.  A report will be made to the Board when the process is complete.

  1. Superintendent / Assistant Superintendent Report

7.1   SAU Update

Dr. Kossakoski made a presentation on the new auditing guidelines entitled GASBE 34.  Additional auditing work required to adopt these new guidelines could cost the school district $1,000.  Steve also informed the Board that Ed Oddo (NES Facility Manager) will be attending the April school board meeting to discuss the NES Capital Improvement Plan and the parking lot project.  Dr. Kossakoski then briefed the Board on the NH charter school funding crisis.  The federal grant that supported charter schools thus far is scheduled to end soon, and the State of NH funding for charter schools will not be sufficient for most charter schools to remain viable.

  1. Principal’s Report

8.1   School Activities

Mr. Dobe shared information on several recent and future school activities to include a visit to our kitchen and cafeteria by the Moharimet Elementary School lunch staff and principal (2/20), NAEP Assessment for 4th Graders (2/20), NES Child Find Screenings (2/21), Black History Month Presentations by Deborah Chaze (2/21), NES Hobby Night and NPTO Edible Art Contest (2/21), Quarter #3 Progress Reports (2/23), and the February Red Cross Blood Drive (2/26), NES Read Across America Activities during the week of 3/5 (to include the annual NPTO Green Eggs and Ham Luncheon and an author-in-residence program), SES Teacher Inservice Day (3/16), NPTO Mother/Son Dance (3/17), and the ‘Escape to Italy’ Enrichment Benefit Auction and Spaghetti Sauce Cook-Off (3/24).

  1. General Correspondence  (There was no correspondence received by the Board.)
  2. Personnel

Mr. Dobe reported that Mrs. Coon is back from her maternity leave and all is well for her and her new daughter.  Ms. Rosenbleeth was recently married and has taken her husband’s name.  Ms. Rosenbleeth will now be referred to as ‘Mrs. Regan’ at NES.  Also, Mrs. Regan is expecting a child this coming Fall as is Mrs. Hamilton.

  1. Building and Grounds

11.1  Building Use Requests

Mr. Dobe presented a new building use request for the Board to consider.  Matthew Bennett’s request to use the MPR for pick-up basketball games once weekly was approved.

  1. Pupil-Related Matters  (There were no pupil-related matters reported.)
  2. Board Reports / Policy

13.1  Joint Board Chairs Meeting

The February Joint Board Chairs Meeting was cancelled. 

13.2  Communication and Public Outreach Plan

There was discussion of the draft NES Update to be mailed to Newfields community members by the end of the week.  A few minor edits were anticipated before the document goes to press.

13.3  Transportation Committee Update

There have been no Transportation Committee meetings since the last NES School Board meeting.

13.4   SAU 16 Policy Committee Update

Mr. Army reported that there are several policies to approve, and others to review.

13.5  Policies:  First Reading

13.5.1    BG  Board Policy Development

13.5.2    EGA  Appropriate and Acceptable Computer, Network, and Internet Use 

13.5.3    EGAD  Copyright Compliance

13.5.4    EHAA  Computer Security, E-Mail, and Internet Communications

13.5.5    KDC  Website Publishing Policy

13.5.6    KDC-R  Website Publishing Policy

13.6  Policies:  Second Reading  [All of the following policies were approved by the Board:  Motion to Approve by Joe Army, Second by Jan Trueman, All in Favor.]

13.6.1    IHBBA  Limited English Proficiency Instruction

13.6.2    KB             Title I Parent Involvement in Education

13.6.3    LEB        Advanced College Placement

13.7  Policies:  Third Reading  [The following policy was approved by the Board:  Motion to Approve by Joe Army, Second by Jan Trueman, All in Favor.]

13.7.1  JKAA  Use of Physical Restraint

13.8  Policies: Fourth Reading  [The following policy was approved by the Board:  Motion to Approve by Joe Army, Second by Jan Trueman, All in Favor.]

13.8.1  JLCF  Wellness, Nutrition and Physical Activity Policy

14      Old Business  (There was no discussion of Old Business.)

15      New Business

Joe Army made a motion to approve Jan Trueman as School District Treasurer’s Assistant (to assist with School Treasurer functions, act in Treasurer capacity if official School District Treasurer unable to perform duties).  Motion seconded by Carolyn Bellisio.  All in favor.

16  Next Meeting

16.1  Board Meeting:  April 9, at 5:30PM

17  Adjournment – 7:06PM

Mrs. Trueman made a motion to adjourn the school board meeting, second by Mr. Army, all in favor.