STRATHAM SCHOOL BOARD MINUTES

STRATHAM, NEW HAMPSHIRE

April 23, 2008

 

On Wednesday, April 23, 2008, the Stratham School Board met in a special session at the Stratham Memorial School.

 

PRESENT:  John Hazekamp, Katherine McDonnell, Wendy Poutre, Bruce Scamman, (Chairperson), School Board Members; Arthur Hanson, Superintendent of Schools; Tom Fosher, Principal.

 

ABSENT:  Gary Giarrusso.

 

1.   CALL TO ORDER

      Mr. Scamman opened the meeting at 7:00 a.m.

 

      All stood for the Pledge of Allegiance.

 

2.  SUMMER CONFERENCE

     Mr. Fosher clarified his request for attendance at the summer conference of the National

     Association of School Principals to be held in Virginia Beach.  The cost of attendance is

     estimated at $1,876.  He spoke of the benefits to the school district because of his

     attendance.  Ms. McDonnell moved that the attendance at the conference be supported

     by the board; seconded by Ms. Poutre, and voted unanimously.  There was discussion.

     It was requested to build into the professional development request form how the

     attendance at conferences would benefit the school and school district

 

3.  MOTION TO SAU JOINT BOARD

     Mr. Scamman reviewed with the board that his recommendation to form a subcommittee to

     study the SAU budgeting and governances was brought before the Joint Chairs.

     The Chairs suggested coming back with one issue to work on.  Dr. Hanson said that the

     minutes are being research to list initiatives and goals requested previously and put them in

     chronological order.  Mr. Scamman said this request will not be going before the Joint Board.

     The board discussed accomplishing some of this study at the district level.

 

     Mr. Hazekamp said some are talking of an expansion of the middle school and the moving of

     grades back to the towns.  Dr. Hanson said this is being discussed at Facilities Committee

     meetings.  Ms. McDonnell spoke of informing the public about these issues including creative

     alternatives.  This, and the issue of traveling pods, could be put on the agenda of the

     SAU Joint Chairs for feedback.

 

    Mr. Scamman asked for a motion to invalidate Stratham’s formal request to bring this study

    before the Joint Board.  Mr. Hazekamp so moved; seconded by Ms. Poutre, and voted

    unanimously.

 

4.  FUTURE LOCATIONS OF SAU JOINT CHAIRS / SAU JOINT BOARD MEETINGS

     Mr. Scamman said that he spoke with Anne Marie Chesno, board member in charge of the

     Joint Chair’s, about alternating meeting locations for the Joint Board and the Joint Chairs,

     which would allow for board members to tour the various facilities in the SAU.  He asked if

     Stratham would be interested in hosting a meeting at the school.  The next Joint Chairs

     meeting is in early May and Stratham could offer its facility.  The board was in agreement.

     Refreshments will be provided by the boardMs. McDonnell so moved; seconded by Ms.

     Poutre, and voted unanimously.  This action is contingent on Principal Fosher’s

     agreement and space availability. 

.

5.  BREAKFAST WITH STAFF

     Mr. Fosher discussed breakfast with the staff, and because of the workload in May,

     suggested a date early in June for this event.  The board discussed contributing to the food

     offerings.

 

6.  PRINCIPAL FOSHER

     Mr. Fosher said that the paving will begin this Saturday, and that contact has been made

     not only with the paving company, Bell and Flynn, but with the Town and with the Police.

 

     Mr. Fosher left the meeting at 7:40 a.m.

 

7.  NEW BUSINESS

     Ms. McDonnell reported that she attended the Bus / Safety Committee meeting and that

     federal mandates and seat belts were discussed, as was the cost of seat belting buses; that

     old buses can not be retrofitted and new buses would need to be purchased.  Also, the

     committee discussed cameras on buses, parents’ right to view the tapes, and the laws

     around this practice.

 

     Ms. McDonnell reported on legislative issues.  Mr. Scamman said he spent three hours with

     Meg Driscoll reviewing special education reports and the large encumbrance, and discussing

     new legislation around medical issues such as eye and ear implants, the cost of which is

     no longer covered by insurance but passed on to the school districts.  This will be discussed

     at the next board meeting.  Dr. Hanson suggested that Pat Dowey attend the next board

     meeting to update these issues.  The board discussed the importance of actively

     contacting legislators, and preparing a joint communication from the school boards in

     the SAU to be sent to the legislature.

 

     Discussed was House Bill 1436, which would require inclusion of an automatic continuation

     clause in collectively bargained employment agreements with the terms of a contract

     continuing after the contract expires.  This mandatory “evergreen clause,” should it become

     law, does not encourage the parties to come to the table to negotiate, which may cause

     countless problems with union negotiations.

 

     Dr. Hanson said at last night’s meeting, the Cooperative School Board discussed the

     good job that the middle school students are doing with recycling.  He said SAUs are big

     paper wasters, and that he challenged the board to furnish laptops for school board

     members, to allow them to get all their necessary data electronically, eliminating paper waste

     and demonstrating the board’s awareness of this issue.  Surplus funds could be used.

     Discussed was the cost of savings, modeling the correct “green” behaviors, asking taxpayers

     permission, using recycled laptops, funding of the laptops at the district level or at the SAU

     level.  This can be on the next agenda.

 

8.  FROM THE FLOOR

     None. 

 

9.  NEXT BOARD MEETING

     The next regular meeting of the board will be on May 14, 2008

 

10.  NONPUBLIC SESSION

       None.

 

11.  ADJOURNMENT

 At 8:29 a.m., Ms. McDonnell moved to adjourn; seconded by Mr. Hazekamp, and

 voted unanimously.

 

 

Submitted by:

Mary Lou Clinton-Stevens

 

 

Meeting Handouts

 

Attachment 1 – Motion to form SAU 16 Study Subcommittee

Attachment 2 – Flow Chart – SMS Board’s Officers / Duties, Committees

Attachment 3 – Flow Chart – SAU Joint Board’s Officers / Duties, Committees

 

 

 

 

 

Action Items are underscored

 

Minutes of the school board are unofficial until accepted at a subsequent meeting of the school board.