| 0:01:04 | Roll call; agenda | Roll call: Whitney (transcribed I have a witness here), Horsky, Lambert, Lovett, Stone and Sprague; no answer for Petrin. Agenda approved on Lovett's motion. | |
| 0:02:32 | August 4 minutes corrected | Lovett: "On the closing activities, it said I voted in favor of closing by phone. I love closing the meetings, but I was not present." Approved as amended. | OBSERVATION |
| 0:03:21 | Citizens' comments: masks | Demers: "I'm hearing that there's a discussion about bringing masks back to school this year"; the process "should be more public"; "I felt like last year we didn't have an awful lot of public input on what was going on." Chair at 0:05:05: "we know the difference between a recommendation and a requirement now" and "we're going to approach it in a thoughtful and open way as we can." | |
| 0:05:51 | Superintendent's report: packet and data | "I did present the board with a packet, I believe, 6 or 7 days ago" and "send the board a new packet this morning based on, on kind of a spike". Summer programs: about "250, 270 students" and "125 support staff" with "No incidence of spread infection." Matrix changes at 0:13:50: 14-day measurement period, cohort replaced by seating plans for contact tracing, and a proposed bar on spectators that the superintendent said he did not personally support. | OBSERVATION |
| 0:20:12 | Spectators; endemic outlook | Horsky: "I don't agree with the not allowing spectrum spectators to indoor sports". Chair: "I would love to see our vaccination rates go up in Claremont. We're one of the lowest in the state." Whitney at 0:22:10: "It's moving more towards an endemic and less as a pandemic." | |
| 0:40:15 | Staff vaccination records | Asked why Maple Avenue figures were incomplete, the nurse leader: "this was just an off the cuff kind of thing that I started doing"; staff "came back with their cards" and copies are kept "in a locked cabinet, you know, in my office." | |
| 0:42:49 | Incentive idea; whose money | Superintendent: incentives from about "$6 million outside of this", perhaps "$30,000 or something like that", and "that's not taxpayer money". Horsky at 0:43:52: "I think we need to be very careful when we say it's not taxpayer money, it's not local taxpayer money. It's from the federal level." | OBSERVATION |
| 0:55:19 | VLACS and adequacy aid | Chair: the October 1 count "is what our, aid from the state is based on our adequacy grant"; each student enrolled full-time elsewhere is "about $4,300, probably" off the district's books. | |
| 0:57:21 | Elementary handbooks approved | New and interim elementary principals introduced ("Nicole Bailey who was at Maple" and "Christine Baker"); "There were no substantial changes as such." Horsky moved at 1:00:18; Whitney seconded; approved. | |
| 1:00:45 | Middle school handbook approved | Romeo: moving to a digital handbook, but "We still will print probably 75 copies". Horsky moved at 1:01:48; "Seconded by Nick Stone." Approved. | |
| 1:02:44 | Stevens handbook: grading, community service | Gordon: junior privileges now need 12 community-service hours instead of 24, seniors 24 instead of 36, and this "does not change our graduation requirement of 48 community service hours." Chair at 1:05:04: "I didn't see a plan for how transcripts would be managed with the blending of the old grading system in the new." | |
| 1:12:19 | Discipline staffing and the new discipline law | Whitney asked whether new roles relate to "the dismantling of the Owls program". Gordon: "There are some new discipline, sort of law coming down from the state". Chair at 1:17:30, reading a letter he attributes to the Commissioner of Education (Frank Edwards in the transcript): "your costs have increased 85%, while the number of students has declined 23%. During this time, you had a 14% increase in staffing." Horsky at 1:20:36 asked the policy committee to review the law ASAP. Nester at 1:23:02: "the law pushes teams to refer kids to special ed more often". | |
| 1:23:38 | Stevens handbook tabled | Horsky: "I'm not prepared to make a motion to approve until we get the transcript piece." Gordon at 1:26:46 confirmed the addition: "a section inserted, with an explanation of how the transcripts will morph with this." | |
| 1:27:16 | New assistant superintendent | Superintendent: "doctor Janeiro comes from us with extensive experience" and was a "unanimous choice of the committee." Janeiro: "I have worked in 30 years over my career in Maine, New Hampshire and Massachusetts" and "our pass rate went from less than 50% to 90% the second year and 92% the third year." | |
| 1:38:27 | Plan motion, spectators | Horsky: "I make a motion to a approve the proposed plan as of 818 2021." Debate over spectators, visitor definitions, state guidance and CDC recommendations. Horsky at 1:54:29: "I'm actually going to withdraw my motion at this time". | |
| 1:54:47 | Spectator amendment: roll call | Lovett: "spectators will be permitted so long as masks are mandatory and social distancing is observed." No second is audible. Roll call from 1:55:36: Whitney yes, Horsky yes, Lambert yes, Lovett yes, Petrin not present, Stone no. The chair's own vote is not called and no result is announced; at 1:56:25 the chair asks "Okay. So now where are we?" | OBSERVATION POSITIVE |
| 2:00:53 | Counsel's advice on liability | Superintendent: "when we were consulting with our, our attorney" on following "prevailing guidance". Chair at 2:01:46: "if board members, through irresponsible actions. Create conditions where someone is harmed, then they can become personally liable." | |
| 2:10:35 | Claremont-only rates proposed and withdrawn | Stone: "I'll make a motion to, change the matrix from seven county rates to Claremont rates." Whitney seconded "so we can have a discussion". Lambert: "It's going to keep us in substantial probably all school year." Stone withdrew at 2:16:52. | |
| 2:17:16 | Matrix adopted: 4 yes, 1 no, 1 abstention | Lovett: "I make a motion that we accept the matrix as it was amended tonight." Roll call: Whitney yes, Horsky abstained ("I don't believe I have enough information to vote properly"), Lambert yes, Lovett yes, Petrin absent, Stone no, Sprague yes. Chair at 2:19:18: "Yes. One abstention and one no." | POSITIVE |
| 2:21:09 | Vaccination incentive plan | Superintendent: "gift cards for people upon completion of vaccination", starting "with students and staff internally"; CARES spending categories are due "on Monday"; "let's say everything fell out and we're on the hook for 20 grand, I think we could find that in a $38 million budget." Whitney at 2:32:55: "I think we have to be very careful about specifically targeting students." | OBSERVATION |
| 2:37:42 | $20,000 motion left without a vote | Chair: "I'm going to make a motion that we authorize the administration to encumber $20,000 to be reimbursed through CARES funds to, investigate and develop incentives for students in their families". Seconded. At 2:39:08 he recast it: "I want to make the motion to to implement this plan, give you permission to implement." Whitney at 2:39:57: "Why don't we make a motion to have Mike present us with a plan"; chair: "We don't need a motion for that." Superintendent: "You'll have our plan for the next meeting." Horsky at 2:40:21: "I still have a very big problem with incentivizing." | OBSERVATION |
| 2:41:53 | Nominations: CARES-funded roles; a position conversion | Chair asked whether any listed positions are CARES-funded; superintendent: two partial positions, a nurse-leader stipend and a billing coordinator, "Nothing at all else on here is Covid related." The chair questioned a high school social studies position that went from part-time to full-time: "we've taken a 0.3, turned it into full time with benefits." Superintendent at 2:45:29: "I mean, I we shouldn't really talk about this." | OBSERVATION |
| 2:48:53 | Nominations approved by roll call | Horsky moved "to accept the nomination of everybody on this list"; Stone seconded. Roll call: Whitney, Horsky, Lambert, Lovett and Stone yes; Petrin absent (transcribed Absolute.); a No. from the chair's voice at 2:50:51. | OBSERVATION POSITIVE |
| 2:51:12 | Elementary restructuring | Superintendent: community meetings scheduled "September 1st" and October, then budget work in November. Pre-K would be folded into an elementary school: "the pre-K was a remnant of the tech program". | |
| 2:59:41 | Next-meeting items; adjournment | Chair asked for an email summary of the discipline changes, the assistant superintendent's entry plan, "A truncated list of nominations next time" and a COVID-19 update; Whitney to report on superintendent evaluation. Adjourned at 3:02:01; chair: "Sorry it was so late." | |