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HomeMy WebLinkAbout2014-07-11-SMPC-min 4'7"° '"°"I'' x TOWN OF LEXINGTON Ad hoc School Master Planning Committee (AhSMPC) APPo'L I4' Minutes Date July 11, 2014 Place and Time- School Administration Building,Upper Level Conference Room, 8 00 A.M. Members Present Paul Ash, Superintendent of Schools, Jon Himmel, Permanent Building Committee Carl Oldenburg, Permanent Building Committee Mary Ann Stewart, School Committee Patrick Goddard, Director, Department of Public Facilities (DPF) Members Absent Judy Crocker, School Committee Peter Kelley, Board of Selectmen Liaisons Present David Kanter for Bill Hurley, Capital Expenditures Committee Alan Levine, Appropnation Committee Liaisons Absent Mollie Garberg, Appropnation Committee Semmes, Maini, and McKee Associates (SMMA) Phil Poinelli, Education Planner Others Present Mark Barrett, DPF Recording Secretary Sara Arnold Dr Ash, serving as Chair, started the meeting at 8 07 A.M. 1 Announcements. Mr Poinelli reported that Dan Ruiz,previously identified as the SMMA project manager for this contract,has left SMMA Joel Seeley, a SMMA Executive Vice President,will be serving as project manager going forward. 2. Phase 1 Project Update Mr Poinelli distributed a draft Table of Contents for the Phase 1 report that SMMA will be preparing by early September The report will include charts,narrative, and graphics He shared PowerPoint images of sample floor plans from the Sharon and Hamilton/Wenham Schools to demonstrate how layers of color-coded data will be presented in the capacity analysis chapter The chapter on demographics will be based on the data currently being compiled by the Superintendent's Enrollment Working Group The chapter on educational programs will include information gathered from the schools' pnncipals The high school information in this chapter will be based on space/cumculum worksheets for the 2014-2015 school year followed by information on how that may change The appendix will include the Enrollment Working Group's report as well as meeting notes from SMMA's interviews with the pnncipals Before they incorporated into the Phase 1 report, the draft meeting notes will be reviewed by the school pnncipals to ensure they accurately reflect the information that was shared. The report will present data showing actual class sizes, and compare those to class sizes included in Lexington's policies and the Massachusetts School Building Authority's (MSBA) class size recommendations Mr Poinelli generally thinks MSBA's recommendations reflect more class size rigidity than is necessary Dr Ash suggested that Kevin Kelly at the High School is an excellent resource for providing class size data in different permutations It was noted that if redistricting is needed, the school department will need more detailed information about the demographics and class size than may be generated in the Phase 1 report. REQUESTS Mr Goddard asked that the Phase 1 report include a chapter with two sets of recommendations. one for addressing short term needs (Phase 2) and a second for addressing long term needs (Phase 3) Both should include a cost analysis Mr Kanter asked that there be a glossary for acronyms Mr Poinelli reported having conducted two hour interviews with each of the principals from Bndge, Harrington, and Estabrook Elementary Schools,he spent four hours with the high school principal and staff. Based on his visits and interviews to-date, Mr Poinelli reported that Estabrook Elementary School is Lexington's "flagship" school with a design that supports differentiated learning,personalized learning, and interdisciplinary skills He noted the school's "green roof' and commented that the school is especially well-suited for integrating special needs students. Bndge Elementary School is currently being renovated, creating a challenge when analyzing its current use,but it is clear that further upgrades are needed. Harrington Elementary School has some areas that work well but some areas that do not function as effectively as is desirable,plus the school lacks adequate storage space Mr Poinelli suggested that the high school probably has the most serious issues, indicating that there is a gap between what exists and modern education standards The school was built to accommodate specialization, thus restricting interdisciplinary programs Even the teacher work stations and the relatively new library do not facilitate collaboration. Modern media centers generally include quiet areas and collaboration space There was a discussion about the use of furniture,which impacts the use of space New furniture is less expensive than renovations and is portable The SMMA Phase 1 report will include recommendations related to the use of furniture to address some of the schools' shortfalls. There was discussion about the three phases of the project. Capacity shortfalls are anticipated at the elementary level,but it isn't clear whether these shortfalls must be addressed immediately or whether they can be delayed. Phase 1 should identify the issues and whether it is necessary to go to a fall STM for a short term "fix" SMMA needs enrollment data from the Enrollment Working Group in the next few weeks in order to prepare its report by early September Enrollment projections for the next one to two years,particularly at the elementary level, are especially important. SMMA needs to identify long term issues as well, including the needs at the middle schools and high school,but the priority is to determine the most immediate needs at the elementary level. Mr Barrett shared an email from Mr Kelley in which Mr Kelley suggested that information regarding elementary school enrollment from the Locke Village condominiums can be used to extrapolate enrollment projections for the Manor House project that is being developed. It was agreed that more information about the number and size of the Locke Village condominiums as compared to what will be built is necessary 3 Next Meeting. This Committee will meet on August 15 at 8 00 A.M.in the School Administration Building Upper Level Conference Room. 4 Minutes A motion was made and seconded to accept the June 23, 2014 Minutes The motion passed. VOTE 5-0 REQUEST SMMA was asked to distribute handouts and/or presentations prior to the meetings 5. Adjournment The meeting was adjourned at 9.35 A.M. These minutes were approved on August 15, 2014 Materials distributed/used at the meeting. Public Meeting Agenda, July 11, 2014, AhSMPC Draft Table of Contents, Executive Report 2014 School District Master Plan Phase 1, Lexington Public Schools,presented by Phil Poinelli SMMA PowerPoint slides of Sharon and Hamilton/Wenham School floor plans Email TO Mark W Barrett, FROM Peter Kelley, SENT July 10, 2014, SUBJECT AhSMPC 3