HomeMy WebLinkAbout1974-04-02-MMTECH-min.pdf MINUTES of the MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT COMMITTEE
Annual Meeting April 2, 1974
PRESENT Mmes Smith and Wales; Messrs Bilodeau, Cormier, Courtright, Cron
Fitzgerald, Hall , Heinrich, Kelsey, Merluzzo, Morse
ABSENT None
VISITORS Mr Chasan (Staff) ; Mrs Crafts (Stow) ; Mr Solito (Press) ; Mr True
(Wayland) ; Parents, to observe lottery
MINUTEMAN
ADMINISTRATION Superintendent-Director; Assistant Superintendent; Business
Manager
PRESENTATION Mr Crafts - Culinary Arts Program
The meeting was called to order at 8 25 p m.
The second lottery was held, with numbers being drawn to establish the balance
of the entering class for September of 1974 and the order of remaining appli-
cants on the district standby list
The Chairman read a note of thanks from Mary Aiphen for the flowers and many
expressions of sympathy received from the committee at the time of Paul 's death
Four committee members, whose terms expired this month, have been re-appointed
by their respective Town Moderators Mmes Smith and Wales; Messrs Cron and
Hall
Nominations for Chairman for the coming year were opened Mr Heinrich nominated
Mr Hall Nominations were closed by unanimous vote The committee voted unan-
imously to have the Secretary cast one ballot for Mr Hall
Mr Cron was nominated for Vice-Chairman Nominations were closed by unanimous
vote. The committee voted unanimously to have the Secretary cast one ballot for
Mr Cron
The committee voted unanimously to re-appoint Mr Lombardo as Treasurer and
Mrs Gilbert as Secretary for the coming year
Mr Fitzgerald is now a member of the Building Committee
Minutes of the previous meeting were accepted as distributed
The Treasurer reported a regular account balance of $45,610 10 and a construc-
tion account balance of $11 ,448 99
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APR 19 1974
Minutes -2- April 2, 1974
The committee voted unanimously to transfer the sum of $360,614 01 earned on
Certificates of Deposit (listed below) to the site and construction account
CD 25307 $48,805 54 rf
25308 54,250 00
25309 59,694 44
25310 33,249 99 i.
26242 18,375 00
26653 23,660 00
27037 17,997 78
24430 14,742 19 I`
28582 13,635 41
NTD9198 17,147 57
NTD9747 9,172 92
NTD10118 10,908 33
26044 24,242 99
3507 14,731 83
$360,614 01 I'
The committee voted unanimously to accept "Section 3 - Personnel Policies,"
effective July 1 , 1974, with the following corrections
3 2 5 Change to "vacation time may be used"
3 2 6 Transpose the second and third sentences
3 2 13 Change end of sentence to "make such closing appropriate "
3 4 2 Add "unless the School Committee, upon recommendation of the
Superintendent-Director, determines that such membership is of
particular benefit to the District 11
3 4 3 Delete the word "excused" before "time" in the first sentence
3 5 2 Add this item number and sentence "No staff member shall be
required to transport students "
i'.
Mr Crafts, senior food trades instructor, gave a presentation on the culinary
arts program
The meeting was adjourned at 10 55 p mo , to be reconvened in executive session
In executive session the committee voted unanimouslyto reclassify
Y
Robert Ganem from Director, Special Needs Program, to Senior Teacher, Special f
Needs, with an increase in salary The committee voted unanimously to promote
Patricia Mostue from Associate Teacher in Communications to Staff Teacher in j
Communications, with an increase in salary
The committee voted unanimously to re-hire staff at the salaries stated (List
filed with minutes )
Minutes -3- April 2, 1974
The committee voted unanimously to pay the Assistant Superintendent at the
annual rate of $22,000, effective July 1 , 1974, and to direct the Budget
Review Subcommittee to review the salary range for the position of Assistant
Superintendent and bring in a recommendation by May 1
Respectfully submitted,
e
Ann S Gilbert
Secretary
Approved 4/16/74