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MINUTES OF THE MINUTEMAN REGIONAL VOCATIONAL TECHNICAL
SCHOOL COMMITTEE
June 15,• ;1976 at the Minuteinn School
PRESENT Bilodeau, Cormier, Courtright, Cron, Hall , Heinrich, Kelsey,
Merluzzo, Smith, Shimkus, Wales, Zeoli
STAFF Included Fitzgerald, Ricciuti , Easton, Whitney, DellaPenna,
Hayward, Wallace, Lydiard, Callahan , Gibson, Rose, Graham,
Robitaille, Mar, Curt
VISITORS Included James Isenberg, President of the Parent Organization,
Jason Kroell of the Minute Man, Bill Churchill of the Carlisle
Mosquito, Linda Hall of the South Middlesex News, John Putnam,
Acton Town Moderator, Mrs Smallman, Mrs Powers, Mrs White,
and about 20 other parents plus student representatives Bruce
Williams and Fred Corazzini and several other students including
Colin Chisholm and Sally Smallman
The meeting was called to order by Chairman Cron at 7 47 p m
BUDGET
REALLOcATIONS Dr Fitzgerald went over suggested votes to be considered
at the meeting Student representative, Bruce Williams and
various members of the committee discussed the size of the
athletic budget Bruce felt it was inadequate The school
committee pointed out that the superintendent was free to
reallocate the amounts spent for the various sports as long
as the amount spent did not exceed the $40,000 budgeted The
school committee also pointed out that the only way the
total athletic budget could be increased would be to take
money away from some other school program, since the total
amount of the 1976-77 school budget had already been set by
the school committee earlier in the year and the district
towns assessed their shares of this budget It was suggested
that if the student representatives want to contribute their
ideas to the budgetary process they attend the sessions at
which the 1977-78 budget is drawn up and discussed, beginning
in September
Mrs Powers asked if two coaches were being dropped ,
Dr Fitzgerald said that no coaching positions have been
eliminated However, he went on to say that two physical
education aide positions have been dropped for budgetary
reasons and that these aides had been informed that they
were eligible to apply for the remaining aide positions
which were to be filled
It was MOVED by Mrs Wales and SECONDED, that the reallocation
of amounts i,1 the budget for 1976-77 as submitted by the
superintendent be approved and that the management plan
presented by the superintendent, including restorations as
outlined in this plan also be approved
VOTED UNANIMOUSLY
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184
EXCESS AND
DEFICIENCY
ACCOUNT It was MOVED by Mr Hall and SECONDED,
that there is hereby established pn Excess and Deficiency
Account to include all funds received by the District in
the nature of a general unrestricted receipt, other than
the proceeds of assessments on the member towns and other
anticipated revenues voted by the School Committee in its
determination of the revenues to be applied to the annual
operating and maintenance budget Except as may otherwise
be directed by vote of the Committee, all unexpended and
unencumbered revenues on hand at the close,of each fiscal
year shall be transferred to the Excess and Deficiency Account
No sums in the Excess and Deficiency Account shall be
encumbered or expended except by vote of the School Committee
VOTED UNANIMOUSLY
APPROPRIATIONS
FROM ESD
ACCOUNT It was MOVED by Mr Hall and SECONDED,
that $7,994 04 be appropriated from the Excess and Deficiency
Account and applied against the 1976-77 budget
VOTED UNANIMOUSLY
It was MOVED by Mr Hall and SECONDED,
that $113,138 00 be transferred from the Excess and Deficiency
Account to the Construction Account for movable equipment
VOTED UNANIMOUSLY
TUITION
REVENUE Dr Fitzgerald announced that under the terms of the
regionalization agreement tuition revenue has to be used to
reduce the following year's budget and cannot be applied to
programs However, he went on to say that indirectly, tuition
students can help make programs possible by increasing the
number of students enrolled in them to a size which makes
operation of the programs financially feasible
STUDENT/PARENT
COMMENTS Parent Organization president, James Isenberg commented again
on the small budget the school had to work with next year,
particularly the athletics budget He said the school committee
should take a long, hard look at this in making up the 1977-78
budget
In reply to a question from a parent, Dr Fitzgerald said
the Adult Education income this past year just about balanced
out teacher salaries
In reply to another question form a parent, Dr Fitzgerald
explained that the relatively high per pupil costs for vocational
education are due to the more expensive equipment and supplies
as well as the greater amount of 'shop space needed He also
pointed out that the start-up costs of a new school make these
expenses higher until the school is operating at capacity with
four classes of students Dr Fitzgerald said that Minuteman 's
$2500 per pupil operating cost for next year will be in the
middle range for vocational -technical schools
185
Acton Town Moderator John Putnam introduced himself and said
he had heard good things about the school from several students
Student Sally Smallman thanked school, committee members for
coming to the production of "Oliver" and expressed her hope
that the committtee would continue to support the music/drama
program next year
A parent complimented the students, teachers and coaches on
the athletic banquet and the "Oliver" production This praise
was also repeated by Mrs Wales and Mr Heinrich
METCO Dr Easton presented a proposal that the total number of
METCO students be increased from 9 to 30 for the 1976-77
school year He explained that the new admissions would
be carefully regulated so that no slots in the shops would
be taken away from the regular students and that the net
gain to the school district from METCO funds would not be
less than the tuition cost for each student
In response to a question from General Zeoli , Dr Fitzgerald
stated that if METCO funding should be withdrawn at some
future time, Minuteman would try to arrange for tuition
admission of the students from the city of Boston METCO
Director Jean McGuire added that one of the realities of the
METCO program is that if it is not funded, the students would
have to return to school in Boston
Mr Courtright questioned the need for a METCO Coordinator
and Dr Fitzgerald stated he felt that with 30 METCO students
at Minuteman, a full-time METCO Coordinator would be needed
and that the coordinator ' s salary would be paid by METCO
funds at no expense to the district
It was MOVED by Mrs Wales and SECONDED
that the school administration prepare a METCO proposal
for a maximum of 30 students at no incremental cost to
the district and in accordance with the guidelines presented
by the superintendent
VOTING IN FAVOR - 10, ABSTAINING - Courtright and Merluzzo
CRIMINAL Dr Easton presented a recommendation for the establishment
JUSTICE of a Criminal Justice program in the Technology cluster,
PROGRAM stating that if the program were approved, Minuteman would
be the only secondary school in the United States with such
a program and as such, would be the focus for possible
federal funding He stated that 850 of the occupations for
which the program would begin preparing students would require
additional schooling after graduation and 15% of the occupations
would not Dr Easton also stated that the program might
provide in-service training for adults Dr Fitzgerald stated
that there was a wide spectrum of opportunities available to
students in this field and that a great many Minuteman students
dolan to continue their education following g graduation
186
It was MOVED by Mrs Wales and SECONDED
that Robert J Roth and William L McDonald be retained for
20 man days in July and August at $100 per day to assist the
Minuteman staff to develop a ninth, tenth and eleventh grade
curriculum in Criminal Justice, assist the Criminal Justice
instructor to gather appropriate instructional resources and
identify and initiate an appropriate advisory council ; and
to provide a labor market projection for the various career
areas within the Criminal Justice system
VOTED UNANIMOUSLY
AUTO AWARD Dr Ricciuti announced that Marie Hakal.a had been named
Minuteman ' s outstanding student for the 1975-76 school year
and had been awarded an automobile which had been donated to
the school and rebuilt and repainted by the Auto Body shop
EQUIPMENT BIDS It was MOVED by General Zeoli and SECONDED
that contracts be awarded for movable equipment to the
successful bidders as listed in the report of Tavares
Design Associates and that copy of the report be attached
to the minutes
VOTED UNANIMOUSLY
BUILDING Dr Ricciuti presented slides showing proposed changes
IMPROVEMENT inside the building , most of which would be carried out by
PROJECTS in-house labor with students in the Building Trades cluster
It was MOVED by Mr Hall and SECONDED
that a Building Improvement Fund be established at the level
of $17,500 through a transfer of that amount from the Excess
and Deficiency Account and that the administration be authorized
to proceed in obtaining bids on the relocation of the Dean ' s
Office, the Business Office, the Special Education offices,
additional relocations and improvements including telephone
reallocation, creation of a P A system, installation of a
tool crib and relocation of machines in the machine shop, and
the relocation of the light switching board in the TV studio
VOTED UNANIMOUSLY
It was MOVED by Mr Hall and SECONDED
that the school committee authorize the administration and
the chairman or his designee to determine the feasibility
of hiring an architect to serve as consultant to review
certain items in the building improvement proposals and to
report back to the school committee
VOTING IN FAVOR - 11 ABSTAINING Cron
CLERK OF It was MOVED by Mr Courtright and SEOCNDED
THE WORKS. that the school committee, using construction account funds
hire a Clerk of the Works at the rate of $9600 per year
with benefits for one year or less starting August 1 , 1976,
to act as equipment receiving officer, facilities control
officer, and at the discretion of the superintendent, as a
floor cash manager for receiving payments for school services
rendered by vocational departments
VOTED UNANIMOUSLY
187
.y
JULY MEETING
SCHEDULE It was MOVED by Mr Hall and SECONDED
that the first regular meeting in July be deleted and that
the Business Office be open from 8 a m until 8 p m on July 6
so that the committee members may sign warrants
VOTING IN FAVOR - 11 , OPPOSED - Merluzzo
SENATE BILL Dr Easton reported that Senate Bill 272 was not reported
272 favorably out of committee and is now back in Ways and Means
OPEN MEETING Mr Hall reported that the House had killed without debate
LAW AMENDMENT the proposed amendment of the Open Meeting Law
TREASURER'S The Treasurer, Mr Lombardo, reported a balance in the i
REPORT Operating and Payroll Account of $30,688 68 and in the
Site and Construction Account of $2,905 07
MINUTES It was MOVED by Mrs Wales and SECONDED to
approve the mintues of the regular meeting of June 1 , 1976
VOTED UNANIMOUSLY
COMMENTS FROM On the occasion of his final committee meeting, Mr Kelsey
COMMITTEE suggested that the future meetings be carried on in a more
MEMBERS formal manner with discussions limited He complimented the
Superintendent for the fine leadership he has brought to the I
district and voiced his optimism about the capacity of the
district to work together as a region He also expressed the
hope that the school would eventually be operating 24 hours
a day, 12 months a year bringing services to the district
Mr Cron, also attending his last meeting , introduced his
successor, Dr Lawrence Ovian as an able replacement
Dr Fitzgerald thanked both Mr Kelsey and Mr Cron on behalf
of the staff and the taxpayers
Mr Hall then offered the following resolutions and requested
that copies be sent to Mr Cron and Mr Kelsey
RESOLVED that the Minuteman Regional Vocational Technical
School District hereby expresses its appreciation and
acknowledges its debt of gratitude to ALFRED C CRON, who
has served as the original member of the School Committee
from Sudbury since the organization of the District on
April 22, 1971 until his resignation on June 16, 1976
Al Cron has been one of the most faithful and hard-working
members of the School Committee and its predecessor, Regional
School District Planning Board, throughout his tenure The
District 's magnificent school building serves as a tribute
to the dedication and skills of Al Cron, the first and only
Chairman of the Minuteman Builidng Committee As Vice-
Chairman of the School Committee from January, 1974, until
April , 1975, and as Chairman of the Committee from April
1975 to June 1976, Al has made further significant contributions I
to the achievements pf the District The members of the
188
School Committee wish Al all the best in his new endeavors
in Washington, D C His energies and considerable talents
will be sorely missed by Minuteman
RESOLVED that the Minuteman Regional Vocational Technicsl
School District hereby express its appreciation to ALBERT
V B KELSEY, who has served as the member of the School
Committee from Weston from May 16, 1972 until his resignation
on June 16, 1976 Kerck Kelsey has been a dedicated and
faithful member of the School Committee throughout his term
of service Kerck has served as a member of the Education
and Curriculum, Policies and Ways and Means subcommittees and
was a strong member of the Superintendent-Director Search
Committee, whose efforts culminated in the selection of;our
present Superintendent-Director, Ron Fitzgerald Kerck' s
knowledge of the education business , his dedication, his
good judgement and his balanced viewpoint have contributed
greatly to the development of a school in the full sense of
the word The members of the School Committee wish Kerck and
his family happiness and success in their new home in Iowa
City, Iowa His wisdom and common sense will be sorely
missed
VOTED UNANIMOUSLY
In response to a question from Mr Cormier, Dr Fitzgerald
said that admissions notices to upper class students would
be sent out as soon as the scheduling of current Minuteman
students has been completed
Mrs Wales noted that James Isenberg is the new president
of the Parent Organization and that the discussion of
scheduling had been very well handled by Dr Fitzgerald
at the Parent Organization meeting She also noted that
Jean Turkington had contributed her time serving as the
accompanist for the production of "Oliver" and should be
thanked
Mrs Smith called the committee' s attention to the school 's
new literary magazine, "Outlet" as well as to the success
of the "01iver"production General Zeoli and Mr Bilodeau
also offered their commendations to the staff and students
for these accomplishments
In response to questions from the committee, Dr Fitzgerald
said the opening of the Tennis and Swim Club has been delayed
until July 6 in an effort to find our whether or not enough
people are interested in joining to make the program self-
supporting
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189
ELECTION OF
OFFICERS General Zeoli nominated Rico Merluzzo to serve as Chairman
of the Committee the nominations were then closed
General Zeoli then nominated Ruth Wales to serve as Vice-
Chairman The nominations were closed and the secretary
was directed to cast one ballot for each nominee
VOTED UNANIMOUSLY
At 11 35 p m it was MOVED to adjourn to excutive Sessie
to discuss personnel matters affecting the personal reputations
of those being discussed
VOTED UNANIMOUSLY by a roll call vote
Respectfully submitted,
`4. i. I Lf (4 11 it
Beverly W ;Lydiard j
Recording Secretary pro-temt_
Approved 7.43170 i (Q7
eAS1A LJ, (wake
Ruth W Wales, Secretary