EPPING SCHOOL BOARD MINUTES - SAU 14
EPPING SCHOOL BOARD MINUTES - SAU 14
EPPING SCHOOL BOARD MINUTES - SAU 14
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<strong>EPPING</strong> <strong>SCHOOL</strong> <strong>BOARD</strong> <strong>MINUTES</strong><br />
<strong>EPPING</strong> TOWN HALL<br />
JANUARY 17, 2013<br />
7:00 PM<br />
APPROVED<br />
I. CALL TO ORDER<br />
Chairman David Mylott called the meeting to order at 7:00 p.m. with the Pledge of Allegiance.<br />
In attendance were David Mylott (Chair), Jeffrey Harris (Vice Chair), Gregory Dodge (Member), Brian Reed<br />
(Member), Shannon Boelter (Member), and Barbara Munsey (Superintendent).<br />
In the audience were Larry Averill (Athletic Director) and Robin O’Day (community member).<br />
II.<br />
SCHEDULED GUESTS<br />
A. GRADE 4 TEACHERS – INTEGRATED STUDIES PRESENTATION<br />
This will be rescheduled at a later date.<br />
B. LARRY AVERILL (ATHLETIC DIRECTOR) – UNIFORMS (ADDITION TO AGENDA)<br />
Board members had received e-mails from several parents who were unhappy that the new basketball<br />
uniforms are black and white, rather than blue and white. Superintendent Munsey distributed copies<br />
of School Board minutes from the April 24, 2008 meeting (SEE ATTACHED) where the following<br />
motion was passed:<br />
Shawn Patton’s final motion was that the official mascot of the Epping Middle School and Epping<br />
High School shall be the “Epping Blue Devils” and that the official school colors of the Epping<br />
Middle School be blue and white with red trim and the Epping High School be blue and white with<br />
black trim. Further, that no variations shall be made to either the school mascot or the school colors<br />
of the Epping Middle School and Epping High School without the expressed written consent of the<br />
Epping School Board, and that the Epping School District administrators and staff shall encourage,<br />
not discourage, the students from proudly wearing the official mascot and/or colors of the Epping<br />
Middle School and Epping High School. Susan Kimball seconded the motion. Motion passed<br />
unanimously 5-0.<br />
Athletic Director Averill explained that the basketball uniforms were due to be replaced this year and<br />
his vendor made him aware of an exceptional value where he could purchase $99 uniforms for $48,<br />
which brought the total cost of 34 uniforms (17 each for boys and girls) to $812. When the order was<br />
placed, the uniforms were available in blue and white; however, the vendor ran short of those colors<br />
so, having no awareness of the April 24, 2008 School Board directive, Athletic Director Averill made<br />
the decision to replace blue and white with black and white. He admitted his mistake and apologized<br />
for it. He stated that he still has the old uniforms, but they are showing signs of wear and tear.<br />
Member Harris was concerned with an e-mail from a parent of one of the boys on the varsity team<br />
who requested that the boys be allowed to keep their black away jerseys after the season ends.<br />
Athletic Director Averill said he had no knowledge of the e-mail, but seniors often request to buy<br />
their uniform jersey which is allowed for full replacement cost.<br />
1/17/2013 1
APPROVED<br />
Member Dodge asked if there are other teams wearing uniforms that are not blue and white, to which<br />
Athletic Director Averill confirmed that middle school cheerleaders are wearing red tee shirts with<br />
blue Soffe® shorts because the size of the group is quite large (32) and there were not enough<br />
uniforms for everyone. The tee shirts and shorts were again chosen for economic reasons. Member<br />
Dodge questioned why red was chosen for the tee shirts rather than blue, to which Athletic Director<br />
Averill replied, again, that he missed the directive and admitted that the tee shirts should have been<br />
blue. Member Dodge felt that too many mistakes had been made and suspected that there was<br />
something more behind this. He said that school identity is very important and a school’s colors and<br />
mascot are what gives it an identity.<br />
Superintendent Munsey confirmed that the April 24, 2008 directive was never put into policy and got<br />
buried over the years.<br />
Member Boelter commended the Athletic Director for saving money in replacing the uniforms. In his<br />
opinion, it is not the position of the School Board to dictate colors of uniforms and the Athletic<br />
Director should be able to poll coaches and decide what the uniforms should look like. Member Reed<br />
disagreed and said that in order to insure consistency, the official school mascot and colors must be<br />
governed by the School Board.<br />
Robin O’Day came to the podium and said that this issue was all about honoring tradition, history,<br />
and identity. Epping’s colors have always been blue and white, and the addition of red for the middle<br />
school and black for the high school was done without proper permission. She said that coaches,<br />
teachers, and administrators all come and go so they should not be the ones to decide school/uniform<br />
colors, and the present inconsistency in uniform colors is proof of that. The school district is run by<br />
the School Board which should be upholding Epping’s history.<br />
Member Dodge motioned to take the vote of the Epping School Board on April 24, 2008 and<br />
incorporate it into the athletic policy and handbook; seconded by Member Reed.<br />
Athletic Director Averill restated that this happened because he missed the directive…it was not done<br />
in a “fishy” or underhanded way. It was based solely on economics.<br />
Chairman Mylott called for the vote. Motion carried 4:1:0 with Member Boelter voting nay.<br />
Athletic Director Averill asked if this policy extends to warm-up gear, sweatshirts, sweatpants, etc.<br />
that are purchased by the student-athletes, to which consensus was these purchases must be kept in<br />
the spirit of the directive.<br />
Member Reed asked the fate of the current uniforms, to which Chairman Mylott thought it would be<br />
best to continue using the black uniforms this year, then replace them next year. It was confirmed<br />
that there is no plan in place for the athletes to keep the black uniforms. If someone wishes to keep<br />
their uniform, they may do so by paying the full replacement cost.<br />
Athletic Director Averill asked if he should report athletic accomplishments to the Board at the end of<br />
each season, in a similar fashion as other extra-curricular activities such as band, chorus, etc. The<br />
Board replied in the affirmative. Member Boelter suggested that Athletic Director Averill ask the<br />
student-athletes who receive awards and recognition to come to Board meetings to be recognized<br />
publicly for their accomplishments.<br />
1/17/2013 2
APPROVED<br />
At the Board’s request, he read the recipients of the sports awards for the fall season. He also<br />
reported another notable milestone in that senior Frank Stanley scored his 1000 th point during a home<br />
basketball game on January 4, 2013.<br />
III.<br />
IV.<br />
POLICY – NONE<br />
ADMINISTRATOR REPORTS<br />
A. MARK VALLONE – ELEMENTARY <strong>SCHOOL</strong> PRINCIPAL (SEE ATTACHED REPORT)<br />
Principal Vallone was excused from tonight’s meeting in order to participate in the Harlem Wizards<br />
basketball game sponsored by the elementary school PTO. The Board reviewed his written report but<br />
did not have any questions or comments.<br />
B. KYLE REPUCCI – MIDDLE <strong>SCHOOL</strong> & HIGH <strong>SCHOOL</strong> PRINCIPAL (SEE ATTACHED REPORT)<br />
Principal Repucci was also excused from tonight’s meeting so he, too, could participate in the Harlem<br />
Wizards game. The Board reviewed his written report but did not have any questions or comments.<br />
C. BARBARA MUNSEY – SUPERINTENDENT<br />
Covered under Section V. – Sections A-D<br />
V. FACILITIES/FINANCIAL (SEE ATTACHED SUPERINTENDENT’S & BUSINESS ADMINISTRATOR’S REPORT)<br />
A. 2013-20<strong>14</strong> WARRANT – SIGNATURE<br />
Superintendent Munsey reported that the 2013 warrant has been revised to reflect the actions taken by<br />
the Budget Committee and School Board at the Public Hearing last Saturday (January 12, 2013). The<br />
school district budget (Article 4) was reduced by $135,324 to a total of $17,307,303. Several copies<br />
of the warrant were ready for Board approval and signatures.<br />
Member Dodge motioned for the Board to sign the final draft of the school warrant; seconded by<br />
Chairman Mylott. Motion carried 5:0:0.<br />
B. 2013-20<strong>14</strong> DELIBERATIVE SESSION MATERIALS – APPROVAL<br />
Superintendent Munsey reported that the 2013 warrant explanations were also revised to reflect the<br />
actions taken by the Budget Committee and School Board at the Public Hearing. She reviewed the<br />
updated material and noted that the tax impact has been reduced from $1.69 to $1.48.<br />
Member Boelter motioned to approve the Deliberative Session materials; seconded by Member<br />
Reed. Motion carried 5:0:0.<br />
C. 2012-2013 ADEQUACY FUNDING UPDATE<br />
As reported by Superintendent Munsey at the last meeting, several school districts were notified by<br />
the Department of Education that their 2012-2013 state adequacy funding would be reduced. This<br />
was due to a misunderstanding of how the hold harmless provision was to be applied in the funding<br />
calculation. The revenue loss to the Epping School District is $46,991; however, she was under the<br />
impression that the legislature is looking to fix the deficiency.<br />
1/17/2013 3
APPROVED<br />
Member Harris, who is also a State Representative, confirmed that there is money available and the<br />
problem will be remedied with the affected districts receiving the correct funding.<br />
D. 2012-2013 FINANCIAL FORECAST<br />
Superintendent Munsey reported that, due to many variables, the expenditure side of the forecast has<br />
improved from a projected surplus of ($10,921) in November to $82,310 in January. It is important<br />
to note that Special Education costs continue to fluctuate and the forecast has been negatively<br />
impacted by increases in homeless transportation costs.<br />
VI.<br />
PERSONNEL<br />
A. VARSITY SOFTBALL AND BASEBALL COACHES<br />
Superintendent Munsey stated that Athletic Director Averill is recommending the nominations of<br />
EMS teacher Gabe Mosca for varsity softball coach and EHS teacher Tyler Nekton for varsity<br />
baseball coach.<br />
Member Dodge asked if these positions were advertised, to which Athletic Director Averill replied in<br />
the affirmative. At Member Dodge’s request, Athletic Director Averill also explained the selection<br />
process, which includes asking a teacher, a parent, and a student athlete who plays on the specific<br />
team, to sit on the interview/selection committee.<br />
Mrs. O’Day asked if the open positions were posted in-house prior to being posted outside, to which<br />
Superintendent Munsey replied that they are posted in both places simultaneously. The District uses<br />
the free EDjobsNH website for posting purposes rather than paying for newspaper advertising.<br />
Athletic Director Averill also posts his openings on the NHIAA website, although he stated that he<br />
only posts in-house for middle school openings.<br />
Member Reed motioned to approve Gabe Mosca as the varsity softball coach and Tyler Nekton as<br />
the varsity baseball coach; seconded by Member Harris. Motion carried 5:0:0.<br />
VII. APPROVAL OF <strong>MINUTES</strong><br />
A. PUBLIC <strong>MINUTES</strong> FOR JANUARY 3, 2013<br />
Member Boelter motioned to approve the public minutes of January 3, 2013; seconded by Member<br />
Dodge. Motion carried 5:0:0.<br />
B. PUBLIC <strong>MINUTES</strong> FOR JANUARY 12, 2013 BUDGET PUBLIC HEARING AND MEETING<br />
VIII. MANIFEST<br />
Member Dodge motioned to approve the public minutes of January 12, 2013 budget public hearing<br />
and meeting; seconded by Member Reed. Motion carried 4:0:1 with Member Boelter abstaining.<br />
A. PAYROLL<br />
Member Dodge motioned to approve Payroll Manifest #P-15 dated January 18, 2013 in the amount<br />
of $409,159.83; seconded by Member Reed. Motion carried 5:0:0.<br />
1/17/2013 4
B. ACCOUNTS PAYABLE<br />
APPROVED<br />
Member Boelter motioned to approve Accounts Payable Manifest #<strong>14</strong> dated January 17, 2013 in<br />
the amount of $216,810.91; seconded by Member Harris.<br />
Member Harris questioned an invoice that included 20 lbs. of chocolate chips for the Integrated<br />
Studies program. Superintendent Munsey explained that Integrated Studies has a food component<br />
where the students prepare baked goods, but she will check into it further and get back to the Board.<br />
Member Harris also questioned whether facilities work that resulted in a $8,700 invoice went through<br />
the proper approval process or if a decision was made based on only one bid. Chairman Mylott said it<br />
would be necessary to go back to the minutes of the specific meeting to confirm what transpired, but<br />
he remembered that exceptions were made to accept only one bid in some cases in order to retain a<br />
consistent vendor.<br />
Superintendent Munsey confirmed that some exceptions were made to the three bid process. One was<br />
specific to a specially designed roof at the elementary school which was a safety issue.<br />
Chairman Mylott called for the vote. Motion carried 5:0:0.<br />
IX.<br />
COMMENTS/OTHER<br />
A. <strong>SCHOOL</strong> <strong>BOARD</strong><br />
Jeff Harris – None<br />
Shannon Boelter – None<br />
Greg Dodge<br />
Member Dodge commented that recently a rumor had been spread regarding some overtime that was<br />
paid to one employee, to which there was a perfectly reasonable explanation. When people have<br />
questions regarding the payroll of school staff, he requested they should get the facts from the <strong>SAU</strong><br />
office (salaries are public record) rather than gossiping about it.<br />
Brian Reed – None<br />
Dave Mylott<br />
Chairman Mylott stated that the filing period for folks interested in running for public office is<br />
Wednesday, January 23 through Friday, February 1 at 5:00 p.m. Sign up at the Town Clerk’s office.<br />
B. ADMINISTRATION<br />
Barbara Munsey<br />
Superintendent Munsey stated that she’s been cancelling school due to inclement weather for ten<br />
years, but she wished she could retract the decision she made yesterday. She apologized for not<br />
making the call to cancel school, but it was a tough decision based on the timing of the snow. Any<br />
time a snow event occurs between the hours of 6:00-8:00 a.m., it makes the decision difficult because<br />
busses are already rolling and staff are already en route. Chairman Mylott confirmed that absences<br />
will be excused for all students who couldn’t make it in and the day will count as a school day.<br />
1/17/2013 5
APPROVED<br />
Superintendent Munsey also reviewed and explained the NH Growth Reports section of her written<br />
report. Included was information on the federal waiver submitted by the NH Department of<br />
Education (NHDOE) regarding the No Child Left Behind legislation, reforms in leader and teacher<br />
preparation, mentoring, professional development, and teacher evaluation. Also included was an<br />
analysis of reading and mathematics for grades 3-8. The data provided indicates the need for a<br />
discussion regarding the assessments that are being used for students with disabilities. The New<br />
England Common Assessment Program (NECAP) may not be the appropriate measure for these<br />
students. More information will be forthcoming as Cathy Zylinski, Director of Special Services, is<br />
participating on a state committee regarding the growth model as it pertains to students with<br />
disabilities.<br />
On another note…Member Harris asked if employees had been notified that the amount on line 22-D<br />
(part of the Affordable Care Act) of their W-2 form must be on their return. Superintendent Munsey<br />
replied that the District typically doesn’t give tax advice to employees, but she will look into it further<br />
to see if it is prudent in this case.<br />
C. PUBLIC<br />
Mrs. O’Day (School District Clerk) informed the Board that she has asked Susan Kimball (School<br />
Board Secretary) to take the minutes at the Deliberative Session on February 7, 2013. Mrs. O’Day<br />
explained that her son is in the National Guard and is being deployed on February 8 th so it’s important<br />
that she be with her family. She thanked Secretary Kimball for filling in for her. Chairman Mylott<br />
requested that Mrs. O’Day inform Bob Goodrich (School District Moderator) of the substitution,<br />
which she agreed to do. Superintendent Munsey will provide Secretary Kimball with all of the<br />
warrant article information prior to the Deliberative Session.<br />
X. NEXT MEETING TO BE SCHEDULED<br />
▪ February 7, 2013 – Deliberative Session at 7:00 p.m. in the Middle School Gymnasium<br />
▪ February 21, 2013 – Regular School Board Meeting at 7:00 p.m. in the Town Hall<br />
It was determined that February 7 th will be posted so business can be transacted if necessary. Member Harris<br />
was concerned about the manifests because of the three week interval between meetings. He thought a<br />
special meeting should be held to sign the manifests, however Chairman Mylott said that the Board does not<br />
typically do that. Superintendent Munsey will check with Business Administrator Williamson to see if there<br />
is a need for a special meeting, but School Board policy does give permission to pay certain bills if they<br />
come due.<br />
Superintendent Munsey asked if the Board wanted to provide a PowerPoint presentation at the Deliberative<br />
Session, to which Chairman Mylott replied in the affirmative. It was also decided that Member Harris will<br />
present the warrant article on the paraprofessional contract. Chairman Mylott and Superintendent Munsey<br />
will work together to decide the format and presenters for the remainder of the warrant articles.<br />
XI.<br />
NON-PUBLIC SESSION: RSA 91-A:3, II<br />
Chairman Mylott made a motion to go into non-public session in accordance with RSA 91-A:3 II<br />
(a) Personnel and to adjourn immediately thereafter; seconded by Member Dodge. Motion carried 5:0:0.<br />
Roll call vote: Reed, Dodge, Mylott, Boelter, and Harris all voted Aye.<br />
1/17/2013 6
XII. ADJOURNMENT TO NON-PUBLIC SESSION AT 8:18 P.M.<br />
APPROVED<br />
Respectfully submitted,<br />
Susan H. Kimball<br />
Secretary<br />
Epping School Board<br />
1/17/2013 7
APPROVED<br />
<strong>EPPING</strong> <strong>SCHOOL</strong> <strong>BOARD</strong> NONPUBLIC <strong>MINUTES</strong><br />
JANUARY 17, 2013<br />
The Epping School Board met immediately after the regular meeting for a nonpublic session held in the Epping<br />
Town Hall. Please reference the regular public meeting minutes for January 17, 2013. In attendance were School<br />
Board Members Dave Mylott, Jeff Harris, Gregory Dodge, Shannon Boelter and Brian Reed. The meeting was<br />
called to order at 8:22 pm.<br />
The Board discussed the Superintendent’s evaluation. No action was taken.<br />
Gregory Dodge made a motion to exit nonpublic session, seconded by Shannon Boelter. The motion passed 5-0 at<br />
8:50 pm the Board exited nonpublic session.<br />
Gregory Dodge made a motion to adjourn, seconded by Shannon Boelter. The motion passed 5-0 and the meeting<br />
was adjourned at 8:50 pm.<br />
Respectfully submitted,<br />
David Mylott<br />
1/17/2013 8