FACULTY MEETING MINUTES
South Royalton House
South
PRESENT: Richard Anderson, Dennis Bonanza, Jim Candon, Jeff Cassarino, Kathi Cassidy, Diana Chapman, Allen Clark, Wade Cole, Sheila Commo, Anne Cote, John Cross, Kris Degenhardt, Pauline Dwyer, Anne Emerson, Alan Frost, Barb Hagen, Audrey Irons, Anna Jeffrey, Dan King, Sue Kuzma, Mark Lather, Dianne Lawrence, Tod Lessard, John Long, Bob Lucenti, Paul Major, Mary McCallum, Mo McIntyre, Katherine Miller, Maryanne Murphy, Mary Poulos, Gene Rembisz, Barb Rintamaa, Bob Salzman, Bob Sattelberger, Mary Jo Scott, Bobbi Shutts, Lynn Sibley, Guy Smythe, Dave Strong, Claire Swaha, Peter VanWageningen, Bob Walsh, Tony Washburn, Tom Woods
ABSENT: Cara Berryman, Jenny Estey, Bob Holt, Mary Koen, Steve LaTulippe, Mary Nelson, Scott Tomlinson
Introductions and
Announcements:
Bob Lucenti called the meeting to order at
John Cross made a
motion to approve the meeting minutes of April 28, 2005. The motion was called,
and it passed unanimously.
Bob Lucenti announced the resignation of Barb Rintamaa from the Chittenden Community Site.
Bob gave a brief legislative update. The
Bob asked the Northeast facilities how the visit with the representatives from the New England Association of Schools and Colleges went. Pauline Dwyer said that they had a nice visit with Steve LaTulippe, Dwight Davis, and the NEA representative. They toured the facility, asked questions about the facility, Special Education, secondary education, etc. Bob stated that should we get NEA approval, we will be the first "prison" education system to join the NEA. We are hoping to have more information at the September meeting and will be able to vote on whether or not to proceed at that time.
Local Site
Announcements:
Anne Emerson announced that
Bobbi Shutts attended an Inspiration training with Al Clark. She is very excited to be using the writing program for the first time with her students.
Pauline will be graduating Jason Ball on June 1st. Intel trainings have begun. She has six teachers enrolled.
Barb Rintamaa is graduating ten students on July 14th. Four will be receiving their GED and six will be receiving their high school diplomas.
Maryanne Murphy announced that they will be receiving a new
superintendent at the end of June. Their Master Gardner class is working on
landscape and design and is working on a mother/child garden with different
themes. The State Education Advisory Board will meet at the
Jim Candon served on an assessment team through the
Paul Major shared information on a conference he attended in
Barb Hagen will have graduation on June 10th at
Mo shared that our
Bob gave an update on Mary Koen's condition. She is in the hospital with pneumonia again and has had surgery to try and alleviate the infection. She is now out of the ICU and working on getting well enough to go home.
John Cross had an over abundance of marigolds that were
grown and distributed to the families of deployed soldiers. They are also
growing flowers to be planted at the Northern rest stops along Interstate 89
and for the town of
Mark Lather's class built an Atkins Traveler canoe and is
hoping to donate it to
Mo told the staff about a recognition
from
COMMITTEE REPORTS:
Business Office -
Mo McIntyre
Mo reminded staff that grades for courses taken need to be submitted to her by June 30th in order to have courses paid for. She also reminded staff that packets for the next fiscal year will be sent out by mid-June. Audrey handed out the inventory tags for each facility.
Technology
Committee - Dave Strong
The Technology Committee will be meeting next week. Make
sure that you give any inventory information to Al Frost before the June 3rd
meeting. Five sites were represented at the current Intel training course.
Jenny Estey and Al Clark are also conducting Intel trainings. There will be a
drawing for an LCD projector and a laptop for those in attendance. Al Clark is
currently working on setting up two trainings at
Curriculum Policy
Committee - Barb Hagen
The curriculum manual will be coming out on CD soon and everyone will get one. It will eventually be on the web. They are expecting a mid-June delivery. The committee advised the use of GED testing for prior learning until you hear different. They are working on the prior learning procedures manual. The brochures are finished and were handed out at the meeting. Jim Candon said that the handbook should be ready by September and everyone should receive a copy electronically.
Special Education
- Bob Lucenti
The Department of Education Monitoring Team was impressed with their visit and we are waiting for the written report.
Bobbi Shutts is participating in Relay For Life and is looking for sponsors.
Library Committee
- Mary McCallum
Because of difficulties with trying to purchase the internet researcher software with the technology committee, the library committee chose to purchase the book Vermont Century with the excess funds for each school site.
LSB - Mary Poulos
The LSB group will meet tomorrow to finish relicensing for the year. On June 6th, Mary will attend a
meeting with Jill Peck in
NEW BUSINESS
Curriculum Content
Committee - Bob Lucenti
Bob explained that we would be looking at the By-Laws to determine how elections should be carried out and going over the guide to curriculums in the Breaking Ranks book. Bob explained that based on the PALS - Principals of Adult Literacy System, every school needs a curriculum for each core course. Based on the book Breaking Ranks and the Seven Cornerstone Strategies to Improve Student Performance, we need to develop common concepts of learning and consolidate courses to improve student performance and teaching ability. Currently there are 904 courses offered in the course manual. Today, the staff will break into focus groups and try to figure out how to cut down on the number of courses offered. Suggestions were to make "core" courses generic to allow all teachers to receive credit for teaching that particular course. Each focus group will set up common concepts for each core class offered.
Election of
Officers
Katherine Miller nominated Jim Candon for Chair of the Curriculum Content Committee. John Long seconded. Anne Cote Nominated Jenny Estey. Bobbi Shutts seconded. Anne later withdrew her nomination for Jenny because Jenny was not present to accept or decline the nomination. John Cross nominated Maryanne Murphy. Barb Rintamaa seconded. Maryanne declined the nomination. Anne Cote nominated Kathi Cassidy. Kathi declined the nomination. Sue Kuzma moved to close nominations. Mary Poulos seconded. All approved. Jim Candon accepted the position of Chair of the Curriculum Content Committee. A discussion followed as to whether the Language Arts focus group needs one or two chairs. One chair for the group was agreed upon. All agreed that the first order of business for the new Curriculum Chair would be to rewrite the By-Laws. The focus groups met to elect a chair, look at common concepts for courses, and look at course work to try and eliminate duplicate courses.
Focus Group
Results
Pauline Dwyer was elected Chair of the Science group. The group decided to include health in the science curriculum and is looking more into separating the science courses into General, Earth, Life, and Physical Science and creating a course description for each. They are also dividing health into physical education and health studies. It was suggested that the courses be generic with no faculty or site name listed in order to allow any faculty member to use a particular course.
Jeff Cassarino was re-elected Chair of the Math focus group.
The math focus group had previously come up with 5 core course descriptions for
the five core math classes: Basic Math, Pre-algebra, Algebra, Algebra II, and Geometry.
As a result they went through and eliminated all the course descriptions for
any and all of those five core classes that were similar to the five the focus
group had come up with. They also set aside a few elective
course descriptions for "special" classes, for example the Stock Market
Game. Mary Jo Scott is also drafting up a course description for an applied
math course that will cover specific math such as construction math, etc...
Richard Anderson was elected Chair of the Social Studies
focus group. Dave Strong volunteered to take notes. John Long reviewed the core
concepts and subject areas the focus group prepared previously when he was
chair. Richard suggested that we consider developing an “exemplary” World
History course. The group focused on U.S. History, since that is a school
requirement. It was agreed that their approach would be to identify or create a
survey course from the pre-Columbian period to the present for up to two
credits. John Sanderson’s course “U.S. History: Beginning to Present” was seen
as a possible model, but only two of the standards it addresses – 6.4 and 6.6 –
are among those identified as essential concepts by the original focus group.
Standards 6.2 and 6.18 are missing. The course description would have to be
revised to meet those standards, if they affirm that those are essential learnings. Mary Poulos volunteered to draft “exemplary” or
generic course descriptions for Geography, Current Events, and Vermont History.
The idea is that these might serve as recommended course descriptions – if you
offer this course it must include these standards, as a minimum. However, the
status of “exemplary” courses will need to be further clarified. A follow-up
meeting was scheduled for Friday, August 5th in
Katherine Miller was elected Chair of the Language Arts
focus group. Since the Language Arts group is so big, they divided up into two
groups. Each group
took half of the course descriptions to check them for duplicates. Guy Smythe
took the Literature sub group and completed checking for and eliminating
duplicates; Katherine took the Writing sub group. Each group got part way
through the task of checking for and eliminating duplicates.
Bob Sattelberger was elected Chair of the Computer Studies focus group. The group went over how to divide trades from Computer classes. They also divided computer class descriptions into Keyboarding, Basic Computer and advanced classes.
Mark Lather was elected Chair of the Trades focus group. The trades group reviewed which courses would be core classes. The two are Basic Safety and Habits of Mind. They then split the course descriptions up among their specialties to consolidate, if possible. They will also look at the Family and Career descriptions.
Jim Candon felt that a June meeting was needed for the Curriculum Content Committee. The date will be determined after the faculty meeting today.
Old Business
The acceptance of nominations for the Beryl Gardner award has been extended to June 26th. You can email Bob Sattelberger your nominations. You can also email him with any questions about the criteria for the award.
Tom Woods has mailed the winners of the writing/art contest. It was very difficult to choose just one. First place went to Jeremy Daley, second place was an anonymous entry, and third place went to Shane Bessette.
Annual Report: Each site and sub-committee chairs are responsible for getting a narrative and pictures to central office for the annual report. Bob will be sending out a timeline and checking on information gathered.
Mo handed out the new Budget and Purchasing Manual and advised everyone to please throw out the old one!
The meeting adjourned at 2 p.m.