COMMUNITY HIGH SCHOOL OF VERMONT

STATE EDUCATION BOARD

MINUTES

Wednesday, February 1, 2006

Old Stagecoach Inn - Waterbury, VT

 

 

Members Present: Dwight Davis, Richard Fraser, Blanche Kelley, David Luce, Don Messier & Albert Pearce

 

Members Absent: Wilma Paronto & Dave Mulholland

 

CHSVT Administration Present: Bob Lucenti, Director - Stephan LaTulippe, Principal - Mary Koen, Special Education Chief - Sheila Commo, Program Services Clerk

 

The meeting was called to order at 9:35 a.m.

 

1. Review of Meeting Minutes

Richard Fraser made a motion to accept the meeting minutes of
January 4, 2006. Don Messier seconded the motion. The motion was called and it passed unanimously.

2. Agenda Development

Bob asked that the board members put aside an amount of time during each board meeting to set the agenda for the following meeting. Blanche thought that the chair of the board was to set the agenda with central office. Chuck felt that the way it was being done at present was fine but was willing to change the process. Central office has no problem with printing up the agenda. Bob feels that it should be discussed under New Business. David Luce feels that the central office has a lot of control over the agenda and believes the board should be obliged to set the agenda. He feels that central office should still be responsible for printing and distributing the agenda.


Don feels that policies should be adopted and developed into a policy manual for the local boards to follow. Blanche feels that there is not enough time for business when the board visits the facilities. So it was agreed that 1) possibly, invitations will be sent to the local boards to attend the state board meetings to observe the operation of a meeting, 2) the agenda will be discussed at the end of each meeting, 3) agenda items will be timed so as not to go over the allotted time, 4) the first policy statement will be developed and distributed to the local boards to include operation of board meetings and by-laws. Board policy needs to be included in the next agenda. Bob would like to separate school policy from the Department of Corrections policy.

 

Bob told the board that the Commissioner is trying to create a "superboard". This Board would be comprised of a member, or members, who presently serve on Boards within the Department of Corrections. He will give the board more information, as it becomes available.

 

 

3. NEASC Approval Process

Bob updated the board on the New England Association of Schools and Colleges (NEASC) school approval process. He told the board that the faculty elected two faculty members to join Steve LaTulippe, in Massachusetts, to attend training on self-review of the school. A team from NEASC will be coming to Vermont in October to visit sites and process with the steering committee to address the standards. They are estimating visiting two sites a day per region. The team will be made up of members from independent schools around New England.

 

While in Massachusetts, Bill Bennett and Sam Robinson, from NEASC, said there was no doubt that 100 percent of the attendees participating in the training would receive school accreditation. Steve told the board that there are 14 standards that need to be met, but that not every standard needs to be met immediately in order to be accredited. NEASC develops a plan with the school to work toward achieving the standards that need to be met. CHSVT will be using current curriculum content focus groups to work on obtaining the standards. These groups will report to the steering committee which consists of Steve LaTulippe and CHSVT educators, Dave Strong, Jim Candon and Barb Hagen.

 

Steve handed out a copy of NEASC standards that will need to be met for accreditation. Standard two is about governance and states: The school has an appropriate system of governance that assures that the school remains true to its mission and that it has the necessary resources to support its present and prospective operations. The board was in agreement that it is their responsibility to make sure that this standard is being met. Standard ten is about administration and states: The administration provides leadership and maintains a structure to facilitate the effective functioning of the school, including the participation of faculty in decision-making. The board was in agreement that it is central office's responsibility to make sure that this standard is being met.

 

Bob passed out a copy of the statutory authority and the school's mission statement. There was a discussion that changes need to be made to the mission statement and that the board and faculty, both, will be looking at changes and working together to rewrite it.

 

4. Local Advisory Board Update

Steve has been talking to the local boards, and they want to know what their mission is with the CHSVT. Two surveys were handed out for review by the board. The first is titled General Standards for Site Program Performance and the second is titled Recordkeeping Standards. The idea of the surveys is for the local boards to meet with teachers at the facilities and make sure that they are providing the students with the tools and references needed to succeed. The first survey pertains to programming and the second to student records. The plan is to have the local boards fill out these surveys between July 1st, and December 31st, so that central office can look at them and determine where the improvements need to be made. By completing the surveys, the boards would have more involvement in their local school site. Don was concerned with the extra time that a volunteer board member would have to put in to complete one of these surveys. He sees no reason why it can not be added as an agenda item at an advisory board meeting, with a teacher present. Bob is concerned that a teacher may not perceive the questions as a student would, thereby, altering the results in favor of the teacher. David is pleased that central office is asking for input from local board members. Mary Koen stated that the reason for the survey is to receive input from the boards to allow for improvement. It doesn't matter if they are completed at a meeting or individually. There is concern throughout that there is not consistency and knowledge shared across the boards. It was decided that the issue of inconsistencies, with the local boards, needs to be addressed further as an agenda item.

 

5. School Mission Statement

The mission statement was discussed earlier during agenda item three, school approval process. It was agreed that the mission statement is too long as is, and the board should play a key role in rewriting it.  

 

6. Statutory Language Changes:

The Board received a copy of the statutory language changes with last month's minutes. The concern is that after changes were made by Bob and these changes discussed in a meeting with Jason Humbert from the AG office and Marie Salem, Attorney for Corrections, then sent to the Department of Education's legal division, there has been no response. The CHSVT and the corrections legal division are waiting for a response from the Department of Education.

 

Special Education funding is the largest concern at the moment. Funding needs to increase as special education needs to be made available at the street sites. This means hiring a special educator at each site, and two special educators for the sites who serve more than 40 youth. An estimated one million dollars is needed to provide special education services at both, the facilities and probation and parole offices. The language in Title 28 needs to be changed to reflect that need. Special education is not needed for every student who has a past special education history. If a student is over 18, they have a right to deny special educational services.

 

7. Annual Meeting Update:

The Annual Meeting is scheduled for March 1, 2006 and is tentatively set to be held at the Three Stallion Inn in Randolph, pending approval from Commissioner Hofmann. The agenda was discussed and is as follows:

 

I. Commissioner Hofmann was suggested as a guest speaker with Introductory Comments.

 

II. The School Today remains the same. The subject would be NEASC and standards for accreditation and indicators.

 

III. (Title to be determined) Reports on CHSVT and Special Education Services.

 

IV. Local Advisory Boards/State Board/NEASC. Working together for NEASC approval. Bob, Steve and Dwight.

 

V. Open Discussion.

Don Messier will be unable to attend, as he will be out of town. Some names were given to Sheila to be sure that they are invited to the meeting. The letters will be sent to local advisory board members as soon as we receive Commissioner Hofmann's approval.  

 

 

8. Old Business

Blanche is following up on a "wish list" from an inmate at the Northwest State Correctional Facility. She would like to know what has happened to that list and has there been any action. Bob stated that computer software and hardware has been purchased as part of creating the Career Resource Center. The inmates have been pleased with the new center. Mo has begun the purchasing of computers for the center. Bob will take a more in-depth look at the list and determine if requests can be granted.  

 

The Retired Teachers Association enjoyed a presentation on January 17th, from Cara Berryman, Correctional Instructor from the Caledonia Community Work Camp. She presented the first recipient of the Beryle Gardner award. Blanche has pictures from the presentation.

 

A curriculum for the Habits of Mind course has just been completed through the Work Force Development grant. Bob handed out copies to the board and explained that there will be a study conducted and the results made available in October or November, 2007. The study will follow students after release who have been through the Habits of Mind course and those who haven't. Results will be compared to determine if this course has made a difference on their life and work habits.

 

Don Messier asked if the letter had been developed pertaining to the successes of CHSVT and Bob's award that he received. David Luce said that he had not been in contact with Dave Muholland yet, but will do that soon.

 

Sheila announced that Dave Muholland called prior to today's meeting to say that he will be resigning his position on the board. He sited too many other obligations as his reason and will be sending an official resignation letter soon. Dave's term expires at the end of this month.

 

The board discussed terms that will expire at the end of this month. Wilma Paronto's term expires this month. The board will ask her if she is interested in remaining on board as her health has been declining. Don Messier's term also expires this month. He expressed a desire to return for another term. There was discussion about Laurel Butler who has never served on the board but is an appointed member. Her term expires February 29, 2007 and the board would like to see her position replaced by a more interested party. Several attempts have been made to get an official resignation from her. David Luce would like to see a policy drafted about attendance at meetings. Dwight said that because of the By-Laws and Robert's Rules of Order, the Board should have the authority to remove a member who is not attending meetings. Bob felt that a letter to the Governor was necessary to address the lack of attendance by Laurel Butler.

 

Dwight Davis made a motion to have a letter drawn up and presented to the Governor with the Board's concerns about some of the current appointments to the Board. Don Messier seconded the motion. The motion was called and it passed unanimously.

 

Chuck agreed to draw up a letter and hand deliver it to the Governor.

 

9. New Business

Dwight is still working on funding to support the SAT/ACT tests being given to all 11th grade students at the CHSVT. Blanche would like to see these tests being given on a voluntary basis so that those not interested or ready will not have to take it. Bob said that the SAT has been given to a student a Southern State Correctional Facility, and the faculty is looking into the Accu-Placer Assessment test, as well.

 

Blanche had some newspaper articles to share. One was about a Girl Scout troop in Windsor, and one was about the second floor of the Dale facility.

 

David Luce made a motion to adjourn the meeting at 12:40 p.m. Richard Fraser seconded. The motion was called and it passed unanimously.

 

Respectfully submitted,

 

 

 

Sheila Commo