Wallingford Town School District
Board Minutes*
April 3, 2008

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*These are unofficial Minutes subject to approval at the next regular board meeting.  

Present:  Diane Baker, Ken Fredette, Chuck Piotrowski, Chuck Watts (Board Members)  

Staff Present:  Walter Goetz (Superintendent)  

Public Present: None  

Call to Order:  The meeting was called to order by Chuck Watts, Chair, at 6:39 p.m.  

Approval of Consent Agenda:

  • Approval of Agenda
    • Review of Audit was tabled  
  • Minutes of March 20, 2008
    • No changes
  • Pay Orders
    • April 3, 2008              $34,867.75
  • Pay Roll
    • March 28, 2008          $3,375.17
    • April 4, 2008              $59,250.13

 

Ken moved approval of the consent agenda; Diane seconded the motion. The motion passed unanimously.   


Public Input: Public Input sought, none offered, no public present  


Administrator’s Reports:   

Superintendent Walter Goetz:

    • Announced that the summer program will be at Clarendon. He noted that Clarendon is asking for Shrewsbury and Wallingford to pay for the entire amount for maintenance, given that Clarendon provides the building. The total cost per school will be based on the % students attending from each town. This charge was $648 total last year.
      • Diane asked about middle school and high school participation in the past.

-         Walter noted that the cutoff was made at the 6th grade a few years ago.

      • The board approved by consensus to pay its share the maintenance.
    • Preschool
      • Walter reported on funding for next year. Walter and the Board discussed many different ways the program could be improved, including offering more hours, providing more resources for the students, widening the age limits and using the Little Red Schoolhouse in South Wallingford .
    • Contracts –
      • The Board needed to vote on a para-educator contract. The contract is for a total cost $3,560.00, with 57% of it reimbursable from the state.

Ken moved that the Board approve a contract for Ryan Congdon to serve as a para-educator/bus aide. Chuck P. seconded the motion. The motion passed unanimously.

      • Walter stated that contract for the chosen candidate for Principal was ready for board approval. The terms, in general, are for a two year period, with usual benefits, starting July 1, 2008 . If approved by the Board the contract would be sent to the chosen candidate for their signature.

Diane made a motion, and Ken seconded, that the Board approve the contract for the position of Principal for a two year term with the annual salary of $67,000 and the usual benefits starting July 1, 2008 . The motion passed unanimously.

    • Diane asked Walter about the status of the ELL.
      • Walter noted that the ELL is still employed.  

Principal Theresa Mulholland:

    • Submitted her report in writing. It included the following issues:
      • A report from Steve Allen on the Basketball

-         Diane noted that Wallingford does not hire a referee for its basketball games. She requested that the Board should get Steve’s opinion on the need for an official.

-         Chuck W. noted that players with financial difficulties shouldn’t have to worry about buying a jersey. 

o       Walter noted that the school takes care of this through the school activity budget.

      • A tentative schedule for the 6th grade trip to Boston . 

Diane made a motion to approve the 6th grade trip to Boston, as presented in the Principal’s report, with the understanding that all funds will be raised by the time the students are due to leave (May 21, 2008). This motion was seconded by Ken and passed unanimously.  

Business Manager Rita Tornatore:

        Not present. No report.


Board Reports:

Ken

        Reported on his VSBA trip. Noted NASA’s program for the schools and noted the opportunity for WES to take advantage of NASA’s programs for elementary schools.

             Chuck W

        Reported that the negotiations began between the three schools and the teachers. Sessions scheduled of every 2 weeks with a target to finish by June 18th. Next meeting will be at Clarendon school library 5 p.m. April 9.


Agenda Building :

April 17: No Meeting

May 1:

-         Support Staff Contract

-         Hearing and adoption of the Crisis Response Policy

May 15:

-         Audit review (with Business Manager)

        Financials 


Executive Session:  

Ken made a motion to move into executive session under Title 1 313(a)(1). Chuck W. seconded the motion and it passed unanimously. The Board entered into executive session at 7:50 p.m. and came out of executive session at 8:05 p.m. with no action taken.


Adjournment:

Chuck P. moved to adjourn; Diane seconded the motion. The motion passed unanimously and the board adjourned at 8:07 p.m.

Respectfully submitted,

Chuck Piotrowski 

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