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School Board Minutes 06/18/2015

                                                                                June 18, 2015
                        


                        A meeting of the Berlin Board of Education was held in the Berlin High School library at 6:00 p.m. Present for the meeting were Nicole Plourde,  Denise Valerino, Lynn Moore, Louise Valliere, Corinne Cascadden, Bryan Lamirande, Amy Huter, Tim Forestall,  Dan Record, Martha Miller, Autie Hamilton,  Kevin Carpenter, parents, and students.

MINUTES         On a motion by Louise Valliere, seconded by Lynn Moore, the Board voted to approve the minutes of the June 8, 2015 meeting public and nonpublic sessions. The motion passed unanimously.

WARRANTS                On a motion by Lynn Moore, seconded by Louise Valliere, the Board voted to approve the warrant dated, June 22, 2015 for the amount of $469,558.13. On a roll call vote, all members voted in the affirmative.

FINANCIAL REPORT        The Board reviewed and approved the Financial Report.

COMMENTS                Paula Landers and Crystal Arsenault spoke to the Board regarding the punishment their children received regarding a behavior issue. They felt the situation was not handled in a fair and consistent manner.    

POLICY JLCF             On a motion by Louise Valliere, seconded by Denise Valerino the Board voted to approve the revisions to Policy JLCF – Wellness Policy as presented. On a roll call vote, all members voted in the affirmative.

MILAN BOARD             The Board agreed to meet with the Milan Board of Education on Thursday, August 20, 2015 prior to their regularly scheduled meeting.

SUPER’S REPORT        The Superintendent informed the Board of the following issues:

  • Louise Tillotson Teaching Fellowship Award given to Sandy Pouliot
  • Reading Plus Program
  • Summer Professional Development
  • Last Board meeting of the fiscal year on Tuesday, June 30, 2015 at 7:15 a.m.
COMMENTS                None


MEMBER BUSINESS Denise Valerino requested that Craig Melanson attend the next Board meeting to review rules and parental notification regarding the discipline of student athletes. The Board reviewed the scheduled meeting dates and selected July 23, 2015 as the next School Board meeting date. The discipline issue will be discussed at that time.

                        The Board recognized the retiring staff members.
                                                                                
NON PUBLIC              On a motion by Lynn Moore, seconded by Louise Valliere, the Board voted to go into nonpublic session at 6:30 p.m. in accordance with RSA 91-A3II, (a), (b) & (c). On a roll call vote, all members voted in the affirmative.

                        On a motion by Denise Valerino, seconded by Louise Valliere, the Board voted to come out of nonpublic session at 7:07 p.m. The motion passed unanimously. No additional votes were taken in nonpublic session.

STAFFING                On a motion by Denise Valerino, seconded by Louise Valliere, the Board voted to approve the following staffing changes:

                        Resignation:

                        Heather Piche – English Teacher – BHS

                        Nomination:

                        Erin Crosby – Art Teacher - BMS

                        The motion passed unanimously.

                All nominations are contingent on the applicant passing a background check.     

BESS                    On a motion by Louise Valliere, seconded by Lynn Moore, the Board voted to accept a one year BESS
                        Contract Agreement as proposed.         On a roll call vote, all members voted in the affirmative.

                        
ADJOURN         On a motion by Denise Valerino, seconded by Lynn Moore, the Board voted to adjourn it’s meeting at 7:10 p.m. The motion passed unanimously.
                                                                                                                    Respectfully submitted,
Secretary, Berlin Board of Education


MINUTES
BERLIN BOARD of EDUCATION
NONPUBLIC SESSION
June 18, 2015


On a motion by Lynn Moore, seconded by Louise Valliere, the Board voted to go into nonpublic session at 6:30 pm in accordance with RSA 91-A3II (a), (b), and (c). On a roll call vote, all members voted in the affirmative.

The Board discussed a discipline issue.

The Board discussed staffing.

On a motion by Denise Valerino, seconded by Louise Valliere, the Board voted to come out of nonpublic session at 7:07 p.m.~  The motion passed unanimously.~  

Respectfully submitted,
Secretary
Berlin Board of Education~ ~~~~~