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Board of Educaiton Minutes 5-12-08
East Hampton
Board of Education
East Hampton, CT   06424
MINUTES:  May 12, 2008

1. The meeting was called to order by the Chairperson Mr. Vasquenza at 7:00pm in       
     the East Hampton High School Library/Media Center.

Members present:  Mr. Vasquenza, Ms. Robinson, Mr. Hurst, Mr. Coolican, Ms. Barmasse, Mr. Gemma, Ms. Wall and Mr. Laraia

Members absent: Ms. Pessoni    

Administration
Present:        Dr. Golden, Superintendent of Schools
                Mr. Reich, Assistant Superintendent of Schools
                Mr. Brian Reas, Director of Support Services
                Ms. Karen Hitchcock Asetta, Business Services Coordinator  
                Dr. Fitzsimmons, Principal of Memorial Elementary School
                Ms. Turchi, Principal of Memorial Elementary School
                Mr. Barber, Principal of East Hampton Middle School
                  Mr. Fidler, Assistant Principal of East Hampton Middle School              
                Dr. Berry, Principal of East Hampton High School
                  Mr. Paul Brenton, Assistant Principal of East Hampton High School                                             
Also Present:  None

2.  Pledge of Allegiance

3.  Inter-Board Liaisons   

4.  Audience of Citizens

5.  Consent Agenda
     5.1  Motion by Mr. Laraia, seconded by Mr. Coolican,  to approve the minutes of
           the April 28, 2008 Board meeting.     Voted Unanimously.   

6.  Student/Staff Recognition
    6.1  Mr. Vasquenza noted that it was a great pleasure to bring to the Board                                
            the Euro Challenge Team from East Hampton High School.  The students who
            participated were Walid Ahmad, Joshua Gustine, Eric Guy Harper, Melissa
            Jordan and Katie Monighetti. These tenth graders demonstrated enormous
            drive and perseverance in their pursuit of success in this competition.  With the
            enormous support from their teacher Mrs. Mastromonaco, these students
            emerged as the 4th place winner, beating the top teams from 12 other high
            schools.  
    
6.2     The Euro Challenge Team presented to the Board of Education the presentation
         that they presented at the competition on April 29, 2008

6.3     Mr. Vasquenza and Dr. Golden presented certificates to all of the team members.

6.4     Mr. Vasquenza and Dr. Golden presented Mrs. Mastromonaco with a corsage in
          appreciation of the enormous amount of time and dedication she gave to these
          students and for the opportunity she provided for them to engage in this real life
         experience.  
                                   
7.  Committee Reports
    7.1  Student Council – Johnathan Tuttle was not present, Mr. Vasquenza read his
           report and it is listed below.  

·       The Boy’s Tennis Team is currently 7-6 and will be playing at Westbrook today,
            May 12, at 3:30 p.m.

·       The Girl’s Tennis Team is standing at 3-9. They hope to get another win today                  
      against Westbrook, at home, at 3:30 p.m. as well.

·       The Boy’s Baseball Team is currently 10-5. Today is Senior Day for the baseball   
       team. This event honors baseball team members who are graduating seniors
      and also thanks for parents for excellent guidance and support.

·       The Softball Team is currently 8-7 and has an away game against Portland at 3:45 p.m.

·       The EHHS Band will be taking a trip to Cleveland, Ohio for a Music Festival.
     The band members will receive ratings and rankings, work in clinics together   
         and will also be judged by officials. Also lined up for the band members is a trip
     to a local History Museum, a visit to a science center and also to take a tour of  
     the Rock and Roll Hall of Fame.

·        Coming up on the 24th of May is the annual Grand March and Prom. This event
      is the most anticipated event for Junior and Senior students. The dinner will be  
      held in Windsor at Maneeley’s.

     7.2  Personnel – Mr. Hurst noted that they met this evening and began a discussion
            of the Superintendents Goals.  They will review these goals and will be meeting            
             with the Board.

      7.3  Policy – Ms. Robinson noted they will be meeting on May 13, 2008 to go over
            the FMLA policy.

     7.4  Curriculum – Ms. Barmasse noted that the Committee had met on May 5, 2008.
             At that meeting Ms. Briere, Mathematics Coordinator for the district presented
             an update to the committee on the Everyday Math Program, the Daily Oral            
              Math Program, and assessment summaries.  

      7.5 Transportation, Buildings and Grounds – Mr. Gemma noted that the committee
            had not met.

      7.6  East Hampton Education Association – None

     7.7  Liaison Reports – Mr. Vasquenza noted he was embarrassed by the low turnout
             of towns people that had voted for the town budget.  Ms. Wall commented on
             that there was no controversy and maybe that was why.  
 
            Ms. Barmasse noted that she attended a meeting at LEARN on May 8,
            2008.            
   
      7.8  Financial Reports  - Dr. Golden noted that the General Fund Expenditures
             Projection Report for Year Ending 06/30/08 presented was the worst case  
             scenarios.  Mr. Coolican said that he found this format confusing and that he
             would like the report to be included in the Board packet.  Dr. Golden agreed
            and stated that the report would be in the packet on Fridays in the future.  She
            also said that future reports would be presented in the format previously used  
             with the Board.  

   8.  Communications

       8.1  Dr. Golden reviewed the following communications with the Board:
            -   2008-2009 Board of Education Meeting Schedule
            -   East Hampton Middle School, Middle Ground, Center School Chronicle,
               May, 2008
           -   Center Elementary School, Issue No. 30, April 25, 2008 and issue No. 31,
                May 2, 2008

       8.2  Dr. Golden shared with the Board that Rosemarie Smith’s father had passed
               away and Ms. Smith would be out of the office until May 19, 2008.  She also
              noted that the Board of Education along with the Central Office staff had sent
              flowers to her.  

        8.3  Dr. Golden noted that the East Hampton School District had received the
               Live United Way Award for achieving 50-74% employee participation
               during the 2007/2008 United Way Campaign.   

        8.4  Dr. Golden noted that the Girls High School Basketball Team was honored
              at the Middlesex Chamber breakfast on May 12, 2008 for their great season
              and winning the Shoreline Conference.  At the Chamber breakfast they had
              the opportunity to have a picture taken with Kevin Gilbride, Offensive Lineman
              coach for the New York Giants.      

       8.5   Dr. Golden noted that there would be a Community Conversation
               held on May 29, 2008 at the East Hampton High School from 6:00pm to
               8:30pm. The district will host approximately  50 people from the community
               who are willing to join in a conversation regarding educating the children in the                                                                                            
               community.  Dr. Golden invited the Board to attend and observe.

9.    Program Presentation
       9.1  Mr. Reas presented on the Special Education Program, Then, Now & Next
             which reviewed the past, present and future state of East Hampton’s Special  
              Education program.  After his presentation he answered questions from the
             Board members.    

10.  Unfinished Business – None

11.  New Business
        
        11.1  Mr. Vasquenz noted that a Non-Resident Student Tuition Request was        
                 submitted for Mrs. Stacey Gibson, a teacher at Memorial School, to register        
                 her sons Noah and Sam at Memorial School and that we had done this
                in the past.

        11.2 Motion by Ms. Robinson and seconded by Ms. Barmasse  to approve the  
                request for Non-Resident Student Request for Stacy Gibbons to register her
                sons Noah and Sam at Memorial Elementary School for the 2008-2009
                school year.                 Voted Unanimously.  
                           
 12.  Future Business – None

 13.  Personnel Actions - None

14.  Goal Report - None

15.  Audience of Citizens  -  Mr. Ken Harper noted that he wanted to commend the
       Special Education Program in East Hampton and commended the Middle School    
       for their outstanding support and work with the special education students.
         
16.  Adjournment
       16.1  Motion by Ms. Robinson, seconded by Mr. Laraia, to adjourn the meeting
                At 8:50pm.  Voted unanimously.
               
Respectfully submitted,


Joanne Barmasse
Secretary



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