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Willington Town Seal
 
BD. OF ED. MINUTES 6-12-01

 
WILLINGTON BOARD OF EDUCATION
June 12, 2001


        I.      Call to Order
                The meeting was called to order at 7:35 p.m. by E. D’Agata, Chair.
                Present:        Board Members:  H. Arico, E. Bancroft, M. Becker, E. D’Agata, K. Fisherkeller, D. Tulis Superintendent. C. Berglund, Atty. Strickland, staff,
                                        townspeople
                Absent: Board Member:   M. Eldredge
        II.     Communication
A request from Chair of WEA for representatives from Board to be appointed to a panel
concerning request regarding sick day bank.  H. Arico and E. D’Agata will serve.
        III.    Present to Speak - No one.
        IV.     Consent Agenda
                        Motion #l       H. Arico moved  To divide the consent agenda into three items.
                                        D. Tulis 2nd            
                                        Aye:  All                                               Motion Carried
                        Motion #2       H. Arico moved  To approve the minutes of May 8 with one change:
                                        M. Becker 2nd           Under Comments where H. Arico stated that he was not
                                Aye:  All               happy with bus parking, add to statement “because of                            security and safety factors.”
                        `                                                                       Motion Carried
                        Motion #3       M. Becker moved To approve the minutes of May 22.
                                        E. Bancroft 2nd         
                                        Aye:  5
                                        Abstain:  1 (H. Arico)                                  Motion Carried
                                H. Arico had questioned the statements and motion recorded in the 5/22 minutes made during Executive Session.  These were clarified as all right by Atty.
                                        Strickland.
                        Motion #4       E. Bancroft moved       To accept the payment of bills.
                                        M. Becker 2nd           
                                        Aye:  All                                               Motion Carried
        V.      Superintendent Reports - C. Berglund reported on the following:
                A.      Technology Literacy Challenge Fund Grant Submission by Ashford, Mansfield, Union, and Willington
                B.      June 11 - Meeting for Parents of Students Moving from Gr. 3 to 4
                C.      Town Office Telephone System -- June 15 Transition
                D.      HMS Students Recognized by Johns Hopkins Center for Talented Youth
        VI.     Old Business
                A.      Approve Final Plans and Cost Estimate on Project #160-03-A -HMS Air Conditioning
                        Motion #5       H. Arico moved  To approve the final plans and cost estimate $17,300
                                        D. Tulis 2nd            on Project #160-031-A – HMS Air Conditioning.
                                        Aye:  All                                               Motion Carried

                B.      Policy - Partial Enrollment
                        Second reading conducted for Partial Enrollment policy.  H. Arico questioned whether
                        community input had been obtained.
                C.      Principal Search Update and Selection - Deferred until after agenda item VII.C.
                D.      Reschedule Time for Superintendent’s Evaluation
                        Tentative date is Monday, June 18 at 7 p.m.
        VII.    New Business
                A.      Review and Possible Action Regarding Grievance Procedures Involving WEA and Staff
                        Member
                        E. D’Agata stated that this involves procedural timelines as to whether the timeline was followed properly or when the timeline was not followed properly and
                        was waived.
                        Atty. Strickland suggested to the Board that the matter cannot be heard as a valid grievance.  Ms. Perry should be invited to a future meeting when she has straightened out
                        her representation issue.
                        Atty. Strickland recommended that the Board make the following motion:
                        “I move that the Board ratify the position of the Superintendent of Schools and the Board Chair to the effect that the grievance of Mary Perry dated May 2, 200l is not a valid grievance under the WEA contract because of failure to follow the grievance procedure, but that the Board direct the Superintendent to contact Ms. Perry and the WEA and offer an opportunity to appear at a future Board meeting to present and be heard over her complaints over her treatment as a Board employee, without waiver of the position that she
                        does not possess a valid contract grievance under the WEA Agreement.”
                        Ms. Perry asked for clarification of the recommended motion.  She stated that she was not prepared for this at this meeting.  Her understanding was that she was here to talk about the contract and why the grievance procedure is confusing.  Her interpretation is that this
                        meeting is being treated as a hearing and she is not prepared to argue her timelines.
                        Atty. Strickland replied that he had spoken with her new attorney today about this meeting this evening.  C. Berglund noted that the CEA representatives were also aware of the
                        purpose of this meeting.
                        Ms. Perry requested a postponement.
                        M. Becker commented that she wished that this had been handled differently as it is unreasonable to expect average citizens without legal expertise to make a decision about
                        the recommended motion so quickly and she does not like to feel pressured.
                        Motion #6       K. Fisherkeller moved           To move Atty. Strickland’s motion with suggested
                                        D. Tulis 2nd                    amendment.
                                Motion reads:“ I move that the Board ratify the position of the Superintendent of Schools and the Board Chair to the effect that the grievance of Mary Perry dated May 2, 2001 is not a valid grievance under the WEA contract because of failure to follow the grievance procedure, but that the Board direct the Superintendent to contact Ms. Perry, her attorney, and the WEA and offer an opportunity to appear at a future Board meeting to present and be heard over her complaints over her treatment as a Board employee, without waiver of the position that she does not possess a valid contract grievance
                                under the WEA Agreement.”

                                        Aye:  5                                                 
                                        Abstain:  1  (K. Fisherkeller)                          Motion Carried
                        Ms. Perry reiterated again for the record that she was not aware of the purpose of this                                 meeting until she got here this evening, that she did request a postponement and did offer
                        to agree to put in writing to extend the time period for the Board.
                B.      Approve Teacher Hire
                        Motion #7       D. Tulis moved  To approve the hiring of Alyssa LePine as Spanish
                                        M. Becker 2nd           teacher for 6th, 7th, and 8th grades for the school
                                        Aye:  All               year 2001-2002.
                                                                                                Motion Carried
                C.      Approve CONSULT Childcare Program for 2001-02.
                        Motion #8       H. Arico moved  To approve the childcare program under the auspices
                                        M. Becker 2nd           of CONSULT.
                                        Aye:  All                                               Motion Carried
                        H. Arico assumes a year-end report is forthcoming.  E. Bancroft requested some type
                        of evaluation process with input from parents.
        Executive Session
                        Motion #9       H Arico moved   To go into Executive Session to discuss strategy and
                                        E. Bancroft 2nd negotiation for collective bargaining.  Meeting
                                        Aye:  All               to include Atty. Strickland, C. Berglund, E. Gluck, B. Lysik,
                                                                and A. Jones.
                                                                                                Motion Carried
                        Mr. Gluck stated that he did not wish to participate in the executive session and left the
                        meeting.
                        Motion #10  D. Tulis moved      To return to public session at 10:47 p.m.
                                        K. Fisherkeller 2nd
                                        Aye:  All                                               Motion Carried
                        Motion #11  M. Becker moved     To adopt the addendum to the Willington Public School
                                        K. Fisherkeller 2nd     Administrators Association 2001-2003 contract for 2001-
                                        Aye:  All               2002 and 2002-2003 and authorize and direct the Chair to
                                                                Sign the addendum for the board.
                                                                                                Motion Carried
        VII.    D.      No discussion or action.
        VIII.   Committee Reports
                A.      A policy committee meeting is planned for 6/21 at 7:30 p.m. at Center School with the
                        committee and A. Jones.
        X.      Adjournment
                        Motion #12  M. Becker moved     To adjourn the meeting at 10:55 p.m.
                                        D. Tulis 2nd

Respectfully submitted,


Ann Brndiar, Board Clerk