The Town of Willington, Connecticut





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BD. OF EDUCATION MINUTES 06/12/2007 Revised
REVISED 6/25/07

WILLINGTON BOARD OF EDUCATION
June 12, 2007
Minutes

The Willington Board of Education recognized retiring staff: PersonNameKaren Stoudt and Connie Berglund.

I.      Call to order:
        L. Semprebon called the meeting to order at 7:15 p.m.
        Present:        Board Members:  H. Arico, T. Gareau, M. Makuch, C. Psathas and L. Semprebon.  
        Absent: D. Tharp (On Active Duty), C. Mailhos
        Also Present:   C. Berglund, D. Harding, C. McNamara, Community Members

II.     Communications:  State Department  of Public Health – PlaceTypeplaceCenter PlaceTypeSchool Water System.

III.    Present to Speak:
        P. Monty spoke on equipment sales, videos and Tech Ed curriculum.
        Bob Shabot, on behalf of his family, thanked Hall staff for the school’s quality education and presented a
        logo mat “PlaceTypeplaceHall PlaceTypeSchool, Home of Falcons” as a gift. Mr. Shabot also commended the board in taking a bold
        step forward in the Tech Ed curriculum.

IV.     Presentation
        History Day documentary films which competed at the National History Day were shown:
        Louis Armstrong: Triumph and Tragedy and All That Jazz – Althea Bock-Hughes and
        Out of the Ashes: The Legacy of the Triangle Factory Fire – Mackenzie Murphy, Mary O’Neil
        and Lisa Pinatti
V.      Consent Agenda:
        Motion #1:      H. Arico moved to:      moved to approve the consent agenda, including minutes
                                and payment of bills.
                        T. Gareau, 2nd  
                        Unanimous       Motion Carried
Motion #2:      M. Makuch moved to:     separate transfers from consent agenda.
                        H. Arico, 2nd   
                Unanimous       Motion Carried
Motion #3:      M. Makuch moved to:   moved to transfer $14,000 to Hot Lunch Fund and
                        decrease Health Insurance transfer by $3,000.
                        T. Gareau, 2nd  
                Unanimous       Motion Carried
Motion #4:      H. Arico moved to:      move 1X.D.  to follow Consent Agenda.
                        T. Gareau, 2nd  
                        Unanimous       Motion Carried

        Motion #5:      H. Arico moved to:      approve hiring of Holly DiBella-McCarthy as Pupil Services
                                Director effective July 1, 2007 at a salary of $101,309.00
                        M. Makuch, 2nd  
                        Unanimous       Motion Carried

VI.     Committee Reports:
        Finance Committee met prior to meeting. M. Makuch reported on generator status. Water update from
        Mark Palmer. H. Arico reported the EASTCONN held its annual meeting on May 22 at ACT. Charter   Communications held its annual dinner meeting.

        Superintendent Reports:
       Superintendent reported on agenda items.
        K. Stoudt has retired and G. Reinhardt and K. Mindek have resigned effective June 30.

VII.    Old Business:
        Motion #6:      T. Gareau moved to:     provide to Town Public Works, for purpose of Public Works
                                        use, a list of Tech Ed equipment and following that have
                                        Jason’s Auctions of Griswold auction remaining tools and
                                        equipment.                      
                        M. Makuch, 2nd
                        Aye:            L. Semprebon, M. Makuch, C. Psathas and T. Gareau       
                        Abstain:                H. Arico
                                Motion Carried
        Motion #7:      H. Arico moved to:      add PlaceTypeplaceCenter PlaceTypeSchool café and music room tile project
                                at $5,165.00 to agenda.
                        C. Psathas, 2nd 
                        Unanimous       Motion Carried
Motion #8:      T. Gareau moved to:     approve payment from 2006-07 budget $5,165.00 for Carpet
                        Works installation at PlaceTypeplaceCenter PlaceTypeSchool café and music/art rooms.
                        H. Arico, 2nd   
                        Unanimous       Motion Carried

VIII.   New Business:
        Motion #9:      C. Psathas moved to:    table 1X. A and B to July meeting.
                        M. Makuch, 2nd  
                        Unanimous       Motion Carried
        Motion #10      H. Arico moved to:      approve hiring of Hope Zettwoch, Natasha Gooper and
                        Marcia Panciera effective for the 2007-08 school year.
                T. Gareau, 2nd
                Unanimous       Motion Carried
Motion #11      H. Arico moved to:      approve the continued use of Hall cafeteria facility by                         SACCNE for 2007-08 school year at no cost.
                        M. Makuch, 2nd
        Unanimous       Motion Carried
D. Harding presented an outline of the curriculum plan for the 7 & 8th grade proposed Engineering and Design Course. (Grades 4, 5 & 6 will have computer classes.) In 2007-2008, 7th & 8th grades will have
the same program; the following year the course will be expanded. He also distributed a summary of
grades 4, 5 and 6 Computer Education classes.

Board Comments
H. Arico thanked C. Berglund for ten years leading Willington Public Schools.  He noted that gardens at Hall and Center look good and complimented her on the Master Gardener Projects.  Hall School Band was complimented on its Memorial Day appearance. The Spring Concert, Fun Run and Kindergarten Ice Cream Social were impressive. The PTA and Erica Wiecenski were thanked for their assistance. Board members are encouraged to attend 8th grade graduation. The board wished leaving staff members all the best with thanks. D. Harding thanked Psathas and Shabot family for logo mat.

Present to Speak:  
P. Monty was impressed with the Engineering and Design curriculum.

IX.     Adjournment
  Motion #12:          C. Psathas moved to:            adjourn at 9:52 p.m.
                                T. Gareau, 2nd
                       Unanimous               Motion Carried

Respectfully submitted,

Corinne S. Berglund
Recorder

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