MINUTES SATEC BOARD MEETING June 5, 2017 6 ... AWS
UNAPPROVED
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MINUTES SATEC BOARD MEETING June 5, 2017 6:00 p.m., St. Albans Town Educational Center Cafeteria – 169 S. Main St.
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Present for a Quorum: Paul Bourbeau, Nina Hunsicker, Kerry McCracken Ducolon. Unable to attend: Martha Casavant Ries, Belinda Bessette. Administrators: Angela Stebbins, Principal; Jason Therrien, Assistant Principal; Sean O’Dell, Curriculum Director; Michelle Spence, Early Childhood Director; Andrea Racek, Early Childhood Assistant Director.
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1. Call to Order - Paul Bourbeau called the meeting to order at 6:05 p.m. 2. Pledge of Allegiance 3. Approval of Agenda Kerry McCracken Ducolon made a motion to approve the agenda; second by Nina Hunsicker The motion passed unanimously. 4. Visitors - For the public to speak to items warned for this meeting. There were no visitors present. 5. Approval of Minutes Kerry McCracken Ducolon made a motion to approve the minutes; second by Nina Hunsicker The motion passed unanimously. 6. Administrator Report - Angela Stebbins reported on a successful Girls on the Run this past weekend. SATEC is attending the Middle School Scholar Leader Award Banquet at Norwich University on Wednesday night. Two SATEC students, Jocelyn Chun and Cecilia DesLauriers, will receive this prestigious award. End of year staff recognition: Angela would like to coordinate dates and times with the board members. 9:30 a.m. on June 16 is set. Paul Bourbeau, Nina Hunsicker, and Kerry McCracken Ducolon will be there. Eighth Grade Graduation is on June 13 at 6pm. Sean O’Dell congratulated the school on a successful choral concert last Friday. The students celebrated Mrs. Tokarz who is retiring. 7. Monthly Financial Report – This was for the Board’s information. 8. Regular Business 9. Old Business A. Maple Run USD (Update) - The kick-off for MRUSD is tonight. 10. New Business A. Board Members to hand out diplomas - Paul Bourbeau would like to hand out the diplomas with Angela Stebbins. Nina Hunsicker will read the names.
UNAPPROVED
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B. *Employee Issues - there were no issues. Angela Stebbins and Jason Therrien provided updates on staffing changes throughout the building. 11. Approve Warrants A. Current warrants are included for Board approval and approval of all warrants through June 30. Administration seeks a motion authorizing Board Chair and/or Board Clerk to sign warrants through June 30. Kerry made a motion to approve the warrants and to authorize the Board Chair and Board Clerk to sign warrants through June 30; second by Nina Hunsicker. The motion passed unanimously. Paul Bourbeau spoke of the challenges of change over the years, moving from two school buildings to the one building, selling our buses, etc. Some things haven’t changed… good people make things happen. Angela Stebbins mentioned that it has been a pleasure to work with the SATEC board. The board has been very supportive over the years. 12. Adjourn Nina Hunsicker made the motion to adjourn at 6:20 p.m.; second by Kerry McCracken Ducolon. The motion passed unanimously.
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Respectfully Submitted, Brenda Comstock
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MINUTES SATEC BOARD MEETING June 5, 2017 6:00 p.m., St. Albans Town Educational Center Cafeteria – 169 S. Main St.
5 6 7 8 9 10
Present for a Quorum: Paul Bourbeau, Nina Hunsicker, Kerry McCracken Ducolon. Unable to attend: Martha Casavant Ries, Belinda Bessette. Administrators: Angela Stebbins, Principal; Jason Therrien, Assistant Principal; Sean O’Dell, Curriculum Director; Michelle Spence, Early Childhood Director; Andrea Racek, Early Childhood Assistant Director.
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1. Call to Order - Paul Bourbeau called the meeting to order at 6:05 p.m. 2. Pledge of Allegiance 3. Approval of Agenda Kerry McCracken Ducolon made a motion to approve the agenda; second by Nina Hunsicker The motion passed unanimously. 4. Visitors - For the public to speak to items warned for this meeting. There were no visitors present. 5. Approval of Minutes Kerry McCracken Ducolon made a motion to approve the minutes; second by Nina Hunsicker The motion passed unanimously. 6. Administrator Report - Angela Stebbins reported on a successful Girls on the Run this past weekend. SATEC is attending the Middle School Scholar Leader Award Banquet at Norwich University on Wednesday night. Two SATEC students, Jocelyn Chun and Cecilia DesLauriers, will receive this prestigious award. End of year staff recognition: Angela would like to coordinate dates and times with the board members. 9:30 a.m. on June 16 is set. Paul Bourbeau, Nina Hunsicker, and Kerry McCracken Ducolon will be there. Eighth Grade Graduation is on June 13 at 6pm. Sean O’Dell congratulated the school on a successful choral concert last Friday. The students celebrated Mrs. Tokarz who is retiring. 7. Monthly Financial Report – This was for the Board’s information. 8. Regular Business 9. Old Business A. Maple Run USD (Update) - The kick-off for MRUSD is tonight. 10. New Business A. Board Members to hand out diplomas - Paul Bourbeau would like to hand out the diplomas with Angela Stebbins. Nina Hunsicker will read the names.
UNAPPROVED
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B. *Employee Issues - there were no issues. Angela Stebbins and Jason Therrien provided updates on staffing changes throughout the building. 11. Approve Warrants A. Current warrants are included for Board approval and approval of all warrants through June 30. Administration seeks a motion authorizing Board Chair and/or Board Clerk to sign warrants through June 30. Kerry made a motion to approve the warrants and to authorize the Board Chair and Board Clerk to sign warrants through June 30; second by Nina Hunsicker. The motion passed unanimously. Paul Bourbeau spoke of the challenges of change over the years, moving from two school buildings to the one building, selling our buses, etc. Some things haven’t changed… good people make things happen. Angela Stebbins mentioned that it has been a pleasure to work with the SATEC board. The board has been very supportive over the years. 12. Adjourn Nina Hunsicker made the motion to adjourn at 6:20 p.m.; second by Kerry McCracken Ducolon. The motion passed unanimously.
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Respectfully Submitted, Brenda Comstock
