Addison Northwest S.U.

Unified Union Study Committee

Session #7

 September 28, 2004

6:00 P.M.

Vergennes Union High School Library

 

Agenda

 

 

  1. Call To Order

 

  1. Action on Minutes of September 14, 2004

 

  1. Public Comments

 

  1. Study Committee Comments

 

  1. Continued Discussion of Findings, Analysis & Recommendations
  2. Action on Recommendations as Desired/Appropriate
  3. Review of Time-Line
  4. Next Meetings:   October 12, 2004 – Winton Goodrich, VSBA

 

  1. Other Business

 

  1. Adjournment

 

ANWSU Governance Study Committee

Meeting Minutes

September 28, 2004

Vergennes Union High School Library

 

Committee Members                                                    Administration              Guests/Visitors

Kristin Bristow             Laurie Gutowski                       Tom O’Brien                Diane Cousino

Samantha Kayhart        Amy Johnston                           Donna Corcoran           Allison Vigne

Adela Langrock            Nancy Larrow  (absent)                                                Greg Hamilton

Linda Hawley               David Kayhart                          Consultants 

Dennis Mueller             Scott Gaines                             Ray Proulx

David Tatlock               Paulette Bogan            

Karen Petersen             Sid Bosworth (absent)             

                                                                                   

1.  Call to Order:  The meeting was called to order by K. Bristow at 6:10 p.m.

 

2.  Approval of Minutes:  Motion by D. Kayhart, seconded by L. Gutowski to approve the minutes of September 14, 2004, as amended.  So voted and the motion carried.  The amendment, on page 5 of 6 in the top section, should read “D. Tatlock noted that with the difference in buildings, taxpayers may resist paying for a better facility for someone else’s students.”

 

3.  Public Comment:  G. Hamilton commented that if in fact it is true that there is no money savings to be gained and all students are arriving at VUHS on the same page, why mandate it by unification.

Ray Proulx indicated that two meetings ago, when the special education director, the curriculum director and the literacy coordinator reported to the committee, several inequities were presented.  In terms of money, there will be a leveling off in the future, however no monetary savings will be seen initially.

 

K. Bristow commented that, when we first began discussions about this, it seemed unnecessary with all that the boards already have to do.  However, after hearing the administrators and the talk about continuity between schools, etc, we need to look at our district as 2 entities – elementary and high school – vs. the 4 that currently exist.

            A. Langrock commented that selling the idea to the public is going to be difficult – because most taxpayers look at what it is going to cost vs. why we are doing it.

            D. Tatlock indicated that his understanding is that most of the inequities are in band, technology, extra-curricular, etc.   

            K. Bristow noted that she sees this as a way of solidifying what we already do, but better.

            G. Hamilton commented that he does not want us to ride the wave that “bigger is better.”

            Superintendent O’Brien noted that the various governance studies are being underwritten by the Wallace Foundation, which is interested in the process because the idea is not mandated from the top down.  Mr. O’Brien commented that savings will benefit the students – not monetarily - but in the sense that we will be able to provide additional/better opportunities for all students.                                                               

            G. Hamilton commented that diversity is a good thing – we don’t want/need all students arriving at the middle school having every opportunity.

            L. Hawley commented that selling this idea is the key point.  People in Vergennes look at the money piece and many of the taxpayers are not parents.  We need to get parents involved to support this idea.

 

4.  Study Committee Members’ Comments:  K. Bristow brought to the committee’s attention, for those that didn’t see it, the article in the Addison Independent written by Andy Kirkaldy.

            Ms. Bristow reported that she and the Superintendent are presenting “What We Are Learning About Governance Consolidation” at the VSA/VSBA Annual Conference on Friday morning, October 15th.

            L. Gutowski indicated that she thought the middle school teachers were going to be at this meeting to talk about what they see as students from the 3 elementary schools arrive in 7th grade.  

Superintendent O’Brien indicated that, because of the amount of work needed to be completed at this meeting we decided not to invite them this evening and perhaps use their input as part of the public forums that will be held later.

            A. Johnston noted that there are other ways to obtain the information from them, i.e. a survey for example, vs. hearing from them directly.

            D. Tatlock commented that their input is an important piece of the puzzle and feels that it is important to hear from them.

            P. Bogan commented that having faculty here would help us get more of a public perception as well.

 

5.   Continued Discussion of Findings, Analysis and Recommendations – Ray Proulx (prior

to the start of the meeting) distributed 2 sets of materials – the draft Planning Committee Report and the “Food for Thought” that had been updated since the September meeting, indicating that the Committee would be working from one and would need to refer to the other.

            Article 1 – establishment of the Unified Union School District (yet to be named).  Ray indicated that all 5 towns need to agree 100% -  it’s required that all towns included have to vote in the affirmative.

            Article 2 – was voted on last time – keeps the 5-town structure

            Article 3 – was voted on last time – to establish a PreK-12 school system

            Article 4 – facilities – Ray explained that this is not the assets etc. but the construction of an addition and/or renovations to the existing buildings – i.e. Addison and Ferrisburgh proposed building projects.  There are 3 options to consider: 1) build into the referendum, 2) leave open ended, and 3) pass on to the new Unified Union Board. 

Since they are similar in nature, the Committee skipped to Article VI – debts/financial assets – also has 3 options to consider: 1) $1.00 purchase price, 2) form the U.U. and have all debts/assets remain at the current school district/local community, and 3) have each town pay an equal distribution of asset/debt load to buy into the Unified Union.  Ray explained that if we pick option 3 – then the amount of money would be built into the referendum. 

In response to the question – Ray indicated that all districts that have done this have chosen option #3, except one.   It was noted that when VUES was formed, Panton and Waltham paid in a set amount over a period of time and earmarked the funds to be used for recreation.

Discussion ensued regarding how to establish an equalized amount for the five communities to “buy-in”.  The number of students, use building values, tax rates, and square footage were all suggestions.

Mr. Proulx indicated that tax rates is a separate discussion – since there are so many variables and with the changes of Act 68. 

K. Bristow indicated that she does not want to make a decision without looking at what the tax rates are going to be – with and without the construction figures.

            K. Petersen indicated that we need to look hard at all 3 options before making a decision.

            Ray noted that the ANWSU is unique in that all 5 towns already own the high school and 3 of the towns own one of the elementary school – only Addison and Ferrisburgh own their own facilities.

            L. Hawley indicated that we need to find an equalized way for all towns – suggested using the values of the buildings.

            A. Vigne - what message are you sending – money or equity for students?

A. Johnston asked if we agree to move forward with this in March, can Addison and Ferrisburgh then move ahead with their proposals, or would w e include it in the vote to unionize?

D. Mueller commented that the $1.00 purchase price would include the debt as well as the assets.  Therefore, any bonding done after the Unified Union was voted,  would entail all 5 towns voting, not just Addison or Ferrisburgh.  Discussion ensued. 

G. Hamilton commented that it would be an advantage to Addison and/or Ferrisburgh to bond after the unionization.

K. Bristow asked what happens if we equalize?  D. Corcoran explained that it would work the same as it currently does with the high school – based on an equalized per pupil cost, times the number of students in each town and assessed to each town.

A. Johnston asked if the towns would elect the board members.  The answer is yes.   Discussion ensued.

 

R. Proulx indicated that Articles 4 and 6 need more discussion and suggested that the Committee move on to Article 5, which has multiple parts.  Ms. Corcoran, in the meantime, will work with the figures to determine an “equalized” cost.

            5(a) – Transportation – would remain the same

            5(b) – Master Contracts with staff – would honor those already in place, until their specified termination date.  Reduction in force is the only issue here – would need to be determined across the district (rather than by individual building)

            5(c) - Individual contracts would remain in place for the first year of operation (of the Unified District). 

            5(d) – Curricula – current and planned/proposed would remain in place.

5(e) – Education programs would remain in place for the first year of operation, with any changes made after July 1, 2006.

The committee skipped Article 7 since it also deals with current debt and financial assets.

 

Article 8 – During FY 06 allocation of allowable expenses will be based on average daily membership (ADM) PreK-12 for the preceding year – as defined by VT State Statutes.  FY ’07 will be based on the proportionate number of equalized pupils PreK-12 for the preceding year – as defined by VT State Statutes.                                                                                          

Discussion ensued regarding pre-k students.  Superintendent O’Brien indicated that the intent, once unionization is in place, is to include pre-k students eventually.

Article 9 – apportionment of board members. – based on the combined population of all member towns, using the most recent State Census Report.  Each member town district will be entitled to 1 board member for each 600 citizens rounded to the next highest number
(never to less than 1).  An alternative to that (using the same population numbers) would be that each town be entitled to1 board member for each one-eighth (or the greater portion thereof) of the combined population.  Discussion ensued regarding the size of the board. 

P. Bogan commented that the size is important – a 7-9 member board is a good size.  However, with a unified union board, you would need a larger number to ensure better representation.            

S. Kayhart noted that she had spoken to an Addison community member regarding a concern about Addison’s representation on this new board, because of the size of the community.

L. Hawley indicated that we need to look at this proposal as what is best for all students and get over the mind set of size, town lines, etc.

D. Kayhart commented that there is language throughout the document being prepared regarding the equity issues.

Article 10 – election of board members – would be elected for 3-year terms, except those initially elected at the time of formation (of the Unified Union).  Following is the suggested apportionment – a total of 12 - based on the alternative referenced in Article 9.

Addison: (2) 1 or 1 year and 1 for 2 years

Ferrisburgh: (4) 2 for 1 year, 1 for 2 years, and 1 for 3 years

Panton: (1) 1 for 3 years

Vergennes: (4) 1 for 1 year, 2 for 2 years, and 2 for 2 years

Waltham: (1) 1 for 3 years

            Article 11 – when to present the proposal to the voters, the election of board members, and when the Unified Union will commence operations.  Discussion ensued. 

            K. Bristow indicated that if we move forward for a vote in March, 2005, we would need to vote not only the question, but we would also need to vote for board members and a budget as well.  Discussion continued and it seems that the question of forming a Unified Union and electing board members will be enough, since we cannot move forward until we know the answer.

            Superintendent O’Brien suggested that the time of commencing operations be

July 1, 2006, which would give us a year plus to prepare.  One budget would be prepared to propose for a March, 2006 vote.  Discussion ensued regarding current board member terms, etc. and the election of new board members from each community.

Returning to Article 4 (facilities) - D. Corcoran reported that she looked at all current debt, etc. and if unified - spread over the 5 towns – would equate to approximately $6,132.00 per equalized pupil.

Ms. Corcoran reported per equalized pupil cost by town, using the current debt as it is currently allocated for the two union schools, etc. as follows:

            Addison           - $6,139.00

            Ferrisburgh       - $5,841.00

            Panton - $5,513.00

            Vergennes        - $6,249.00

            Waltham           - $7,538.00

 

Ray pointed out the options for the committee to consider.  1) Leave any proposed construction for the new board, or 2) include the figures in the referendum.

Superintendent O’Brien indicated that Addison or Ferrisburgh could look at their absolute needs and bond anytime during the process

Ms. Corcoran indicated that Addison and Ferrisburgh would gain if they bond after the unionization. – using possible debt, it would equate to approximately $7,698.00 per pupil.  A stand alone vote for either of them would be much more.  Without the unionization, it would equate to approximately $9,547 for Addison and $8,760.00 for Ferrisburgh.  Panton, Vergennes, and Waltham would stay the same.  

Mr. Proulx indicated that we will need to include proposed construction figures, architect designs, etc. under Article 4, if construction is included in the unionization vote.  Discussion ensued regarding including the debt in the Articles of Agreement.  Ray recommended a clause for any future construction, as anticipated be included.

Ray noted that the Committee needs to act on each Article and collectively, needs to make decisions relative to the unionization.

K. Bristow suggested that between now and the next meeting, the Committee think about all this and perhaps share thoughts, ask questions, etc

Ray suggested that we not ask Winton (Goodrich) to the next meeting, since the Committee is not ready for his piece in the process.  

Superintendent O’Brien suggested that the Committee hold an additional meeting and invite Winton, since the middle school staff will be invited to the next meeting.  A second meeting in October was scheduled for the 26th at 6:00 p.m.

 

The next meeting is October 12th at 6:00 p.m. in the VUHS Library.  Sam Kayhart and Dennis Mueller will be in charge of the food.

 

The meeting was adjourned by the Chair at 9:10 p.m.

 

                                                                                    Respectfully submitted,                        

          

                                                                                    Sally A. Bushey

                                                                                    Recording Secretary