December 11. 2008 Regular Meeting

Regular Meeting of the Board of Trustees

 

December 11, 2008

 

Minutes

In attendance:

 

Emil Ronchi, Dr. John Sullivan, Kay O’Dwyer, Christopher Fauci, Bob Sousa, Nina Cullen Hamzeh, Matt Cronin.  Ms Vaucher and Mr. McEnaney arrived at 7:18. Ms Canavan arrived at 7:45.  Dr. Sullivan departed at 8:20.

 

Also Present: Dr. Albert Argenziano, Interim Managing Director.

 

Location:  Community Room at the Marblehead Community Charter Public School, 17 Lime St, Marblehead MA 01945

 

The Board of Trustee Chair, Mr. Emil Ronchi opened the meeting at 7:06 P.M.  In the absence of Mr. McEnaney, the Chair requested Ms O’Dwyer server as Clerk Pro Temp for the time being. He went on to call for public comment, and noted that there were no individuals wanting to address the Board for public comment at this time.

Mr. Ronchi recognized Dr. Sullivan to provide the Treasurer’s report.  Dr. Sullivan noted that the Finance Committee met on the morning of December 10.  He noted that School finances appear to be in good shape this year proved that ‘things hold as they are.’  He also shared that the Finance Committee is already looking ahead to the 2009-2010 fiscal year and anticipating potential cuts.  He share his opinion that the School could absorb a 5% cut in funding, and break even.  Such a cut though would limit our options in terms of financial flexibility.

 

Decision:  Ms O’Dwyer moved and Mr Sousa seconded that the Board accept the Treasurer’s Report as present this evening.   

 

Yeas:  7 Nays: 0 Abstain 0 Motion Passes

 

Mr. Ronchi acknowledged that the Chair of the Community Relations Committee was not present, but on his way, and that the Board would revisit the Community Meeting Plan when the Mr. McEnaney arrived.

 

Mr. Ronchi recognized Dr. Argenziano to provide the Interim Managing Director’s report which is attached.  Dr. Argenziano went on to elaborate on the comments by Dr. Sullivan by saying that more than a 5% cut in funding would present a problem for the School.  He noted that despite any potential cuts, real increases in costs such as health insurance or fuel would have an effect on the School.

 

Mr. McEnaney arrived and resumed duties as Clerk at 7:18 PM.

 

The Chair recognized the Chair of the Community Relations Committee, Mr. McEnaney, and asked him to update Trustees on the plans for an adult Community Meeting.  Mr. McEnaney noted that the current plan would be to host a meeting in late January or February of 2009.  He asked the Board Chair what the Board intended to present at this meeting.  Mr. Ronchi replied the goal was to present the School’s strategic plan, financial plan, and discuss the leadership model.

 

Mr. Ronchi then directed the Trustees towards the strategic plan.  There was significant discussion among Trustees the elements of the Strategic Plan.  At the close of the discussion, Ms Cullen Hamzeh and Dr. Argenziano offered to work with Mr. Ronchi to take the collected discussion points and use them to create a final strategic plan for presentation and approval at the January 2009 meeting.

 

The Chair called a recess at 8:18.  Dr. Sullivan departed during the recess.

 

The Chair called the Board of Trustees back to order at 8:33.

 

 

 

The Chair asked all committee chairs to provide their committee’s objectives for the year.  Each committee chair present acknowledged that they had not completed developing objectives.  Through discussion, the Trustees agreed that at the March meeting, each committee will provide a ‘year to date’ status covering what the committee has accomplished and what is left to be accomplished.

 

 

 

Mr. Ronchi recognized Mr. Sousa, the Chair of the Personnel Committee to cover the evaluation of the Interim Academic Director.  He provided a summary of their review, which is included in the attached minutes of the Personnel Committee meeting of December 9, 2008.  There was significant discussion among Trustees about the evaluation.

 

 

 

Decision:  Mr. Sousa moved and Ms Canavan seconded that the Board of Trustees accept the report of the Personnel Committee regarding the Interim Academic Director’s initial evaluation.

 

 

 

Yeas:  7 Nays: 0 Abstain 2 Motion Passes

 

 

 

Decision:  Ms Canavan moved and Mr. Cronin seconded that the Board of Trustees accept the recommendation of the Personnel Committee that Ms Cullen Hamzeh has met or exceeded the requirements as set out in the Goals and Indicators for the Interim Academic Director.

 

 

 

Yeas:  5 Nays: 0 Abstain 4 (Messrs. Cronin, Fauci and McEnaney and Ms Cullen Hamze Abstained)   Motion Passes

 

 

 

Mr. Ronchi recognized Ms Vaucher, Chair of the Governance Committee.  Ms Vaucher noted that the newly selected leadership model will result in potential changes to the Charter to clearly identify that the Board can employee both a Managing Director and an Academic Director two individuals.  Additionally, there will need to be a change to clarify if the Managing Director and/or the Academic Director would be an ex officio member of the Board.  Mr. Ronchi tasked the Governance Committee to provide recommended By Law changes to accommodate the Managing Director and Academic Director positions.

 

 

 

Ms Vaucher went on to note that Mr. Fauci’s, Ms Vaucher’s and Ms O’Dwyers terms would be expiring at the close of the January 2009 Regular meeting.  Mr. Fauci and Ms Vaucher are both eligible for reappointment, and Ms O’Dwyer is not, having reached her term limits.

 

 

 

Mr. Ronchi moved onto New Business, and began by reminding Trustees to be aware of the Board Calendar and to be prepared for the various tasks called for each month.

 

 

 

Mr. McEnaney asked Mr. Ronchi if the Trustees would conduct an evaluation of the Interim Managing Director.  Mr. Ronchi stated that the Board did not have the time, nor a requirement, to conduct a formal evaluation of the Interim Managing Director.

 

 

 

Decision:  Ms Canavan moved and Mr. Cronin seconded a motion to adjourn.

 

Yeas:  9 Nays: 0 Abstain 0 Motion Passes

 

The Chair adjourned the meeting at 9:26 PM

 

 

 

 

 

Respectfully Submitted

 

 

 

John T. McEnaney

 

Clerk

Report of the Interim Managing Director, December 11, 2008

 

 

 

To: Board of Trustees:

 

From: Dr. Argenziano

 

Re: November Monthly Report

 

 

 

This report is provided after we have completed seventy (70) days of our 2008 -2009-school year.  That is almost 40% of the school year.  It would be a welcome opportunity to reflect on this year to date:

 

 

 

    * Enrollment is at our capacity of 230 students. We cannot thank Eileen Perry enough for her dedication to this vital aspect of our school.

 

    * Payments from DESE have been on time and on budget with our projections.  This is our financial lifeline and as the new year unfolds, we will monitor our finances.

 

    * Preliminary discussions have begun regarding renting additional space with the potential (future) to purchase the total facility.

 

    * Staff morale is quite high and worthy of note.

 

    * The annual auction was a huge success.  It appears that the evening generated $20,000 +.  Large thank yous go out to Eileen Perry, Pam Haley, Jeff Barry, parents, and the many contributors to this wonderful event.  I was also pleased with the positive feeling in the room(s) during the evening.

 

    * Our first Exhibition Night for the 2008 – 2009 school year was well attended and well received. Kudos to our dedicated teaching staff.

 

    * Leadership model for the school has been recommended by the Personnel committee and adopted and approved by the Board of Trustees.

 

    * Strategic plan is being formalized as a living document.  We will be able to utilize this document as we proceed ahead in our search for alternate sources of income.

 

    * We need to begin planning for our Annual Stakeholders Meeting in January 2009.

 

    * A recruitment program for new Board of Trustee members with an emphasis on non-parent membership.

 

    * As we begin work on our FY 2010 Budget, cities and towns are anticipating a 10% reduction in chapter 70 funds, but the per pupil cost will remain the same.  Cities and towns will need to do with less services.  The three budget busters are health insurance, heating costs and finally negotiated agreements in place or presently being finalized.

 

 

 

As always, your attention, support and cooperation is deeply appreciated.

 

 

 

Thank you,

 

 

 

Dr. Albert F. Argenziano

 

Meeting of the Personnel Committee

 

December 9, 2008

 

 

 

Minutes

 

 

 

In attendance:

 

Robert Sousa, Katie Sullivan, Emil Ronchi, Molly Wright, Doug Plympton.

 

Guests: Nina Cullen-Hamzeh, Dr. Argenziano, Pam Miller, Matt Cronin, Kay O’ Dwyer, Cindy Canavan.

 

Not Present:  

 

Location:  Room 8S at the Marblehead Community Charter Public School, 17 Lime St, Marblehead MA 01945

 

 

 

The Chair opened the meeting at 7: 33 PM.  The meeting began with the Chair asking participants to remain focused on the IAD Goals and Objectives document and refrain from asking tangential questions if possible.  He also cautioned participants that because this was the first run-through with this document, some document issues might arise that could be fixed in future iterations.  Later in the process, when Doug Plympton asked about some missing survey information, Katie Sullivan reminded the group that some of the indicators were driven by the Parents Survey, which will not be deployed until around February, and therefore would not be available for the initial evaluation.  The chair then reviewed the IAD document section by section with Ms Cullen-Hamzeh, giving participants opportunities to comment at the end of each goal section.  The following is a brief review of the goals and indicators:

 

 

 

   1. MAINTAIN AND IMPROVE EXCELLENT ACADEMIC PROGRAMS

 

The Personnel Committee reviewed Ms Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  (See Attachment 1 for collected evidential data)

 

 

 

   2. MAINTAIN AND DEVELOP HIGH-LEVEL, PROFESSIONAL STAFF

 

The Personnel Committee reviewed Ms Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  One area identified for improvement from the Faculty Survey was to provide objective and goal-oriented evaluation of faculty job performance.  The percentage statistic was 73%, short of the IAD indicator 80% standard and was later identified by the IAD as an area of possible improvement when asked by committee member Doug Plympton.  (See Attachment 1 for collected evidential data)

 

 

 

   3. MAINTAIN AND/OR IMPROVE UPON PARENT SATISFACTION

 

There were 75 respondents to the survey at the time of the meeting.  The Personnel Committee reviewed Ms Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  Members questioned whether the committee needed to provide more measurable evidence in this section.  Members generally agreed to improve this section but did note that there have been no complaints about teachers responding to parent communications, and that in itself may be a measure.  (See Attachment 1 for collected evidential data)

 

 

 

   4. IMPROVE COMMUNITY INVOLVEMENT AND COMMUNICATION

 

In this section, the Chair noted that The Ms Cullen-Hamzeh had not formally communicated with parents twice monthly, but then questioned whether that was a realistic indicator.  At that point and after consulting with Ms Cullen-Hamzeh, the Chair made a motion to reduce the number of communications to one per month.  The motion was seconded by Katie Sullivan and passed unanimously. Emil Ronchi had a concern about whether the community relations indicator section was providing relevant information because of the leaning toward fund raising for evidence.  Ms. Cullen Hamzeh agreed to provide more attendance and contact information in the future.  Committee members asked about the status of the Community Relations Committee’s Monthly Coffee’s, and Mr. Ronchi stated that he would inquire about them.  An important indicator of positive community relations was the fact that Ms. Cullen-Hamzeh has been invited to join a cohort of independent school principals including Tower, Pingree, Landmark, Shore, Brookwood, Phoenix, Waring and St. John’s Prep.  The Committee reviewed the rest of Ms. Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  (See Attachment 1 for collected evidential data)

 

 

 

   5. MAINTAIN A CULTURE OF INNOVATION (INTERNALLY AND (EXTERNALLY)

 

The Personnel Committee reviewed Ms. Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  Of particular interest in this goal section was the expanded foreign language choices, enhanced ELA/ELL program, implementation of the Rosetta Stone language program, and the creation of an internship program for aspiring teachers. (See Attachment 1 for collected evidential data)

 

 

 

   6. PROVIDE A SAFE SCHOOL ENVIRONMENT

 

The Personnel Committee reviewed Ms. Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  One noteworthy piece of evidence here is the overwhelming success of the Student Council enrichment as related by Katie Sullivan. (See Attachment 1 for collected evidential data)

 

 

 

 

 

   7. OPERATE ACADEMIC PROGRAM WITHIN ESTABLISHED BUDGET

 

The Personnel Committee reviewed Ms Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  (See Attachment 1 for collected evidential data)

 

 

 

   8. COMPLY WITH ALL MCCPS POLICIES, STATE AND FEDERAL REQUIREMENTS

 

The Personnel Committee reviewed Ms Cullen Hamzeh’s responses to the indicators in this section and determined that she was on track to meeting them at this time.  (See Attachment 1 for collected evidential data)

 

 

 

After the PC reviewed the IAD goals identified by the Board of Trustees in June 2008 and the indicators ratified by the Board of Trustees in November, the Chair provided members and the IAD with the opportunity to make final comments.  Comments were positive about both the IAD’s performance and the evaluation process.  The Chair asked for a motion to present the results to the Board of Trustees for approval.  The motion was made by Molly Wright and seconded by Doug Plympton.

 

 

 

Motion:  Based on the results of the performance report as presented and discussed at the Personnel Committee Meeting, this committee recognizes that Nina Cullen-Hamzeh has met or exceeded the requirements as set out in the goals and indicators for the IAD and moves to present the results to the Board of Trustees.

 

 

 

In Favor          5

 

Opposed          0

 

The motion passed

 

 

 

Action Item:  The chair will present the performance review to the Board of Trustees at the December 11, 2008 meeting’

 

 

 

The Chair adjourned the meeting at 9:15 PM.

 

 

 

Respectfully Submitted

 

 

 

Robert Sousa

 

Chair

 

Helena (Nina) Cullen-Hamzeh

 

Performance Report

 

December 9, 2008

 

 

 

1. MAINTAIN AND IMPROVE EXCELLENT ACADEMIC PROGRAM

 

a. Curriculum

 

supervise all elements of curriculum development and enhancement

 

leadership team has met on the following dates:  9/11, 9/18, 9/25, 10/02, 10/09, 10/16, 10/23, 10/30, 11/06, 11/13, 11/20, 12/4  

 

discussion points and decisions have been recorded in meeting minutes and are available electronically to faculty & staff on the shared 'Faculty Page'

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director provides leadership in creating a rigorous academic program.”

 

100% of faculty who responded (30 respondents) indicated most/all of the time.

 

at least 80% of those who respond to the Parent Satisfaction Survey will rate the academic program as good to excellent

 

at least 80% of those who respond to the Parent Satisfaction Survey will indicate overall satisfaction with the school’s academic program

 

manage, direct, and oversee short & long-term academic programs and educational services

 

grade level teams have met weekly for curriculum planning and consult on the following dates:

 

4th: Team Planning - 8/25, 8/26, 8/27, 9/5, 9/12, 9/19, 10/3, 10/17, 10/24, 10/31,11/7,1/14,11/21,12/5

 

5th: Team Planning - 9/2, 9/9, 9/16, 9/23, 9/30, 10/ 7, 10/14, 10/21, 10/28, 11/4, 11/10, 11/18, 11/25, 12/2

 

6th - 8th: Teams have met weekly

 

4th:  Sped Consult/Child Study Team - 9/10, 9/17, 9/24, 10/1, 10/8, 10/15, 10/22, 10/29, 11/5

 

5th:  Sped Consult/Child Study Team - 9/12, 9/19, 9/26, 10/3, 10/10, 10/17, 10/24, 10/31, 11/7, 11/14

 

6th:  Sped Consult/Child Study Team - 9/11, 9/18, 9/25, 10/2, 10/9, 10/23, 10/30, 11/6, 11/13

 

7th:  Sped Consult/Child Study Team - 9/8, 9/15, 9/22, 9/29, 10/6, 10/20, 11/10

 

8th:  Sped Consult/Child Study Team -  9/10, 9/17, 9/24, 10/8, 10/15, 10/22, 10/21, 11/5, 11/19

 

Integrated Arts Consult/Child Study Team - 9/24, 10/8, 10/15, 10/29, 11/5, 11/12,

 

department teams have met on the dates indicated below, discussion points and decisions have been recorded in meeting minutes and are available electronically to faculty & staff on the shared 'Faculty Page'

 

math/science/technology department: 8/27, 9/3, 9/24, 10/1, 10/8, 10/15, 10/29,11/5, 11/12, 11/19, 12/3

 

humanities department: 9/9, 9/16, 9/30, 10/8, 10/14, 10/21, 10/28, 11/4, 11/18, 11/25, 12/2

 

special education department: 9/11, 9/18, 10/2, 10/9, 10/16, 10/23, 10/30, 11/6, 11/20

 

mentors:  9/25, 10/09, 10/23, 11/06,11/20/,12/11

 

department chairs:  9/18, 10/2, 10/16, 10/30, 11/13, 12/4

 

foreign language: 9/ 8, 9/12, 9/15, 9/19, 9/29, 10/3, 10/6, 10/17, 10/20, 10/24, 10/27, 1031, 11/3, 11/7, 11/10, 11/14, 11/17, 11/21, 12/5, 12/8

 

leadership team:  9/11, 9/18, 9/25, 10/02, 10/09, 10/16, 10/23, 10/30, 11/06,11/13,11/20,12/4

 

CUE Report will indicate student achievement

 

 least 80% of all 8th grade students will achieve the teacher expected level in math and ELA (90% by 2010)

 

 

 

1st Trimester 8th Grade ELA: 70% of students reached teacher expected level

 

1st Trimester 8th Grade Math: 47% of students reached teacher expected level

 

at least 65% of all 4-7th grade students will achieve the teacher expected level in math and ELA (75% by 2010)*

 

Trimester 1: Percentage of Students who reached teacher expected level on assessed strands

 

 

 

 

 

    

 

ELA

 

    

 

Math

 

7th

 

    

 

70%

 

    

 

78%

 

6th

 

    

 

81%

 

    

 

76%

 

5th

 

    

 

82%

 

    

 

87%

 

4th

 

    

 

67%

 

    

 

98%

 

 

 

Enrichment Program is robust and varied

 

1st term: 67 enrichments offered

 

led Student Council

 

taught WayBack Machine (history/timeline creation)

 

2nd term:  79 enrichments offered

 

leading Student Council

 

teaching plant cloning & hydroponics

 

offering math support

 

MCAS & NWEA will indicate student growth

 

reports will be used to determine areas of need

 

NWEA reports were generated the week of 9/30.

 

NWEA percentage growth rates highest for current 6th graders in Mathematics and current 5th graders in Reading

 

NWEA percentage growth rates lowest in current 5th grade Mathematics and 7th Grade reading

 

NWEA Fall 07- Fall 08 Average growth rate in Reading is 49.45 and average growth rate in Mathematics 51.1, while NWEA Fall 06- Fall 07 Average growth rate in Reading was 50.8 and average growth rate in Mathematics was 25.8. Reading growth rate has stayed steady at approximately 50 and Mathematics increased significantly.

 

MCAS 2008 reports were received  

 

ESE MCCPS 2008 AYP Data summary Performance Rating: English Language Arts- High, Mathematics- Moderate

 

MCCPS’ State’s Composite Performance Index (CPI) is above 90 for grade 8 Science, Grade 8 English, and Grade 5 Science

 

MCCPS’ State’s Composite Performance Index (CPI) is lower than 70 fro 7th grade Mathematics

 

Warning rates lower than state average in every tested category except 7th Grade Mathematics, with no failures in Grades 6 & 8 English and Grade 8 Science

 

Science 2008 MCAS in both 8th and 5th grades are exceptional. MCCPS 2008 8th graders achieved the highest percentage combining both advanced and proficient categories, while 35% of the 5th graders placed in advanced.

 

needs will be addressed via professional development and/or the implementation of support services for students

 

Teachers met on 10/1 to review the reports and determine areas of needs

 

Professional development presented:

 

Understanding MCAS writing & scoring rubric, 10/22/08

 

Scoring student writing with a rubric, 10/29/08

 

Additional ELA & math support began the week of November 10, 2008

 

identified students in grade 5-8 have been exempted from foreign language instruction to meet individually and/or in small groups for additional instruction

 

In November & December, instructed small groups of 8th, 7th, and 5th graders in math 8x45 minutes/week

 

12/3/08, met with those providing instruction to clarify plan and unify expectations

 

testing results & plans to address needs will be shared with parents

 

Parent Testing Information Night was presented on Wednesday, October 22nd from 6:30-8:00

 

11/08, letters mailed to select students identifying additional ELA & math supports to be put into place

 

b. Full Enrollment

 

maintain stable enrollment

 

230 students will be enrolled in grades 4-8

 

enrolled grade 4 = 46

 

enrolled grade 5 = 47 (awaiting a response from 1 student invited to enroll)

 

enrolled grade 6 =49

 

enrolled grade 7 = 48

 

enrolled grade 8 = 39

 

a waiting list will exist for at least 3 of the 5 grades

 

waiting list grade 4 = 39

 

waiting list grade 5 = 36

 

waiting list grade 6 =34

 

waiting list grade 7 = 10

 

waiting list grade 8 = 2

 

 

 

2. MAINTAIN AND DEVELOP HIGH-LEVEL, PROFESSIONAL STAFF

 

a. Highly Qualified Teachers

 

at least 90% of teachers will be licensed and highly qualified as determined by state and federal guidelines (100% by 2010)*

 

On Wednesday, September 24th fifteen faculty/staff met with a certification specialist to get advice regarding initial certification, re-certification, and earning additional certification. A report delineating needed/recommended action was received and is on file.

 

19 (1 license pending) out of 24 teachers (79.1%) are licensed

 

15 out of 17 teachers (88.2%) are highly qualified (according to the  NCLB standard)

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director sets, communicates, and works to maintain high professional standards for faculty and staff.”

 

100% of faculty who responded indicated most/all of the time.

 

b. Regular, needs-driven professional development

 

provide professional development/training opportunities designed to meet the needs of the students.  

 

 20-25 Teachers have participated in weekly professional development.  The following activities have occurred:

 

Professional readings/group discussions

 

NWEA Update/Reading & printing reports

 

MAP Meeting Protocol

 

Handbook Update

 

Mission Statement work

 

Counseling training/updates

 

MCAS results review/implications on classroom practice

 

Class Web Page training/work

 

Discipline Discussion

 

Understanding ELL Students

 

MCCPS Writing Initiative

 

Rubrics at MCCPS

 

MAP Reflections Protocol/MAP Assessment

 

Shared Vision work

 

CUE Report review & update

 

Faculty Posted Rubric Evaluation

 

Grading/levels of demonstration

 

Grade Level + Integrated Arts meetings to determine Essential Habits levels of demonstration

 

Special Education & Section 504

 

Physical Restraint Training

 

Response to Intervention: Model for Disruptive and Difficult Students

 

Engaging your board workshop

 

Special events fundraising workshop

 

Fundraising in the one-person development shop: making the most of a shoestring budget workshop

 

at least 2 guest presenters will work with teachers

 

at least 75% of teachers will prepare and present a learning experience for their colleagues or other educators.

 

Rebecca Perry, Matt Cronin, NWEA/MCAS Testing Information,10/01

 

Michele Gallo, (ELL) English Language Learner, 10/15  

 

Ryan Redmond, MCAS Writing & Scoring, 10/22/08

 

Tim Stonecipher & Molly Wright, Community Meeting 'Literature Lessons' 10/10/08, 10/24/08, 11/21/08

 

Quincy Carpenter, Environmentally Responsible Behaviors, 10/29/08

 

Pam Miller, Scoring Writing Using a Rubric, 10/29/08

 

Matt Cronin, CUE Report,

 

100% of full-time teachers will participate regularly in professional development activities

 

As of 12/5, 100% of full-time teachers have participated regularly (and several part-time teachers have also).

 

conduct vertical team meetings to enhance cohesion between and among departments.

 

Departments have been  meeting regularly.  

 

See meeting times delineated under goal #1 section a.

 

Discussion points and decisions have been recorded in meeting minutes and are available electronically to faculty & staff on the shared 'Faculty Page'

 

create Professional Development Plans

 

during the 1st trimester, 100% of teachers will develop professional goals using the MAP protocol

 

As of 12/8/08, 100% of teachers have created at least one goal using the MAP protocol

 

at least 75% of teachers will achieve their goals before the end of the year

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that the “Interim Academic Director plans and implements appropriate and meaningful professional development” most/all of the time.

 

80% of faculty who responded indicated most/all of the time.

c. Evaluation of All Personnel

 

the job performance of new hires/new positions will be formally evaluated at least once per term

 

Informal evaluation of all new employees has been ongoing

 

Formal evaluation of all new employees/new positions was completed on 12/5/08

 

the job performance of returning employees will be evaluated formally at least once per year

 

Informal evaluation of all returning employees has been ongoing

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director provides objective and goal-oriented evaluation of my job performance.”

 

73% of faculty who responded indicated most/all of the time.

d. Create/expand Partnership with Educational Institutions

 

at least 1 graduate course will be offered through a local college partnership

 

an internship program for aspiring teachers will be initiated

 

at least 4 teachers/administrators will serve as mentors to interns/student teachers

 

as of 12/5/08, one internship applicant was been hired as a t.a. and one teacher has completed her practicuum

 

 

 

3. MAINTAIN AND/OR IMPROVE UPON PARENT SATISFACTION

 

a. Meet Parent Needs

 

at least 80% of those who respond to the Parent Satisfaction Survey will answer ‘most/all of the time’ in response to the question: “Does the MCCPS academic program meet the needs of your child?”

 

at least 80% of those who respond (84 respondents) to the Parent Interim Academic Director Evaluation Survey will indicate ‘most/all of the time’ in response to the statement: the “Interim Academic Director is open to suggestions and encourages open communication.”

 

83% of parents who responded indicated most/all of the time.

 

b. Re-enrollment

 

overall, student attrition will be less than 10% for other than family displacement or geographical reasons.

 

As of 12/5/08, one student left the school for other than family displacement or geographical reasons

 

c. Accessibility

 

Faculty, staff, and administrators will respond to phone and email messages as soon as possible after they are received, usually within 2 school days.

 

Advisory teachers have made initial contact with parents via phone, mail, or email.

 

all advisory teachers were directed to contact parents during 1st trimester

 

All have been directed to respond to parent calls/emails w/in 2 school days.

 

Faculty, staff, and administrators will make themselves available by appointment to meet with parents, as needed.

 

Parent Meetings to Date (first term)

 

grade 4: 7 formal conferences not including 46 MAP meetings

 

grade 5: 3 formal conferences not including 48 MAP meetings

 

grade 6: 7 formal conferences not including 49 MAP meetings

 

grade 7: 2 formal conferences not including 48 MAP meetings

 

grade 8: 5 formal conferences not including 39 MAP meetings

 

The “Constructive Communication Process” will be disseminated to parents via the Student/Parent Handbook and implemented appropriately

 

To date 227 of 230 (students) parents have acknowledged receipt of the Student/Parent Handbook

 

To date  24 conferences have occurred

 

 

 

4. IMPROVE COMMUNITY INVOLVEMENT AND COMMUNICATION

 

a. Regular Communication

 

A CUE Parent Information Night is planned for Monday, December 15, 2008

 

Magna Charter

 

1st copy issued 11/08

 

MCCPS website will contain useful and timely information and will be updated at least monthly

 

Teachers participated in website training on 10/8.

 

October Website Updates (Main / Grade Level Websites): 32 Posts, 18 Pages Created/Updated

 

November Website Updates (Main / Grade Level Websites): 10 Posts, 3 Pages Created/Updated

 

email will be sent from the IAD to parents at least bi-monthly

 

messages have been sent on the following dates: 8/23/08, 9/26/08, 10/7/08, 11/24, 12/1

 

b. Community Relations

 

continue to rebuild trust within the community as evidenced by factors such as Parent Satisfaction Survey, Enrollment & Re-enrollment, community participation rate in fundraisers and events.

 

Over 50 parents, teachers, & Board members helped to paint the gym on 9/16/08.

 

9/20/08 Fall Dance Party: $1047.00

 

9/24-10/3/08 Colorblends bulb fundraiser: $1600.50

 

9/29-10/11/08 QSP Readers Digest All school fundraiser: $2325.80

 

10/17- 10/31/08 8th grade Pie Fundraiser:  $850.00

 

10/22/08 Spirit of '76 In-store book fair fundraiser  $316.00

 

10/25/08 Halloween Hauntings Party: $1500.00

 

10/23/08: Uno's Family Night Fundraiser: $119.72

 

11/14/08 Annual "Night on the Harbor" Auction:  approx.$22K, 150 people in attendance

 

12/6/08 Winter Artisan's Craft Fair:  approx.$500.00

 

Training for Jeff Barry, Eileen Perry, and Pam Haley in "Engaging your Board," "Special Events Fundraising," "Fundraising in the one-person development shop: making the most of a shoestring budget"

 

attend Community Relations Committee’s Monthly Coffees

 

As of 12/5/08, no monthly coffee has been organized by the Community Relations Committee

 

evidence of improving external community relations (ie. high school community service volunteers, parent/community volunteerism)

 

Visited by Lisa Bryant, Principal at Village, in September

 

Invited to join cohort of principals of independent schools, including Tower, Pingree, Landmark, Shore, Brookwood, Phoenix, Phoenix, St. John's, Waring, etc.   

 

First meeting 12/8/08

 

invited Phoenix, Pioneer, and Salem Charter Schools to participate in Physical Restraint Training at no cost

 

at least 80% of those who respond to the Parent Interim Academic Director Evaluation Survey and  those who respond to the Faculty Interim Academic Director Survey will indicate that most/all of the time the “Interim Academic Director acts as an effective spokesperson for the school.”

 

79% of the parents who responded and 100% of the faculty who responded indicated most/all of the time.

 

evidence of community member involvement at MCCPS - both internal (parents) and external (wider community)

 

Enrichment Volunteers: 33 volunteers (term 1), 40 volunteers (term 2)

 

Kitchen Volunteers: 4 volunteers (term 1)

 

Painting Party: about 50 parents, teachers, board members

 

Columbus Day Outdoor Classroom Work: 20 parents, students, and staff

 

Mock Election run by Jim Carrigan, 10/29/08

 

Presentation to 7th grade by Iraqi teacher, Mohammed Harba, from Andover Academy

 

Contributions:

 

Parent and staff volunteers for all school dance parties

 

Parent and Marblehead community volunteers for the Annual Auction 11/14/08

 

Parent and town wide donations made toward the Annual Auction 11/14/08 to benefit MCCPS.

 

at least 50% of daily Enrichment activities will be planned, organized, and supervised by community volunteers

 

first term: 49%

 

second term: 50%

 

third term:

 

c. Parent Relations

 

at least 80% of those who respond to the Parent Satisfaction Survey will indicate that most/all of the time “there is a sense of community present in the school.”

 

at least 80% of those who respond to the Parent Satisfaction Survey will indicate that most/all of the time they “feel that parental involvement is welcome at the school.”

 

at least 80% of those who respond to the Parent Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director promotes positive and supportive relations among community members.”

 

83% of parents who responded indicated most/all of the time.

 

at least 80% of those who respond to the Parent Satisfaction Survey will indicate that most/all of the time “the school-to-home communication” meets their needs

 

d. Faculty Relations

 

at least 80% of those who respond to the Faculty/Staff Satisfaction Survey will indicate that most/all of the time the “Interim Academic Director promotes positive and supportive relations among the members of the community.”

 

at least 80% of of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director is open to suggestions and encourages open communication.”

 

86% of faculty who responded indicated most/all of the time.

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director communicates mission, goals, and achievements clearly and regularly.”

 

94% of faculty who responded indicated most/all of the time.

 

 

 

5. MAINTAIN A CULTURE OF INNOVATION (INTERNALLY & EXTERNALLY)

 

a. Teachers Valued as Leaders

 

plan, facilitate, and evaluate the work of the Leadership Team

 

Leadership Team has met weekly

 

Meeting dates are listed in section 1a

 

discussion points and decisions have been recorded in meeting minutes and are available electronically to faculty & staff on the shared 'Faculty Page'

 

b. Dissemination

 

evidence of regular sharing of MCCPS best practices

 

internally & externally (ie. publish articles, present at conferences)

 

Jed O'Connor - biweekly support of special education department at Pioneer Charter School of Science (Everett) for a total of 62.5 hours between 8/8/08 and 11/30/08.  

 

Jed O'Connor - phone conversations and email communication with Salem Academy Charter School on going as needed.

 

Nina provided ELL support and sample documents to Sanela Jonuz, Pioneer Charter School

 

establish meetings with the town school counselors/Marblehead Counseling Center at least once per term

 

MCCPS hosted/participated in breakfast/lunch meetings for town counselors/MCC: 9/08, 10/08, 11/08   

 

invite teachers & administrators from other schools to visit MCCPS

 

Visited by Lisa Bryant, Principal at Village, in September

 

Visited by Sanela Jonuz, Pioneer Charter School

 

Visited by Mohammed Avad, Andover Academy

 

at least 75% of full-time teachers and administrators will visit other schools to learn about other programs and will report findings to faculty

 

Christine Stowe 11/4/08

 

c. Continual Review and Reflection of Program

 

discuss progress/challenges with the Leadership Team weekly

 

Leadership Team has met weekly

 

Meeting dates are listed in section 1a

 

discussion points and decisions have been recorded in meeting minutes and are available electronically to faculty & staff on the shared 'Faculty Page

 

80% of those who respond to the Faculty/Staff Satisfaction Survey will indicate that a culture of innovation exists at MCCPS

 

d. Expand & Enhance Technology available to Students & Teachers

 

provide training as needed

 

All students are scheduled to received 45 minutes of technology instruction per week.

 

Teachers participated in website training on 10/8.

 

Technology support/assistance is available as needed and weekly on Tuesdays from 2:30-3:15.

 

work with the Technology Coordinator & Technology Task Force to investigate opportunities for piloting programs

 

5th, 6th, 7th, and 8th Grade students given access to an online document service available from home and school

 

e. Develop internship program for aspiring teachers

 

design the internship experience

 

As of 10/2, program has been designed and area colleges have been informed.

 

recruit, support, supervise participants

 

As of 10/2, area colleges have been informed of the MCCPS mentoring program.

 

solicit input of interns and teachers to evaluate the program

 

f. Enhance ELA/ELL program for students whose primary language is other than English

 

provide training for teachers

 

schedule additional instructional time for students as needed

 

investigate additional resources to support learning

 

g. Expand offerings for students

 

provide foreign language choices

 

As of 10/2, French & Spanish are offered to 4th & 5th graders 2 times/week (last year French only 1 time/wk); 6th – 8th have the option to take Spanish 1 time/wk as an Enrichment in addition to French 3 times/wk (last year 6th was 2 times/wk)

 

accelerated/remedial learning for math and ELA

 

As of October, regular & advanced math classes have been offered in 8th

 

Beginning November 10th, selected students will receive additional instruction in ELA and/or math (some will be exempt from foreign language)

 

h. Continue to involve parents, students, and faculty/staff in the hiring of teachers, evaluation of programs, care of the facility, and revision of documents.

 

Parents, students, and faculty/staff were involved in the hiring process of current employees.

 

Parents, faculty, and board members worked together to paint the gym.

 

During 1st term, parents and students have been working together during Enrichment to care for the gardens around the school.

 

On Columbus Day, 20+ parents, students, and staff worked together to prepare the Outdoor Classroom for planing.  

 

 

 

6. PROVIDE A SAFE SCHOOL ENVIRONMENT

 

a. Nurturing Environment

 

continue to help students to develop a feeling of community, belonging, caring for and about each other

 

Older students enjoy leadership opportunities as they lead mixed grade groups for clean up crew.

 

12-8th graders are running enrichments term 2

 

All students participate on a rotating basis.

 

During 1st term, the Student Council Enrichment has met weekly

 

their recommendations are incorporated/acted upon when appropriate.

 

Dances:

 

Back to School Dance Social, September 20, 2008

 

Halloween Dance Party, October 18, 2008

 

Snowflake Dance is scheduled 12/19/08

 

 Three aquariums have been established and classroom pets have been introduced (turtle, snake, lizards, hamsters)

 

at least 80% of those who respond to the Faculty Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director understands and addresses student, parent, and staff needs.”

 

93% of faculty who responded indicated most/all of the time.

 

ensure that adult supervision is adequate throughout the day, on field trips, and at school sponsored events

 

Supervisory duties are defined in the Faculty/Staff Handbook

 

Faculty & staff adhere to a schedule that covers all necessary areas/times at school

 

continue to provide support for students as needed via counseling department

 

Full time School Adjustment Counselor/Social Worker provides individual therapeutic intervention (21 students as of 12/8/08) and lunch-group social skills sessions (61 students as of 12/8/08) for all grade levels

 

Age-appropriate support groups for girls and boys are conducted weekly during Enrichment by the school nurse and/or counselor

 

b. Student Discipline

 

manage and oversee student disciplinary policies and procedures

 

help teachers to manage students’ behaviors and reduce the number of students who repeatedly receive referrals for the same offense(s)

 

full-time school adjustment counselor/social worker is available to assist students as needed

 

weekly lunches with students

 

full-time student services coordinator is available to assist students as needed

 

11/08 Molly Wright attended workshop "Response to Intervention: Model for Disruptive & Difficult Student Behaviors"

 

students will acknowledge acceptance of school rules and their willingness to comply via the Student/Parent Handbook by completing the signature sheet

 

100% received from grade 4

 

100% received from grade 5

 

100% received from grade 6

 

98% received from grade 7

 

96% received from grade 8

 

at least 80% of those who respond to the Parent Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director supports and maintains high standards of discipline.”

 

81% of parents who responded indicated most/all of the time.

 

at least 80% of those who respond to the Parent Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director models and encourages respect, self-discipline, and personal responsibility.”

 

93% of parents who responded indicated most/all of the time.

 

oversee student services and reporting to appropriate government agencies

 

Education for Homeless Child & Youth Report filed on 9/22/08

 

Student Services Coordinator & School Adjustment Counselor/Social Worker communicated with DSS in October, November

 

Student Services Coordinator & School Adjustment Counselor/Social Worker communicated with local Truant Officers and Juvenile Court liaison in October, November

 

c. Building Safety

 

ensure that faculty understand and follow security procedures  

 

Fire drill practice provided in 9/08 and performance complimented by Captain Porter

 

clear access to emergency exits maintained and checked frequently

 

exterior doors kept locked

 

physical restraint training provided; 4 staff members certified

 

review the school crisis plan with faculty and staff annually

 

As of 10/2, Crisis Handbook updated

 

at least 80% of those who respond to the Parent Interim Academic Director Evaluation Survey will indicate that most/all of the time the “Interim Academic Director ensures safe and adequate facilities for learning.”

 

90% of parents who responded indicated most/all of the time.

 

As of 12/5/08:

 

regular reminders given to faculty and staff about end-of-day security procedures

 

ongoing supervision of the amount of paper and other potentially flammable materials in the hallways

 

addition of window in entryway

 

addition of camera in entryway

 

updating of CORI policies and procedures

 

use of Constant Contact to alert parents/guardians of Sex Offender notices

 

air duct cleaning

 

repair of leaks in Community Room

 

 

 

7. OPERATE ACADEMIC PROGRAM WITHIN ESTABLISHED BUDGET

 

a. Understand the School’s Finances & Budget

 

work with Interim Managing Director & Business Manager to operate within the budget

 

As of 10/2, have stayed within budget

 

regularly review finances & needs

 

have met with business manager often

 

scheduled weekly meetings with Business Manager

 

successfully negotiated (affordable) contracts with new hires

 

approved switch to new health ins carrier, keeping premiums level

 

regular attendance & participation at fincom meetings

 

attended September and October meetings of fincom

 

involve the fincom chair before exceeding the budget, if needed

 

focus staff attention on conservation of resources - save electricity, heat, paper, etc...

 

b. School Needs

 

gather input from teachers & administration regarding needs

 

identify capital needs and improvements

 

weekly facilities meetings with Facilities Coordinator and Business Manager

 

weekly meetings with Events Coordinator

 

emailed staff on 11/1/08 about requested repairs/work needed in the building

 

manage resources to address needs

 

establish short & long-term budgetary goals and priorities

 

work to achieve the school’s fundraising responsibility

 

seek new sources of revenue/materials via grants, donations

 

PTO Giving Tree established in September and revised in November

 

9/20/08 Fall Dance Party: $1047.00

 

9/24-10/3/08 Colorblends bulb fundraiser: $1600.50

 

9/29-10/11/08 QSP Readers Digest All school fundraiser: $1390.40 plus approx. $700.00 (to date) in magazine sales profit ($2090.40)

 

10/17- 10/31/08 8th grade Pie Fundraiser:  $850.00

 

10/22/08 Spirit of '76 In-store book fair fundraiser  $316.00

 

10/23/08: Uno's Family Night Fundraiser: $119.72

 

10/25/08 Halloween Hauntings Party: $1500.00

 

11/08 Title 1 Grant: approx. $14,000

 

11/14/08 Annual "Night on the Harbor" Auction:  approx.$22K

 

Extended Learning Time Grant: approx. $7,000

 

12/6/08 Winter Artisan's Craft Fair:  approx.$500.00

 

Financial Audit

 

Yearly audited financial statements will show a balanced budget and an unqualified audit opinion

 

 

 

8. COMPLY WITH ALL MCCPS POLICIES, STATE AND FEDERAL REQUIREMENTS

 

a. Implement MCCPS policies and procedures and develop (or amend) policies and procedures, as needed

 

review, revise, and update Faculty/Staff & Student/Parent Handbooks

 

Both handbooks have been updated.

 

Student/Parent Handbook is available on our website.

 

Faculty Handbook was distribute to staff for their review.

 

Edits were made, and the revised handbook was sent electronically to faculty/staff.

 

95%  acknowledged receipt of the Handbook

 

b. Understand the laws and regulations that affect MCCPS, including: IDEA, ADA, NCLB, MA Education Reform Act

 

Adhere to required timelines

 

Complete reports and maintain required documentation

 

10/16/08 Jed O'Connor, Chris Fauci, & Molly Wright attended "Special Education and Section 504" seminar

 

Physical restraint training provided, 4 staff members certified

 

11/08 Molly Wright attended workshop "Response to Intervention: Model for Disruptive & Difficult Student Behaviors"

 

 

 

*Per MCCPS Accountability Plan


Facuty Survey

 

Parent Survey

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