LYNN PUBLIC SCHOOLS James Leo McGuinness Administration Building 100 Bennett Street Lynn, Massachusetts

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LYNN PUBLIC SCHOOLS James Leo McGuinness Administration Building 100 Bennett Street Lynn, Massachusetts Personnel Sub-Committee Meeting and a Committee of the Whole Thursday, June 14, 2018 at 6:49 p.m. s present:, Chair Observing:,, and In Attendance: Dr. Latham, Superintendent Dr. Tutwiler, Deputy Superintendent Ms. Powers, Deputy Superintendent Mr. McHugh, School Business Administrator Mr. Iarrobino, Secretary of the School Committee Attorney Mihos presided. Item I: Administrator of Special Education Superintendent Latham recommended posting this position. made a motion to recommend to the full Committee to post the position of Administrator of Special Education with a Bachelor s Degree required and a Masters Degree Required and to accept the changes made. Seconded.

A motion from the floor was made to adjourn at 6:54 p.m. Seconded. Motion passed on a unanimous voice vote. nab Adopted: June 28, 2018 THOMAS P. IARROBINO Secretary of the School Committee

LYNN PUBLIC SCHOOLS James Leo McGuinness Administration Building 100 Bennett Street Lynn, Massachusetts Curriculum Sub-Committee Meeting and a Committee of the Whole Meeting Thursday, June 14, 2018 at 6:15 p.m. s present:, Chair arrived at 6:25 p.m. Observing:,,, and In Attendance: Dr. Latham, Superintendent Dr. Tutwiler, Deputy Superintendent Ms. Powers, Deputy Superintendent Mr. McHugh, School Business Administrator Mr. Iarrobino, Secretary of the School Committee Attorney Mihos presided. Item 1: New MathTextbook Ms. Albert-Benedict, Assistant Director of Curriculum/Math provided an overview of the new Math Textbook and answered questions from Committee members. Algebraic Concepts LEHS and LCHS Financial/Algebra Courses in Grade 12 made a motion to approve the new Math Textbook and recommend to the full Committee. A motion from the floor was made to adjourn at 6:48 p.m. Seconded. Motion passed on a unanimous voice vote. Nab THOMAS P. IARROBINO Secretary of the School Committee Adopted: June 28, 2018

LYNN PUBLIC SCHOOLS James Leo McGuinness Administration Building 100 Bennett Street Lynn, Massachusetts 01905 Eleventh Regular Meeting of the School Committee Thursday, June 14, 2018 at 7:02 p.m. s present:,,,,, In Attendance: Dr. Latham, Superintendent Dr. Tutwiler, Deputy Superintendent Ms. Powers, Deputy Superintendent Mr. McHugh, School Business Administrator Attorney Mihos Mr. Iarrobino, Secretary of the School Committee Bridgett Sanchez, LEHS, Student Advisor presided. The Mayor opened the meeting with a salute to the flag and a moment of silence. NECROLOGY 1. Richard M. Chiaradonna retired teacher on May 19, 2018 MINUTES 1. Tenth Regular meeting on May 31, 2018 2. Tenth Regular meeting Executive Session on May 31, 2018 made a motion to approve the above-listed minutes. Seconded. Motion passed on a unanimous voice vote. APPOINTMENTS / ELECTIONS 1. Michael Swartz Program Specialist for Data Assessment at English High effective September 4, 2018 2. Sara Fox Ray School Adjustment Counselor effective September 4, 2018 1

PRESENTATIONS 1. Diane Kuzia Hills, Executive Director of My Brother s Table recognized the efforts of Sarah Fox, School Adjustment Counselor and Nancy Conway of the Fallon Elementary School for all their efforts. 2. First in Math Certificates Shirley Albert-Benedict, Assistant Director of Curriculum/Math, Superintendent Latham and Mayor McGee presented First in Math Certificates to the following: Derek Garcia Rodriguez Marshall Middle School 1st Place Top Player Michael Cortez Breed Middle School 2nd Place Top Student Jaheim Lane Breed Middle School 3rd Place Top Student Tracy Elementary Grade 5 Class 1st Place Top Team Category Tracy Elementary 1st Place Top School Category Luis Nolasco Zacarias Cobbet Elementary 1st Place Kindergarten Prevail Owie Shoemaker Elementary 1st Place Grade 1 Alejandro Valdivieso Tracy Elementary School 1st Place Grade 2 Ethan Gicheru Brickett Elementary School 1st Place Grade 3 Dylan Nordyke Aborn Elementary 1st Place Grade 4 Daniel Solis Mendez Tracy Elementary 1st Place Grade 5 Casey Kushta Marshall Middle School 1st Place Grade 6 Derek Garcia Rodriguez Marshall Middle School 1st Place Grade 7 Jaheim Lane Breed Middle School 1st Place Grade 8 3. Student School Committee members and Superintendent Latham honored the Student School Committee with Certificates. Classical High School English High School Fecteau-Leary Middle School Lynn Vocational & Technical School Aderky Diaz Bridgett Sanchez Nicholas Noyes Lucia Gonzalez called a recess at 7:32 p.m. The Committee resumed the meeting at 7:37 p.m. UNFINISHED BUSINESS None Listed. 2

NEW BUSINESS made a motion to take out of order Agenda Items: Math and Science Curriculum. Seconded. Motion passed on a unanimous voice vote. 1. Ratification of votes taken in the Curriculum Sub-Committee made a motion to ratify the motion made in the Curriculum Sub-Committee and approve the Math Textbook. Seconded. made a motion to ratify the motion made in the Curriculum Sub-Committee and approve the Science Textbook. Seconded. 2. Ratification of votes taken in the Personnel Sub-Committee made a motion to ratify the vote taken in the Personnel Sub-Committee and post the position of Supervisor of Special Education position and change: Require a Bachelor s Degree and a Master s Degree. Seconded. 3

3. Field Trip requests: (a) English High students to Costa Rica on April, 12-19, 2019 (approximately) made a motion to approve the above-listed trip to Costa Rica. Seconded. 4. Request to accept donation from the Lynnway McDonalds for three school licenses to Ancestry.com for the Classical High School library. made a motion to accept the donation from Lynnway McDonalds. Seconded. 4

5. Update on Uniform Pilot at Aborn and Callahan Elementary Schools. Superintendent Latham provided the results of a survey of the Pilot Program at Aborn and Principal Kennison of Callahan answered questions from Committee members. Discussion ensued. made a motion to continue the Uniform Pilot program at Aborn and Callahan Elementary Schools. Seconded. Motion passed on a unanimous voice vote. 6. Cyber Security made a motion to Table. Seconded. Motion passed on a unanimous voice vote. 7. Teacher Diversity requested information on ways to increase teacher diversity. Dr. Tutwiler noted that efforts are being made in the areas of recruitment and retention. 8. Proposed FY19 Budget Mr. McHugh provided a copy of the FY 19 Budget Version 1 Proposed Budget Reductions. Mr. McHugh answered question from Committee members. It was noted that there will be no layoffs. 9. Request for Executive Session to discuss strategies with respect to collective bargaining relative to Local 3147-A Nurses Union contract and to discuss contract negotiations with non-union personnel. made a motion to go into Executive Session at 9:24 p.m. for the purpose of discussion regarding Local 3147-A Nurses Union Contract and with non-union personnel. Seconded. made a motion to resume the regular meeting at 10:17 p.m. Seconded. 5

made a motion to ratify the motion made in Executive Session to approve the contract with Local 3147-A Nurses. Seconded. COMMUNICATIONS AND INFORMATION 1. Enrollment June 1, 2018 2. Superintendent s Report Graduations for Middle School: Marshall Middle School Breed Middle School Pickering Middle School June 21 at 9 a.m. June 21 at 11 a.m. June 22 at 11 a.m. at English High School Elementary Moving On Ceremonies will be on June 25 Melrose Bank Foundation, James Oosterman, Senior Vice President and Chief Loan Officer donated $3,500 to Ingalls Elementary School for Field Day T-Shirts. A motion from the floor was made to adjourn at 10:22 p.m. Seconded. Motion passed on a unanimous voice vote. Nab Adopted: June 28, 2018 THOMAS P. IARROBINO Secretary of the School Committee 6