Holyoke School Committee Meeting, December 9, 2024
6:00 pm Fifield Room @ William J Dean Tech High School
1045 Main St, Holyoke 01040
MEETING NOTICE
SCHOOL COMMITTEE AGENDA
DATE: December 9, 2024
TIME: 6:00 PM
LOCATION: Fifield Room, HOLYOKE HIGH DEAN CAMPUS, 1045 MAIN ST, HOLYOKE, MA 01040
Members of the public can access the meeting here: https://hps-holyoke-ma-us.zoom.us/j/85266232176?pwd=ci9tWEs3cG81SkQxdXZrWW5GenBXQT09
(Spanish Interpretation will be available).
On March 29, 2023, Governor Healey signed into law An Act Relative to Extending Certain State
of Emergency Accommodations, which, among other things, extends the expiration of the
provisions pertaining to the Open Meeting Law to March 31, 2025. Specifically, this extension
allows public bodies to continue holding meetings remotely without a quorum of the public body
physically present at a meeting location, and to provide “adequate, alternative” access to remote
meetings. The Act does not make any new changes to the Open Meeting Law other than
extending the expiration date of the temporary provisions regarding remote meetings from
March 31, 2023, to March 31, 2025.
NOTICE IS HEREBY GIVEN IN ACCORDANCE WITH CHAPTER 28 OF THE ACTS OF 2009, SECTIONS 17-20 (FORMERLY SECTION 23B OF CHAPTER 39) OF THE MASSACHUSETTS GENERAL LAWS, THAT A REGULAR MEETING OF THE HOLYOKE SCHOOL COMMITTEE WILL BE HELD ON NOVEMBER 25, 2024.
- CALL TO ORDER ~ ROLL CALL ~ PLEDGE OF ALLEGIANCE
- Pursuant to M.G.L. c. 30A, s. 20, I am hereby informing all attendees that a video and audio recording is being made of the meeting and the meeting is being live-streamed and run live on the City’s community TV channel.
- STUDENT SHOWCASE – Holyoke STEM Academy
- PUBLIC COMMENT- Members of the public wishing to submit public comments can email ifeliciano@hps.holyoke.ma.us no later than 3:00 p.m. Monday, December 9, 2024.
- Comments will either be displayed or read during the meeting.
- COMMUNICATION AND REPORTS
- Student Reports
- HHS North
- HHS Dean Campus
- Superintendent’s Report
- Superintendent Communication 11/22 (FYI Only)
- Graduation Requirements
- HHS Credit Update
- Vice Chair Report
- Reminder no second meeting in December due to the holiday
- Next meeting: Organizational Meeting January 7, 2025
- Next Full SC meeting: January 13, 2025
- Metcalf Building Working Group
- RECOMMENDATION: That the School Committee vote to approve the appointment of Rosalie Tensley-Williams to serve as the School Committee representative on the Metcalf Building Working Group.
- NEW BUSINESS
- HHS Credit Update
- RECOMMENDATION: That the School Committee refer the update to credit requirements for HHS to the Policy Subcommittee
- Legal Opinion Regarding Section 30 of the Charter and MGL c. 43, Section 31
- RECOMMENDATION: That the School Committee vote to accept the legal opinion submitted by Legal Counsel in respects to Section 30 of the Charter and MGL c. 43, Section 31.
- Approval of Meeting Minutes
- RECOMMENDATION: That the School Committee vote to approve the meeting minutes of the Holyoke School Committee meeting of August 19, 2024 School Committee Meeting Minutes.
- RECOMMENDATION: That the School Committee vote to approve the meeting minutes of the Holyoke School Committee meeting of October 15, 2024 School Committee Meeting Minutes.
- RECOMMENDATION: That the School Committee vote to approve the meeting minutes of the Holyoke School Committee meeting of October 28, 2024 School Committee Meeting Minutes
- RECOMMENDATION: That the School Committee vote to approve the meeting minutes of the Holyoke School Committee meeting of November 12, 2024 School Committee Meeting Minutes.
- RECOMMENDATION: That the School Committee vote to accept and approve the meeting minutes of October 8, 2024 Policy and Governance Meeting Minutes.
- RECOMMENDATION: That the School Committee vote to accept and approve the meeting minutes of September 16, 2024 Finance and Operations Subcommittee.
- Policy Revision
- BBBC- SCHOOL COMMITTEE RESIGNATION
- BDA- SCHOOL COMMITTEE ORGANIZATIONAL MEETING
- BDB- SCHOOL COMMITTEE OFFICERS
- BDE- SUBCOMMITTEES OF THE SCHOOL COMMITTEE
- BE- SCHOOL COMMITTEE MEETINGS
- BEDG- MINUTES
- BGE- POLICY DISSEMINATION
- RECOMMENDATION: That the School Committee vote to recommend that the Receiver/Superintendent review recommendations from Section B and post for feedback/comments for two weeks.
- ADB- SUBSTANCE ABUSE POLICY
RECOMMENDATION: That the School Committee vote to remove policy as it falls under GBED-Drug Free Workplace Policy (for staff) and JICH – Alcohol, Tobacco, and Drug Use by Students Prohibited, and IHAMB – Teaching About Alcohol Tobacco, and Drugs.
- ADB-E- DEFINITIONS- SUBSTANCE ABUSE
RECOMMENDATION: That the School Committee vote to remove policy as recommended. Definitions can be placed in procedures for the District.
- AE- COMMITMENT TO ACCOMPLISHMENT
RECOMMENDATION: That the School Committee recommend that the Receiver/Superintendent review recommendation for development of Policy AE and post for feedback/comments for two weeks.
- Updates of Committees
- Policy and Governance Subcommittee
RECOMMENDATION: That the School Committee vote to approve the following current policies from Section A as written.
- AA- SCHOOL DISTRICT LEGAL STATUS
- AB- THE PEOPLE AND THEIR SCHOOL DISTRICT
- AC-NONDISCRIMINATION POLICY INCLUDING HARASSMENT AND RETALIATION
- AC-R-NONDISCRIMINATION POLICY INCLUDING HARASSMENT AND RETALIATION
- ACA- NONDISCRIMINATION ON THE BASIS OF SEX
- ACA-R- NONDISCRIMINATION ON THE BASIS OF SEX UNDER TITLE IX INCLUDING SEX-BASED HARASSMENT
- ACAB- SEXUAL & SEX-BASED HARASSMENT
- ACE-NONDISCRIMINATION ON THE BASIS OF DISABILITY
- ACGA-CIVIL RIGHTS GRIEVANCE PROCEDURE
- ACGB-TITLE IX SEXUAL DISCRIMINATION GRIEVANCE PROCEDURE
- ADC-TOBACCO PRODUCTS ON SCHOOL PREMISES PROHIBITED
- ADDA-BACKGROUND CHECKS
- ADDA-R-DCJIS MODEL CORI POLICY
- AE-COMMITMENT TO ACCOMPLISHMENT
RECOMMENDATION: That the School Committee vote to approve the following current policies from Section B as written.
- BAA- EVALUATION OF SCHOOL COMMITTEE OPERATIONAL PROCEDURES
- BBAA- SCHOOL COMMITTEE MEMBER AUTHORITY
- BBBA/BBBB- SCHOOL COMMITTEE MEMBER QUALIFICATIONS/OATH OF OFFICE
- BBBE- UNEXPIRED TERM FULFILLMENT
- BDF- ADVISORY COMMITTEES TO THE SCHOOL COMMITTEE
- BEC- EXECUTIVE SESSIONS
- BEDA- NOTIFICATION OF SCHOOL COMMITTEE MEETINGS
- BEDB- AGENDA FORMAT
- BEDD- RULES OF ORDER
- BEDF- VOTING METHOD
- BEE- SPECIAL PROCEDURES FOR CONDUCTING HEARINGS
- BGB- POLICY ADOPTION
- BGC- POLICY REVISION AND REVIEW
- BHC- SCHOOL COMMITTEE-STAFF COMMUNICATIONS
- BHE- USE OF ELECTRONIC MESSAGING BY SCHOOL COMMITTEE MEMBERS
- BIA- NEW SCHOOL COMMITTEE MEMBER ORIENTATION
- BIBA- SCHOOL COMMITTEE CONFERENCES, CONVENTIONS AND WORKSHOPS
- BID- SCHOOL COMMITTEE MEMBER COMPENSATION AND EXPENSES
- BJ- SCHOOL COMMITTEE LEGISLATIVE PROGRAM
RECOMMENDATION: That the School Committee vote to approve the following policies from Section B with updated language changing the terms system to District and the singular pronoun to they/them/theirs and refer to Receiver/Superintendent for approval and submit to MASC for update.
- BA- SCHOOL COMMITTEE OPERATIONAL GOALS
- BB- SCHOOL COMMITTEE LEGAL STATUS
- BBA- SCHOOL COMMITTEE POWER AND DUTIES
- BCA- SCHOOL COMMITTEE MEMBER ETHICS
- BDD- SCHOOL COMMITTEE-SUPERINTENDENT RELATIONSHIP
- BG- SCHOOL COMMITTEE POLICY DEVELOPMENT
- BGD- SCHOOL COMMITTEE REVIEW OF PROCEDURES
- Finance and Operations Subcommittee
- Joint City Council/School Committee
- Local Control Subcommittee
- Leadership, Accountability and Measurement Subcommittee
RECOMMENDATION: That the School Committee maintain the current site and
project name and make no changes.
- ONGOING BUSINESS
- Capacity Building Plan
- Superintendent Evaluation Process
RECOMMENDATION: That the School Committee refer to the Leadership, Accountability and Measurement Subcommittee to discuss and make a recommendation on setting the timeline for the evaluation process.
- ANNOUNCEMENTS
- DPAC (District Parent Advisory Council) December 11, 2024 via ZOOM
- HPS Affinity Group, December 12, 2024 at 3:45pm, Dean Tech
- Middle School Building Committee, December 12, 2024 via ZOOM
- Morgan Perfect Attendance Celebration December 13, 2024 at 12:45pm
- Sports Event Calendar