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A description of the meeting, who was there, action items and the next meeting date.

Executive Council

Executive Council Meeting
Thursday, February 3rd

Minutes

Present: Peter Evans, Laurie Singer, David Cobb, Debora Price, Steve Houghton, Dick Taylor, Joe Bowen, Madeline Young, Jay Nichols, Laurie Singer, Bruce Gee, Richard Kraemer, Frank Spencer, Rob Bliss, Bob Stevens Staff: Ray P. & Bob J. Guest: Bill Kimball

Welcome: Peter opened the meeting and welcomed folks. We then went around for introductions.

Approval of Minutes: Dick K. moved and Dave C. seconded. Minutes of November 18, 2004 approved.

Reports:

President’s Report – Peter talked about recent involvements that he has recently had.

- Aspiring Principals Workshop
- HSOM Work – partnering with DOE to find ways to support principals in helping schools move along HSOM lines. Peter was involved with the visit to Barre/Spaulding and it was a positive experience: relevance, rigor and relationships in high school programs.
- VELA Board member. He explained the VELA Legacy Project to help leadership understand roles.
- NASSP Conference in San Francisco in February.
- Will be traveling to China with Asian Studies program to learn about administrative support in China.

NAESP Report – Dave C. talked about the Zone 1 colleagues meeting and there was a discussion about the merger study not taking place. NAESP is looking for suggestions for give-aways at the national conference. He mentioned the Capitol Contact program that is run by Sally McConnell at NAESP. VPA will exhibit on Saturday. We share the space with New Hampshire and Maine. He gave out the NAESP Federal Relations report. Dave Cobb showed the Gold Buster Plus Award for improved membership. Dana Folsom’s term for Zone Director is up and there are two candidates for replacement. We will have Kelly send out letters to solicit gifts for the conference.

NASSP Board Report – Bruce G. discussed the upcoming national convention: Taking Charge of Learning. Breaking Ranks II training is happening around the country. He mentioned that he was disappointed that the merger study will not go further. Even if there weren’t a merger, there would have been suggestions for new work together. He mentioned that they are “holding their breath” with the new Secretary of Education. Membership is a big focus of NASSP because it has been going done in recent years. Student leadership is up. He talked about leadership changes at NASSP. High school reform agenda for Bush. Peter E. asked if we would have any role in the secondary school assessment program Bush is reporting.

Federal Relations Report – Dick T. gave a brief report and mentioned that there is not a lot to report on educational issues at this time. He will be going to D. C. in a few weeks and asked for suggestions of what he can share with the delegation. IDEA has been re-authorized. Dick mentioned that his time is up as Federal Relations Report, and we discussed how to fill the role. He discussed the role, including the two meetings. He recommended that it be someone from the Executive Council be the Federal Relations Coordinator. We discussed the options, including Dick continuing, or someone takes over. Dick recommended that someone else do it. Dick K. recommended that we sleep on it. Madeline expressed an interest.

Guest: Bill Kimball – Vermont Education Data Warehouse Project

Vermont Data Consortium is made up of twenty supervisory unions. The board has reps from all the supervisory unions. One of his handouts had the slides from a Power Point presentation on the data warehouse. He then discussed information from the handout. These become decision-making tools. It would allow you to pose a question and then redefine the question to dig deeper. He mentioned Richard Cate’s desire to partner with the consortium to make it more efficient. Richard offered to support the staffing for one FTE. They are now in contract negotiations this week and hopefully they will release who the vendor is in the next few weeks. The cost of the personnel for the next five years will be about $2.7 million. The state required independent review came back as extremely positive and cited VDC as a model program that should be replicated. There is more comprehensive data on the slides.

He then reviewed the information on the handout that listed options and costs for becoming a new member of the Vermont Data Consortium.

Jay Nichols recommended that this paid for out of the Education Fund and asked if this discussion is happening. Bill mentioned the discussion with VSA. Ray reported that the discussion is taking place. Frank Spencer asked about day-to-day use relative to the warehouse. Bill said it won’t be the daily transaction vehicle, but you could ask a question like: Of kids taking this course, how are they doing on NSRE. Frank asked how that data with integrate with the warehouse. The RFP asked for that feature: “extract, translate and load.” Frank restated the question to ask how “user friendly” it would be. Bill said there would be a step by step procedure. The VDC will help with this process as part of the membership. Jay asked if they can do comparisons to other schools on local assessments. Bill said that will be able to be done. Peter asked if it will help schools develop a student profile. Bill said that it would. He also said they would build templates as requests come in. For example, if people want to know how free and reduced males in ninth grade do. Steve H. asked about validity of the data if all the data isn’t there. Frank asked why some districts haven’t joined. Bill responded that cost is one factor. Also, some are saying, we’ll buy in when it really happens. Dick K. expressed his feelings that the process has been great because it has been developed by people in schools. Bill stressed that DOE is listening and has been a good partner.

Requests from Ray:

Phil Fiermonte, from Bernie Sanders office, called and asked for a member of the Executive Council to be on a panel about NCLBA on February 24th at the Pavilion Auditorium in Montpelier, Jay Nichols is pretty sure he can do it, and Rob Bliss will be back up if Jay can’t do it.

Ray asked, on behalf of Senator Collins, for two people to testify to the Senate Transportation Committee on a bill that will be sponsored by the Senator that would allow schools to use other vehicles besides school busses for field trips and special events. Dave Cobb will testify in person and Jay Nichols by phone.

Reports (continued):

NFHS Board Report – Steve H. reported about the meeting in Hilton Head and talked about the possible separation of the NFHS and NIAAA. He also mentioned the Runs Deep program. They also had a presentation form Medtronics on defibrillators. He mentioned the strategic planning committee that Ray serves on. He mentioned that the football committee would no longer meet with the Executive Director’s at the winter meeting. Frank S. mentioned a sports article in Sports Illustrated about a national championship cross-country meet that wasn’t sanctioned. He mentioned other national tournaments. He felt that NFHS should be on top of this. Ray talked about the problems of dealing with it.

NASSP Report – Bob talked about the folding of the merger study and the election of the president-elect.

Committee Reports -

- Small Schools Conference: Joe Bowen reported on the progress of the committee to plan a small schools conference. We will host a one-day session for administration and guidance in March.

- Mentoring Committee: Laurie S./Madeline Y. gave an update of the work of the committee to provide mentoring for young principals. The group is meeting again to develop a survey to get out to principals to get a sense of the need and suggestions. They explained what has been done so far, and the work to be done. We also discussed the idea of hiring personnel to mentor around the state. Ray mentioned Elaine’s work to convene a group.

- Middle Level Committee: Laurie S. talked about the two meetings that we have had. She mentioned that the charge seemed a bit fuzzy. We discussed how to expand the role of middle level verbiage in our by-laws to deal with instruction, not just athletics. How do we let people know about best practices? We talked about working with the other middle level organizations and Ray has asked to be invited to join the next VAMLE meeting. We talked about getting “Middle Still Matters” out to all schools. How do we maintain good middle level practices with NCLBA and the move to K-8?

ASLA: Ray P. discussed the status

VPA/VI Planning: Ray P. Jay moved, Madeline Y. seconded to have us be the financial agent. Passed unanimously. The Executive Council supported the idea of presenting the principals awards at the summer leadership academy.

Executive Director’s Report - Ray presented the following information,

- He announced that H.P. Hood/Booth Brothers is a new sponsor for the VPA Basketball Tournaments for this year.
- See the handout for an update on professional development activities.
- See the handout on the VBR/VPA Medallion Schools Program.
- Upcoming meetings details:
March 31st – Burr & Burton
May 3rd - Annual Meeting and Hall of Fame Dinner
August 10th and 11th – Executive Council Retreat at Willow Pond in Manchester.

Director of Student Activities Report – Bob reported on the following programs (please see the information on the memo provided by Bob.)

- Positive Coaching Alliance

- VPA/VSADA Sportsmanship Photo Contest – After talking about this program, Steve asked what was being done with examples of poor sportsmanship. Bob reported about the new rule that says that if a team has three disqualifications, the team has to meet with ASC before they can complete in the playoffs. He also discussed the contacts he makes with schools when he hears with of situations of poor sportsmanship. Peter E. talked about the experience he and Dot Blake had in trying to have students discussed this issue. The kids weren’t concerned. It was amazing to the adults what the kids feel is appropriate chanting. There was a broad discussion about sportsmanship expectations. Bob stressed that the sportsmanship committee is doing very good work. Bob S. expressed his concerns about the division one tournament at UVM. Joe B. talked about the problems that are caused by poor officiating.

- Hazing Workshops

- Professional Development Opportunities for Coaches

- National Spelling Competition

- ASC Recommendation: ASC recommends dance as an exhibition activity for the 2005-06 school year. It would be evaluated next year and then a decision to go further. Dick K. moved and Bob S. seconded. Dance falls under the NFHS umbrella under the Spirit guide. They hope to have guide and rules written for next year. Motion passed.

Bob S. asked Bob to work with Mike Donaghue to develop an article on sportsmanship.

Dave C. talked about his views on officiating and how and why it works in some places better than others. He suggested that we ask the officials committee to look into assignors for sub varsity games.

Frank S. asked about the issue of official’s pay, etc. Bob and Ray responded. Frank recommended that we get the information out again.
Bob S. asked about three-man officiating. Bob talked about the letter he is drafting.

VPA – What it is, What it Should Be

Peter introduced the topic and then asked Dick T. to discuss the structuring discussion that took place before the search for new professional staff for the VPA. He also mentioned that the Executive Council made it clear in the search that the professional side had to be improved.

Laurie S. felt that based on the contacts, it didn’t seem to be the desire to break into two groups. Then the discussion was more on how to make it work together, but by accenting the professional side.

Frank S. feels that the perception about the VPA has changed within the membership but not to the outside world. He feels that we have made major strides on the professional side. He posed three questions:

If another group ran athletics,

1. How would each of our professional lives change?

Bruce G. asked if the job would be worse if we didn’t run it. He feels that we are in control and the comfort and knowing that the school can control. Joe B. mentioned that he recently was on a hiring committee for a sheriff. As principals, we are not all jocks and it is a mixed group and it makes it saner. There is a global perspective and it is a part of the culture of your school. Jay N. talked about the relationship with teaching and coaching. How can the VPA help all kids, including their activities? “I can’t think of another entity who can do a better job.” Ray said that he felt that one of the questions should be “what’s best for kids.” Rob B. talked about the fantastic progress on the professional side that has been made in a short time. Dick K. appreciates the conversation and he wondered if we should rename the Activities Standards Committee to a name that does not include the VPA. Bob S. said that he wouldn’t trivialize it, but he’s proud of the association. Bob J. talked about the reality of activities will always get more press. However, he talked about the current set-up as having good perspectives is important. He mentioned all the work that Ray does with NFHS and the amazing number of hours he spends on the professional side. Bruce responded to Dick’s idea of separating the names. He felt that they would still be the heaviness. Madeline Y. said “I can’t imagine the VPA without the athletics piece. As far as I am concerned that is the cornerstone.” She mentioned that even though she is not an athlete, her students look up to the high school students. She feels that the leadership piece completed the VPA. It gave people who weren’t involved in athletics can also be involved. Laurie S. said that there are some things that we have to remember including all the time that Ray spends in the legislature. She mentioned that we have to discuss activities instead of athletics. Frank S. said that he appreciated this discussion, and that he agrees with almost everything that has been said. He said, he can envision being a member of the VPA and a separate council, such as the Vermont Interscholastic Athletic Council. He is concerned that if we hit a good issue, all the good work will get crushed. He feels we have made tremendous strides, he doesn’t want it to be wiped out. Jay N. thanked Frank for being the conversation forward. Bruce talked about the positive change in advocacy. Bob S. feels we are in better shape than we’ve ever been, but he is worried about all the veterans that are leaving the professional.

2. Does our connection to athletics help or hinder our achievement of our mission?

Bob S. says it is not a hindrance; it is part of educating the whole child. It’s more work, but it’s important. He felt that we are heading in the direction we need to go. Jay feels it is a hindrance, but it is the hindrance worth taking. The VPA has made gains in a very short period of time. She cited some of the efforts. She said that she is very proud.
3. Is it the junk food of our existence?

Peter wrapped up the discussion. Frank thanked the group and said that it was the best discussion about the VPA that we’ve ever had.

Ideas for getting the word out

- form a sub group to develop a once a month parents newsletter.
- Cut and paste “VPA Work Continues” from the musings and share with parents and staff.
- Write letters to the editor or an article in “My Turn”

Friday, February 4th

Present: Peter Evans, Laurie Singer, David Cobb, Debora Price, Steve Houghton, Dick Taylor, Joe Bowen, Madeline Young, Jay Nichols, Laurie Singer, Bruce Gee, Richard Kraemer, Frank Spencer, Bob Stevens Staff: Ray P. & Bob J. Guest: Linda Shiller

Peter presented Dick K. with a gift certificate to thank him and his wife for hosting us yesterday.

Reports (continued):

Legislative Committee – Jay Nichols discussed the recent meeting that we had last week and mentioned the importance of local reps being invited into the schools. He mentioned that there will be opportunities to testify at the state house. He also mentioned the legislative updates that the VSBA, VSA and VPA co-author.

Federal Relations Coordinator

Peter asked for thoughts on this issue. Laurie said that she liked the idea of the position staying on the Executive Council. Dick T. agreed that it should be an Executive Council person. Dave Cobb nominated Madeline for the position. Dick Taylor seconded. Madeline was approved unanimously.

Strategic Plan Status Report

Ray and Bob gave brief updates on the highlights of the work on the strategic plan that was sent out in the status report.

Draft of the Strategic Plan

There was a discussion on the draft activities under each of the three vision statements in the plan. Ray explained the process to date, and the draft presented was based on the input he had received.

After the discussion, Richard K. moved, Bob S. seconded the approval of the draft strategic plan with the additional activity under vision statement two dealing with communicating about the VPA to the broader community. Motion approved.

Ray P. will revise the draft based on the motion and get it out to the membership for one more round of feedback. He asked for feedback on the following statement to cover the motion:

5. Insure that the mission and vision of the VPA is communicated to the broader community, ie. Media, parents, staff, etc.

Legislative Updates: Ray handed out the memo from the Education Coalition about ACT 150. He also handed out the report from the Grafton Conference on Public School Choice. He, Joe Bowen and Madeline Young participated.

Guest: Linda Shiller, VSAC Director of Outreach (see packet)

Linda gave information about the various programs that VSAC offers to support schools and students. Talent Search was in schools for over 30 years ago.

Gear Up Program

Title IV money for providing college access as well as opportunities for more rigorous course work before going to college. Program formed to help schools in either cohort approach or individual student approach. Gear Up Schools have to meet the 50% free and reduced lunch criteria. But they also provide services to schools through workshops, trainings, etc. The outreach counselors in each region are in the schools at least monthly. Forty-six schools are considered Gear-Up school. They offer services to the school through a partnership agreement. They center on work to improve rigor and professional development. Serve three roles: work with highest needs students to give them same opportunities, swerve the school and community and the school improvement piece through Gear Up.

She will now be working on a new grant and is seeking input. How does VSAC get the money to where it is most needed? Identified schools would be considered priorities. She asked for input on resources needed. The following ideas were offered:

• Workshops for principals to support instructional leaders. Support leadership institutes.
• Literacy programs
• Support NCLB
• Parent involvement
• Dual enrollment (College Connections, Linking Learning to Life) Bob J. mentioned the arrangement with Lyndon where one third each paid for by parents, school and Lyndon. Ray mentioned current work.
• Regional offerings in partnership with VPA for leadership workshops and school planning workshops

The grant is due early April. They will be notified in July and will start in September.

Career Planning

She mentioned the task force on career planning that she previously convened. This is their area of expertise. All VSAC people have Masters and two-thirds as counselors. How do we get message out that things that could be done don’t have to be add-ons. They do offer workshops for kids on career planning. So they started thinking about what could be done for schools to make notion of career planning embedded into the curriculum. Through a grant, they now have two-full time career development counselors. They have a software program for a career program that replaced Choices. They are also developing a curriculum that will be distributed to schools on a CD. They are sponsoring a Career Planning Conference on May 24th at VTC. In the fall, they will do another conference with national speakers.

They are anxious to offer career development workshops for 8th graders in all schools so that they can have these workshops before they make choices for their high school schedules. Ray will put out a notice in the musings about this opportunity. Bruce recommended that VSAC present at faculty meetings about offerings.

Linda also talked about the need for letters of support and will email Ray for one from the VPA.

Legislative Updates (continued):

1. Ray handed out the memo from the Education Coalition about ACT 150. After a lengthy discussion, we couldn’t come to consensus on the money matters and the size of the regions. After lunch, Frank gave another idea of schools not losing money and the state paying the difference between ed support grant and allowable tuition for the receiving school.
Draft Nutrition and Wellness Policy. After a great deal of discussion about the impractical nature of many of the components, Frank S. moved and Richard K. seconded the following resolution:

Resolution: The Vermont Principals' Association recognizes the importance of communities working together to promote fitness and wellness. However, it was difficult for the Executive Council to find and support the positive elements of this draft policy because of the overwhelming number of impractical elements that it made it difficult to take this document seriously. For example, the impact of increased requirements for physical education instruction on any school's personnel, facilities and core instruction is one of many components from the policy that diminishes the credibility of the document. (Passed unanimously by the VPA Executive Council on February 4, 2005)

Comments:

Positive Elements:
• Rationale
• Curriculum statements
• minimizing interruptions to PE classes
Concerns/Comments:
• Some members are very worried that this will turn into a mandate.
• Items I.C.3 & 4 may be contradictory base on cost factors.
• There were concerns about the foods on school grounds being under the management of the school food service program. The general consensus was that this should be a local decision based on a variety of factors.
• The notion that "careful consideration will be given to scheduling recess and other physical activities before lunch" was generally agreed to be an example of a suggestion that questions the credibility of the document and the department. Obvious scheduling and staffing issues arise and there was concern that if the department doesn't understand that and presents a policy with what is believed to be such an impractical statement that in itself is a problem.
• As mentioned in the resolution, the overwhelming reaction to the increased physical education was non-support for reasons such as: impact on personnel; impact on facilities; if time for PE increases, what decreases, impact on core instruction, etc.
• Another statement that was considered ideal, but impossible to implement was that physical education be taught by "....teachers trained in best practices." We know the importance of hiring licensed, qualified teachers, but are not sure how to know whether the pre-service programs from the scores of colleges would meet that standard.
• There was great deal of concern expressed about the required recess time for preK through 8 and also for the other items under "Recess."
• We believe that III.B (Interscholastic Sports) should not be included.
• Section III.C (Before and After-School Programs) also has a financial impact due to staffing needs.

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