Camden-Rockport School Board to consider removal of subcommittee member
ROCKPORT — The disagreement between the SAD 28 School Board chairman and a Rockport Select Board liaison to one of the school board’s subcommittees will be addressed by the full board Wednesday evening, Dec. 20. The school board meeting, which will take place in the Geoffrey C. Parker Community Room at the Rockport Opera House beginning at 7 p.m., is to be streamed live at https://livestream.com/Rockportmaine/events/7977611.
The agenda also includes a discussion about sharing a school resource officer with the Five Town CSD (Camden Hills Regional High School), policy amendments and adjustments, the financing resolution for construction the new middle school, and an update about the Mary E. Taylor building.
Regarding the latter, Chairman Matt Dailey said Dec. 19 that the board will likely schedule a meeting in January to talk about the proposal from Michael Mullins to renovate and use the MET building. (Read: Real estate developer submits proposal to repurpose Camden's Mary E. Taylor school)
Because the discussion could be substantial, he said a special board meeting would be a more appropriate venue. The time, date and location have yet to be finalized.
The controversy over dismissing Rockport Select Board member Owen Casas will be addressed in the Dec. 20 meeting on the agenda item entitled “CRMS Building Committee Charter Update.”
Just before Thanksgiving, Dailey told Rockport Select Board Chairman Ken McKinley that he wanted Rockport Select Board representative Casas off the ad hoc school district Building Committee. The Select Board had appointed Casas as its liaison to the committee.
Formed in September, that committee oversees construction of the new $26 million middle school in Camden, which is where Camden and Rockport grades 5-8 will eventually resettle.
Dailey told McKinley, in an email, that Rockport could nominate a different Select Board member to serve on the Building Committee.
Dailey said that he was unhappy with Casas on the board, citing Casas’ knowledge of a Freedom of Access Act action filed last summer. (Read: SAD 28 chairman tells Rockport Select Board member to step off school Building Committee.)
At its Dec. 7 meeting, the Rockport Select Board agreed not to, just yet, appoint anyone new from its board to serve on the Building Committee. Instead, they encouraged Casas to attend the Dec. 20 School Board meeting, and if possible, and in the words of Select Board member Mark Kelley, “mend fences.”
The SAD 28 board agenda item focuses on the Building Committee Charter Update. In the board packet (see attached PDF for the entire packet), the Building Committee Roles and Responsibilities are are outlined as follows, with the proposed Dec. 20 amended changes in red.
MSAD 28 CRMS BUILDING COMMITTEE ROLE & RESPONSIBILITIES
August 9, 2017
Revised Dec – needs to be approved by the board
The Camden-Rockport Middle School Building Committee will serve as an advisory group to the MSAD 28 board of directors. The Committee, empowered by the MSAD #28 Board of Directors, will work with the architects and administration to oversee the final design, bidding, and construction phase of the new middle school building and associated athletic fields. The Committee will regularly report to the Board on the committee’s progress.
Guiding Principles
- Work effectively with Oakpoint (OPA) and construction professionals to secure the best project outcome possible.
- Balance costs, quality and scope to optimize long-term value and efficiency.
- Make fiscally responsible choices mindful of the potential impact to taxpayers.
- Maintain an open process throughout the final design and construction phase of the project, including live streaming meetings when feasible and posting all agendas and minutes. The superintendent will be public spokesperson for the committee.
-
Committee decisions will be made thru consensus and supported by the entire committee once they are made.
Committee Organization
The building committee will be comprised of at least 10 voting members from the public. These members will include 2 School Board Members (one from Camden and one from Rockport), 1 Camden Select Board member, 1 Rockport Select Board member, and 7 community members from Camden and Rockport. In addition, the Superintendent of Schools, CRMS Principal, MSAD #28 Facilities Director and a Teacher liaison will be included on the committee.
A simple majority of the members will constitute a quorum. Motions will be passed by a simple majority of those members present.
Committee Role
Throughout the project, the building committee will serve as a liaison to the community. The committee will meet regularly and as needed to review the development of building floor plans, elevations and site plan. Options will be presented for the selection of materials for interior and exterior finishes and furniture and fixtures. The cost implications for different options will be evaluated as the final budget is developed. The committee will be updated at each of the major milestones (see attached sheet) on the progress, budget and necessary action items.
5. Committee decisions will be made thru consensus and supported by the entire committee once they are made.
The committee will make a recommendation to the School Board at the completion of construction documents to send the project to bid.
- Educational design and planning
- Educational planning, including adjacencies and program needs will be the responsibility of the Superintendent and Educational staff of the middle school. The Building Committee will be updated at regular meetings on the progress in the educational planning and changes to the floor plans and site plan since the last meeting.
- Owner’s Representative
- The Superintendent will convene a committee that includes at least one board member one committee member, and the Facilities Director. The committee will hire the Owner’s representative.
3. Bids
Once bids are received, the committee will review the bids and make recommendations to the board about which companies to award construction bids to.
4. Financial Tracking and Oversight
Project Budget: Estimates of Probable Costs will be completed at each major milestone by OPA. These estimates will be line item estimates of sufficient detail to allow for review by the Building Committee, Superintendent, and Owner’s Representative. Adjustments to the project scope will be made as required to remain within the approved bond amounts.
Monthly Construction Requisitions: Each month, the General Contractor will submit an application for payment. This will be reviewed by OPA, the Owner’s Representative, and the Clerk of the Works. Comments from each entity will be compiled and submitted to the contractor for revision or clarification. After these comments have been addressed, the application for payment will be signed by the architect, contractor, superintendent, and owners rep. The building committee will be updated on the progress of construction and expenditures at regular meetings.
Change Orders: All contractor proposals will be reviewed by OPA. OPA will then submit a recommendation to the Superintendent of Schools and Owner’s Representative for action. All change orders are to be approved by the Architect, Superintendent and Owner’s Representative. Individual change orders in excess of $25,000 will require approval of the Building Committee and individual change orders in excess of $50,000 will require approval of the Building Committee and School Board.
The Committee is made up of the following members chosen by the Superintendent and School Board:
George Abendroth – Rockport Resident, Engineer
Marcia Dietrich – Rockport Resident, School Board member, liaison to board Anastasia Fisher – Rockport Resident
Will Gartley – Rockport Resident, Engineer (chair)
John Lewis – Camden Resident, neighbor
Emily LeBlanc-McConnell, Camden Resident
Elizabeth Noble – Camden Resident, School Board Member
Marc Ratner – Camden Resident, Camden Select Board member
Joe Russillo – Camden Resident, Architect
John Scholz – Camden Resident, Architect
Vacant – Rockport Resident, Rockport Select Board member
Ex-Officio Members:
Maria Libby, Superintendent Jaime Stone, Principal
Keith Rose, Facilities Director
Other:
Tyler Barter, Oak Point Associates Rob Tillotson, Oak Point Associates
The Dec. 20 SAD 28 board agenda follows:
- Call to Order
- Adjustments to the Agenda
- Public Comments on Items not on the Agenda
- Approval of the November 15, 2017 Regular Meeting Minutes
- Recognition
- Nominations (Note: Executive Sessions are possible for nominations – 1 MRSA § 405(6)A)
a. Stipend Nominations
Position |
Nominee |
Points |
Bonus |
Amount |
CRES Team Leader (GR 4) |
Kate Dishop |
12 |
0% |
$872.64 |
- Discussion regarding shared MSAD #28/CSD SRO Officer
- MET Building Status Update
- CRMS Building Committee Charter Update
- Approval – Financing Resolution for Construction of the new CRMS Building
- School Board Chair’s Report – Matt Dailey
- Superintendents Report – Maria Libby
- Administrative Reports
- Debra McIntyre, Assistant Superintendent
- Jaime Stone, CRMS Principal
- Chris Walker-Spencer, CRES Principal
- Valerie Mattes, Director of Student Special Services
- Ad Hoc Committee Reports
- CRMS Building Committee – Met December 4th, minutes attached; next meeting is on January 1st.
- Strategic Planning Committee – Met November 29th, minutes attached, Next meeting December 13th.
- Standing Committee Reports
- a. Curriculum – Did not meet in December; next meeting to be held in February b. Finance – Met November 15th, Minutes attached; next meeting December 20th.
- c. Personnel/Negotiations – Negotiations for MTA Contract met on December 7th and 18th, next meeting January 18, 2018.
d. Policy – Met December 11th, Minutes attached; Next meeting February 12, 2018 First Reading
DFA – Revenues from Investments (new)
JJIC – Athletic Physicals
JLCB – Immunizations of Students
JLCD – Administration of Medication to Students
JLCD-E – Medication Administration of School Field Trips JHCA – Closed Campus
Second Reading
IGA – Curriculum Development and Adoption (new) IJOC – School Volunteers (revised)
KFB – Facility Use (revised)
KCD – Public Gifts to Schools (revised)
16. Special Board Meeting, mid-January, date and time TBD 17. Future Agenda Items
18. Adjourn
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