July Regular Meeting

Monday, July 8, 2024
6:00 PM · City Hall Community Room
Votes & Actions
SOURCE: Transcript (Unofficial)
Motion Result Moved / 2nd
To approve the consent agenda items as previously read by the superintendent.
Passed Unanimous (7-0)
Schen, Ratliff
Consideration and action to recommend to the City Council a November 2024 referendum authorizing the bonding for facility improvements not to exceed $3 million to address the physical security of schools.
Passed Unanimous (7-0)
Schen, Rauscher
Consideration and action to recommend to the City Council a November 2024 referendum authorizing the bonding for facility improvements not to exceed $1 million to address deferred maintenance.
Passed Unanimous (7-0)
Schen, Kinney
To amend New Business Item 8.3 to specify facility improvements including synthetic turf fields, not to exceed $12.3 million.
Passed 6-1
DeAngelis, Kinney
Consideration and action to recommend to the City Council a November 2024 referendum authorizing the bonding for South Portland School Department facility improvements, including synthetic turf fields, not to exceed $12.3 million to address improvements to the South Portland High School Stadium Complex.
Passed 6-1
DeAngelis, Ratliff
To enter into executive session pursuant to MRSA §405(6)(A) to discuss the evaluation of the superintendent.
Passed Unanimous (7-0)
Ratliff, Schen
To adjourn the meeting.
Passed Unanimous
N/A
Meeting Summary
  • Student and Superintendent Reports: Student Representative Eliot Wertheimer highlighted student achievements, including ArnaudSiohofor being named GatoradeMaineTrackandFieldAthleteof theYear, and various summer academic and recreational programs. Superintendent Matheney noted the fifth anniversary of the middle school referendum vote and introduced reports on AI and high school data.
  • Artificial Intelligence (AI) Initiative Update: Director of Technology AndyWallace presented the Artificial IntelligenceSteeringCommittee's plan to adopt a controlled 'walled garden' approach using the Magic School AI tool. The strategy includes requiring staff competency training before using advanced AI, developing student curriculum on ethical AI use, and delaying formal policy changes in favor of adapting existing ones.
  • South Portland High School Data Review: Principal SarahGlenn presented end-of-year data for SPHS, showing significant improvements. Chronic absenteeism dropped from 42.3% to 35.5%, out-of-school suspensions were reduced by 66%, and the course failure rate decreased from 6.7% to 4.4%, with a focus on restorative practices and student engagement contributing to the positive trends.
  • Facility Improvement Referendum Proposals: Superintendent Matheney detailed three proposed bond referendums for the November ballot: $3 million for security vestibules and cameras at elementary schools, $1 million for deferred maintenance like roofing, and a $12.2 million project for the SPHS Stadium Complex. The stadium plan includes a new track, concessions, restrooms, and a synthetic turf field using IRONTURF and an organic BrockFILL infill.
  • Public Comment on Stadium Project: Numerous citizens, including parents and youth sports coaches, spoke overwhelmingly in favor of the stadium renovation and the synthetic turf field. Speakers cited the current field's poor condition, frequent cancellations due to weather, safety concerns like concussions, and the embarrassment of having substandard facilities compared to neighboring districts.
  • Board Action on Referendum Items: The Board voted unanimously to send the $3 million security and $1 million maintenance bond questions to the City Council. After a lengthy debate and a contentious amendment to explicitly include 'synthetic turf fields' and adjust the total, the Board voted 6-1 to advance the stadium complex referendum as well, leaving the final decision on all three items to the City Council and, ultimately, the voters.
  • Committee Reports: The FinanceCommittee reported that the FY24 budget is closing with a razor-thin margin, and celebrated a new $169,000 summer learning grant. The PolicyCommittee noted its ongoing work to review and rescind numerous outdated or redundant policies.
Detailed Proceedings

Note: Transcripts are generated from video auto-captions. While highly accurate, they are non-official and do not meet State Archivist record-keeping requirements.

  • Call to Order and Roll Call
    The meeting begins with a roll call of the board members.
  • Pledge of Allegiance
    The board and audience stand for the Pledge of Allegiance.
  • Student Representative Report (Eliot Wertheimer)
    Eliot Wertheimer reports on student achievements, including ArnaudSiohofor winning the GatoradeMaineTrackandFieldAthleteof theYear award. He also discusses summer programs like the MaineConstrictionAcademy ELO, Summer Academy credit earnings, and various rec camps, and notes the district's participation in the PortlandPrideParade.
  • Superintendent's Report (Tim Matheney)
    Superintendent Matheney highlights ongoing summer programs and partnerships, and notes the five-year anniversary of the board's vote to approve the middle school referendum. He introduces upcoming presentations on AI and high school data.
  • Artificial Intelligence Steering Committee Update (Andy Wallace)
    AndyWallace, Director of Technology, provides an update on the AISteeringCommittee's work. The committee has decided to adopt a 'walled garden' software tool, Magic School AI, to allow teachers to control which AI tools students can access for specific assignments.
  • Board Discussion on AI Initiative
    Board members ask questions and comment on the AI initiative.
    • 0:19 Claire Holman
      Ms. Holman expresses support for the 'walled garden' approach and requiring instructor competency, noting the importance of guarding against AI's potential for inaccuracy and bias.
    • 0:19 Elyse T DeAngelis
      Ms. DeAngelis asks about the scope of the AI rollout beyond the high school and the primary areas of disagreement within the committee. Mr. Wallace confirms the tool is for all grade levels and identifies debates around the creative process and the potential overuse of AI for writing.
    • 0:27 Anjeloise Kabisa
      Ms. Kabisa suggests using an extended home base period for AI training at the high school, as morning home base attendance is often low.
    • 0:27 Susan Rauscher
      Ms. Rauscher thanks Mr. Wallace for the work and suggests that as AI matures, it should be integrated into a formal curriculum committee, which the board plans to discuss in August.
  • SPHS Data Update (Sarah Glenn)
    SarahGlenn, in her first presentation as SPHS Principal, shares end-of-year data. She reports a 6.8% decrease in chronic absenteeism, a 66% reduction in out-of-school suspensions, and a decrease in the course failure rate from 6.7% to 4.4%.
  • Board Discussion on SPHS Data
    Board members ask for clarification and further details on the high school data.
    • 0:35 Molly Schen
      Ms. Schen asks for the overall student body absentee rate to compare with the chronic absenteeism data.
    • 0:37 Jennifer Ryan
      Ms. Ryan asks for a breakdown of chronic absenteeism between planned and unplanned absences and what a reasonable goal for this metric would be.
    • 0:39 Elyse T DeAngelis
      Ms. DeAngelis asks if the course failure rate data is for all courses or just required ones and requests a breakdown by department to identify trends.
    • 0:40 Nicole Ratliff
      Ms. Ratliff asks about the new goal for chronic absenteeism and what strategies led to the recent improvement.
    • 0:42 Anjeloise Kabisa
      Ms. Kabisa questions why the chronic absenteeism rate increased between the 21-22 and 22-23 school years and what plans are in place to prevent a recurrence.
  • Facility Improvement Projects Overview (Tim Matheney)
    Superintendent Matheney presents the details of three proposed bond referendums totaling $16.2 million. The projects include $3M for elementary school security, $1M for deferred maintenance, and $12.2M for the SPHS stadium complex, for which he recommends IRONTURF and BrockFILL products.
  • Board Discussion on Facility Improvements
    The board engages in a lengthy discussion about the facility proposals, particularly the stadium project and the choice between natural grass and synthetic turf.
    • 1:01 Claire Holman
      Ms. Holman questions the cost difference between the synthetic turf option and a natural grass option, which is about $3 million cheaper. She expresses concern about being locked into expensive plastic fields that require replacement and disposal.
    • 1:06 Jennifer Ryan
      Ms. Ryan notes that a natural grass surface doesn't solve the main issue of playability, as it would still be subject to frequent cancellations due to weather, limiting its use for both school and community activities.
    • 1:10 Anjeloise Kabisa
      Ms. Kabisa argues that investing in a more expensive but durable and highly usable turf field is a better long-term value proposition than a cheaper natural grass field that will require more money over time.
    • 1:11 Susan Rauscher
      Ms. Rauscher shares research from peer-reviewed journals indicating that while results are mixed, turf fields are associated with a lower rate of head injuries. She also notes that athletes need to practice on turf to avoid injuries when competing on it.
    • 1:12 Elyse T DeAngelis
      Ms. DeAngelis emphasizes that the board's role is to send the questions to the voters, who will make the ultimate decision. She states her support for letting the public decide on the three separate referendum items.
  • Public Comment on Agenda Items
    The board opens the floor for public comment on agenda items. All speakers address the proposed facility referendums, with a strong focus on supporting the stadium renovation and synthetic turf.
    • 1:26 Andrew Greeley
      Mr. Greeley expresses support for all three referendums, highlighting the importance of security and functional roofs. He points out the irony of having a Gatorade Player of the Year in track while the home track is falling apart and not regulation size.
    • 1:27 Rick Bartucca
      As a parent and youth football coach, Mr. Bartucca speaks in favor of the turf field for its reliability, which would prevent game cancellations and transportation hardships. He also notes the benefit of having a durable outdoor space for community use.
    • 1:29 Amy McLaughlin
      Ms. McLaughlin, a parent of a middle schooler, supports the turf field, citing the increasing rain due to climate change and the difficulty of finding playable fields for youth sports, which often leads to cancellations or long-distance travel.
    • 1:30 Brad Ross
      Mr. Ross, a coach for multiple youth sports, states his support for the turf field. He argues that while the current grass field at Wainwright is great, it's often unusable, and a reliable field is a clear win for student-athletes.
    • 1:31 Janet Grant
      Ms. Grant, president of multiple youth sports leagues, argues that while the district meets academic needs, it is failing its athletes. She describes the embarrassing state of the current facilities, including the smell from porta-potties, and cites a 28% reduction in concussion risk on turf fields.
    • 1:33 Jen Bartucca
      Ms. Bartucca supports all three referendums and urges the board to let the community vote. She encourages citizens to research the issue, noting that the proposed IRONTURF is recyclable and that natural loam used on grass fields can contain PFAS.
    • 1:35 JD Dobson
      As the football boosters president, Mr. Dobson calls the current stadium facilities embarrassing and a deterrent for families considering the district. He argues that the poor state of the fields shows a lack of care for student-athletes and their safety.
    • 1:37 Ralph Baxter
      A former board member, Mr. Baxter urges the board to send the referendum forward, recalling a past instance where a project was blocked from a public vote. He highlights benefits for the marching band, field hockey, and physical education classes, and notes the significant cost increase from when the project was last proposed a decade ago.
  • Consent Agenda Vote
    The board votes on the consent agenda, which includes approving minutes, new personnel hires, and rescinding a long list of outdated policies. The motion passes unanimously.
  • Finance Committee Report (Molly Schen)
    Ms. Schen reports that the FY24 budget is closing with a very thin margin but likely in the black. She also notes that grant drawdowns are caught up and celebrates a new $169,000 summer learning grant.
  • Policy Committee Report (Claire Holman)
    Ms. Holman reports that the committee is continuing its work, led by Joe Prince, to review and clean up the district's policies. A number of policies are up for a first read.
  • Vote on New Business Item 8.1 (Security)
    The board votes to recommend a referendum for up to $3 million for school security improvements. The motion passes unanimously.
  • Vote on New Business Item 8.2 (Maintenance)
    The board votes to recommend a referendum for up to $1 million for deferred maintenance projects. The motion passes unanimously.
  • Vote on New Business Item 8.3 (Stadium)
    The board debates and votes on the stadium complex referendum. Ms. DeAngelis successfully moves to amend the motion to explicitly include 'synthetic turf fields' and adjust the cost, which passes 6-1. The board then passes the amended motion 6-1 to send the referendum to the City Council.
  • Executive Session
    The board votes unanimously to enter into executive session to discuss the evaluation of the superintendent.
  • Adjournment
    The board votes to adjourn the meeting at 9:25 PM.