SCHOOL BOARD
Business Meeting
7:00 p.m. -TOWN COUNCIL CHAMBERS
Click here to view supporting documents for this meeting
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AGENDA
CITIZENS IN THE AUDIENCE ARE INVITED TO SPEAK ON A TOPIC THAT IS INTRODUCED DURING THE COURSE OF THE MEETING. EACH CITIZEN IS TO BE LIMITED TO ONE PRESENTATION, PER CITIZEN, PER TOPIC, OF NOT MORE THAN FIVE MINUTES. AUDIENCE PARTICIPATION SHALL CEASE ON A TOPIC AT SUCH TIME AS THE CHAIRMAN CALLS FOR THE BOARD ACTION.
Call to Order/Roll Call
Christie
Hillman
Millett
Ray
Townsend
Williams-Hewitt
Winker
Julia Springer
Matt Miklavic
00:03 Pledge of Allegiance
00:28 ADJUSTMENTS TO AGENDA
01:41 APPROVAL OF SCHOOL BOARD MINUTES
a. Regular Meeting, Tuesday, January 12, 2010
Motion: Second: Vote:
02:07 COMMENTS BY STUDENT REPRESENTATIVES
06:58 COMMENTS FROM PUBLIC ON NON-AGENDA ITEMS
07:05 RECOGNITION
State’s Native American Essay Contest (Solender/Eastman classes)
Noelle Webster ~ Scholastic Art ‘Gold Key’ Award
HS Speech Team State Championship
COMMUNICATIONS
27:03 Retirements
31:38 Nurses’ Office Update from Nurse Cindy
40:10 Superintendent’s Budget Update
NEW BUSINESS
78:50 a. Consideration to approve the Modern and Classical Languages district curriculum goals, aspresented to the Board at its meeting on January 12, 2010.
Motion: Second: Vote:
84:46 b. Consideration to approve the School Board Goals and the School Board District Goals for 2010 as presented.
86:13 c. Consideration to approve Board Chair’s signing of a joint resolution seeking fair, equitable and transparent funding of education in Maine.
Motion: Second: Vote:
Motion: Second: Vote:
(removed from agenda) d. Consideration to approve the Superintendent’s recommendations for administrator contractrenewals for 2010-11. (According to 20-A M.R.S.A. § 13303(1)A, the deadline for receipt of written notice of renewal/non-renewal to principals employed more than two years and whose contracts expire in 2010 is March 1.)
Steve Connolly
John Casey
Dominic DePatsy
Tom Eismeier
Troy Henninger
Jeff Shedd
Gary Lanoie
Middle School principal
Middle School assistant principal
Director of Instructional Support
Pond Cove principal
High School assistant principal
High School principal
Technology Coordinator
Motion: Second: Vote:
90:37 e. Consideration to approve 2009-10 budget adjustments to off set curtailment of state funds in the amount of $621,440 and additional expenses in the amount of $318,000. ($939,940 total)
Motion: Second: Vote:
93:03 f. Consideration to approve proposed World Affairs Council trip to Boston University Model UN,February 19-21, 2010.
Motion: Second: Vote:
95:58 g. Consideration to approve Cape Elizabeth's PATHS Part II Budget Costs for 2010-11. (A 0% increase.)
98:05 COMMITTEE REPORTS
98:12 PUBLIC COMMENT ON AGENDA ITEMS
98:17 SCHOOL BOARD AGENDA REQUESTS
98:22 ANNOUNCEMENTS OF UPCOMING MEETINGS
99:02 ADJOURNMENT
Motion: Second: Vote: Time:
DATES TO REMEMBER
Communications Committee Wednesday, February 10 3:15 p.m.location t/b/d
Finance Committee Tuesday, February 23 6:30 p.m. High School Library
SCHOOL BOARD Regular Workshop Tuesday, February 23 7:00PM High School Library
Wellness Committee Thursday, February 25 3:00 p.m.location t/b/d