Cape Elizabeth School Board

Regular Business Meeting

Tuesday, Sept. 12, 2017

7 p.m.

Town Hall Chamber

• Heather Altenburg
  
• Kimberly Carr
• Susana Measelle Hubbs
  
• Joanna Morrissey
• Barbara Powers
  
• Elizabeth Scifres
• John Voltz
  

• Ali Ingalls
• Emily Healy
  

Call to Order/Pledge of Allegiance

AGENDA

A 6:30pm Executive Session immediately precedes

a. Executive Session, Tuesday, August 29, 2017

b. Regular Business, Tuesday, August 29, 2017

c. Special Business, Tuesday, September 5, 2017

01:09 3. COMMENTS BY STUDENT REPRESENTATIVES

12:07 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS [per SBoard Policy BEDH]

5. COMMUNICATIONS

12:25 a. Principals and Director of Teaching & Learning

36:54 b. Superintendent's Report, including September student enrollment

6. NEW BUSINESS

47:26 A. Consideration to Vote to Authorize a $90,596 Lease Purchase Agreement for (1) School Bus. (Fiscal note: included within approved FY18 budget

49:36 B. Administrative athletic extracurricular personnel nominations:

MIDDLE SCHOOL

Suzanne Martin-Pillsbury Field Hockey

POND COVE

Deb Sampson Organizational Team Leader, Gr 1
Cameron Rosenblum Instructional Team Leader, Allied Arts
Becky Bean Chorus, Gr 4

Win Phillips At-Large certification cmte

50:54 C. Consideration and action to approve the following policies as presented:
• IGA: Curriculum Development and Adoption
• IKE: Student Progress Through the Grades/Promotion, Retention and
Acceleration of Students
• IKF: Graduation Requirements
• JJJ: High School Co-curricular and Extracurricular Activities Eligibility and
Code of Conduct
• JL: Student Wellness

01:33:34 D. Consideration to approve the following job descriptions:

• Assistant Director of Nutrition

01:35:10 E. Consideration to appoint School Board members - one delegate and one alternate - to the Maine School Boards Association's (MSBA) Annual Assembly taking place on Thursday, October 26, 2017.

01:37:46 F. Motion: Support for the AASA's Resolution in Support of Public Education.

01:44:06 7. COMMITTEE REPORTS

01:47:06 8. SCHOOL BOARD AGENDA REQUESTS

01:48:00 9. ANNOUNCEMENTS OF UPCOMING MEETINGS

01:49:13 10. ADJOURNMENT