Cape Elizabeth School Board
REGULAR BUSINESS MEETING
Tuesday, November 14, 2017
7:00 P.M.
TOWN COUNCIL CHAMBER

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

Alison Ingalls
Emily Healy

00:57 Call to Order/Pledge of Allegiance

AGENDA

A 6:30pm Executive Session immediately precedes

01:35 1. ADJUSTMENTS TO AGENDA

02:25 2. APPROVAL OF SCHOOL BOARD MINUTES

a. Executive Session, Tuesday, October 10, 2017

b. Regular Business, Tuesday, October 10, 2017

c. Workshop, Tuesday, October 24, 2017

03:20 3. COMMENTS BY STUDENT REPRESENTATIVES

12:08 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS [per SBoard Policy BEDH]

5. COMMUNICATIONS

12:20 a. Kevin Stilphen, Portland Arts & Technology High School (PATHS) Director
29:49 b. Principals' updates
42:43 c. NEASC Accreditation: Update on Recommendations ~ Jeff Shedd
52:49 d. Superintendent's Report, including November student enrollment
01:09:06 e. Recognition of departing School Board members ~ Ms. Scifres

6. NEW BUSINESS

A. Consideration to adopt the School Board Goals for 2017-2018. -

01:18:06 B. Consideration and action to approve the following 2017-18 administrative, athletic and extracurricular personnel nominations:

HIGH SCHOOL

Science Olympiad - Bill Brewington (one-third)
Technical Director - John Sundling (one-third; fall show)

Indoor Track Asst. - Mark McCauley

POND COVE

Student Support Team member - Chip Babineau

SPECIAL SERVICES

Cape Olympians - Karen Johnson

DISTRICT PLCSS

Mentor for Christine Winterbrook - Kim Sturgeon

MIDDLE SCHOOL

Curriculum Content Leader - Science Kristen Arbour
Curriculum Content Leader - Social Studies Laura Briggs
Curriculum Content Leader - Math Per Noreus
Curriculum Content Leader - ELA Hannah Rohner

DISTRICT PROFICIENCY-BASED ED CMTE:

Jake Haugevik, Sarah McKeown, Pierre Paradis, Steve Price, Hilary Roberts, Aysun Simpson, Kevin St. Jarre, Lauren Tarantino, Jonathan Werner, Debbie Butterworth, Joey Doane, Rosemary Ginn, Morgan Kerr, Julie Merriam, Emily Piller, Melissa Richard, Christine Winterbrook

01:19:19 C. Consideration and discussion of the following policies for first read.

• BCB: Board Member Conflict of Interest
• DJE: Bidding/Purchasing Requirements
• DJH: Purchasing and Contracting Procurement Staff Code of Conduct
• JLCD: Administering Medication to Students
• JLCDA: Medical Marijuana in Schools

01:29:26 7. COMMITTEE REPORTS

01:36:04 8. SCHOOL BOARD AGENDA REQUESTS

01:36:36 . ANNOUNCEMENTS OF UPCOMING MEETINGS

01:37:14 10. ADJOURNMENT