CAPE ELIZABETH SCHOOL DEPARTMENT
Cape Elizabeth, Maine
TUESDAY, FEBRUARY 12, 2013
SCHOOL BOARD
6:40 p.m.- Executive Session
immediately followed by
7:00 p.m. – Regular Business
TOWN COUNCIL CHAMBERS
AGENDA
00:18 Call to Order/Pledge of Allegiance
00:50 1. ADJUSTMENTS TO AGENDA
01:00 2. APPROVAL OF SCHOOL BOARD MINUTES
a. Workshop, Wednesday, January 2, 2013
b. Executive Session, Tuesday, January 8, 2013
c. Regular Business, Tuesday, January 8, 2013
d. Workshop, Tuesday, January 22, 2013
e. Retreat Workshop, Friday, January 25, 2013
01:45 3. COMMENTS BY STUDENT REPRESENTATIVES
04:20 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS
5. COMMUNICATIONS
04:37 a. Uruguay-USA Educator Exchange Program ~ Ana Rodriguez & Susan Dana
22:52 b. Mock Trial Team recognition
31:37 c. Substance Abuse Report
01:42:30 d. Retirements/resignations
01:43:06 e. Superintendent’s Report
6. NEW BUSINESS
01:50:00 a. Consideration to approve Cape Elizabeth’s PATHS Part I & II Budget Costs for 2013-2014
in the amount of $46,603.95.
01:51:50 b. Consideration to approve an unpaid leave request for the 2013-2014 school year for High
School staff member Erika Blauch Rusley.
01:52:46 c. Consideration of the following policy for second reading.
• BBAA – Board Member Authority
01:55:21 d. Consideration of the following policies for first reading. No vote required.
• BBAB – Student School Board Representative
• BBAB-R – Student School Board Representative Guidelines
• BCA – School Board Code of Ethics
• BCB – Board Member Conflict of Interest
• BCC – Nepotism
• BDB – Board Officers
• BDC – Board Appointments
• BDD – Board-Superintendent Relationship
01:57:50 e. Consideration to approve proposed World Affairs Council / National High School Model
United Nations Trip to New York, NY, March 6 – 9, 2013.
01:58:24 f. Consideration to approve the following athletic and co curricular staff nominations.
MIDDLE SCHOOL
David Shields
Boys’ Basketball (7th)
Steve Brinn Boys’ Basketball (exp)
Per Noreus Swimming Asst
Greg Marles MS Indoor Track
Amber Cronin MS Indoor Track
HIGH SCHOOL
Mary Page
Nat’l Championships (Mock Trial)
01:59:08 g. Consideration to adopt the 2013 School Board Goals.
02:01:08 h. Consideration to approve an Alpine Ski Team trip to Black Mountain, Rumford, Maine,
February 20-22, 2013.
02:01:41 7. COMMITTEE REPORTS
02:13:00 8. SCHOOL BOARD AGENDA REQUESTS
02:13:10 9. ANNOUNCEMENTS OF UPCOMING MEETINGS
02:14:15 10. ADJOURNMENT