TUESDAY, FEBRUARY 11, 2014
SCHOOL BOARD
6:30 p.m.-‐ Executive Session
immediately followed by
7:00 p.m. – Regular Business
TOWN COUNCIL CHAMBERS
John Christie
David Hillman
Susana Measelle Hubbs
Michael Moore
Joanna Morrissey
Elizabeth Scifres
M. Kate Williams-‐Hewitt
Sierra Bates
Tim Hartel
AGENDA
00:04 Call to Order/Pledge of Allegiance
00:37 1. ADJUSTMENTS TO AGENDA
00:56 2. APPROVAL OF SCHOOL BOARD MINUTES
a. Executive Session, Tuesday, January 14, 2014
b. Regular Business, Tuesday, January 14, 2014
c. Workshop, Wednesday, January 22, 2014
01:32 3. COMMENTS BY STUDENT REPRESENTATIVES
03:23 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS
5. COMMUNICATIONS
a. Recognition
03:31 b. Retirements/resignations
04:47 c. Proposed budget meetings
05:44 d. Strategic Plan
49:50 e. Superintendent’s Report
6. NEW BUSINESS
01:02:33 A. Consideration to approve a World Affairs Council trip to Dartmouth College Model United Nations Conference, March 28-‐30, 2014.
01:03:00 B. Consideration to approve Cape Elizabeth’s PATHS Part I and II Budget Costs for 2014-‐
2015 in the amount of $40,997.31. [Part I $40,625.76 / Part II $371.55]
01:07:25 C. Consideration of the following policies for second reading
• AD-R: Change Model
• JICA: Student Dress
• JLCD: Administering Medication to Students
No Changes Recommended
• IKB: Homework
• IKD: Honor Roll
• JG: Student Placement within the Schools
• JGAA: Assignment of Students to Classes
• JHB: Truancy
• JHCA: Use of Unscheduled Class Time for High School Seniors
• JICB: Care of School Property
• JICC: Student Conduct on School Busses
Recommended for Deletion/Removal from Policy Manual
• IKB-R: Homework Procedure
• JFCA: Student Support Teams
• JG-R: Student Placement within the Schools Procedure
• JIB: Student Involvement in Decision Making
• JICB-R: Care of School Property Procedure
• JICC-R: Student Conduct on School Busses Procedure
• JJJ-R: Athletic Rules and Regulations
01:16:59 D. Consideration of the following policies for first reading
• JIC: Student Code of Conduct
• JICH: Substance Abuse
• JJJ: Co-curricular/Athletic Programs and High School Eligibility Requirements
02:01:13 E. Consideration to approve the following athletic extra and co curricular staff nominations
HIGH SCHOOL
Mary Page Nat’l championship competition (Mock Trial)
MIDDLE SCHOOL
Joe Doane Indoor Track
Paul Wellman Indoor Track
02:02:18 F. Consideration to approve the Superintendent’s recommendations for administrator continuing contract renewals for 2014-‐2015. (According to 20-‐A M.R.S.A. § 13303(1)A, the deadline for written notice of renewal/non-‐renewal to principals whose contracts expire in 2014 and have been employed for more than two years is March 1. Also CE Administrators Assn. collective bargaining agreement, Article VI, Section III – Non-‐Probationary Status.)
02:04:33 G. Consideration to approve the CEHS Program of Studies (2014-‐2015).
02:16:22 7. COMMITTEE REPORTS
02:24:28 8. SCHOOL BOARD AGENDA REQUESTS
02:24:40 9. ANNOUNCEMENTS OF UPCOMING MEETINGS
02:26:22 10. ADJOURNMENT