TUESDAY, JUNE 10, 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
00:08 Call to Order/Pledge of Allegiance
00:42 1. ADJUSTMENTS TO AGENDA
01:15 2. APPROVAL OF SCHOOL BOARD MINUTES
a. Executive Session, Tuesday, May 13, 2014
b. Regular Business, Tuesday, May 13, 2014
c. Workshop, Tuesday, May 27, 2014
01:47 3. COMMENTS BY STUDENT REPRESENTATIVES
02:18 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS
5. COMMUNICATIONS
01:38:20 a. Pond Cove Principal of the Day ~ Anders Page-Roth
02:31 b. Recognitions -‐
Legislative sentiments from Senator Rebecca Millett to:
06:51 David Dutton
04:53 Jane Vaughn
14:05 Science Team
08:41 Model UN
15:47 Woodworking students
18:50 Boys’ Basketball sportsmanship
Girls’ Ice Hockey sportsmanship
Football sportsmanship
Volleyball sportsmanship
24:49 c. STEM Fair
31:12 d. Retirees –
Linda Paul
Suzanne Janelle
Andrea Cayer
44:25 Intermission ~ Brief reception to honor retirees
01:09:19 e. Annual Report of Volunteer Services
01:14:41 f. Resignation
01:15:06 g. Superintendent’s Report
6. NEW BUSINESS
01:24:28 A. Consideration to adopt the Cape Schools Strategic Plan Goals and Objectives’ Measurements.
01:49:18 B. Consideration to approve nominations of new personnel for 2014-‐2015
Kindergarten teacher
Kindergarten teacher
Kindergarten teacher
Physics (0.47 FTE)
District Technology Coordinator
01:51:08 C. Consideration to grant the Superintendent of Schools the authority to hire over the summer.
01:52:01 D. Consideration of the following policies for first reading.
• ADC: Use of Tobacco Products and Electronic Nicotine Delivery Systems
• JIC: System-wide Code of Conduct
• JICH/-R: Student Alcohol, Drug and Tobacco Use / procedure
• JKD: Suspension of Students
02:27:52 E. Consideration to approve the adoption of Cape Elizabeth High School’s mission statement.
02:30:45 F. Maine Department of Education to grant an Option 5 Extension through July 1, 2020 for the
requirement that students demonstrate proficiency in the standards of the eight content areas and the standards of the Guiding Principles in order to receive a diploma. [Ref Maine Revised Statutes 20-‐A Section 4722-‐A]
02:35:52 G. Consideration to authorize a $20,000 budget transfer between the funding categories Regular Instruction-‐Contingency and System Administration. Fiscal note: to cover costs associated with the retirement of the former business manager.
02:38:18 7. COMMITTEE REPORTS
02:42:00 8. SCHOOL BOARD AGENDA REQUESTS
02:42:34 9. ANNOUNCEMENTS OF UPCOMING MEETINGS
02:44:44 10. ADJOURNMENT