Cape Elizabeth School Board
REGULAR BUSINESS MEETING
Tuesday, January 10, 2017
7 pm
Town Hall Chamber
Heather Altenburg
Kimberly Carr
Susana Measelle Hubbs
Joanna Morrissey
Barbara Powers
Elizabeth Scifres
John Voltz
Maggie Gleason Kinnon McGrath
Call to Order/Pledge of Allegiance
00:42 1. ADJUSTMENTS TO AGENDA
01:02 2. APPROVAL OF SCHOOL BOARD MINUTES
a. Executive Session, Tuesday, December 13, 2016
b. Regular Business, Tuesday, December 13, 2016
c. Special Business & Workshop, Tuesday, December 20, 2016
d. Executive Session, Tuesday, December 20, 2016
01:27 3. COMMENTS BY STUDENT REPRESENTATIVES
05:17 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS [per SBoard Policy BEDH]
5. COMMUNICATIONS
07:53 a. Taktse International School (India) greetings - Ms. Anugrah Rai & Alina Perez, Ph.D.
13:37 aa. Pond Cove STEM Field Trip Proposal
30:32 b. School Resource Officer (SRO) discussion
42:07 c. 2017-2018 School Year Calendar (1st Reading)
01:04:00 d. CEHS Program of Studies for 2017-2018 (Principal Shedd/1st Reading)
01:28:24 e. Superintendent’s Report
6. NEW BUSINESS
01:45:24 A. Consideration and action to approve the following 2016-17 athletic and co- curricular personnel nominations:
HIGH SCHOOL
Kevin St. Jarre Student Advisory Council
MIDDLE SCHOOL
Chris Drake Nordic Ski
Andrew Wood Basketball, Boys’ Expansion
Chris Drake Swimming
Joe Doane Indoor Track
Cheryl Joys Indoor Track
Denise Ordonez Indoor Track Asst
01:47:05 B. Consideration of the following School Board policies/procedures for first reading. No vote required.
• JICK - Bullying and Cyberbullying Prevention
• JICK-R Bullying and Cyberbullying Administrative Procedure
• JICK-E Record of Reported Bullying Incident Form
01:59:46 C. Consideration to approve Ted Jordan’s AP U.S. Government trip to Washington, D.C., March 21-24, 2017. [per School Board Policy IHOA]
02:01:09 D. Consideration to approve a replacement to the School Board’s 2016-17 Superintendent Search Interview Committee.
Faith Barnes – elementary school
02:02:00 E. Consideration to approve the Boys’ Tennis team trip to Van Der Meer Tennis Academy (Hilton Head, NC), April 14-22, 2017. [per School Board Policy IHOA]
02:04:26 7. COMMITTEE REPORTS
02:09:24 8. SCHOOL BOARD AGENDA REQUESTS
02:11:04 9. ANNOUNCEMENTS OF UPCOMING MEETINGS
02:13:45 10. ADJOURNMENT