Cape Elizabeth School Board
REGULAR BUSINESS MEETING
Tuesday, November 13, 2018
6:30  P . M .     
TOWN  COUNCIL CHAMBERS

 

Heather Altenburg
Kimberly Carr
Susana Measelle Hubbs
Elizabeth Scifres
M. Nasir Shir
Hope Straw
John Voltz

 

Julia Thoreck
Piper Strunk

 

AGENDA

03:35 Call to Order/Pledge of Allegiance

04:10 1. ADJUSTMENTS  TO  AGENDA

04:52 2. APPROVAL OF SCHOOL BOARD MINUTES 

• Regular Business Meeting, Tuesday, October 9, 2018
• Emergency Board Meeting, Thursday, October 11, 2018

06:06 3. COMMENTS BY STUDENT REPRESENTATIVES

08:18 4. COMMENTS  FROM  PUBLIC  ON  AGENDA   ITEMS  [ per  SBoard  Policy  BEDH]

PRESENTATIONS:

08:26 Peter Esposito- High School Lunch Program

49:11 David Galvan- District SRO Program

5. ADMINISTRATIVE REPORTS

01:04:37 Principals

01:31:12 Director of Special Services  

01:36:56 Director of Teaching & Learning

01:41:06 Business Manager

01:44:04 Superintendent’s Report, including October student enrollment

6. OLD BUSINESS  

01:52:13 Susana Measelle Hubbs & Heather Altenburg - “Drive in Chair Workshop” review.

01:55:17 John Voltz - Resolution Results.

NEW BUSINESS  

01:59:12 7. Motion to approve the withdrawal of Cape Elizabeth High School from the National School Lunch Program.

01:59:58 8. Consideration and action to approve the following 2018-19 administrative and athletic extracurricular personnel nominations:

School	Nominee	Position
District	Nathan Carpenter	Unified Basketball Coach .50
Middle School	Joe Doane, Sr.	7th Grade Boys Basketball
Middle School	Joey Doane, Jr.	8th Grade Boys Basketball
Middle School	David Shields	Expansion Boys Basketball
Middle School	Christopher Drake	Middle School Swimming
Middle School	Laura Ellis	Middle School Swimming
Middle School	Joe Doane, Sr.	Middle School Indoor Track
Middle School	Cheryl Joys	Middle School Indoor Track Asst. .50
Middle School	Joey Doane, Jr.	Middle School Indoor Track Asst. .50
High School	Jeff Davis	Alpine Skiing
High School	Jeffrey Mitchell	JV Girls Basketball
High School	James Anderson York	Asst. Girls Varsity Basketball

 

02:00:39 9. Consideration of the following policies first reading. (no vote required)

1. JLCC - Communicable/Infectious Diseases
2. EBAA - Chemical Hazards
3. IHBAL - Grievance Procedure for Persons with Disabilities
4. ADAA - School System Commitment to Standards for Ethical and Responsible Behavior
5. ADC - Use of Tobacco Products and Electronic Nicotine Delivery Systems

 

02:03:35 10. Consideration and action to delete the following policy as presented:

• KLF- Community Services Program
• KLF-R Community Services Program - Guidelines
• JLCCA- AIDS (HIV) Attendance Policy

 

02:05:56 11. Committee Reports

• Policy Committee - Elizabeth Scifres
• PATHS General Advisory Committee - Hope Straw
• Tech Committee - M. Nasir Shir

02:08:33 12. Request for Future School Board Meeting items

02:12:54 13. Upcoming Meetings

• November Workshop- Date/Time/Location TBA
• Needs Assessment Committee Meeting, November 7, 2018, Cape Elizabeth High School Library, 6:30 PM.
• Policy Committee Meeting, November 27, 2018, 3:00 PM, Jordan Conference Room, Town Hall.

 

02:20:53 14. Consideration to Adjourn