TUESDAY, FEBRUARY 9, 2010

SCHOOL BOARD
Business Meeting
7:00 p.m. -TOWN COUNCIL CHAMBERS

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AGENDA

CITIZENS IN THE AUDIENCE ARE INVITED TO SPEAK ON A TOPIC THAT IS INTRODUCED DURING THE COURSE OF THE MEETING. EACH CITIZEN IS TO BE LIMITED TO ONE PRESENTATION, PER CITIZEN, PER TOPIC, OF NOT MORE THAN FIVE MINUTES. AUDIENCE PARTICIPATION SHALL CEASE ON A TOPIC AT SUCH TIME AS THE CHAIRMAN CALLS FOR THE BOARD ACTION.

Call to Order/Roll Call

Christie

Hillman

Millett

Ray

Townsend

Williams-Hewitt

Winker

Julia Springer

Matt Miklavic

00:03 Pledge of Allegiance

00:28 ADJUSTMENTS TO AGENDA
01:41 APPROVAL OF SCHOOL BOARD MINUTES
a. Regular Meeting, Tuesday, January 12, 2010

Motion: Second: Vote:

02:07 COMMENTS BY STUDENT REPRESENTATIVES
06:58 COMMENTS FROM PUBLIC ON NON-AGENDA ITEMS
07:05 RECOGNITION
State’s Native American Essay Contest (Solender/Eastman classes)
Noelle Webster ~ Scholastic Art ‘Gold Key’ Award
HS Speech Team State Championship

COMMUNICATIONS
27:03 Retirements
31:38 Nurses’ Office Update from Nurse Cindy
40:10 Superintendent’s Budget Update

NEW BUSINESS
78:50 a. Consideration to approve the Modern and Classical Languages district curriculum goals, aspresented to the Board at its meeting on January 12, 2010.

Motion: Second: Vote:

84:46 b. Consideration to approve the School Board Goals and the School Board District Goals for 2010 as presented.
86:13 c. Consideration to approve Board Chair’s signing of a joint resolution seeking fair, equitable and transparent funding of education in Maine.
Motion: Second: Vote:

Motion: Second: Vote:

(removed from agenda) d. Consideration to approve the Superintendent’s recommendations for administrator contractrenewals for 2010-11. (According to 20-A M.R.S.A. § 13303(1)A, the deadline for receipt of written notice of renewal/non-renewal to principals employed more than two years and whose contracts expire in 2010 is March 1.)

Steve Connolly

John Casey

Dominic DePatsy

Tom Eismeier

Troy Henninger

Jeff Shedd

Gary Lanoie

Middle School principal

Middle School assistant principal

Director of Instructional Support

Pond Cove principal

High School assistant principal

High School principal

Technology Coordinator

Motion: Second: Vote:
90:37 e. Consideration to approve 2009-10 budget adjustments to off set curtailment of state funds in the amount of $621,440 and additional expenses in the amount of $318,000. ($939,940 total)

Motion: Second: Vote:

93:03 f. Consideration to approve proposed World Affairs Council trip to Boston University Model UN,February 19-21, 2010.

Motion: Second: Vote:

95:58 g. Consideration to approve Cape Elizabeth's PATHS Part II Budget Costs for 2010-11. (A 0% increase.)

98:05 COMMITTEE REPORTS
98:12 PUBLIC COMMENT ON AGENDA ITEMS
98:17 SCHOOL BOARD AGENDA REQUESTS
98:22 ANNOUNCEMENTS OF UPCOMING MEETINGS
99:02 ADJOURNMENT
Motion: Second: Vote: Time:

DATES TO REMEMBER

Communications Committee Wednesday, February 10 3:15 p.m.location t/b/d
Finance Committee Tuesday, February 23 6:30 p.m. High School Library
SCHOOL BOARD Regular Workshop Tuesday, February 23 7:00PM High School Library
Wellness Committee Thursday, February 25 3:00 p.m.location t/b/d