CAPE ELIZABETH SCHOOL DEPARTMENT
Cape Elizabeth, Maine

TUESDAY, FEBRUARY 14, 2012
SCHOOL BOARD
6:00 pm – Workshop
6:45 pm - Executive Session
followed by
7:00 p.m. - Business Meeting
TOWN COUNCIL CHAMBERS
AGENDA
00:19 Call to Order/Pledge of Allegiance
00:42 1. ADJUSTMENTS TO AGENDA
2. APPROVAL OF SCHOOL BOARD MINUTES
00:55 a. Regular Meeting, Tuesday, January 10, 2012
01:27 b. Retreat Workshop, Friday, February 3, 2012
01:54 3. COMMENTS BY STUDENT REPRESENTATIVES
07:50 4. COMMENTS FROM PUBLIC ON AGENDA ITEMS
5. RECOGNITION
15:00 a. Speech/Debate
08:02 b. Cape Special Olympians
24:35 6. COMMUNICATIONS
33:18 a. NECAP
25:07 b. Retirements/Resignations
25:49 c. 2012-13 School Year Calendar
56:30 d. Superintendent’s Report
7. NEW BUSINESS
01:09:01 a. Consideration to appoint Board representatives to Negotiation Committees.
01:10:17 b. Consideration to approve the Superintendent’s recommendations for principal contract
renewals for 2012-13. (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
2012 is March 1.)
01:12:50 c. Consideration of the following policy for second reading
• IJNDB: Student Computer and Internet Use
• IJNDB-R Student Computer and Internet Use Rules
01:17:25 d. Consideration to approve 2011-12 budget adjustment to re-allocate middle school athletic
stipend funds in the amount of $1,008.
01:19:28 e. Consideration to approve 2011-12-budget adjustments to re-allocate co-curricular stipend
funds in the amount of $2,870 as recommended by the co-curricular steering committee.
(See memorandum from Jeff Shedd.)
01:20:32 f. Consideration to approve the following athletic and co curricular staff nominations
MIDDLE SCHOOL
Alicia Cummings
Girls’ Basketball (7th)
Sarah Sullivan Girls’ Basketball (8th)
Emily Donovan Girls’ Exp Basketball
Christopher Drake Swimming
AnnMarie Dionne Indoor Track
Dylan Ney Indoor Track
Charlie Carroll Chewonki Coordinator
Per Noreus Swimming Asst
HIGH SCHOOL
Jeff Perkins Varsity Girls’ Lacrosse
Molly Moss Varsity Girls’ Lacrosse Asst (booster-funded)
01:21:49 g. Consideration to approve a second (consecutive) leave of absence, for the 2012-2013
school year for Pond Cove staff member Tara Bucci.
01:22:43 h. Consideration and action to authorize the superintendent to execute a tax–exempt lease
purchase agreement with Gorham Savings Leasing Group for the purpose of financing
computer equipment and related software and peripherals in the amount of $221,300. (See
memorandum from Technology Coordinator, Gary Lanoie)
01:27:33 i. Consideration to approve proposed World Affairs Council Trip to Dartmouth Model UN,
March 30 – April 1, 2012.
01:28:20 j. Consideration to approve the following staff nomination for 2011-12 - Lisa Axelrod Middle School Instructional Support Teacher
01:30:00 8. COMMITTEE REPORTS
01:31:49 9. SCHOOL BOARD AGENDA REQUESTS
01:32:00 10. ANNOUNCEMENTS OF UPCOMING MEETINGS
01:33:05 11. ADJOURNMENT