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