Cape Elizabeth School Board
REGULAR BUSINESS MEETING
Tuesday, February 12, 2019
6:30 P.M .
TOWN COUNCIL CHAMBERS
Susana Measelle Hubbs
M. Nasir Shir
00:47 Call to Order/Pledge of Allegiance
01:13 1. ADJUSTMENTS TO AGENDA
03:33 2. RECOGNITION OF BILL GROSS
04:37 3. APPROVAL OF SCHOOL BOARD MINUTES
a. Regular Business Meeting, Tuesday, January 8, 2019
04:58 4. COMMENTS BY STUDENT REPRESENTATIVES
06:50 5. COMMENTS FROM PUBLIC ON AGENDA ITEMS [ per SBoard Policy BEDH]
7. ADMINISTRATIVE REPORTS
a. 56:22 Principals
b. 01:07:45 Director of Special Services
c. 01:08:56 Director of Teaching & Learning
d. 01:10:25 Business Manager
e. 01:11:22 Superintendent's Report, including February student enrollment
8. NEW BUSINESS
01:57:48 Notice of Retirement
01:58:17 9. Consideration to adopt Cape Elizabeth's 2019-2020 School Year Calendar.
02:02:40 10. Consideration to approve the CEHS Program of Studies for 2018-2019.
02:03:43 11. Consideration to approve the student educational trip for the Cape Elizabeth Model UN to Hanover, NH on April 05-07, 2019.
02:04:08 12. Consideration and action to approve the following 2018-19 administrative and athletic extracurricular personnel nominations:
School Nominee Position
District Lisa Derman PE/PG Committee Member
District Susan Dana PE/PG Committee Member
District Kristina Moniz PE/PG Committee Member
Cape Elizabeth High School Steve Price Tech Director- Set Design
Cape Elizabeth High School Conor McCann Varsity Assistant Coach Baseball
Cape Elizabeth High School Donald Dutton JV Coach /Assistant Varsity Baseball
Cape Elizabeth High School Ben Raymond Varsity Head Coach Lacrosse
Cape Elizabeth High School Charlie Carroll Varsity Assistant Coach Lacrosse
Cape Elizabeth High School Russell Thompson JV Coach/Varsity Assistant Lacrosse
Cape Elizabeth High School Doug Worthley Varsity Head Coach Outdoor Track
Cape Elizabeth High School Andrew Lupien Asst. Varsity Coach Outdoor Track
Cape Elizabeth High School Brian McDonald Asst. Varsity Coach Outdoor Track
Cape Elizabeth High School Joe Henrikson Varsity Head Coach Softball
Cape Elizabeth High School Andrew Strout Boys Head Coach Tennis
Cape Elizabeth High School Sarah Boekel Girls Head Coach Tennis
Cape Elizabeth Middle School Jacklyn Grigg Drama Assistant
02:05:02 13. Consideration of the following policies first reading. (No vote required)
02:06:17 14. Consideration and action to approve the following policies for second reading:
02:10:36 15. Committee Reports
02:10:46 16. Request for Future School Board Meeting items
02:11:05 17. Upcoming Meetings
02:12:23 18. Consideration to enter into Executive Session pursuant to 1 M.R.S.A. §405(6)(A) for the purpose of discussing a personnel item.
02:22:36 19. Action following Executive Session if Needed
20. Consideration to enter into Executive Session pursuant to 1 M.R.S.A. §405(6)(F) for the purpose of discussing information in confidential records.
21. Action following Executive Session if Needed
22. Consideration to enter into Executive Session pursuant to 1 M.R.S.A. §405(6)(E) for the purpose consultation between school unit and its attorney.
23. Action following Executive Session if Needed
24. Consideration to Adjourn