due to technical difficulties the video begins approximately 30 minutes into the meeting

Cape Elizabeth School Board
Tuesday December 10, 2019
6:30 p.m. Regular Business Meeting
Town Council Chambers
  • Heather Altenburg
  • Kimberly Carr
  • Philip Saucier
  • Elizabeth Scifres
  • M. Nasir Shir
  • Hope Straw
  • Laura deNino

  • Piper Strunk
  • Ally Lynch

AGENDA
Call to Order/Pledge of Allegiance
6:30 p.m.
  1. Consideration to Elect Board Officers and Committee Appointments
  1. Election of Board Chair: __________________
  1. Election of Board Co-Vice Chair: ________________& __________________
  1. Appointment of Committees (as described at Board Caucus Dec 9):

Standing Committees
Finance Chair: __________________; with full Board Membership
Policy: __________________, Chair; and ______________________&
______________________, Members (2)

Committee Appointments
PATHS General Advisory Board: _________________& ____________________
Technology Steering: ________________________
Transportation, Appeals: ___________________________
Buildings & Grounds (Building Committee): ____________________________

Advisory Committees
Legislative Liaison: __________________& Alternate: _________________
Dropout Prevention: ______________________
Calendar: ____________________&____________________
  1. Adjustments to Agenda
  2. Approval of Board Minutes: October 8, 2019
  1. Comments by Student Representatives
  2. Comments from Public on Agenda Items (per SB BEDH)
  3. Presentations
  • Girls Soccer Team Class B Championship Awards *supporting documents enclosed
  1. Administrative Reports
  1. 00:01 Principals' Updates
  2. 06:16 Director of Special Services
  3. 07:13 Director of Teaching and Learning
  4. 12:30 Business Manager
    1. GENERAL FUND EXPENDITURES *supporting documents enclosed
  5. 14:09 Superintendent
    1. SCHOOL ENROLLMENT NUMBERS *supporting documents enclosed
  1. New Business
  1. 19:11 Consider to approve the re-appointment of Smita Sonti, M.D. as the school health advisor. (Note: pursuant to Title 20-A MRSA 6402-A)
  1. 20:06 Consideration and action to approve the following 2019-2020 Peer Mentors:
MENTOR NEW TEACHER
Catherine Cornell Paige Buchanan
  1. 20:45 Consideration and action to approve CEHS Model United Nations Field Trip at Dartmouth College to Hanover NH from April 3 to April 5, 2020 *supporting documents enclosed
  1. 23:41 Consideration and action to approve the following 2019-2020 Co-Curricular Stipends:
Basketball, Boys, CEMS, Expansion School Funded Not a new hire Not a new position David Shields
Swimming, CEMS School Funded New hire Not a new position Christopher Drake
Swimming, CEMS School Funded Not a new hire Not a new position Laura Ellis
Indoor Track, CEMS School Funded Not a new hire Not a new position Joe Doane
Indoor Track Asst, CEMS School Funded Not a new hire Not a new position Cheryl Joys
Indoor Track Asst, CEMS School Funded Not a new hire Not a new position AnnMarie Dionne

  1. 24:30 School Board Agenda Requests
  2. Committee Reports:
    1. 25:19 Policy Committee
    2. 35:00 Technology Committee
    3. 35:47 PATHS
    4. 36:05 Student Wellness
    5. 36:33 Buildings and Grounds
    6. 37:37 CEEF
    7. 37:43 Legislative Liaison
  1. 37:53 Announcement of Upcoming Meetings:
  • December 17, 2019, 3 pm-Policy Committee-Jordan Conference Room
  • December 19, 2019, 8:30 am PATHS Meeting at PATHS
  • January 7, 2019, 6:30 pm-Building Committee- CEHS Library
  • February 4, 2019 6:30 pm-Building Committee- CEHS Library
  1. 39:02 Consideration to enter into Executive Session pursuant to 1 MRSA 405(6)(A) for the purpose of discussing personnel items on the business meeting agenda.
  1. 01:46:40 Consideration to Adjourn