RSU 83/M.S.A.D. #13 BOARD OF DIRECTORS

NOTICE OF REGULAR BOARD MEETING

TUESDAY, JULY 9, 2013

QUIMBY MIDDLE SCHOOL, BINGHAM, MAINE  04920

7:00 p.m.

 

6:30 p.m. – Policy Committee meeting

                        Sheree Brown, Laurie Attwood, Leo Hill

 

I.                   CALL TO ORDER

 

II.        ATTENDANCE/DECLARATION OF QUORUM

 

___Bonnie Atwood  165        ___Ray Francoeur  165           ___Joey McKenzie  165

 

___Adrienne Mathieu 144     ___Linda Hunnewell  144      ___Laurie Attwood  165

 

___Sheree Brown  144           ___Pauline Lagasse  144        

 

___Leo Hill  165                     ___Brian Malloy  165

 

III.       PLEDGE OF ALLEGIANCE

 

IV.             APPROVAL OF MINUTES

a)      Vote on approval of minutes of June 4 (budget meeting), June 11 (regular meeting) and June 18 (special meeting), 2013 and amended minutes of May 7, 2013 meeting

 

V.                ADJUSTMENTS

 

VI.             GOOD NEWS AND CELEBRATION

a)      Middle school student, Jurney Beane, wins design contest

 

VII.          COMMUNICATIONS

a)      Financial Statement

b)      Resignation and acceptance of Anthony Wyman, Bus Driver/Custodian

c)      Letter from Kevin Jordan, AOS 94/SAD 46 regarding Athens students

d)     Year end Superintendent letter

e)      Revised ED 279 for 2013-14

f)       MSBA officer nominations

 

VIII.       REPORT OF THE SUPERINTENDENT

a)      End of year letter – PTO, Boosters, Selectmen

b)      Security discussion 2013-14 (keys)

c)      Communication from Dexter Superintendent, Kevin Jordan – Response

d)     Street sign numbers

e)      Music at the high school

f)       Summer painting at the high school

g)      Fences – repaired

h)      Board goals for 2013-14

 

IX.             SUB-COMMITTEE REPORTS (Ad-Hoc Restructuring Committee, Finance Committee, Policy Committee, Negotiations Committee, Transportation Committee, Buildings and Grounds Committee)

Finance (Bonnie Atwood, Linda Hunnewell, Ray Francoeur)

Policy (Sheree Brown, Laurie Attwood, Leo Hill)

Negotiations (Pauline Lagasse, Brian Malloy, Joey McKenzie, Sheree Brown)

Transportation (Leo Hill, Adrienne Mathieu, Ray Francoeur)

Buildings & Grounds (Leo Hill, Bonnie Atwood, Ray Francoeur, Laurie Attwood)

Ad Hoc Restructuring (Vacant, Adrienne Mathieu, Pauline Lagasse)

 

a)      Report of the Policy Committee

 

X.                PROFESSIONAL STAFF INFORMATION

a)      Ms. Richard - TBA

b)      Mr. Ferreira

 

XI.             PUBLIC INPUT

 

XII.          OLD BUSINESS

a)      Vote on the second reading of the following policies:

            Policy IHBAA      Referral and General Education Interventions Policy

            Policy IHBAA-R  Referral and General Education Interventions Procedures

 

XIII.       NEW BUSINESS

a)      Vote to approve payment of NCLB Coordinator stipend for 2013-14 in the amount of $5,714.91 to Virginia Rebar to complete 2013-14 performance report and 2013-14 application due on August 1, 2013 and to oversee the NCLB program

 

XIV.       PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XV.     ADJOURNMENT