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

NOTICE OF REGULAR BOARD MEETING

TUESDAY, SEPTEMBER 10, 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 August 13 (regular meeting)

 

V.                ADJUSTMENTS

 

VI.             GOOD NEWS AND CELEBRATION

a)      Scores are up!

b)      Professional development underway!

c)      Music program at the high school

 

VII.          COMMUNICATIONS

a)      Financial Statement

b)      Resignation and acceptance of Wade Morrill, Physical Education/BVBB Coach

c)      Resignation and acceptance of Joy West, Gifted/Talented Co-Coordinator

d)     Letter to SAD #59 Superintendent

e)      Letter to M.S.A.D. #13 consultant

 

VIII.       REPORT OF THE SUPERINTENDENT

a)      Enrollment

b)      State of the Schools report 2012-13

c)      Report on opening 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

b)      Mr. Ferreira

 

XI.             PUBLIC INPUT

 

XII.          OLD BUSINESS

a)      Vote on second reading of the following policies

IHBEA           Lau Plan

JICIA              Weapons, Violence and School Safety

 

XIII.       NEW BUSINESS

a)      Vote on the nomination of Physical Education/Health teacher for 2013-14 and authorize the Superintendent to issue a contract

b)      Review 2013-14 Board goals

c)      Review Emergency Management Crisis Response Plan

d)     Discussion of date for fall harvest pot luck dinner

e)      Vote on delegate for MSBA Delegate Assembly

 

XIV.       PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XV.     ADJOURNMENT