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

NOTICE OF SPECIAL BOARD MEETING

TUESDAY, NOVEMBER 19, 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.             ADJUSTMENTS

 

V.                GOOD NEWS AND CELEBRATION

a)      Morning Sentinel article on “Quimby Students Give to the Community”

b)      Morning Sentinel article on “Celebrating Education”

 

VI.             REPORT OF THE SUPERINTENDENT

a)      Reminder to Board members:  Membership needed on Teacher Evaluation Committee – next meeting is December 5 at 2:30 p.m. in the Quimby Conference Room

b)      Reminder to Board members:  Contributions to the Superintendent evaluations are due by December 3, 2013.  Please turn in to Jeanette (Central Office), Brian (Board Chair), or Bonnie (Board Vice-Chair) in confidential envelopes.

c)      ADT credit refund check

 

VII.          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)      Policy Committee report

 

VIII.       PUBLIC INPUT

 

IX.             OLD BUSINESS

a)      Vote on second reading of Policy EEA Student Transportation Service

 

X.                NEW BUSINESS

 

XI.             PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XII.     ADJOURNMENT