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

NOTICE OF REGULAR BOARD MEETING

TUESDAY, AUGUST 12, 2014

QUIMBY MIDDLE SCHOOL, BINGHAM, MAINE  04920

7:00 p.m.

 

6:30 p.m. – FINANCE COMMITTEE MEETING

                        Bonnie Atwood, Ray Francoeur, Linda Hunnewell

                        Open snow removal and vehicle repair bids

 

I.                   CALL TO ORDER

 

II.        ATTENDANCE/DECLARATION OF QUORUM

 

___Bonnie Atwood  165        ___Ray Francoeur  165           ___Scott Shaw  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 July 22, 2014 (regular meeting)

 

V.                ADJUSTMENTS

 

VI.             GOOD NEWS AND CELEBRATION

a)      Buildings up and ready for 2014-15

 

VII.          COMMUNICATIONS

a)      Financial Statement

b)      Board meeting dates for 2014-15

c)      Maine Department of Education Administrative Review of M.S.A.D. #13 Food Service Department and School Nutrition Program – March 2015

d)     Superintendent opening letter/school calendar

 

VIII.       REPORT OF THE SUPERINTENDENT

a)      Proficiency based diploma requirements and extensions

b)      Teacher evaluation model approvals pending an amendment

c)      A-Team summer leadership work

 

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, Sheree Brown)

Transportation (Leo Hill, Adrienne Mathieu, Ray Francoeur, Scott Shaw)

Buildings & Grounds (Leo Hill, Bonnie Atwood, Ray Francoeur, Scott Shaw)

Ad Hoc Restructuring (Linda Hunnewell, Adrienne Mathieu, Pauline Lagasse)

 

X.                PROFESSIONAL STAFF INFORMATION

a)      Ms. Richard

b)      Mr. Ferreira

 

XI.             PUBLIC INPUT

 

XII.          OLD BUSINESS

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

JKAA              Use of Physical Restraint and Seclusion

JKAA-R          Procedures on Physical Restraint and Seclusion

GBN-R1         Family and Medical Leave Administrative Procedure

IKF-R2           Community Service Graduation Requirement

 

XIII.       NEW BUSINESS

a)      Vote on the nomination of Bethany Szarka for Elementary School Special Education teacher for 2014-15 and authorize the Superintendent to issue a contract

b)      Vote on nomination of Boys Varsity Soccer Coach for 2014-15 and authorize the Superintendent to issue a contract

c)      Vote on nomination of Middle School Soccer Coach for 2014-15 and authorize the Superintendent to issue a contract

d)     Vote on bids for snow removal and vehicle repair for 2014-15

e)      Contemplate 2014-15 Board goals

f)       Vote to have M.S.A.D. #13 implement a performance evaluation and professional growth model

SUMMARY:  This rule establishes standards and procedures for implementation of performance evaluation and professional growth systems (PE/PG systems) for educators, as required in Chapter 508 of Title 20-A of the Maine Revised Statutes.

The Marzano model will be implemented as a pilot for the 2014-15 school year.  The 2013-14 Teacher Evaluation Committee recommended this model.

 

XIV.       PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XV.     ADJOURNMENT