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

NOTICE OF REGULAR BOARD MEETING

TUESDAY, OCTOBER 14, 2014

VALLEY HIGH SCHOOL, BINGHAM, MAINE  04920

7:00 p.m.

 

6:30 p.m. – NEGOTIATIONS COMMITTEE MEETING

                        Brian Malloy, Pauline Lagasse, Sheree Brown

                       

I.                   CALL TO ORDER

 

II.        ATTENDANCE/DECLARATION OF QUORUM

 

___Bonnie Atwood  165        ___VACANT  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 September 9, 2014 (regular meeting) and September 16, 2014 (special meeting)

 

V.                ADJUSTMENTS

 

VI.             GOOD NEWS AND CELEBRATION

a)      Pot Luck Board/Staff Fall Harvest Supper – October 28th at 6:00 p.m.

b)      Gear Up Grant

c)      Commendation regarding special education

 

VII.          COMMUNICATIONS

a)      Financial Statement

b)      Copy of final Board goals for 2014-15

c)      Lunch menu week of 10/6-10/10 with website information

d)     Resignation of Ray Francoeur from the Board of Directors

e)      Promoting Physical Activity and Healthy Eating – Somerset Public Health

f)       Removal of tower at Moscow School

g)      Communication from Leann Larson, DOE

h)      E-mail from Rachel Ohm

i)        Special education e-mail from Janice Breton

j)        Maine Rural Partners

k)      Thank you from Bonnie Atwood and family

 

VIII.       REPORT OF THE SUPERINTENDENT

a)      Worker’s compensation audit 2013-14 refund

b)      Press releases

c)      October 10th workshop day

d)     Price equity formula

e)      Extension application update

 

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)

a)      Finance Committee report

 

X.                PROFESSIONAL STAFF INFORMATION

a)      Ms. Richard

b)      Mr. Ferreira

 

XI.             PUBLIC INPUT

 

XII.          OLD BUSINESS

 

XIII.       NEW BUSINESS

a)      Discussion regarding restructuring schools (PK-8) Quimby/Moscow

b)      Vote on required application of USDA equity tool and resultant lunch price increase from $2.25/$2.35 for elementary and $2.50/$2.60 for secondary

c)      Vote on the following Teacher Evaluation Committee

James Tyler, Daniel McDonald, Catherine Foran, Juliana Richard, Virginia Rebar, and Brian Malloy

 

XIV.       PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XV.     ADJOURNMENT