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

NOTICE OF REGULAR BOARD MEETING

TUESDAY, JULY 14, 2015

MOSCOW ELEMENTARY SCHOOL, MOSCOW, MAINE  04920

7:00 p.m.

 

 

I.               CALL TO ORDER

 

II.        ATTENDANCE/DECLARATION OF QUORUM

 

___Bonnie Atwood  165         ___Nancy MacDonald  165    ___Scott Shaw  165

 

___Adrienne Mathieu 144     ___Danette Messer  144         ___Elizabeth Brochu  165

 

___Sheree Brown  144           ___Pauline Lagasse  144

 

___Leo Hill  165                     ___Brian Malloy  165

 

III.       PLEDGE OF ALLEGIANCE

 

IV.          APPROVAL OF MINUTES

a)     Vote to approve minutes of June 9, 2015 (regular meeting)

 

V.             ADJUSTMENTS

a)     Move VIII (a) to beginning of agenda

 

VI.          GOOD NEWS AND CELEBRATION

a)     Summer Gear-Up Program well received!

b)    Garden Community Service Program underway!

 

VII.        COMMUNICATIONS

a)     Financial Statement

b)    Resignation and acceptance of Karen Kemp-Webb as Ed Tech III at Valley High School

c)     Resignation and acceptance of Karen LaForgia as Art/Media Specialist

d)    Resignation and acceptance of Anna Swierczewska as Foreign Language teacher

 

VIII.      REPORT OF THE SUPERINTENDENT

a)     Elementary to Middle School transition program

b)    Quimby roof project primarily completed

c)     Emergency classroom lock down and evacuation kits

d)    Commissioner’s Conference – Highlights – June 28, 29, 30 – Newry, Maine

e)     Leadership District Plan

f)     Ten Principles of Proficiency Based Learning

g)    Review of State of the Schools Data Report

 

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

Finance (Bonnie Atwood, Elizabeth Brochu, Nancy MacDonald)

Policy (Sheree Brown, Danette Messer, Leo Hill)

Negotiations (Pauline Lagasse, Brian Malloy, Sheree Brown)

Transportation (Leo Hill, Adrienne Mathieu, Nancy MacDonald, Scott Shaw)

Buildings & Grounds (Leo Hill, Bonnie Atwood, Nancy MacDonald, Scott Shaw)

 

X.            PROFESSIONAL STAFF INFORMATION

a)     Report of Principal

b)    Report of Special Education Director

 

XI.          PUBLIC INPUT

 

XII.        OLD BUSINESS

 

XIII.      NEW BUSINESS

a)     Vote on nomination of Kasey Carrier as Middle School Math teacher for 2015-16 and authorization of the Superintendent to issue a contract

b)    Vote on Chemical Hygiene Safety Officer for 2015-16 and authorization of the Superintendent to issue a contract

c)     Vote on Administrative Liaison positions and authorization of the Superintendent to issue contracts

d)    Vote on Vehicle Repair bids for 2015-16

e)     Vote on first reading Policy JL Student Wellness

f)     Vote to approve payment of NCLB Coordinator stipend for 2015-16 in the amount of $5,268.12 to Virginia Rebar to complete the 2015-16 performance report and 2015-16 application due on August 1, 2015 and to oversee the NCLB program

 

XIV.      PUBLIC DISCUSSION OF NON-AGENDA ITEMS

 

XV.     ADJOURNMENT