|
 |
|
|
| |
 |
 Home |
 Site Search |
 Contact Us |
 Site Map |
|
|
|
| |
      |
|
| |
|
|
| |
|
|
| |
|
|
|
| Board
Meeting Agenda |
Maine School Administrative District No. 35
Board of
Directors - Regular Meeting
Marshwood High
School
Wednesday, May
7, 2008 - 7:00 p.m.
CITIZENS ARE INVITED TO MAKE COMMENTS ON ITEMS NOT ON THE AGENDA USING
THE CARDS LOCATED NEXT TO THE AGENDAS. A BOARD MEMBER WILL
RESPOND TO ALL WRITTEN COMMENTS WITHIN A WEEK.
7:00 Call to Order
Pledge of Allegiance
Scheduled Audience to the Public:
Members of the public who wish to schedule an audience with the Board
should contact the Superintendent of Schools three days in advance of a
meeting.
PUBLIC INPUT - BUDGET
Report of the Secretary
1. Approval of the minutes of the regular
meeting of Wednesday, April 16, 2008.
Motion:
____________ Second: ______________ Vote: ____________
Report of the Chairperson:
1. Chair Luncheon
2. Board Goals 2007-2008
Report of the Superintendent:
1. Legislation on School Consolidation
2. Summer Meeting Schedule
3. Other
Correspondence:
1. Alternative Plan Approval from DOE
2. School Nurse Powerpoint
3. Diane Pitman Teacher of the Year Finalist Letter
4. Rodeo Results - Bev
5. Carol Brunjes - Letter of Resignation
6. Amy LaBelle - Letter of Resignation
7. Ellen McGregor - Letter of Retirement
8. Ruth Michel - Letter of Retirement
9. Letter from Commissioner Gendron re: GetBestBid.com
Report of the Committees:
1. Report of the Finance and Facilities Committee
2. Report of the Educational Policy Committee
3. Report of the Community Relations Committee
New Business:
1. Consideration and action to approve the NOP -
Karen Wright at MHS.
Motion: _________ Second:
___________ Vote: _________
2. Consideration and action to approve the
Ratification of Contract with QEA.
Motion: _________ Second:
___________ Vote: _________
3. Consideration and action to approve the
recommendation of the Athletic Stipend Committee.
Motion: _________ Second:
___________ Vote: _________
4. Consideration and action to approve the MHS
Mission Statement.
Motion: _________ Second:
___________ Vote: _________
5. Consideration and action to approve the Nomination
of First Year and Second Year Probationary Teachers.
Motion: _________ Second:
___________ Vote: _________
6. Consideration and action to approve policy EBCF,
Environmentally Sound Schools, second reading.
Motion: _________ Second:
___________ Vote: _________
7. Consideration and action to approve a student
attending out of zone.
Motion: _________ Second:
___________ Vote: _________
8. Consideration and action to adopt the FY’09 Budget.
Motion: _________ Second:
___________ Vote: _________
9. VOTED: that the warrant for the District Budget
Meeting presented to the meeting be and hereby approved and that a
District budget meeting be and is hereby called for June 5, 2008 for
the purpose of voting on the annual budget for the district for the
2008-09 fiscal year.
Motion: _________ Second:
___________ Vote: _________
10. FURTHER VOTED: That the Warrant and Notice
of Election for the District Budget Validation Referendum presented to
the meeting be and is hereby approved, and that a District budget
validation be and is hereby called for June 10, 2008 for the purpose of
approving the budget adopted at the district budget meeting for the
2008-09 fiscal year.
Motion: _________ Second:
___________ Vote: _________
11. FURTHER VOTED: That the form of Notice of
Amounts Adopted at Budget Meeting presented to this meeting be and is
hereby approved, and that the Secretary of the District is hereby
authorized and directed to complete said Notice by adding the amounts
approved by the voters for each expenditure category and the total
school budget summary expenditure amount, all in accordance with the
District budget meeting on June 5, 2008, and to cause copies of said
notice, as completed, to be delivered to the municipal clerks of each
town of the District for posting at the polling places for the June 10,
2008 District budget validation referendum.
Motion: _________ Second:
___________ Vote: _________
Adjournment
|
|
|
|
Copyright 2006
|
|
|
| |
|
|
|
|
| |
|
|
|
