- February 10, 2016
- Pre Board Meeting 6:30 p.m.
- Regular Meeting 7:00 p.m.
- City Center – Council Chambers
7:00 p.m.
- Opening:
- Call to Order:
- Pledge of Allegiance:
- Presentations:
- A. Troy Alexander - Hussey Elementary
- Approval of Minutes:
- A. Motion to approve the minutes of the Augusta Board of Education of January 13, 2016.
http://cms2.revize.com/revize/augusta/board_of_education/BoardMinutes160113.php
- A. Motion to approve the minutes of the Augusta Board of Education of January 13, 2016.
Move to approve the minutes of the Augusta Board of Education of January 13, 2016. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) _____ to _____ |
6. Communications:
7. Resignations and Retirements:
8. Recognitions:
9. Student Council Report: Ciara Tenney
10. Informational Items:
- A. Department of Education Early College Program Grant
- B. Department of Education State Fund Grant
11. Committee Reports:
- A. Finance Committee Report: Jennifer Day
- Finance Committee Meeting Minutes - February 1, 2016
http://cms2.revize.com/revize/augusta/board_of_education/FinanceCommitteeMinutes160201.php - Business Manager’s Report
- Finance Committee Meeting Minutes - February 1, 2016
- B. Curriculum and Education Committee Report: Katie Vose
- Curriculum and Education Committee Meeting Minutes – January 13, 2016
http://cms2.revize.com/revize/augusta/board_of_education/CurriculumandEdCommitteeMinutes160113.php
- Curriculum and Education Committee Meeting Minutes – January 13, 2016
- C. Personnel Committee Report: Deborah Towle
- Personnel Committee Meeting – February 1, 2016 – No meeting
- D. Policy Committee Report: Laura Hamilton
1. Policy Committee Meeting – February 1, 2016 – No meeting
- E. Other Committee Reports:
- Drop Out Prevention Committee Minutes – January 27, 2016
Attachment 4 - CATC Advisory Committee Minutes – February 2, 2016
Attachment 5 - Student Services Leadership Team Minutes – February 3, 2016
Attachment 6
12. Consent Items: (all matters listed under this item will be considered routine and will be enacted by one motion. A Board Member may ask to have an item(s) removed and considered individually.)
13. Board Member Comment and/or Discussion on Non-Agenda Items:
14. Public Comment on Non-Personnel Agenda Items:
15. Unfinished Business:
- A. Motion to adopt policy IKB: Homework.
Move to adopt policy IKB: Homework. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- B. Motion to adopt policy IKAB: Report Cards/Progress Reports.
Move to adopt policy IKAB: Report Cards/Progress Reports. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- C. Motion to adopt policy GCFA: Employee Social Media Privacy.
Move to adopt policy GCFA: Employee Social Media Privacy. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- D. Motion to adopt policy JLF: Reporting Child Abuse and Neglect.
Move to adopt policy JLF: Reporting Child Abuse and Neglect. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- E. Motion to adopt policy JLF-R: Reporting Child Abuse and Neglect – Administrative Procedure.
Move to adopt policy JLF-R: Reporting Child Abuse and Neglect – Administrative Procedure. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- F. Motion to adopt policy JLF-E: Suspected Child Abuse/Neglect Report Form.
Move to adopt policy JLF-E: Suspected Child Abuse/Neglect Report Form. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- G. Motion to adopt policy JLCDA: Medical Marijuana in Schools.
Move to adopt policy JLCDA: Medical Marijuana in Schools. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- H. Motion to adopt policy JHB: Truancy.
Move to adopt policy JHB: Truancy. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
16. New Business:
- A. Motion to approve an out-of-state professional day request for Tom Hinds to attend a Facilitation Skills Workshop April 28–29, 2016 in Brattleboro, VT.
Move to approve an out-of-state professional day request for Tom Hinds to attend a Facilitation Skills Workshop April 28–29, 2016 in Brattleboro, VT. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- B. Motion to approve the Bridge Program contingent on inclusion in the proposed budget.
Move to approve the Bridge Program contingent on inclusion in the proposed budget. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- C. Motion to approve an overnight trip request for Skills USA State Competitions in Bangor March 3-4, 2016.
Move to approve an overnight trip request for Skills USA State Competitions in Bangor March 3-4, 2016. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- D. Motion to approve a donation of $150 from Robert and Tamara Kirk for Farrington’s Gifted and Talented Art Program.
Move to approve a donation of $150 from Robert and Tamara Kirk for Farrington’s Gifted and Talented Art Program. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- E. Motion to approve an overnight trip request for the High School Band and Chorus to attend the All-State Music Festival in Orono May 19–21, 2016.
Motion to approve an overnight trip request for the High School Band and Chorus to attend the All-State Music Festival in Orono May 19–21, 2016. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- F. Motion to approve a new Guitar course at Cony.
Move to approve a new Guitar course at Cony. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- G. Motion to approve an Ultimate Frisbee Club at Cony.
Move to approve an Ultimate Frisbee Club at Cony. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- H. Motion to approve the 2016-2017 School Calendar.
Move to approve the 2016-2017 School Calendar. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
- I. Motion to approve an overnight professional development for Bonnie Dushin, Helen Renko, and Elizabeth Soares to attend the MELMAC U in Rockport, March 8 and 9, 2016.
Move to approve an overnight professional development for Bonnie Dushin, Helen Renko, and Elizabeth Soares to attend the MELMAC U in Rockport, March 8 and 9, 2016. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
J. Motion to approve an out-of-state student activity travel request for Cony Key Club to attend the Distict Key Club Conference in Springfield, MA, April 8–10, 2016.
Move to approve an out-of-state student activity travel request for Cony Key Club to attend the District Key Club Conference in Springfield, MA, April 8–10, 2016 |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
17. Assistant Superintendent’s Report:
18. Superintendent’s Report:
19. Reports from Other School Officials:
20. Audience Recognition for Non-Agenda Items:
21. Adjourn:
- A. Motion to Adjourn:
Move to Adjourn.
|
Motion: Yeas: Nays: Vote: Time: |
______________ Second: ______________
Motion (Passed/Failed) _____ to ______
|
- PEPG Committee, February 8, 3:30 p.m., Supt. Conference Room
- Curriculum and Education Committee, February 10, 5:30 p.m., City Center
- Budget Workshop, February 24, 6:30 p.m., City Center`
- Student Services Committee, March 2, 7 a.m., Cony
- Special Board Meeting, March 2, 6:30 p.m., City Center
- Personnel Committee, March 7, 5:30 p.m., Superintendent’s Conference Room
- Finance Committee, March 7, 6:30 p.m., Superintendent’s Conference Room
- Policy Committee, March 7, 7:30 p.m., Superintendent’s Conference Room
- Curriculum and Education Committee, March 9, 5:30 p.m., City Center
- March 9, 2016
- Pre Board Meeting 6:30 p.m.
- Regular Meeting 7:00 p.m.
- Council Chambers
- City Center