Agenda

7:00 p.m.

1. Opening:
2. Call to Order:
3. Pledge of Allegiance:
4. Presentation:  None
5. Approval of Minutes:
   
   • A.  Motion to approve the minutes of the Augusta Board of Education Business Meeting of February 11, 2015.
     Attachment 1

• B.  Motion to approve the minutes of the Augusta Board of Education Special Meeting of March 4, 2015.
  Attachment 2

       6.  Communications:

       7.  Resignations and Retirements:

• A.  Resignations
  Stephanie Connors, Special Education Teacher     

       8.  Recognitions: 

       9.  Student Council Report:  Kelsey Rohman

      10.  Informational Items:

• A.  Approval of Early College Program Grant
  Attachment 3
• Perkins Mini Grant
  Attachment 4
• C.  Letter of resignation from Board Member Amanda Bartlett
  Attachment 5

      11.  Committee Reports:

• A.  Finance Committee Report:   Nicole Desjardins
  
  1. Finance Committee Minutes of March 2, 2015 – No Meeting
  2. Business Manager’s Report
     Attachment 6
     Attachment 7
     Attachment 8

• B.  Curriculum and Education Committee Report:  Katie Vose
  
  1. Curriculum and Education Committee Minutes of March 2, 2015
     Attachment 9                       

• C.  Personnel Committee Report:  Deborah Towle
  
  1. Personnel Committee, March 11, 2015 – No Minutes

• D.  Policy Committee Report:  Amanda Bartlett
  
  1. Policy Committee Minutes of March 2, 2015 – No Meeting                                          

• E.  Other Committee Reports:  
  
  1. Student Services Leadership Team
     Attachment 10
  2. Ad Hoc Technology Committee
     Attachment 11
  3. Technology Plan Committee
     Attachment 12

      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:

      16.  New Business:        

• A.  Motion to approve an Out-of-State travel request for the Key Club to attend the New England and Bermuda District of Key Clubs Educational Conference April 10 – 12, 2015, in Springfield, MA
  Attachment 13

• B.  Motion to approve the proposed 2015-2016 School Calendar.
  Attachment 14

• C.  Motion to approve a Professional Day Request for Paul Vachon to attend the Maine Interscholastic AD Conference in Rockland March 31 – April 2, 2015.
  Attachment 15  

      17.  Assistant Superintendent’s Report:

      18.  Superintendent’s Report:

      19.  Reports from Other School Officials:

      20.  Audience Recognition for Non-Agenda Items:

      21.  Budget Workshop 2015 – 2016 Operating Budget:

      22.  Adjourn:

• A.  Motion to Adjourn:

Scheduled Committee Meetings

• Personnel Committee, March 11, 5:30 p.m., Conference Room A, City Center
• Board of Education Budget Workshop, March 18, 6:30 p.m., Council Chambers, City Center
• Board of Education Budget Workshop, March 25, 6:30 p.m., Council Chambers, City Center
• Drop Out Prevention Committee, April 1, 2:30 p.m., Supt. Conference Room
• Student Services Leadership Team, April 1, 7 a.m., Conference Room B, Cony High School
• Curriculum Committee, April 6, 5:30 p.m., Supt. Conference Room
• Finance Committee, April 6, 6:30 p.m., Supt. Conference Room
• Policy Committee, April 6, 7:30 p.m., Supt. Conference Room
• CATC Advisory Committee, April 7, 10:30 a.m., CATC
• Personnel Committee, April 8, 5:30 p.m., Conference Room A, City Center