- March 11, 2015
- Pre Board Meeting 6:30 p.m.
- Regular Meeting 7:00 p.m.
- Budget Workshop to Follow
- Council Chambers
- City Center
7:00 p.m.
- Opening:
- Call to Order:
- Pledge of Allegiance:
- Presentation: None
- Approval of Minutes:
- A. Motion to approve the minutes of the Augusta Board of Education Business Meeting of February 11, 2015.
Attachment 1
- A. Motion to approve the minutes of the Augusta Board of Education Business Meeting of February 11, 2015.
Move to approve the minutes of the Augusta Board of Education Business Meeting of February 11, 2015. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) _____ to _____ |
- B. Motion to approve the minutes of the Augusta Board of Education Special Meeting of March 4, 2015.
Attachment 2
Move to approve the minutes of the Augusta Board of Education Special Meeting of March 4, 2015.
|
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) _____ to _____ |
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
- Finance Committee Minutes of March 2, 2015 – No Meeting
- Business Manager’s Report
Attachment 6
Attachment 7
Attachment 8
- B. Curriculum and Education Committee Report: Katie Vose
- Curriculum and Education Committee Minutes of March 2, 2015
Attachment 9
- Curriculum and Education Committee Minutes of March 2, 2015
- C. Personnel Committee Report: Deborah Towle
- Personnel Committee, March 11, 2015 – No Minutes
- D. Policy Committee Report: Amanda Bartlett
- Policy Committee Minutes of March 2, 2015 – No Meeting
- E. Other Committee Reports:
- Student Services Leadership Team
Attachment 10 - Ad Hoc Technology Committee
Attachment 11 - Technology Plan Committee
Attachment 12
- Student Services Leadership Team
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
Move 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 |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) _____ to _____ |
- B. Motion to approve the proposed 2015-2016 School Calendar.
Attachment 14
Move to approve the proposed 2015-2016 School Calendar. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion Passed/Failed: __ to __ |
- 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
Move to approve a Professional Day Request for Paul Vachon to attend the Maine Interscholastic AD Conference in Rockland March 31 – April 2, 2015.
|
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. Budget Workshop 2015 – 2016 Operating Budget:
22. Adjourn:
- A. Motion to Adjourn:
Move to Adjourn.
|
Motion: Yeas: Nays: Vote: Time: |
______________ Second: ______________
Motion (Passed/Failed) _____ to ______
|
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
- April 8, 2015
- Pre Board Meeting 6:30 p.m.
- Regular Meeting 7:00 p.m.
- Council Chambers