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Augusta School Department

POLICY COMMITTEE MEETING

November 6, 2017

7:00 p.m. 

Committee Members Present:  Chair-Staci Fortunato; Members-Pia Holmes, Deborah Towle 

Other Board Members Present:  Kimberly Martin 

Administrators Present:  James Anastasio, Donna Madore, Kim Silsby, Maureen Thompson, Paul Vachon

 

1.  Review policy JJI: Philosophy of Athletics and new policy JJI:  Augusta Board of Education

     Philosophy of Athletics.

            Rationale

                        Attachment 1

            Existing policy JJI

                        Attachment 2

            New policy JJI

                        Attachment 3 

Motion by Deborah Towle to move policy JJI: Augusta Board of Education Philosophy of Athletics, with revisions, to the board for a first reading.  Second by Pia Holmes, so moved 3-0. 

2.  Review new policy JJIB:  Sponsorship and Evaluation of Athletic Programs.

            Rationale

                        Attachment 4

            New policy JJIB

                        Attachment 5

 

The committee discussed policy JJIB.  Motion by Deborah Towle to take no action, second by Pia Holmes, so moved 3-0. 

3.  Review new policy JJIBA:  Hiring and Evaluation of Coaches.

            Rationale

                        Attachment 6

            New policy JJIBA

                        Attachment 7

 

The committee discussed policy JJIBA.  Motion by Deborah Towle to take no action, second by Pia Holmes, so moved 3-0. 

4.  Review policy JJIBB:  Sportsmanship.

            Rationale

                        Attachment 8

            New policy JJIBB

                        Attachment 9

 

Motion by Deborah Towle to move policy JJIBB: Sportsmanship, with revisions, to the board for a first reading.  Second by Pia Holmes, so moved 3-0. 

5.  Review policy JLCA:  Physical Examinations of Students.

            Rationale

                        Attachment 10

            New policy JLCA

                        Attachment 11

 

Motion by Deborah Towle to table policy JLCA: Physical Examinations of Students.  Second by Pia Holmes, so moved 3-0. 

6.  Review new policy EFDA:  Unpaid Meal Charges.

            Rationale

                        Attachment 12

            New Policy EFDA

                        Attachment 13

            Current Practice

                        Attachment 14  

Motion by Deborah Towle to table policy EFDA: Unpaid Meal Charges.  Second by Pia Holmes, so moved 3-0. 

Meeting adjourned at 8:12 p.m.