Revised
Recognitions have been added to Pg. 2.
AGENDA
6:15 P.M. – PRE-BOARD MEETING
7:00 P.M. – BUSINESS MEETING
WEDNESDAY, FEBRUARY 20, 2008
[Rescheduled
from Wednesday, February 13, 2008]
CAPITAL AREA TECHNICAL CENTER CAFETERIA
7:00 P.M. - BUSINESS MEETING:
1) Opening:
A.
Call to
Order
B.
Pledge
of Allegiance
C.
Presentations:
1. 2008-2009 Operating Budget
Presentation by Dr. Brown.
2) Approval
of Minutes:
A. Motion to approve the Minutes of the Regular
Meeting of January 9, 2008.
|
Move to approve the Minutes
of the Regular Meeting of January 9, 2008 as submitted. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed) _____ to _____ |
B. Motion to approve the Minutes of the Special
Meeting of January 23, 2008.
|
Move to approve the Minutes
of the Special Meeting of January 23,
2008 as submitted. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
3) Communications:
A.
Letters
B. Student
Council Report
4) Resignations
and Retirements:
A. Resignations:
1.
Martha Field – Letter of Resignation dated January 7,
2008 informing the Augusta Board of Education that she would be resigning from
her position as a G/T Teacher in the Augusta School Department effective with
the close of the 2007-2008 school year.
2.
Thomas Delvin – Letter of Resignation dated January 1,
2008 informing the Augusta Board of Education that he would be resigning from
his position as a Special Education Teacher at
1. Dawn
Young – Letter of Retirement dated January 28, 2008 informing the
Augusta Board of Education that she would be retiring from her position
as an English Teacher at Cony High School effective with the close of the
2007-2008 school year after 10 years
with the Augusta School Department.
5) Recognitions:
1. Cameron
Dufour – Cony Senior Captain Cameron Dufour won the 100 free and
finished second in the 50 free to win the Top Male Swimmer Award at the Kennebec
Valley Athletic Conference Class A Swim Meet held at the Bath YMCA on Saturday,
February 9th.
2. T.J.
Vallee – 171 lbs. Class A
3. Shawn
White – 215 lbs. Class A
6) Informational
Items:
A.
Out-of-State
Professional Development Travel:
1.
Nancy Kelly – Trip to
42nd Annual
TESOL Convention.
2.
Luci Levesque – Trip to
Annual Meeting of the American Association for the Advancement of Science
(AAAS) with Presentations on Current Scientific Research.
B.
Athletic
and Extra-Curricular Nominations:
1.
Winter Coaching Nominations:
Ø
Robbie
Morin - Hodgkins 7th Grade Boys’ Basketball Coach
Ø
Robbie
Morin - Hodgkins 8th Grade Boys’ Basketball Coach
Ø
Nathan
Gurney – Hodgkins Wrestling Coach
7) Committee
Reports:
A.
Finance:
1.
Business
Manager’s Report.
B.
Curriculum
& Education:
1.
Curriculum
Coordinator’s Report.
C.
Personnel
& Negotiations: None.
1.
Personnel
& Negotiations Committee Chairman’s Report.
8)
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.)
A. Nominations for Professional Positions: None.
9) Public
Comment on Non-Personnel Agenda Items:
10) Unfinished
Business:
A.
Policy
Adoptions/Revisions/Deletions: None.
11) New
Business:
A. Student Activity Travel Requests
(Out-of-State or Overnight):
1.
Motion
to approve Skills USA trip to
for the
|
Move to approve Skills USA trip to |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
B. Motion to approve the Expansion of the Pre-School Program.
|
Move to approve the Expansion
of the Pre-School Program. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
C. Motion to ratify Administrators’ Contract.
|
Move to ratify Administrators’ Contract. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
D. Motion to approve Math Strategies Course.
|
Move to approve Math Strategies Course. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
E. Motion to approve AP Statistics Course.
|
Move to approve AP Statistics Course. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
F. Motion to approve the Recommendations of the Task Force on Alternative Education.
|
Move to approve the Recommendations of the Task
Force on Alternative Education. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
G. Policy Adoptions/Revisions/Deletions. None.
H. Nominations
for Administrative Positions: None.
12. Superintendent’s Report:
13. Reports from Other School Officials:
14. Audience Recognition for Non-Agenda Items:
15. Adjourn:
A. Motion to Adjourn:
|
Move to
Adjourn. |
Motion: Yeas: Nays: Vote: Time: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ ______ p.m. |
Next Business Meeting of Board of Education
Wednesday, March 12, 2008
7:00 p.m. – Board Business Meeting
CATC Cafeteria