AGENDA
6:15 p.m. – EXECUTIVE SESSION
[Pursuant to 1 M.R.S.A. § 405(6) (D)]
7:00 p.m. – BUSINESS MEETING
WEDNESDAY, JANUARY 9, 2008
CAPITAL AREA TECHNICAL CENTER CAFETERIA
6:15 P.M. – EXECUTIVE SESSION:
[Pursuant to 1
M.R.S.A. § 405(6) (D)]
7:00 P.M. - BUSINESS MEETING:
1) Opening:
A.
Call to
Order
B.
Pledge
of Allegiance
C.
Presentations:
1. Presentation
re: Amnesty International.
2) Approval
of Minutes:
A. Motion to approve the Minutes of the Regular
Meeting of December 12, 2007.
|
Move to approve the Minutes
of the Regular Meeting of December 12, 2007 as submitted. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed) _____ to _____ |
3) Communications:
A.
Letters:
1. December 7, 2007 letter to Dr. Brown from Mr.
Richard Card, Chair,
2.
December 14, 2007 letter to Dr. Brown from Commissioner of Education
Susan Gendron relative to the Alternative Plan submitted by the Augusta School
Department.
B. Student
Council Report:
4) Resignations
and Retirements:
A. Resignations: None.
5) Recognitions: None.
6) Informational
Items:
A.
Out-of-State
Professional Development Travel: None.
B.
Athletic
and Extra-Curricular Nominations: None.
7) Committee
Reports:
A.
Finance:
1.
Business
Manager’s Report.
B.
Curriculum
& Education:
1.
Curriculum
Coordinator’s Report.
C.
Personnel
& Negotiations:
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:
1. Motion to approve Second Reading of Proposed Revisions to Policy File # IGAD – Career and Technical Education.
|
Move to approve Second |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
11) New
Business:
A. Student Activity Travel Requests: None.
B. Policy Adoptions/Revisions/Deletions. None.
C. Nominations
for Administrative Positions: None.
D. Draft – Augusta School Department 2008-2009 Calendar.
1. Motion to approve Draft Augusta School Department 2008-2009 Calendar.
|
Move to approve Draft Augusta School Department 2008-2009 Calendar. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
E. State of Maine Department of Education 2007-2008 Application for Gifted and Talented Educational Program Approval and Approval of Program Costs for State Subsidy.
1. Motion to approve State of Maine Department of Education 2007-2008 Application for Gifted and Talented Educational Program Approval and Approval of Program Costs for State Subsidy.
|
Move to approve State of |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
New Business: (CONTINUED)
F. Appointment of Board Committees.
1. Motion to approve Board Committee Appointments.
|
Move to approve Board Committee Appointments. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
E. Ratification of Proposed Contract Settlement with the MEA Units
(Teachers, Custodians, and ESP Support Staff).
1. Motion to ratify Proposed Contract Settlement with the MEA Units
(Teachers, Custodians, and ESP Support Staff).
|
Move to ratify Proposed Contract Settlement with
the MEA Units (Teachers, Custodians, and ESP Support Staff). |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
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, February 13, 2008
7:00 p.m. – Board Business Meeting
CATC Cafeteria