REVISED
AGENDA
7:00 P.M. - BUSINESS MEETING
WEDNESDAY, JUNE 11, 2008
CAPITAL AREA TECHNICAL CENTER CAFETERIA
7:00 P.M. - BUSINESS MEETING:
1) Opening:
A.
Call to
Order
B.
Pledge
of Allegiance
C.
Presentations:
None.
2) Approval
of Minutes:
A.
Motion
to approve the Minutes of the Regular Meeting of May 14, 2008.
|
Move to approve the Minutes
of the Regular Meeting of May 14, 2008 as submitted. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
B. Motion to approve the Minutes of the Special
Board Meeting of May 28, 2008.
|
Move to approve the Minutes
of the Special Board Meeting of May 28, 2008 as submitted. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
3) Communications:
A. Letters:
None.
B. Student
Council Report: [Note: Last meeting for outgoing Student
Representative Samuel Marr. Welcome new
Student Representative S. Nash Callahan.]
4) Resignations
and Retirements:
A. Resignations:
1. Jeff
Boston - Letter of Resignation dated May 15, 2008 informing the Augusta
School Department that he would be resigning from his position as the Principal
of Hodgkins Middle School effective with the close of the 2007-2008 school
year.
2. Paul
Vachon – Letter of Resignation dated May 17, 2008 informing the Augusta
School Department that he would be resigning from his position as the Cony
High School Girl’s Varsity Basketball Coach effective with the close of the
2007-2008 school year.
3. Nicole
Bruyere – Letter of Resignation dated June 3, 2008 informing the Augusta
School Department that she would be resigning from her position as a French
Teacher at Cony High School effective with the close of the 2007-2008
school year.
4. Elizabeth
Tiemann – Letter of Resignation dated June 9, 2008 informing the Augusta
School Department that she would be resigning from her position as a Teacher
in the Machine Tool Program at CATC effective with the close of the
2007-2008 school year.
5) Recognitions:
A. Tammy Roberts – Rotary
Teacher of the Year.
6) Informational
Items:
A.
Out-of-State
Professional Development Travel: None.
B.
Athletic
and Extra-Curricular Nominations:
1. Spring
Coaching Nominations for 2007-2008 school year:
·
Jen
Keliher – Hodgkins Assistant Track Coach
7) Committee
Reports:
A.
Finance:
1.
Business
Manager’s Report.
B.
Curriculum
& Education:
1.
Curriculum
Coordinator’s Report.
C.
Personnel
& Negotiations:
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:
1. Motion
to approve the nomination of Robert Morang as a P.T. (1 Day/Per Week) Music
Teacher at
|
Move to
approve the nomination of Robert Morang as a P.T. (1 Day/Per Week) Music Teacher at |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
9) Public
Comment on Non-Personnel Agenda Items:
10) Unfinished
Business:
A.
Policy Adoptions/Revisions/Deletions:
1. Motion to approve the First Reading of Policy File No. EBCA – Comprehensive Emergency Management Plan.
|
Move to approve the First Policy File No. EBCA – Comprehensive Emergency Management Plan. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
11) New
Business:
A. Student Activity Travel Requests
(Out-of-State or Overnight): None.
B. Policy Adoptions/Revisions/Deletions. None.
C. Nominations
for Administrative Positions: None.
D. Motion to approve the following prices for school lunch for school year 2008-2009:
Breakfast Lunch
Pre-K–6th Grade (Full Price): $0.85 $1.75
7th–8th Grade (Full Price): $0.90 $2.00
9th–12th Grade (Full Price): $1.00 $2.25
Adults: $2.00 $3.50
|
Move to approve the following prices for school lunch for school year 2008-2009. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
E. Budget Update: Referendum
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 the
Wednesday, July 9, 2008
7:00 p.m. – Board Business Meeting
CATC Cafeteria