MINUTES
SPECIAL MEETING
5:30 p.m. – EXECUTIVE SESSION
[Pursuant to 1 M.R.S.A. § 405(6) (B)]
FOR DISCIPLINARY HEARING
SCHOOL BOARD SPECIAL MEETING
TO IMMEDIATELY FOLLOW
EXECUTIVE SESSION
WEDNESDAY, JANUARY 23, 2008
CAPITAL AREA TECHNICAL CENTER CAFETERIA
The following Board
Members were present:
|
Chair: |
Sue Campbell |
|
Board Members: |
Darek Grant, Sue
Dowling, Jane Dennison, Willie Emerson,
and Nate Rende |
Also present were:
|
Superintendent: |
Cornelia Brown |
|
Business Manager: |
|
|
|
James Anastasio |
|
|
Stewart Brittner |
|
|
Stephanie Turgeon |
|
|
Morrigan McLeod |
Absent were:
|
Chair: |
Bill Burney |
|
Board Members: |
Dick Barnes, Kim
Silsby |
|
Director of
Curriculum & Education: |
Barbara Jordan |
|
Student
Representative: |
Samuel Marr |
5:30 P.M. – EXECUTIVE SESSION:
[Pursuant to 1 M.R.S.A. § 405(6) (B)]
SPECIAL BUSINESS MEETING:
1) New
Business:
A.
Student
Activity Travel Request – Out-of-State or Overnight:
1. Motion to approve Cony Jazz Ensemble
– Trip to
|
Move to approve Cony Jazz Ensemble – Trip to Jazz Festival – February 8-10, 2008. |
Motion: Yeas: Nays: Vote: |
Sue Dowling
Second: Darek Grant 6; Grant, Dowling,
Dennison, Emerson, Campbell, and Rende 0 Motion Passed Unanimously 6 to 0. |
2) Approval
for Entering into Executive Session:
A.
Motion
to approve entering into Executive Session for a Disciplinary Hearing pursuant
to 1M.R.S.A. § 405(6) (B).
|
Move to approve entering into
Executive Session for a Disciplinary Hearing pursuant to 1M.R.S.A. § 405(6) (B). |
Motion: Yeas: Nays: Vote: Time: |
Sue Dowling
Second: Darek Grant 6; Grant, Dowling,
Dennison, Emerson, Campbell, and Rende 0 Motion Passed Unanimously 6 to 0. 5:30 p.m. |
3) Approval
for Exiting from Executive Session:
A.
Motion
to approve exiting from Executive Session.
|
Move to approve exiting from
Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
Nate Rende Second:
Sue Dowling 6; Grant, Dowling,
Dennison, Emerson, Campbell, and Rende 0 Motion Passed Unanimously 6 to 0. 6:15 p.m. |
4) Motion
that the student in question be expelled, effective immediately; that the student
not be allowed on school property or at school activities without the prior
written consent of the Superintendent; and that the Superintendent provides the
student and his parents with the Board’s written findings and decision.
|
Move that the student in question be expelled, effective immediately;
that the student not be allowed on school property or at school activities
without the prior written consent of the Superintendent; and that the
Superintendent provides the student and his parents with the Board’s written
findings and decision. |
Motion: Yeas: Nays: Vote: |
Jane Dennison
Second: Nate Rende 6; Grant, Dowling,
Dennison, Emerson, Campbell, and Rende 0 Motion Passed Unanimously 6 to 0. |
BOARD BUDGET WORKSHOP
5) Adjourn:
A. Motion to Adjourn:
|
Move to
Adjourn. |
Motion: Yeas: Nays: Vote: Time: |
Kim Silsby Second:
Sue Dowling 6; Grant, Dowling,
Dennison, Emerson, Campbell, and Rende 0 Motion Passed Unanimously 6 to 0. 7:40 p.m. |
Next Business Meeting of Board of Education
Wednesday, February 13, 2008
7:00 p.m. – Board Business Meeting
CATC Cafeteria