AGENDA

WEDNESDAY, AUGUST 22, 2007

7:00 p.m. – PUBLIC HEARING ON CONSOLIDATION

WITH A

SPECIAL SCHOOL BOARD MEETING

TO FOLLOW

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BUSINESS MEETING:

1) Opening:

A. Call to Order

B. Pledge of Allegiance

C. Presentations:

1. Update on Class Size.

2) Communications:

A. Letters:

1. August 10, 2007 Letter from Superintendent Gregory Potter of Union #133.

3) 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.)

1. Motion to approve all of the below Consent Items:

Move to approve all of the below Consent Items.

Motion: Yeas: Nays: Vote:

____________ Second: __________ ____________________________________ ____________________________________ Motion (Passed/Failed) _____ to _____

A. Nominations for Professional (Teachers and Ed Techs) Positions:

1. Linda Bailey – Options Behavior Program at Cony High School.

2. Margo Caswell – Grades 2, 3, & 4 Behavior Teacher at Gilbert Elementary School.

3. Anthony Crabtree – Language Arts (English) Teacher at Cony High School.

4. Kelly King – 4^th Grade Teacher at Gilbert Elementary School.

5. Lynn Richard – Grades 4, 5, & 6 Behavior Teacher at Gilbert Elementary School.

6. David Klippert – Guidance Counselor at Cony High School.

4) Resignations and Retirements:

A. Resignations:

1. Jane Cruickshank – Letter of Resignation dated August 13, 2007.

Resigning from her position as a Primary Functional Skills Teacher at Lincoln Elementary School effective with the close of the 2006-2007 school year.

2. Retirements: None.
   
   

5) Unfinished Business:

A. Motion to approve the Proposed Augusta School Department Goals – 2007-2008.

Move to approve the Proposed Augusta School Department Goals – 2007-2008.

Motion: Yeas: Nays: Vote:

______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed) _____ to _____

6) New Business:

A. Motion to take any necessary action to meet the School Consolidation Act.

Move to take any necessary action to meet the School Consolidation Act.

Motion: Yeas: Nays: Vote:

______________ Second: ______________ ____________________________________ ____________________________________ Motion (Passed/Failed) _____ to _____

7) 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, September 12, 2007

6:15 p.m. – Pre-Board Meeting

7:00 p.m. – Board Business Meeting

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