REVISED
AGENDA
7:00 P.M. - BUSINESS MEETING
WEDNESDAY, SEPTEMBER 10, 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.
CATC
Student Climate Survey & CATC Teacher Climate Survey –
Scott Phair.
2.
Wind
Turbines – Maeghan Maloney.
2) Approval
of Minutes:
A. Motion to approve the Minutes of the Regular
Meeting of August 13, 2008.
|
Move to approve the Minutes
of the Regular Meeting of July 9, 2008. |
Motion: Yeas: Nays: Vote: |
______________ Second:
_____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
B. Motion to approve the Minutes of the Special
Meeting of August 27, 2008.
|
Move to approve the Minutes
of the Special Meeting of August 27, 2008. |
Motion: Yeas: Nays: Vote: |
______________ Second:
_____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
3) Communications:
A. Letters:
1. August 20, 2008 letter from
Commissioner Susan Gendron advising Superintendent Brown that the Augusta
School Department’s Alternative Plan has been approved and thanking
Superintendent Brown for the “great effort that went into preparing your
Alternative Plan”.
2.
August 19, 2008 letter from Karen
Hawkes, Director-Maine Center for Sport and Coaching, advising Superintendent
Brown that, “the Board of Directors unanimously approved Augusta Public Schools
for full Sports Done Right
accreditation”.
3. September
3, 2008 letter of from The Family of Helen Nicholas Burney thanking everyone
for their condolences, gifts, and flowers.
B. Student
Council Report:
4) Resignations
and Retirements:
A. Resignations: None.
5) Recognitions: None.
6) Informational
Items:
A.
Out-of-State
Professional Development Travel:
1. Charles
Izzi, Jr., CATC – Trip to
NEASC
– Decennial Visit –
(Mr. Izzi will be serving as the Assistant
Chair of the Decennial Visiting Committee.)
B.
Athletic
and Extra-Curricular Nominations:
1. Nominations for
Gifted/Talented Coordinators:
·
Rebecca
Foster – Farrington
·
Anita
Hopkins – Hussey
·
Kelley
King – Gilbert
·
Kendra
Lakeman -
7)
Committee Reports:
A.
Finance
Committee Report:
1.
Business
Manager’s Report.
B.
Curriculum
& Education Committee Report:
1.
Curriculum
Coordinator’s Report.
C.
Personnel
& Negotiations Committee 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 a Second Reading of Changes
to Policy JL-School Wellness.
|
Move to approve a Second JL-School Wellness. |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
11) New
Business:
A. Student Activity Travel Requests
(Out-of-State or Overnight):
1. Motion
to approve – French Club (French Teacher Priscille Michaud) –
Trip
to
|
Move to approve - French Club (French Teacher
Priscille Michaud) – Trip to |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
2. Motion
to approve – Cony High School Band – Trip to
November
23-24, 2008 for the All
|
Move to approve – November 23-24, 2008 for the All
|
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
3. Motion to approve – Cony High School Music Department – Trip to
|
Move to approve – Cony
High Music Department – Trip to |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
B. Policy Adoptions/Revisions/Deletions. None.
C. Nominations
for Administrative Positions: None.
D. Motion to elect a Voting Delegate and an Alternate Delegate to the Maine School Boards Association’s (MSBA) Delegate Assembly.
|
Move to elect a Voting Delegate and an Alternate Delegate to the |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
E. Motion
to accept a $5,000 gift from donor, Robert G. Fuller, Jr., for a statue of
Daniel Cony for
|
Move to accept a $5,000 gift from donor, Robert
G. Fuller, Jr., for a statue of Daniel
Cony for |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________ ____________________________________ ____________________________________ Motion (Passed/Failed)
_____ to _____ |
F. Motion to approve increasing the pay for Tutors from $15 an hour to $22 an hour.
|
Move to approve increasing the pay for Tutors
from $15 an hour to $22 an hour. |
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 _____ |
Next Meetings of the
Board Retreat – Saturday,
September 27, 2008
8:00 a.m. to Noon – Superintendent’s Conference Room
Regular Board Business Meeting - Wednesday, October 8, 2008
7:00 p.m. – CATC Cafeteria