Featured Areas
Contacts

District Central Office

Phone (207) 626-2468

Fax       (207) 626-2444

 

Powered By Revize  Login

AGENDA

AUGUSTA BOARD OF EDUCATION

 

November 10, 2010

 

Finance Committee Meeting 6:00 P.M.

Business Meeting 7:00 P.M.

CATC Cafeteria

 

7:00 PM

 

 

1)      Opening:

 

2)      Call to Order:

 

3)      Pledge of Allegiance:

 

4)      Presentations:

 

5)      Approval of Minutes:

  1. Motion:  Approval of Minutes of the Business Meeting of October 13, 2010

Attachment 1

Move to accept Minutes of the Business Meeting of October 13, 2010

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion:  Approval of Minutes of the Special Meeting of October 27, 2010

Attachment 2

Move to accept Minutes of the Special Meeting of October 27, 2010

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

6)      Communications:

  1. Maine School Management Association

Attachment 3

 

7)      Resignations and Retirements:

  1. Resignations:

 

 

 

  1. Retirements:
    1. Jeffrey Small – Library / Media Specialist, Cony High School

Attachment 4

  1. Jane Pare – Third Grade teacher, Gilbert Elementary

Attachment 5

  1. Jennifer Morrison – Art Department Supervisor, Cony High School

            Attachment 6

 

8)      Recognitions: 

  1. Melinda Doiron – Implementation of Tools of the Mind Pre-School program.
  2. Rita Clement – Implementation of Tools of the Mind Pre-School program.

 

9)      Student Council Report: Nathaniel Nalley

 

10)  Informational Items:

  1. Professional Day Requests
    1. Troy Alexander – Tools of the Mind Pre-School training (Lexington, MA)

Attachment 7

  1. Deborah Orth – American Council of Teaching Foreign Language (Boston, MA)

Attachment 8

  1. Scott Phair – NEASTC Annual Conference (Boston, MA)

            Attachment 9

  1. Lori Bolster – Social Thinking Across the Home and School Day (Boston, MA)

            Attachment 10

 

  1. 2010-2011 Enrollment Data

            Attachment 11

 

11)  Committee Reports:

  1. Finance Committee Report:  Mrs. Dennison
    1. Finance Committee Meeting Minutes – November 10, 2010

 

  1. Business Manager’s Report:

Attachment 12

 

  1. Curriculum & Education Committee Report:    Mrs. Libby
    1. Curriculum Coordinator’s Report:

 

  1. Curriculum & Education Committee Meeting– (None)

 

  1. Personnel Committee Report:  Mrs. Campbell
    1. Personnel Committee Report:

 

  1. Personnel Committee Meeting Minutes – November 1, 2010

Attachment 13

 

 

 

 

 

 

 

12)  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. Kelly Kelley - Title 1 Farrington Elementary

Attachment 14

  1. Jill Smith - School Nurse and Health Center Coordinator

Attachment 15

Move to approve the consent agenda.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

13)  Public Comment on Non-Personnel Agenda Items: 

 

14)  Unfinished Business:

 

15)  New Business:

  1. Motion: Move to approve the 2010 CATC Cooperative Agreement:

Attachment 16

Move to approve the 2010 CATC Cooperative Agreement.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion: Move to approve receipt of $889,810.00 from the Revolving Renovation Fund for Gilbert Elementary School pursuant to the terms set by the Department of Education:

Attachment 17

Move to approve receipt of $889,810.00 from the Revolving Renovation Fund for Gilbert Elementary School pursuant to the terms set by the Department of Education.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

16)  Superintendent’s Report:

 

17)  Reports from Other School Officials:

 

18)  Audience Recognition for Non-Agenda Items:

 

19)  Adjourn:

A.  Motion to Adjourn:

Motion to Adjourn

 

Motion:

Yeas:

Nays:

Vote:

Time:

_________________  Second:  __________________

 

 

Motion PASSED /FAILED ________ to _________

__________ P.M.

 

 

 

 

 

 

Next Meeting of the

Augusta Board of Education

7:00 p.m., December 8, 2010

Cony Auditorium

 

Master Link