ࡱ> #` bjbj 8MS       0 ***8P*\*T0 ~> + +"+"+"+,,,vxxx?[$h$h# 3,,"33#  "+"+86663 "+ "+v63v66   "++ pZ\*r4b:<N0~$5 ,(.6v0<12,,,##66^,,,~33330 0 0 $0 0 0 0 0 0        AGENDA SEPTEMBER 2007 OLD TOWN SCHOOL DEPARTMENT OLD TOWN, MAINE Notice is hereby given of the Old Town School Board meeting on SEPTEMBER 18, 2007 at 6:00 P.M. at the Leonard Middle School Library. The tentative agenda follows: ROLL CALL - FLAG SALUTE Dill ( ) Wollstadt ( ) Conary ( ) Dupuis ( ) Judd ( ) Sagner ( ) Morin ( ) II. APPROVAL OF MINUTES 8/28/07 (School Board Meeting) (WHITE). (Approved Minutes 7/17/07 (School Board Meeting) and 8/16/07 (Curriculum and Policy Sub-Committee) (BUFF) III. COMMUNICATIONS Questions from the Audience IV. FINANCIAL DATA Financial Reports covering the period from July 1, 2007 through August 31, 2007 V. PERSONNEL: (BLUE) A. Resignations 1. Jason Chasse, Girls JV Basketball Coach, Old Town High School. B. Appointments 1. Nathan Gardner, Guidance Counselor, Old Town High School. 2. Jennifer Sirois, Field Hockey Coach, JA Leonard Middle School. 3. Patrick Dunham, Girls Soccer Coach, JA Leonard Middle School. 4. John Keane, Student Council Advisor (shared), JA Leonard Middle School. 5. Richard Modery, Student Council Advisor (shared), JA Leonard Middle School. 6. Jody Layman, Yearbook Advisor (shared), JA Leonard Middle School. 7. Patricia Kelley, Yearbook Advisor (shared), JA Leonard Middle School. Transfers Deborah Dwyer going from part time School Nurse at Old Town High School to full time School Nurse at Old Town High School and Old Town Regional Program. Retirements None Request for Leave of Absence - None VI. REPORTS: (WHITE) Board Committees Curriculum & Policy Sub-committee (Dill) Southern Penobscot Regional Program for Exceptional Children (Morin) United Technology Center (Dill) Negotiations (Wollstadt) Activities Reports: Old Town Elementary School (Jeanna) J.A. Leonard Middle School (John) Old Town High School (Joe) Special Education Department (Loretta) Curriculum and Instruction (Judy) 5a. Gifted and Talented Program (Jon) Old Town Regional Program (Barbara) Food Service Program (Paula) City Council Liaison (Jaime Dufour) OLD BUSINESS: (CANARY) A. Policy Second Reading Student Education Records (Policy Code: JRA) Staff Conflict of Interest (Policy Code: GCB) Recommended Action: The Board of Directors approves the policies as recommended by the Curriculum and Policy Committee for second reading. Motion: Second: Vote: VIII NEW BUSINESS A. Power Point presentation to highlight the significant drop in risk factors that the Communities That Care system has accomplished over the past several years. B. Approval of a Lease Purchase Recommended Action: That the Board approve the lease purchase of (2) Apple Mobile Learning Labs with associated equipment for the Old Town Elementary School. Total (including interest) to be financed over three years = $51,834.00. (This lease was negotiated in September, 2006.) Motion: Second: Vote: C. Executive Session - Issue involving a student. 1 M.R.S.A. 405(6)(B). Motion: Second: Vote: Time In: Time Out: Action: Motion: Second: Vote: D. Executive Session Personnel Issue. I M.R.S.A. 405(6)(A). Motion: Second: Vote: Time In: Time Out: Action: Motion: Second: Vote IX. SUPERINTENDENTS REPORT X. BOARD TIME A. Calendar 1. October C&P Meeting: Thursday, October 11, 2007 6:00pm 2. October Board Meeting: Tuesday, October 16, 2007 - 6:00pm XI. CHAIR TIME: XII. ADJOURNMENT Motion: Second: Vote: Time: Respectfully Submitted, David A. Walker Superintendent of Schools Pursuant to Title 26 M.R.S.A. ss965C, the Old Town School Board hereby specifically requests of all bargaining agents within the Old Town Education System that said agents meet and consult on educational policies which are a part of or may become part of this agenda. INDIVIDUALS WHO NEED AUXILIARY AIDS FOR EFFECTIVE COMMUNICATION IN PROGRAMS AND SERVICES OF THE OLD TOWN SCHOOL DEPARTMENT ARE INVITED TO MAKE THEIR NEEDS AND PREFERENCES KNOWN TO THE ADA COMPLIANCE COORDINATOR, LORETTA ROBICHAUD, 827-3921 OR TDD 1-955-3323.      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