AGENDA

NOVEMBER 2007

OLD TOWN SCHOOL DEPARTMENT

OLD TOWN, MAINE

 

 

Notice is hereby given of the Old Town School Board meeting on NOVEMBER 20, 2007 at 6:00 P.M. at the Leonard Middle School Library. The tentative agenda follows:

 

I.                   ROLL CALL - FLAG SALUTE

 

Dill (   )   Wollstadt  (   )  Conary  (   )  Dupuis  (   )  Judd  (   )  Sagner (   )  Morin  (  )

 

II.        APPROVAL OF MINUTES – 10/16/2007 (School Board Meeting) (WHITE).

(Approved Minutes – 9/18/2007 (School Board Meeting) and 10/11/2007 (Curriculum and Policy Sub-Committee) (BUFF)

 

III.     COMMUNICATIONS

a.      Questions from the Audience

 

IV.       FINANCIAL DATA 

A.    Financial Reports covering the period from July 1, 2007 through October 31, 2007

 

V.        PERSONNEL: (BLUE)

A.  Resignations

1.     William Brosseau, Educational Technician III, Old Town High School.

 

B.  Appointments  

1.     Jessica Rene, JV Cheering Coach, Old Town High School.

2.     _____________________, Business Manager, Old Town School Department

3.     Keith Burgie, Diving Coach, Old Town High School.

4.     Patrick Dunham, Boys Basketball Coach, JA Leonard Middle School.

5.     David Utterback, Boys’ JV Basketball Coach, Old Town High School.

 

C.     Transfers  - None

 

D.    Retirements - None

 

E.     Request for Leave of Absence  - None

 

VI.       REPORTS: (WHITE)

A.                Board Committees

1.                  Curriculum & Policy Sub-committee (Dill)

2.                  Southern Penobscot Regional Program for Exceptional Children (Morin)

3.                  United Technology Center (Dill)

4.                  Negotiations (Wollstadt)

5.                  Regional Planning Committee (Dill / Wollstadt)

 

B.                 Activities Reports:

1                    Old Town Elementary School (Jeanna)

2                    J.A. Leonard Middle School (John)

3                    Old Town High School (Joe)

4                    Special Education Department (Loretta)

6.                  Curriculum and Instruction (Judy)

5a.      Gifted and Talented Program (Jon)

7.                  Old Town Regional Program (Barbara)

8.                  Food Service Program (Paula)

 

C.           City Council Liaison (Jaime Dufour)

 

VII.          OLD BUSINESS:  (CANARY)

 

VIII     NEW BUSINESS

 

A.                 Approval of Schedule C appointments for Spring positions.

            Motion:                                                                       Second:                                      Vote:    

 

B.        Policy – Second Reading

 

1.      First Aid and Emergency Medical Care (Policy Code: JLCE )

2.      Use of Automated External Defibrillators (Policy Code: EBCF-R)

3.       Community Use of School Facilities (Policy Code KF)

4.      Academic Eligibility Leonard Middle School (Policy Code JJJ)

 

Recommended Action:  The Board of Directors approves the policies for Second reading.

 

Motion:                                                                       Second:                                      Vote:    

 

C.        Student Expulsion Hearing.

 

Motion to enter executive session:

That the Old Town School Board enter an executive session as outlined in Title I Chapter 13 Subchapter 1 Subsection 405 (6) (B) to consider the expulsion of a  student.

 

________________           ____________________            _____          ______

Motion                                Second                                        Time In        Time Out

 

                                                       Motion: 

 

                           ____________________            ____________________                  Un    ____

 

                           Motion                                          Second                                              Yes _____

 

                                                                                                                                          No    _____

 

             Abst. _____

 

D.        Student Expulsion Hearing.

 

Motion to enter executive session:

That the Old Town School Board enter an executive session as outlined in Title I Chapter 13 Subchapter 1 Subsection 405 (6) (B) to consider the expulsion of a  student.

 

 

                           ________________           ____________________               _____          ______

                           Motion                                Second                                           Time In        Time Out

 

                                                       Motion: 

 

                           ____________________            ____________________                  Un    ____

 

                           Motion                                          Second                                              Yes _____

 

                                                                                                                                          No    _____

 

             Abst. _____

 

 

E.         Student Expulsion Hearing.

 

Motion to enter executive session:

That the Old Town School Board enter an executive session as outlined in Title I Chapter 13 Subchapter 1 Subsection 405 (6) (B) to consider the expulsion of a  student.

                           ________________           ____________________               _____          ______

                           Motion                                Second                                           Time In        Time Out

 

 

                                                       Motion: 

 

                           ____________________            ____________________                  UN    ____

 

                           Motion                                          Second                                              Yes _____

 

                                                                                                                                          No    _____

 

             Abst. _____

 

 

 

IX.        SUPERINTENDENT’S REPORT

 

X.        BOARD TIME

 

A.        Calendar

                                 

                                 1.      December C&P Meeting:  Thursday, December 13 2007 – 6:00pm

                                 2.      December Board Meeting: Tuesday, December18, 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.