OLD TOWN SCHOOL DEPARTMENT
OLD TOWN, MAINE
January 2007
RE: The Old Town School Board Regular Meeting
DATE: Tuesday,
January 16, 2007
TIME: 7:00
p.m.
I. ROLL CALL -----------------------------------------------------------------------------------------
Present: Mr. Dill, Mr. Wollstadt, Mrs. Conary, Mrs. Dupuis, Ms. Judd, and Mr. Sagner.
Also
Present: Barbara Gunn, Archie Rivers, John Keane, Richard Modery,
Loretta Robichaud, Judy Pusey, Jonathan Doty, Paula Folster, Scott Hayden,
Jeanna Tuell, Barbara Seymour, and Michael Olsen.
Motion by Mrs. Conary, seconded by Ms. Judd to approve the minutes of the 12/19/2006 (School Board Meeting) and 1/8/2007 (Curriculum and Policy Sub-Committee Meeting)
Vote
6-0
a. Questions
from the Audience
A. Resignations - None
B. Appointments
1. Carla Rice, Educational Technician I, Old Town Elementary School.
Motion by Mrs. Conary, seconded by Mrs. Dupuis to approve
the above appointment.
Vote:
6-0
1. George Powers, Chemistry Teacher, Old Town High School.
A. Board
Committees
1.
Curriculum & Policy Sub-committee (Dill)
2.
Southern Penobscot Regional Program for Exceptional Children (McDermott)
3. United Technology School (Dill)
4.
Negotiations (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)
5.
Curriculum and Instruction (Judy)
5a. Gifted and
Talented (Jon)
6. Old Town Regional Program (Barbara)
7.
Food Service Program (Paula)
C.
City Council Liaison (Linda)
a. Policy –
First Reading
1. Board
Member Conflict of Interest (Code BCB)
2. School
Superintendent (Code CB)
3. Evaluation
of the Superintendent of Schools (Code CBI)
4. Administration
in the Absence of Policy (Code CHD)
5. School Superintendent Job Description (CODE CB-R)
Motion to approve the above listed policies for first reading.
Vote
6-0
b. Policy
– Second Reading
1. School Sponsored
Overnight Trips (Code IJOA)
2. Honor
Roll (Code IKD)
3. Board
Member Code of Ethics (Code BCA)
4. Public
Participation at Board Meetings (Code BEDH)
5. School
Board Policy Process (Code BG)
6. Policy
Adoption Procedure (Code BG-R)
7. Board
Member Development Opportunities (Code BIB)
Motion to approve the above listed policies for second reading.
Vote
6-0 (Vote 1-5 – Board
Member Code of Ethics)
1. Admission of Non-Resident Tuition Students (Code JFABA)
2. Extra Curricular Activities Code (Code JJIC)
3. Senior Citizens Admission to School Activities (Code DFD)
4. Board
Member Code of Ethics (Code BCA)
No action was taken at this time
on the above listed policies.
VIII. NEW
BUSINESS: (PINK)
a. Authorization of the Superintendent of Schools to conduct Federal Programs for the Calendar Year 2007.
Recommended
Action: The Board of Directors
approves the Superintendent of Schools to conduct Federal Programs for the 2007
Calendar Year.
Motion: Mrs. Conary Second: Ms. Judd Vote: 6-0
b. 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: Mrs. Conary Second:
Ms. Judd _9:10pm_ _9:50 pm_
Time In Time Out
Motion:
To expel a student for the remainder of the school year as recommended by the Superintendent of Schools.
Un __x__
Motion: Ms. Judd Second: Mr. Wollstadt Yes _____
No _____
Abst. _____
IX SUPERINTENDENT’S REPORT
----------------------------------------------------------
X BOARD
TIME -----------------------------------------------------------------------------
A. Calendar
1. February C&P
Meeting: Thursday, February 15,
2007 - 7:00pm
2. February Board
Meeting: Tuesday, February 27, 2007 - 7:00pm
XII. ADJOURNMENT
-------------------------------------------------------------------------
Motion: Mrs. Conary Second:
Mrs. Dupuis Vote: 6-0 Time: 9:52 pm
Respectfully submitted,
David Walker
Superintendent of Schools