OLD TOWN SCHOOL DEPARTMENT

OLD TOWN, MAINE

                       

                                                August 2007

RE:                             The Old Town School Board Regular Meeting

 

DATE:                       Tuesday, August 28, 2007

 

TIME:                        6:00 p.m.

MINUTES

 

I.          ROLL CALL -----------------------------------------------------------------------------------------

Present:   Mr. Dill, Mr. Wollstadt, Mrs. Conary, Mr. Sagner, and Mrs. Morin.

Also Present:  Joe Gallant, Loretta Robichaud, Paula Folster, Jeanna Tuell, Judith Pusey, Jon Doty, Jamie Dufour, Brett Hoogterp, Steve Dexter, and Doug Shorey.

 

II.                APPROVAL OF MINUTES  ------------------------------------------------------------------------

Motion by Mrs. Conary, seconded by Mr. Sagner to approve the minutes of the 7/17/07 (School Board Meeting) and 8/16/07 (Curriculum and Policy SubCommittee Meeting) (WHITE).

 

III        COMMUNICATIONS ----------------------------------------------------------------------

     a.        Questions from the Audience

 

IV.       FINANCIAL DATA  ------------------------------------------------------------------------------

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

 

V.        PERSONNEL  --------------------------------------------------------------------------------------

A.  Resignations

1.            Shannon Gallant, Algebra, Old Town High School.

2.            Casey Larson, Educational Technician III, Old Town Regional Program .

3.            Denise Nott, Educational Technician, Old Town Elementary School.

4.            Patricia Kelley, Student Council Advisor JA Leonard Middle School.

5.            Jessie Priest, Educational Technician III, JA Leonard Middle School

6.            Jessie Priest, Girls A Soccer Coach, JA Leonard Middle School.

 

            B.  Appointments

1.            Heather Bosse, Educational Technician III, Old Town Regional Program.

2.            Amy Cyr, Educational Technician III, Old Town Elementary School.

3.            Patrick Dunham, Special Ed, Educational Technician III, Old Town High

4.            Rachel, Duplessis, Special Ed, Educational Technician III, Old Town High.

5.            Kaleigh Dupuis, JV Field Hockey Coach, Old Town High School.

6.            David Gonyar, Athletic Director, Old Town School Department.

7.            Sonali Grab, Special Ed, Educational Technician I, Old Town High.

8.            Ellen Hasenfus, Educational Technician III, Old Town Regional Program.

9.            Jenny (Jones) Tuttle, Educational Technician III, Old Town Elementary

10.        Patricia Kelley, Yearbook Advisor, JA Leonard Middle School.

11.        Debra Kenneway, Freshman Science, Old Town School Department.

12.        Adam Malenfant, Boys’ Soccer Coach, JA Leonard Middle School.

13.        Jennifer Nash, Long Term Substitute/Music, Old Town Elementary.

14.        Kelly O’Brien, Foreign Language Teacher, JA Leonard Middle School.

15.        Ann Patterson, Adult Basic Education Coordinator

16.        Amy Peabody, Special Ed, Educational Technician I, Old Town Elementary.

17.        Gerald Quimby, Algebra I, Mathematics Teacher, Old Town High School.

18.        Tasha Richard, Fort James Educational Technician III, JA Leonard Middle School.

19.        Daniel Schlaefer, Special Ed, Educational Technician III, JA Leonard Middle School.

20.        Deborah Taylor, Special Ed, Educational Technician I, Old Town Elementary School.

 

Motion by Mrs. Conary, seconded by Mrs. Morin to approve the above listed appointments.

Vote: 6-0

 

C.  Transfers

                  1.      Carla Rice FROM Old Town Elementary School TO JA Leonard Middle School

2.      Patricia Kelley FROM Student Council Advisor TO Yearbook Advisor, JA Leonard Middle School.

                  3.      Sandi McLaughlin FROM Special Ed, Educational Technician III TO Special

                          Education Teacher, Old Town High School.

                  4.      Brenda Quill FROM Old Town High School Guidance TO Social Worker, Old Town Regional Program.

 

D.    Retirements - None

 

E.     Request for a Leave of Absence – None

 

VI.             REPORTS --------------------------------------------------------------------------------------

A.        Board Committees

1.                  Curriculum & Policy Sub-committee (Dill)

                 

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

 

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 (Jaime Dufour)

 

D.                Union 90

 

VII.          OLD BUSINESS ----------------------------------------------------------------------

 

A.    Policy – Second Reading 

1.                  Request for Leave without Pay                      (Policy Code: GCC)

2.                  Public’s Right to Know/Freedom of Information      (Policy Code: KDB)

3.                  Records Management                                     (Policy Code: EHB)

4.                  Board Use of Electronic Mail                         (Policy Code: BEA)

5.                  Retention of Application Materials                (Policy Code: GBJC)

6.                  Executive Sessions                                          (Policy Code: BEC)

7.                  Executive Sessions Laws                                (Policy Code: BEC-E)

8.                  Domestic Partner Coverage                            (Policy Code: GCBCB)

9.                  Definition of Domestic Partnership (Policy Code: GCBCB-R)

10.              Declaration of Domestic Partnership (Policy Code: GCBCB-E1)

11.              Declaration of Termination of Domestic Partnership(Policy Code: GCBCB-E2)

 

Motion by Mrs. Conary, seconded by Mrs. Morin to approve the above listed policies for second reading.

Vote: 6-0

 

VIII     NEW BUSINESS--------------------------------------------------------------------------------

 

 A.   Policy – First Reading 

1.                  Student Education Records                            (Policy Code: JRA)

2.                  Staff Conflict of Interest                                (Policy Code: GCB)

 

Motion by Mrs. Conary, seconded by Mr. Sagner to approve the above listed policies for second reading.

Vote: 6-0

 

 

B.    Review of rates of compensation for substitutes in compliance with School Board Policy GCGA.

 

Recommended Action:  That the Board set rates of compensation for substitute teachers for the 2007-2008 school year as follows:

                                                                                                                       

Temporary Substitute:      $65/day

Long Term Substitute:     $100/day

 

Motion by Ms. Judd, seconded by Mrs. Conary to approve the above rates for substitute teachers.

Vote: 6-0

 

C.    Progressive Discipline Process – OTHS  (Informational)

 

D.    Appointment of School Board representatives to the Organization Planning Committee.

 

Recommended Action:  That the Board appoint Dave Wollstadt and James Dill to the Regional Planning Committee.

 

Motion by Mrs. Conary, seconded by Ms. Judd to approve the Organization Planning Committee members.

Vote: 4-2 ( __________ and _____________)

 

E.    Letter(s) of Intent as required by Public Law, Chapter 240 part XXXX of the 123rd Maine Legislature.

 

Recommended Action:  That the Board authorize the Superintendent of Schools to file  Letter(s) of Intent as required by Public Law, Chapter 240 part XXXX of the 123rd Maine Legislature indicating ongoing exploration of administrative consolidation with the following:

 

SAUs included in the proposed RSU:  Old Town, Orono, Alton, Bradley, Greenbush, Milford, Veazie.

 

The Superintendent shall also indicate to the Commissioner that Old Town would honor its historic ties to LaGrange should towns in an SAD be allowed to leave the SAD and join another RSU.

 

      Motion: Mr. Wollstadt                        Second:  Mr. Sagner               Vote 6-0

 

IX.       SUPERINTENDENT’S REPORT -------------------------------------------------------------

 

X.        BOARD TIME -------------------------------------------------------------------------------------

 

Calendar

                  1.   School Administration Consolidation Meeting – Wednesday, August 29, 2007

                        7:00 pm United Technology Center, Hogan Road, Bangor

                  2.   September C&P Meeting: Thursday, September 13, 2007 – 6:00 pm

                  3.   September Board Meeting: Tuesday, September 18, 2007 – 6:00 pm

                 

XI.       CHAIR’S TIME----------------------------------------------------------------------------

 

XII.     ADJOURNMENT -------------------------------------------------------------------------

 

Motion:   Mrs. Conary      Second:  Ms. Judd        Vote:  5-1 (Wollstadt)    

Time:       7:20 pm 

 

                                                                        Respectfully submitted,

 

 

                                                                        David Walker

                                                                        Superintendent of Schools