OLD TOWN SCHOOL DEPARTMENT
OLD TOWN, MAINE
September 2007
RE: The Old Town School Board Regular Meeting
DATE: Tuesday, September 18, 2007
TIME: 6:00 p.m.
I. ROLL CALL -----------------------------------------------------------------------------------------
Present: Mr. Dill, Mr. Wollstadt, Mrs. Conary, Mr. Sagner, Mrs. Dupuis, Ms. Judd and Mrs. Morin.
Also
Present: Joe Gallant, Loretta Robichaud, Paula Folster,
Jeanna Tuell, Judith Pusey, Jon Doty, Jamie Dufour, John Keane, Barbara Gunn and
Doug Shorey.
Motion by Mrs. Morin, seconded by Ms. Judd to approve the minutes of the 8/28/2007 (School Board Meeting) (WHITE).
a. Questions from the Audience
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.
Motion by Mr. Wollstadt, seconded by Mr. Sagner to approve the above listed appointments.
Vote: 7-0
C. 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.
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)
1. Student Education Records (Policy Code: JRA)
Recommended Action: The Board of Directors approves the policies as recommended by the Curriculum and Policy Committee for second reading.
Motion: Mr. Wollstadt Second: Mrs. Conary Vote: 7-0
2. 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: Mr. Wollstadt Second: Ms. Judd Vote: 7-0
VIII NEW BUSINESS--------------------------------------------------------------------------------
A. 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: Mr. Wollstadt Second: Ms. Judd Vote: 7-0
B. Executive Session – Personnel Issue. I M.R.S.A. § 405(6)(A).
Motion: Mrs. Morin Second: Mrs. Dupuis Vote: 7-0
Time In:7:20 pm Time Out: 8:00 pm Action: None
IX. SUPERINTENDENT’S REPORT -------------------------------------------------------------
A. Calendar
1. October C&P
Meeting: Thursday, October 11, 2007 – 6:00pm
2. October Board Meeting: Tuesday, October 16, 2007 - 6:00pm
XII. ADJOURNMENT -------------------------------------------------------------------------
Motion: Ms. Judd Second: Mrs. Dupuis Vote: 7-0
Time: 8:30 pm
Respectfully submitted,
David Walker
Superintendent of Schools