R.S.U. No. 67
BOARD OF DIRECTORS
Agenda
Wednesday, August 19, 2009 at 7:00 p.m.
Mission: R.S.U. No. 67 strives to provide a
safe, caring, supportive educational environment which empowers all individuals
to fulfill their unique potential as lifelong learners and responsible,
contributing citizens in an ever-changing global society.
Board of
Directors: Regginal Adams, Sarah Crockett, Board Secretary; David Edwards, Judy
Junkins, Board Chair; Darla
Lichtenberg, Judy McComb,
Jeff Schick, Carolyn Smith, Debra
Tardy, Jackie Thurlow, Board Vice-Chair; John Trask, Jessica Worster
Members excused:
Members absent:
MSAD #67 Staff: Superintendent Michael F. Marcinkus, Principals: Mike Bisson, Anita McCafferty, William Ben Lothrop, Larry Malone, Henry Pietras; Director of Special Services, Cheryl Morin; Director of Curriculum and Academic Achievement, Donna Vigue; School Health Coordinator, David Hainer; Director of Facilities, Bob Morin; Administrative Assistant, Lisa Morin
Guests present:
A.
Call
to order:
B.
Adjustment
to the agenda:
C.
Consideration
of the minutes of Wednesday, August 5, 2009 School Board meeting:
Discussion:
Motion: _____ Second: _____ Vote: _____
D.
Communications:
E.
Public
Participation:
F.
Personnel:
G.
Reports
from Staff:
1. School Social Worker (Tammy Lothrop)
H.
Committee
Reports:
1. Region III
2. Operations Committee
3. Policy Committee
4. Personnel Committee
I.
Superintendent’s
Report
1. Update on the 4 yr. old program
2. Discussion
on bonds
3. H1N1
Flu Plan
J.
Old
Business:
None
K.
New
Business:
1. Motion to accept or not accept the Superintendent’s recommendation to accept the following coaches/advisors for the 2009-2010 school year;
MA
· Eric Dubay – Girls Soccer Volunteer Coach
Discussion:
Motion: _____ Second: _____ Vote: _____
L.
Announcement:
M.
Items
requested by Board Members, Community and staff to be included in the next
agenda:
N.
Adjournment:
Discussion:
Motion: _____ Second: _____ Vote: _____
Time: _____
NOTE: No new business will be
undertaken after