RSU #67
BOARD OF DIRECTORS
Agenda
Board of
Directors: Regginal Adams, Sarah Crockett, David
Edwards, Judy Junkins, Darla
Lichtenberg, Judy McComb, Jeff Schick, Carolyn Smith, Debra Tardy, Jackie Thurlow, 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.
Old Business:
D.
New
Business:
1. Motion for RSU #67 to join the
·
To
authorize RSU #67 to enter into a trust agreement, between the Maine School
Management Association Unemployment Compensation Trust Fund and RSU #67, dated
July 1, 2009 and to make contributions to the Trust Fund on behalf of
employees. Further move that our school unit meet its obligation to provide
unemployment compensation protection on its employees, through reimbursing method,
by participating in the Maine School Management Association Unemployment
Compensation Trust Fund, and further move that the Superintendent of Schools be
authorized to create a new account with Maine School Management Association Unemployment
Compensation Trust Fund. The Superintendent is further authorized to enter into
an agreement to administer our unemployment compensation program with
Discussion:
Motion: _____ Second: _____ Vote: _____
2. Motion to nominate the following 2nd
year Probationary Teachers contract for the 2009-2010 school year:
·
Amanda Goslin EPB grade 1
·
Tammi Libby CTS
grade 4
·
Jessica
Johnson MA English
·
Mark Koscuiszka MJHS grade 8
·
Holly McLellan MA Special Ed
·
Jenny
Tuttle EPB grade 4
·
Kasey Vicaire MJHS grade 6
·
Aaron
Ward MA Social Studies
Discussion:
Motion: _____ Second: _____ Vote: _____
3.
Motion to
nominate the following Continuing Contract Teachers for the 2009-2010 school
year:
·
Kokou Nyanutse MA French
·
Meloney Marquis EPB
grade 4
·
Ellen
Stevens EPB grade 2
·
Brittany
Campbell MJHS grade 8
·
Michelle
Jacques MJHS grade 5
·
Tracie
Pickering MJHS grade 5
·
Nikki Theriault CTS grade 2
·
Ryan
Crane MA Social Studies
·
Julie
Jones MA English
·
Raymond Tilton
MA English
·
Alyssa
Federico MJHS grade 7/8
Discussion:
Motion: _____ Second: _____ Vote: _____
4.
Motion
to adopt the FY 2009-2010 school budget.
Discussion:
Motion: _____ Second: _____ Vote: _____
5.
Donna
Vigue explanation of the Comprehensive Education
Plan and the Teacher Induction Program.
Discussion:
6.
RSU
67 Board of Directors orientation
Discussion:
E.
Announcement:
F.
Items
requested by Board Members, Community and staff to be included in the next
agenda:
G.
Adjournment:
Discussion:
Motion: _____ Second: _____ Vote: _____
Time: _____
NOTE: No new business will be
undertaken after