M.S.A.D. #67

BOARD OF DIRECTORS

Agenda

Wednesday, June 17, 2009 at 7:00 p.m.

Mattanawcook Academy Library

Mission: M.S.A.D. #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:  Sarah Crockett, Board Secretary; David Edwards, Scott Gardner, Rebecca Hanscom, Judy Junkins, Board Chair; Michele Morrison, Carolyn Smith, Jackie Thurlow, Board Vice-Chair; John Trask, Jessica Worster, Darla Lichtenberg

 

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, June 3, 2009 School Board meeting:

 

Discussion:

 

Motion: _____  Second: _____  Vote: _____

 

D.                Communications: Resignation letter

 

E.                 Public Participation:

 

F.                 Personnel:

 

G.                Committee Reports:

1.      Region III – Sarah Crockett

2.      Operations Committee –

3.      Policy Committee – Jackie Thurlow – on agenda

4.      Personnel Committee – Rebecca Hanscom

 

H.                Superintendent’s Report

1.      Final Report

 

I.                    Old Business: None

 

J.                  New Business:

 

1. Motion to accept or not accept the second reading to revise policies; IMB-Teaching About Controversial/Sensitive Issues, IL-Evaluation of Instructional Programs, IKFC-Minimum Academic Requirement, IKE-Promotion, Retention, and Acceleration of Students, IKAC-Parent Conferences, IK-Academic Achievement, IHBH-Alternative-Education Programs, IHA-Basic Instructional Program and Curriculum Guides, IGAA-Teaching Virtue and Morality, IGA-Curriculum Development and Adoption and IE-Organization of Instruction.

 

Discussion:

 

Motion: _____  Second: _____  Vote: _____

 

 

2. Motion to accept or not accept the second reading to adopt policies IKA-Grading and Reporting and IKA-R-Grading and Reporting Procedures.

 

Discussion:

 

Motion: _____  Second: _____  Vote: _____

 

3. Motion to accept or not accept the second reading to rescind policies; IGD-Co-curricular Programs, IGE-Curriculum Guides, IHC-Scheduling for Instruction, IHM-Study Plans and II-Instructional Resources.

 

Discussion:

 

Motion: _____  Second: _____  Vote: _____

 

4.  M.S.A.D. #67 School Board Farewell

 

 

 

K.                Announcement:

 

L.                 Items requested by Board Members, Community and staff to be included in the next agenda:           

 

M.                Adjournment:

Discussion:

 

Motion: _____  Second: _____      Vote: _____

 

                                                            Time: _____

 

NOTE:  No new business will be undertaken after 10:00 p.m. unless the Board votes unanimously to extend the meeting beyond 10:00 p.m.