RSU #67

BOARD OF DIRECTORS

Agenda

Wednesday, July 1, 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: 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. Consideration of the minutes of Wednesday, June 10, 2009 School Board meeting:

Discussion:

Motion: _____ Second: _____ Vote: _____

D. Communications:

E. Public Participation:

F. Personnel:

G. Committee Reports:

1. Region III

2. Operations Committee

3. Policy Committee

4. Personnel Committee

H. Superintendent’s Report

1. Negotiations

2. Budget Vote

3. Close of year

I. Old Business:

1. Board Orientation

J. New Business:

1. Motion for RSU 67 Board of Directors to accept agreement between teachers union contract and RSU 67 for 2009-2011.

Discussion:

Motion: _____ Second: _____ Vote: _____

2. Motion to accept the RSU Mission and Vision statements.

Discussion:

Motion: _____ Second: _____ Vote: _____

3. Motion to approve RSU No. 67’s 2009-2010 Comprehensive Education Plan.

Discussion:

Motion: _____ Second: _____ Vote: _____

4. Concept approval to pilot the new teacher induction process.

Discussion:

Motion: _____ Second: _____ Vote: _____

5. Motion to accept the votes for budget year 2009-2010. Voted that the computation and declaration of votes dated June 25, 2009 and attached hereto be and it is hereby approved.

Further voted:  That the computation and declaration of votes be entered upon the records of the District.  Further voted: That a certified copy of the computation and declaration of votes is sent to each of the town clerks within the District.

Discussion:

Motion: _____ Second: _____ Vote: _____

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.