MAINE SCHOOL ADMINISTRATIVE DISTRICT #12

BOARD OF DIRECTOR’S MEETING

FHHS HS MATH ROOM

WEDNESDAY, JANUARY 18TH, 2012 @ 5:00 P.M.

AGENDA

NOTE – BOARD MEMBERS SHOULD BRING THEIR LAPTOPS TO THE MEETING IN ORDER TO ACCESS MATERIALS BEING DISCUSSED.

Attendance:                                                                            Public Present?

___ Clarence Begin, Chr.       ___ Marlene Griffin               ____   

___ Rebecca Felker                 ___ Danielle Hale                  ____   

___ Mark Giroux                    ___ William Trahan               ____   

___ Linda Griffin                                                                   ____

Introductory Business

Article I

Call to order @ ____________________________.

 Article II

1.         Approval of the Board of Director’s Minutes for:

                        Regular Board of Director’s meeting of December 13, 2011

What action will the Board take regarding the minutes from the December 13, 2011 Regular Board Meeting?

Motion: _____________ Second: _____________ Vote Y ______ N ______ A ______

Article III

1.         Consideration of the MSAD 12 financial statements for:

• December 2011

What action will the Board take regarding the December 2011 financial statement?

Motion: _____________ Second: _____________ Vote Y ______ N ______ A ______

Article IV

Superintendent’s, Principal’s and Board Chairperson’s reports:

Chairperson’s report

a.   Visit to Carrabec Community School Wood Pellet Boiler

b.  

Principal’s Report

a. Leadership Team Meeting—January Sky Lodge with train exhibit

b. Patriot’s Pen District Winner

c. State Student Advisory Committee

d. Athletics and Activities Update

 Superintendent’s Report:

a. Proposed Policies

b. Update on budget

c. Proposed Budget Timeline

d.

Old Business

Article V

1.         Second Reading – School Calendar

What action will the Board take with respect to approving the proposed school calendar for 2012-2013? Second Reading

Recommendation:  It is the recommendation of the Superintendent that the Board approve the calendar as presented.

Motion: _____________ Second: _____________ Vote Y ______ N ______ A ______

New Business

Article VI       

1.         Revised Technology Plan

What action will the Board take with respect to approving the revised Technology Plan?

Recommendation:      It is the recommendation of the Technology Director and School Administration that the Board approves the revise Technology Plan as approved.

Motion: _____________ Second: _____________ Vote Y _____ N ______ A ______

2.        

Recommendation:     

Motion: _____________ Second: _____________ Vote Y _____ N ______ A ______

Items for Next Agenda

Support Personnel Handbook

____________________________

Time and Date of Next Meeting:    (February 14, 2011 proposed)

Article VIII

Adjournment of meeting @ __________________

Motion: _____________ Second: _____________ Vote Y ______ N ______ A ______