Maine School Administrative District #12

Regular Board of Director’s Meeting

FHHS HS MATH ROOM

      Tuesday, June 8, 2010

                           5:00 p.m.

 

AGENDA

 

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

 

Attendance:

 

___Clarence Begin                  ___Linda Griffin                    Public Present?

___Rebecca Felker                  ___Vacant                               *

___Mark Giroux                     ___Raelyn Campbell               *

___Bobby Trepanier                                                               *
 
 

 

 

 

 

 

 

 


Introductory Business

 

Article I

 

Call the meeting to order @ _______________________________________.

 

Article II

 

Approval of the Board of Director minutes for the following meetings:

           

Regular Board of Directors meeting of May 11, 2010

 

Special Board of Directors meeting of May 27, 2010

 

Motion:  ____________  Second:  _________          Vote:  Y___    N____ A____

 

Article III

 

Consideration of the MSAD 12 financial statements for the period July 1, 2009 through May 31, 2010

 

Motion:  ___________  Second:  ____________      Vote:  Y___N____A____

 

Article IV

 

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

  1. Chairperson’s report
  2. Principal’s Report
    1. Update of end of year activities
    2. AYP Report
    3. Drop out Prevention Committee Report
    4. Other?
  3.  Superintendent’s Report:
    1. Filling the empty board seat
    2. Review of Validation Press release
    3. Race to the Top
    4. Establishment of Finance Subcommitte?
    5. Other?
  4. Adjustments to the agenda?

 

Old Business

Article I

 

  1. What action will the School Board take to approve of the superintendent’s nominations for Extracurricular positions as presented?

 

Motion:  ___________  Second:  __________          Vote:  Y ____  N____  A____

 

 

New Business

 

Article I

 

  1. What action will the School Board take to approve of the following policies for first reading as presented?

 

·         ATOD – Drug and Alcohol Policy

 

Motion:  ___________  Second:  __________          Vote:  Y ____  N____  A____

 

  1. What action will the School Board take to approve of the Revolving Renovations Application to the State of Maine as presented?

 

Motion:  ___________  Second:  __________          Vote:  Y ____  N____  A____

 

  1. What action will the School Board take to enter into an agreement with ______________ for Interim Superintendent Services for 6 days per month at a rate of $400.00 per day and under the conditions outlined in the Interim Superintendent Work Agreement as presented?

 

Motion:  ___________  Second:  __________          Vote:  Y ____  N____  A____

 

 

Article II

 

Items for Next Agenda:

 

 

 

 

Article III

 

Adjournment of meeting @ ____________________

 

Motion:  _____________  Second:  ___________  Vote:  Y___N____A____