Agenda for January 7, 2010


RSU 13 School Board Meeting

6:30 pm Thursday, January 7, 2009

McLain School

1.      Call to Order and Declaration of a Quorum

2.      Pledge of Allegiance

3.      Adjustments to the Agenda

4.      Public Participation: Citizens are welcome to speak to matters before the Board

5.      Communications

6.      Consent Agenda

a.       Approval of Minutes of Regular Meeting of December 3, 2009

b.      Acceptance of Resignations

(1)      Toni Reed as Business Manager

c.       Approval of Policies in Second Reading

(1)      JLCD - Administration of Medication to Students

(2)      EEA - Transportation Policy

7.      Reports

a.       Report of the Superintendent

(1)      Consideration of Class Size

b.      Report of the Chair

c.       Committee Reports

(1)      Activities: Esther Kilgour

(2)      Curriculum: Sally Carleton

(3)      Facilities & Transportation: Greg Hamlin

(4)      Finance & Insurance: Brian Messing

(5)      Personnel & Negotiations: Jamie Doubleday

(6)      Policy: James Kalloch

(7)      Technology:  Loren Andrews

(8)      Mid Coast School of Technology: James Kalloch

(9)      Many Flags/One Campus: Jamie Doubleday

8.      Business Items

a.       Presentation and Discussion of High School Study Group Recommendation

b.      Approve and Sign Warrants for Closure of MacDougal School

c.       Approve Retirement Incentives for Employees

d.      Approval of Policies in Second Reading:

(1)      Formation of New Clubs and Activities

(2)      IHCDA - Post Secondary Enrollment Options

e.       Employment of Business Manager (Executive Session followed by action in Public Session)

f.        Consideration of Superintendent’s Goals (in Executive Session)

g.       Collective Bargaining (in Executive Session)

9.      Announce Upcoming Meetings:  all are at McLain School

a.       Curriculum Committee 6:30 pm February 2nd     

b.      Facilities & Transportation Committee 5:30 pm January 12th  

c.       Finance Committee 6:00 pm January 14th  

d.      Policy Committee 5:30 pm January 19th  

e.       Technology Committee 6:30 pm January 21st   

f.        Activities Committee 5:30 pm January 11th and 28th

g.       School Board 6:30 pm February 4th   

10.  Adjournment