MSAD #70 Board of Directors

1 MSAD # 70 board of directors School Board meeting minutes september 14, 2015 The MSAD # 70 board of directors held a regular Board meeting on monday , september 14, 2015 in the Central Office Board Room. Board Chair, Laura Geiger called the meeting to order at 7:00 Members Present: Lisa Dangerfield, Maureen Friel, Mark Ganzel, Laura Geiger, David Harris, Tom Horton, Angela Howland, Cynthia Hutchinson, Gordon Ledger, Andrew Nickerson, Ronald Silliboy Members Absent: Darlene Theriault Members Excused: Joel Oliver Also Present: Scott Richardson, Lori Lenentine Staff Present: Mary Harbison, Bernadette Willette, Tom Vicaire, Stacy Ramsey, Aimee Goff, Lisa Wilson, Karen Sattler, Diane Jurson, Shawna Lyons, Lura Griffin Audience Present: David Stevens, Therese Lussier, Joyce Folsom, Beth Fitzpatrick, Diane Hines, Angela Wilkinson, Joe Cyr, Jeff Condon, Mike White, Kim Lyons Agenda Order and Adjustments: Presentation: Global Education Program Shawna Lyons & Lura Griffin Information Items: 4.

2 MSMA Fall Conference October 22nd & 23rd in Augusta 5. Revolving Renovation Fund Applications a. Hodgdon High School ADA Compliance b. Hodgdon High School Indoor Air Quality c. Mill Pond School ADA Compliance d. Mill Pond School Hazardous Materials Abatement/Removal Action Items: 7. Approve Rosetta Stone Ed Tech III Anita Levesque 8. Approve High School Special Education Ed Tech III Caleb Byron 9. Approve Cary Withdrawal Committee Members Superintendent, Business Manager, two School Board members 10. Establish a Board Advisory Committee for Vision Planning Executive Session: 1 MRSA 405 (6)(C) Discussion on legal matter (MaineCare update) It was moved by Angela Howland and seconded by Lisa Dangerfield to approve the agenda adjustments Motion carries unanimously Presentations: Global Education Program Shawna Lyons & Lura Griffin It was moved by Tom Horton and seconded by Andrew Nickerson to allow the April 2017 trip to Europe for students in Grade 10-12 Motion carries unanimously Information Items: 1.

3 Financials 2. Committee Meetings a. Policy October 13th at 6 b. Technology October 1st at 5 c. Region Two Board september 29th at 6 d. Grade 7 & 8 Location Advisory september 16th at 6 e. Parent PBE Grading meeting september 28th at 3 f. Finance Committee October 5th at 6 g. New Board Member Orientation TBA (Oct 13th or Nov 9th) h. Carry Withdrawal Committee september 17th at 6 Hodgdon 3. Resignations 4. MSMA Fall Conference October 22nd & 23rd in Augusta 5. Revolving Renovation Fund Applications a. Hodgdon High School ADA Compliance b. Hodgdon High School Indoor Air Quality c. Mill Pond School ADA Compliance d. Mill Pond School Hazardous Materials Abatement/Removal Public Comment: Angela Wilkinson asked question about the School Revolving Renovation Fund Applications Can the Board vote to apply for only certain parts of the application?

4 David Stevens commented on the posting of School Board agenda locations. Approval of minutes : Consider minutes of August 17, 2015 It was moved by Angela Howland and seconded by Gordon Ledger to approve the minutes of August 17, 2015 Motion carries unanimously Action Items: Approve the addition of a Half-Time Pre-K program It was moved by Angela Howland and seconded by Gordon Ledger to approve the addition of a Half-Time Pre-K program Motion carries by a vote of 11 in favor and 1 against Approve Gifted and Talented Teacher Candidate Lee-Rae Oliver It was moved by Angela Howland and seconded by Andrew Nickerson to approve Gifted and Talented Teacher Candidate Lee-Rae Oliver Motion carries unanimously Approve Social Studies Teacher/Special Education Ed Tech III Bronson Stinnett It was moved by Lisa Dangerfield and seconded by Angela Howland to approve Social Studies Teacher/Special Education Ed Tech III Bronson Stinnett Motion carries unanimously Approve Rosetta Stone Ed Tech III candidate Anita Levesque It was moved by Angela Howland and seconded by Cindy Hutchinson to approve Rosetta Stone Ed Tech III candidate

5 Anita Levesque Motion carries unanimously Approve High School Special Education Ed Tech III Caleb Byron It was moved by Angela Howland and seconded by Lisa Dangerfield to approve High School Special Education Ed Tech III Caleb Byron Motion carries unanimously Approve Cary Withdrawal Committee Members Scott Richardson, Susan Hawkes, Laura Geiger and (if needed) Angela Howland It was moved by Tom Horton and seconded by Angela Howland approve Cary Withdrawal Committee Members Scott Richardson, Susan Hawkes, Laura Geiger and (if needed) Angela Howland Motion carries unanimously Establish a Board Advisory Committee for Vision Planning Scott Richardson, Lisa Dangerfield, Laura Geiger, Maureen Friel, Andrew Nickerson, two teachers, and two members of the public It was moved by Maureen Friel and seconded by Lisa Dangerfield to establish a Board Advisory Committee for Vision Planning Scott Richardson, Lisa Dangerfield, Laura Geiger, Maureen Friel, Andrew Nickerson, two teachers, and two members of the public Motion carries unanimously Administrator Reports: Regular meeting adjourned at 8:50 Executive Session: Enter Executive Session under 1 405 (6)(C) Discussion on Legal Matter (MaineCare Update) It was moved by Lisa Dangerfield and seconded by Cindy Hutchinson to enter Executive Session Motion carries unanimously Executive Session entered at 8.

6 51 It was moved by Cindy Hutchinson and seconded by Lisa Dangerfield to exit Executive Session Motion carries unanimously Executive Session exited at 9:00 meeting adjourned at 9:00 Respectfully Submitted, Scott Richardson Superintendent