Regular Board Meeting Agenda/August 5, 2010

RECEPTION FOR STEVEN HUNNEWELL
6:00-7:00 p.m.

MSAD/RSU #11
MERLE E. PEACOCK, JR. BOARD ROOM
REGULAR MEETING
AUGUST 5, 2010
7 p.m.

AGENDA

I. Introduction
A. Board Members
B. Administrative Staff
C. The Pledge of Allegiance
D. Student Council President
E. Reminder of public participation procedures (15 minutes)

II. Review and Approval of Agenda/Minutes
A. Prioritization of items and alternation of the established agenda format sequence as needed
B. Approval of Agenda
C. Approval on minutes of previous meetings: June 3, 2010, June 17, 2010, June 21, 2010
June 24, 2010, June 29, 2010

III. Recognition and Celebrations
A. Steve Hunnewell

IV. Correspondence
A. Letter of resignation from Donna McGibney, Principal/Helen Thompson

V. Committee Reports - Vote
A. Policy Committee – No Meeting
B. Finance Committee – No Meeting
C. Negotiations Committee
D. Long Range Educational Planning Committee – No Meeting
D. Relations By Objective Committee – No Meeting
E. 6-12 Academic Audit Sub-Committee – No Meeting
F. 6-12 Athletic Audit Committee – No Meeting
G. Curriculum

VI. General Information
A. The Superintendent hired Jorgeanne Barley as Special Ed., Ed. Tech III/Alternative Ed./GRMS
B. The Superintendent hired Mary Whitten as the (hourly) Certification Secretary
C. The Superintendent approved a field trip to Boston Museum of Science, Boston, MA/GRMS
D. Norine Leather’s Sign

VII. Old Business
A. Lighting Retrofit - Vote
B. West Gardiner Land Purchase – Vote

VIII. New Business
A. Elect School Board Chairperson - Vote
B. Elect School Board Vice Chairperson - Vote
C. Gardiner Youth Basketball Proposals – Vote
D. Helen Thompson Principalship – Executive Session - Vote

IX. Reports-Educational/Administration

X. Nominations-Vote
A. Nichole Plummer, Kindergarten Teacher/LER - $32,393.14
B. Megan Skilling, Grade 2 Teacher/HT (One Year) - $30,214.73
C. Jessica James, Kindergarten Teacher/HT - $33,517.93

XI. Adjournment

Finance Committee Meeting Agenda/August 17, 2010

MEET AT GAHS AT 6:30

MSAD/RSU #11
FINANCE COMMITTEE MEETING
MERLE E. PEACOCK, JR. BOARD ROOM
August 17, 2010
7 pm

AGENDA

I. Call to Order

II. Sign Warrants

III. Discussion/Vote
A. Funding the Lighting Retrofit
B. RSU #11 Financial Institution Change

IV. Adjournment