Draft: Nov. 18, 2004

Approved:Dec. 1, 2004

               

School Committee meeting Nov. 17, 2004

Under Report of the Secretary

 

 

 

6:30 p.m. Executive Session

Consideration and action to move into Executive Session to discuss negotiations with the Educational Technicians. (1 M.R.S.A.) § 405(6)(D)

 

At 6:31 p.m. Ms. McRae moved, seconded  Mr. DiMillo and voted  unanimously to move into Executive Session to discuss negotiations with the Educational Technicians. (1 M.R.S.A.) § 405(6)(D)

 

At 7:00 p.m. Mr. Chong moved, seconded  Mr. Meiklejohn and voted  unanimously to come out of Executive Session.

 

Business Meeting

At 7:05 p.m. Mr. Radtke called the meeting to order.

 

Members Present:  Jonathan Radtke-Chairperson, Ben Meiklejohn, James DiMillo Teri McRae, Otis Thompson, Stephen Spring, Walter Rumery, Tae Chong

 

Report of the Chair  - No report

 

Report of the Superintendent

Superintendent O’Connor:

 

Report of Committees

  1. East End Area School Building Committee – Mr. Rumery indicated that the library committee has been meeting as well as a group to determine interior colors of the school.   The technical drawings will be finalized soon.
  2. Policy Committee – No report.
  3. Finance Committee – Ms. McRae indicated that the Committee met last week to discuss the relocation of Central Office to PATHS and adult education to Baxter School.  The Committee also discussed recommendations regarding middle school athletics that will be presented to the Budget Advisory Task Force on December 2, 3:30 at Central Office.    The Finance Committee will meet on Dec. 8, 6 p.m. at PATHS.
  4. Legislative Affairs Committee – No report.
  5. Other Committees and/or member concerns – Mr. Chong indicated that the Expeditionary Learning High School Committee met on Nov. 17th .  A goal of this Committee is to insure there is public/community engagement on this issue.  A workshop  on the Expeditionary Learning High School will be held on December 8th .

 

Report of the Secretary

Mr. Chong moved, seconded  Mr. Spring and voted  unanimously to accept the meeting minutes of the November 3, 2004 and November 9, 2004 meetings.

 

Consent Items

Superintendent O’Connor reviewed the contributions and thanked donors.

 

Old Business

  1. Consideration and action to delete the following policies from the Policy Book
    1. KDB – Public’s Right to Know from the Policy Book
    2. IHBAB – Student Educational Records

 

Mr. Meiklejohn moved, seconded  Mr. Chong to delete policies KDB – Public’s Right to Know from the Policy Book and IHBAB – Student Educational Records from the Policy Book.

 

Mr. Meiklejohn reviewed policies to be deleted from the Policy Book.

 

Committee clarifying questions:

Mr. Spring – inquired if opt-in/opt-out issue in policy JRA had been resolved.

 

Superintendent O’Connor and Mr. Meiklejohn indicated that legal counsel had worked with the Policy Committee to clarify the opt-in/opt-out issue.

 

Vote on motion :  It was voted  unanimously to delete policies KDB – Public’s Right to Know from the Policy Book and IHBAB – Student Educational Records from the Policy Book.

 

New Business -None

 

Personnel - None

                       

Committee Focus on Educational Issues

 

Public Comment Prior to 11:00 PM  - No members of the public addressed the Committee.

 

Executive Session

Consideration and action to move into Executive Session to review the superintendent’s goals and contract pursuant to 1 M.R.S.A. § 406(6)(A).

 

At 7:26 p.m. Mr. Chong moved, seconded  Mr. DiMillo and voted unanimously  to move into Executive Session to review the superintendent’s goals and contract pursuant to 1 M.R.S.A. § 406(6)(A).

 

At 8:35 p.m. Mr. Spring moved, seconded  Mr. Chong and voted  unanimously to come out of Executive Session

 

Adjournment

It was moved, seconded  and voted  unanimously to adjourn the meeting at 8:35 p.m.

 

Respectfully submitted,

 

 

Mary Jo O’Connor

Superintendent