Draft:  June 11, 2009

                                                                        Approved: June 24, 2009

                                                                        Under Report of Secretary: June 10, 2009

 

 

 

 

Executive Sessions

1.       Consideration and action to move into Executive Session to discuss negotiations with Benefit Association of School Employees (B.A.S.E.), pursuant to 1 MRSA § 405(6)(D)

 

At 5:40pm Mr. Costa moved, seconded  Ms. Thompson and voted  6-0 to move into Executive Session to discuss negotiations with Benefit Association of School Employees B.A.S.E. negotiations, pursuant to 1 MRSA § 405(6)(D)

 

Members present:  Justin Costa, Marnie Morrione, Rebecca Minnick, Elizabeth Holton, Sarah Thompson, Peter Eglinton, Jaimey Caron (arrived during Executive Session), Robert O’Brien (arrived during Executive Session)

 

      At 5:50pm Mr. O’Brien moved, seconded  Ms. Minnick and voted  8-0 to come

      out of Executive Session.

 

2.       Consideration and action to move into Executive Session to discuss negotiations with the  Portland Administrators’ Association (PAA) negotiations, pursuant to 1 MRSA § 405(6)(D)

 

At 5:50 pm Ms. Holton moved, seconded  Ms. Morrione and voted  8-0 to move into Executive Session to discuss negotiations with the Portland Administrators’ Association (PAA), pursuant to 1 MRSA § 405(6)(D)

 

At. 6:14 pm Mr. O’Brien moved, seconded  Ms. Minnick and voted  8-0 to come out of Executive Session.

 

3.       Consideration and action to move into Executive Session to discuss negotiations with  non-represented employees, pursuant to 1 MRSA § 405(6)(D)

 

At 6:15pm Mr. O’Brien moved, seconded  Ms. Holton and voted  8-0 to move into Executive Session to discuss negotiations with non-represented employees, pursuant to 1 MRSA § 405(6)(D)

 

At 6:25pm Ms. Morrione moved, seconded  Mr. Costa and voted  8-0 to come out of Executive Session.

 

 

 

 

 

 

Business Meeting

Mr. Eglinton called the meeting to order at 6:33 pm

 

Members present: Justin Costa, Robert O’Brien, Rebecca Minnick,      Peter Eglinton, Jaimey Caron, Marnie Morrione, Sarah Thompson, Elizabeth Holton, John Gjika, Simon Thompson, Ness Smith-Savedoff

 

Members not present:  Kate Snyder

 

Report of the Chair

Mr. Eglinton provided a brief overview of the business meeting.

 

Interim Superintendent Whynot-Vickers provided background information regarding the items on the agenda for a first reading.

 

New Business

  1. First reading of:
    1. IKC-R Class Rankings Procedure
    2. Policy CB – School Superintendent
    3. Policy CBI – Evaluation of Superintendent
    4. Maine Laptop Initiative and funding proposal

 

Ms. Holton moved, seconded  Mr. Caron and voted  8-0 to adjourn the business meeting at 6:50pm (Students voted with majority)

 

At 7pm the Committee moved into a workshop session to discuss

1.       Diversity issues in Portland Public Schools with the NAACP

2.       Presumpscot Title I Whole School Project

3.       Draft of Title I Report Card

 

Respectfully submitted,

 

 

 

Jeanne Whynot-Vickers

Interim Superintendent of Schools