MSAD #28
SCHOOL BOARD MEETING

MINUTES

Present

Tori Manzi, Chair

Matt Dailey, Vice Chair

Bill Hibbard

John Lewis

Marcia Dietrich

Gretchen Richards

Absent

Eliza Haselton

Patty Libby

 Others present

Theresa Lash, CRES Principal

Maria Libby, CRMS Principal

Scott Dyer

Bob Calderwood

Jan Calderwood

Alex Armentrout

Various members of public and staff

1. Call to Order.
   The meeting was called to order at 7:30 PM.
2. Pledge of Allegiance.
   Tori Manzi, Chair, asked that everyone stand for the pledge of allegiance.
3. Adjustments to the Agenda (if necessary)
   None noted.
4. Public Comment
   None noted.
5. Recognition
   Elaine reported that District 3 was held at CRMS last week and there were 250
6. Steel Drum Presentation - 4th Grade Students
7. Notification of Resignations
8. Action Items
   • Minutes
     Accept the minutes of the March 20, 2013 regular meeting.
     
   • Nominations
     Kevin Pierce  8th Gr Baseball  24 pts + 0%  $1,596.48
     
     2nd Year Probationary Teacher Contracts
     Jaclyn Barstow
     Hilary Flagg
     Vicki Hamlin
     Ruth Poland
9. Consideration and Approval of 2013-2014 Proposed Budget
10. School Board Chair's Report
11. Superintendent's Report - Elaine Nutter
12. Principals' Reports - Theresa Lash, CRES & Maria Libby, CRMS
13. Administrative Reports
14. New Business
15. Committee Reports
    • Curriculum
    • Facilities
    • Finance
    • Personnel
    • Policy
      First Reading
      DK - Warrant Procedures
      GBGAA-R - Bloodborne Pathogens Exposure Control Plan
      EFG - Operation of Food Concessions
      GCK - Professional Staff Assignments and Transfers
      GEBA - Employment of Family Members
      
      Second Reading
      ECAF - Security Cameras
      ECAF-E - Notice to Students and Parents Regarding the use of Closed Circuit Cameras to Create a more Safe and Secure Campus
      EEA - Transporting Student to and from School
      EEAEC - Bus Conduct
      EEAEF - Video Cameras on School Buses
      EEAFA - Transportation to and from Extra-Curricular Activities
      EGAEA - Email Retention Rules
      EGAF - Cellular Phone Use by Bus Drivers
      GAB - Job Descriptions for District Employees
      GBB - Staff Involvement in Decision Making
      GBEC - Drug-Free Workplace
      GBGE - Worker's Compensation Return to Work and Light Duty Assignments
      GBGE - R - Worker's Compensation Return to Work and Light Duty Assignments Procedures
      GBJ - Personnel Records and Files
      GBM - Background Checks on Prospective or Newly Hired Employees
      GBN-R2 - Maine Family Medical Leave Administrative Procedure
      
      Reviewed
      GCI - Professional Staff Opportunities
      GCQC - Resignation of Professional Staff
      GDD - Computation of Vacation for Salaried Employees
      GDF - Recruitment, Selection and Employment of Support Staff
      
    • Public Information
    • Stipend
16. Communications
17. Future Agenda Items
18. Adjournment