Wednesday, February 25, 2009
Maine School Administrative District No. 35
Board of Directors – Regular Meeting
Marshwood High School, 7:00 p.m.
Scheduled Audience to the Public:
Public Input – Budget Priorities
Report of the Secretary
1. Approval of the minutes of the regular meeting of Wednesday, February 4, 2009.
Report of the Chairperson
Report of the Superintendent:
1. FY10 Budget Proposal
2. Student Representative Report, Coby Jones and DJ Strada
3. Other
Correspondence:
1. Email from Grace Jacobs re: Partnership with Shipyard
2. Email from Karen Brown re: The Marshwood World Cafe
3. Letter of Retirement, Donna Berry, MHS Spanish Teacher
4. Letter of Retirement, Julianne MacGown, EES Art Teacher
5. Letter from SAU 56 re: Public Hearing
6. Letter from Salmon Falls Education Initiative
7. MSMA re: School Consolidation
8. Benefits & Payroll Newsletter (paper copy)
9. SMAA Senior All-Academic Winter Teams
Report of the Committees:
1. Report of the Finance and Facilities Committee
2. Report of the Educational Policy Committee
3. Report of the Community Relations Committee
New Business:
1. Consideration and action to approve a second reading on policy AC, Nondiscrimination/Equal Opportunity and Affirmative Action.
2. Consideration and action to approve a second reading on policy KCE, Receiving Education Foundation Funds.
3. Consideration and action to approve a second reading on policy IHBAA/IHBAA-R, Referral/Prereferral of Students with Disabilities and Administrative Procedures.
4. Consideration and action to approve a second reading on policy IKF, Graduation Requirements.
5. Consideration and action to approve a first reading on policy ACAA/ACAA-R, Harassment and Sexual Harassment of Students.
6. Consideration and action to approve a first reading on policy ACAB/ACAB-R, Harassment and Sexual Harassment of School Employees.
EXECUTIVE SESSION:
Consideration and action to enter into an Executive Session for the purpose of discussing contract negotiations pursuant to 1A MRSA ยง405(6)(D).
