MSAD35 School Board Meeting Tonight
Wednesday, June 18th, 2008MSAD No. 35- Board of Directors - Regular Meeting
Marshwood High School, Wednesday, June 18, 2008 - 7:00 p.m.
Summary of Agenda: (See the full Agenda)
Scheduled Audience to the Public: Catalina Bakas, South Berwick
Report of the Chairperson:
1. Luncheon with Town Officials
Report of the Superintendent:
1. MHS Drop Out Committee Report
2. Job Description for District Director of Technology
3. Analysis of FY 09 Transportation Wages and Van for Facilities Director
4. Maine Mathematics and Science Alliance Grant
5. Other
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. Approve the Computation and Declaration of Votes of the Referendum Vote of June 10, 2008.
2. Computation and Declaration of Votes of the Referendum Vote of June 10, 2008 be entered upon the records of the District.
3. Approve that a certified copy of the Computation and Declaration of Votes of the Referendum Vote of June 10, 2008 be sent to each of the town clerks within the District.
4. Consideration / action to approve the fundraising request from the Marshwood Football Boosters.
5. Consideration / action to approve the SAD 35 District Crisis Plan.
6. Consideration / action to ratify the contract with District Nurses.
7. Consideration / action to approve the following nomination: Karl Honkonen, MHS Science, One Year Only, BA3, $34,154.00
8. Consideration / action to approve the increase in school lunch prices for the 2008-2009 school year.
9. Consideration / action to approve two students attending out of zone.
10. Consideration / action on Board of Directors ByLaws.
Executive Session - Consideration and action to enter into an Executive Session for the purpose of Administrator and Director contract negotiations pursuant to Title 1 MRSA §405(6)(D).
-Consideration and action to approve contract provisions for Administrators and Directors.
Executive Session - Consideration and action to enter into an Executive Session for the purpose of Superintendent and Assistant Superintendent contract negotiations pursuant to Title 1 MRSA §405(6)(D).
-Consideration and action to approve contract provisions for Superintendent and Assistant Superintendent.