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MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: December 11, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of November 27, 2007
III. Report of the Chairman
IV. Committee Reports
Contract Resolution Committee – Neil Stinneford Mallett Building Committee MBHS/FRATC Building Committee
V Old Business
A. Personnel 1. Appointments
B. School Report Card Presentation – Mt Blue Middle School
C. School Report Card & Tech Center Review - FRATC
VI. New Business
A Field Trip
B. Superintendent and Assistant Superintendent Evaluations & Contracts (Executive Sessions)
C Assistant Superintendent’s Report
D Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings:
January 8, 2008 - 7:00 p.m. - MBHS - Library - Board Meeting January 17, 2008 - 6:30 p.m. - Strong Elementary School - RPC Meeting January 22, 2008 – 7:00 p.. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: November 27, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of October 23, 2007
III. Report of the Chairman
IV. Committee Reports
EAC Meeting
V Old Business
A. Personnel 1. Resignations
B. Review Regionalization Plan
C. Authorization to Submit the Regionalization Plan
VI. New Business
A Field Trips
B. Distribute and Overview of School Report Cards
C Assistant Superintendent’s Report
D Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings: November 29, 2007 – 4:00 p.m. – FRATC – Rainbow Café – MBHS/FRATC Building Committee Meeting December 11, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting December 25, 2007 -7:00 p.m. - MBHS - Library - Board Meeting ????? January 8, 2008 - 7:00 p.m. - MBHS - Library - Board Meeting January 10, 2008 - 6:30 p.m. - Strong Elementary School - RPC Meeting MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: October 23, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Cafeteria Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of September 25, 2007
III. Report of the Chairman
IV. Committee Reports
MBHS/FRATC Visioning Process RPC Meeting WMEC Committee
V Old Business
A. Personnel
1. Resignations 2. Appointments 3. Nominations
B. Energy Savings Update - David Leavitt
C. Western Maine Educational Collaborative Update – Mike Cormier
VI. New Business
A Field Trips
B. Franklin Community College Network Report - Ray Therrien
C MEA Updates – Susan Pratt
D Assistant Superintendent’s Report
E Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings:
October 25 – 26, 2007 – MSBA Conference in Augusta November 14, 2007 – 3:30 p.m. – MBMS – Library – EAC Meeting November 13, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting (???) November 27, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: September 25, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of September 11, 2007
III. Report of the Chairman
IV. Committee Reports
MBHS/FRATC Visioning Process RPC Meeting
V Old Business
A. Student Readmission Hearing
B Personnel
1. Resignations 2. Appointments
C. Update on Consolidation
D. Possible Funding Sources for Architectural Services
VI. New Business
A Library Services Report - Mary Buckley
B. Northwest Evaluation Assessment (NWEA) Report – Susan Pratt
C Assistant Superintendent’s Report
D Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings:
October 9, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting October 23, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: September 11, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of August 14, 2007
III. Report of the Chairman
IV. Committee Reports
V Old Business
A Personnel
1. Resignations 2. Appointments 3. Transfers
B. Update on Consolidation
C. Authorization to Sign Contracts with PDT Architects for the High School/Tech Center Projects
D Update on Construction Projects
VI. New Business
A Field Trip Requests
B. Textbook Notification
C Special Education Process (Ed Ferreira and Brian Foster)
D Opening of School Report
E Assistant Superintendent’s Report
F Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings:
September 11, 2007 – 6:00 p.m. – MBHS – Guidance Conf Rm – New Board Member Orientation September 25, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting October 9, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: August 14, 2007 Time: 6:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of July 24, 2007
III. Report of the Chairman
IV. Committee Reports
V Old Business
A Re-admission Hearing (Executive Session)
B. Personnel
1. Resignations 2. Nominations 3. Appointments 4. Transfers
C. Continue Consolidation Discussion (7:00 p.m. or later) Possible Vote Selecting Partners Select a Facilitator
VI. New Business
A Field Trip Request
B Assistant Superintendent’s Report
C Superintendent’s Report Set Date for New Board Member Orientation
VII. Adjournment
Next Scheduled Meetings:
August 28, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting September 11, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: July 24, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of July 17, 2007
III. Report of the Chairman
IV. Committee Reports Administrator Evaluation Committee
V Old Business
A. Personnel 1. Resignations 2. Nominations 3. Appointments a School Physician 4. Transfers
B. Authorization to Explore Adding a Program for 4 year Olds
C. Continue Consolidation Discussion
VI. New Business
A Approval of TRAN
B Semi Annual Evaluation of Assistant Superintendent and Superintendent
C Assistant Superintendent’s Report
D Superintendent’s Report
VII. Adjournment
Next Scheduled Meetings:
August 14, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting August 28, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: July 17, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Organization of the Board
A. Election of Chair B. Election of Vice-Chair C. Election of Finance Committee (3) D. Appointment of: 1. Contract Resolution Committee (5) 2. Goals Committee (4) 3. Education Advisory Committee Representative (1) 4. MSBA Annual Delegate (1) 5. Adult Education Advisory Committee (2) 6. Affirmative Action Committee (2) 7. Vocational Representative (1) 8. Board Legislative Contract (1) 9. Administrator Evaluation Committee (3) 10. Policy Committee (3) 11. Wilton Early Childhood Center Advisory Committee (1) 12.Wellness Committee Rep (1) 13. All Sports Boosters Executive Committee (1) 14.Curriculum Coordinating Comm (1) 15. Building, Grounds, and Transportation Committee (2) 16. Secretary/Ed Tech Advisory Comm(1) 17. Bus Driver/Custodian Advisory Committee (1) 18. District Technology Comm (1)
III. Consideration of the Minutes of June 26, 2007.
IV. Report of the Chairman
V. Committee Reports
VI. Old Business
A. Personnel 1. Realignment of Half Time Math Position at Mt. Blue High School 2. Nominations 3. Resignations 4. Transfers 5. Appointments a. Truant Officer b. Other
B. School Consolidation Discussion/Next Steps
VII. New Business
A. Set Hot Lunch/Breakfast Prices for 2007-2008
B Field Trip Request
C Superintendent’s Report
VIII. Adjournment
Next Scheduled Meetings: July 24, 2007 - 7:00 p.m. - MBHS - Business Meeting August 14, 2007 - 7:00 p.m. - MBHS - Business Meeting MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: June 19, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Call to Order
II. Consideration of the Minutes Minutes of the Meeting of May 29, 2007
III. Report of the Chairman
IV. Committee Reports
V Old Business
A. Personnel
1. Resignations 2. Nominations 3. Appointments 4. Authorization to Hire Through August 31, 2007
B. Certify the Budget Vote
C. Authorization to sign a contract with Blatt Architects
VI. New Business
A Music Proposal
B Authorization to Accept Grants
C. Review Salary/Benefits for Superintendent and Assistant Superintendent (Executive Session)
D Action on Salary/Benefits for Superintendent and Assistant Superintendent
E Line Item Adjustments
F Bus Lease Purchase Authorization
G Assistant Superintendent’s Report
H. Superintendent’s Report School Consolidation Update/Direction?
VII. Adjournment
Next Scheduled Meetings:
July 10, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting July 24, 2007 – 7:00 p.m. – MBHS – Library – Board Meeting July 11, 2007 – 7:00 p.m. – MBHS – Auditorium – Public Meeting on Consolidation
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 9 BOARD OF DIRECTORS MEETING AGENDA
Date: May 29, 2007 Time: 7:00 p.m. Place: Mt. Blue High School Library Handicapped Accessible
I. Public Hearing on the Proposed MSAD # 9 Budget for 2007-2008
II. Close the Public Hearing
III. Call to Order
IV. Consideration of the Minutes Minutes of the Meeting of May 15, 2007
V. Report of the Chairman
VI. Committee Reports
WMEC Committee – Neil Stinneford Western Maine Legislative Caucus
VII Old Business
A. Personnel 1. Nominations
B. Update from IbControls
VIII. New Business
A Assistant Superintendent’s Report
B Superintendent’s Report
IX. Adjournment
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