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Boothbay-Boothbay Harbor CSD School Committee
Boothbay Region High School Library
AGENDA Regular Meeting
6:00 p.m. Wednesday, April 8, 2015
Members: Larry Colcord, Stephanie Hawke, John Bertolet, Sandy Paxson, Brian Blethen, William Bailey.
Administrators: Eileen King, Shawn Carlson, Dan Welch, Mark Tess, Brandon Ward, Jane Stevens, Allan Crocker.
Student Karl Alamo. Report: Katrina Clark Staff: Jennifer Burns
Guests:
I.
Meeting call to order at
II.
Recommend the school committee approve the minutes of the March 11 meeting.
MOTION
SECOND
VOTE
III.
Additions/Changes to Agenda
IV.
Public Participation
V.
School Committee Recognition – Retirees
VI.
Educational Presentation – Guidance Counselor Jennifer Burns is presenting an update
on College Access Counselor/Naviance.
VII.
Reports
A.
B.
C.
D.
E.
VIII.
BRHS Student Report – Karl Alamo
School Committee Chairman Report – Larry Colcord
Elementary Report – Mark Tess, Brandon Ward
Secondary Report – Dan Welch, Allan Crocker
Superintendent and Asst. Superintendents’ Reports
1. Current budget
2. Review 2015-2016 Budgets
3. Retiring Teachers/Staff Changes
4. CSD/Edgecomb Meal Service Agreement
5. CSD/Southport Meal Service Agreement
6. Adopt 2015-2016 School Calendar
Items for School Committee Approval
Recommend the committee adopt the AOS 98 calendar for the 2015-2016 school year.
MOTION
SECOND
VOTE
Recommend the school committee approve the Contracted Meal Service Agreement
between the Boothbay-Boothbay Harbor Community School District and the Edgecomb
School Committee for the 2015-2016 school year. Elementary student lunch price will
go from $2.60 to $2.65. Breakfast, milk, reduced, high school, and adult lunch prices will
stay the same.
MOTION
SECOND
VOTE
1
Boothbay-Boothbay Harbor CSD School Committee
Boothbay Region High School Library
AGENDA Regular Meeting
6:00 p.m. Wednesday, April 8, 2015
Recommend the school committee approve the Contracted Meal Service Agreement
between The Boothbay-Boothbay Harbor Community School District and the Southport
School Committee for the 2015-2016 school year.
MOTION
SECOND
VOTE
IX.
Other Business
X.
Executive Session (if necessary)
Recommend the committee go into executive session to consider labor contract
negotiations pursuant to 1 M.R.S.A. § 405 (6) (D).
Time in:
Time out:
MOTION
SECOND
VOTE
XI.
Next meeting date - 6:00 p.m., Wednesday, May 13 in BRHS Library
XII.
Adjournment time:
MOTION
SECOND
VOTE
2