This meeting will be held at the James Morris School.
AGENDA
For
LIX, 8th, 1158th Regular Meeting
REGIONAL SCHOOL DISTRICT NO. 6 BOARD OF EDUCATION
7:00 P.M., Wednesday, December 14, 2011
MATTERS FOR CONSIDERATION
1.
Call to order
2.
Consent Agenda
Action
2.1
Approval of Finance Committee minutes of November 9, 2011.
2.2
Approval of Board of Education minutes of November 9, 2011.
2.3
Approval of Communications Committee minutes of November 30, 2011.
3.
Board Reorganization
Action
4.
Committee Reports
4.1
Ag-Ed Advisory
 Meeting held November 21, 2011
 Next meeting February 27, 2012
4.2
Cable TV Advisory Board
4.3
Communications
 Meeting held November 30, 2011
o Advertising & Outreach efforts
4.4
Curriculum
 Next meeting January 25, 2012
4.5
Education Connection
 Meeting held December 1, 2011 (Teleconference)
 Next meeting February 2, 2012
4.6
Facilities
 Next meeting January 25, 2012
4.7
Finance
 Meeting held December 14, 2011
o Approval of Warrants
o FY13 Budget
 Next meeting January 11, 2012
4.8
Policy
 Next meeting February 21, 2012
4.9
Negotiations
 Meetings held:
o December 5, 2011
o December 8, 2011
 Next meeting – December 19, 2011
Information
5.
Comments from district citizens in attendance
6.
Communications to the Board
-over-
Action
Information
7.
Personnel
Action
7.1
Appointment of Scott Parkinson, Middle School Girls Basketball coach.
7.2
Appointment of Brittany Houle, Middle School Swimming coach.
7.3
Request for maternity leave, Heather Nypert, .5 Kindergarten teacher, Warren School
effective February 13, 2012 through the end of the 2011-2012 school year.
7.4
Request for maternity leave, Amy Kennedy, Technology Education teacher, effective
February 28, 2012through the end of the 2011-2012 school year.
8.
Report by the Interim Superintendent of Schools
8.1
Ag-Ed Doggie Daycare
8.2
Administrator’s Report. Mr. Weik, Principal, James Morris School
8.3
Enrollment Report – as of December 1, 2011
8.4
2011-2012 School Calendar Update
8.5
FY11 Audit Report
8.6
Board Goals – Planning & Timelines
8.7
District Initiatives & Priorities
8.8
Technology Plan
8.9
Upcoming Events
 High School Band Concert – Dec. 16, 2011 @ 7:00 p.m.
 High School Choir Concert – Dec. 21, 2011 @ 7:00 p.m.
Action
Information
Information
Information
Action
Information
Information
Action
Information
9.
Comments from district citizens in attendance
10.
Discussions related to personnel matters.*
* Proposed for Executive Session
Action
11.
Adjournment.
Action