Citizens of MSAD 46

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6/15/2006

Agenda [“Tuesday June 13, 2006 DRAFT”] [+/-] ##
M.S.A.D. #46 BOARD OF DIRECTORS [“Tuesday June 13, 2006 DRAFT”]
Wednesday, June 14, 2006 – 7:00 p.m.
Dexter Regional High School ATM Room

AGENDA

I. Opening
Call To Order
Declaration of Quorum

II. Approval of Minutes – May 3, 2006
May 9, 2006

III. Public Participation

IV. Reports by Administrators/Directors –
Bruce Bailey, Alan Smith, Timothy McCluskey, Nicholas Vafiades, Lucy Mallar

V. Committee Reports
1. Facilities & Transportation Committee – Shawn Lancaster
2. Policy Committee – Barbara Wakefield
3. Curriculum & Instruction Committee – Gerry Rudmin

VI. Educational Report – DMS – TCTC Poetry Collaboration – Carol Sherburne

VII. Items Requiring Board Action

A. Superintendent’s Add-ons
1. __________________________________________________
2. __________________________________________________

B. Computation and Declaration of Votes (Budget Referendum)
RECOMMENDATION: That the Computation and Declaration of Votes dated June 14, 2006 and attached hereto be and it is hereby approved.
Motion:_________________ Second:____________________ Vote:___/___/___

RECOMMENDATION: That the Computation and Declaration of Votes be entered upon the records of the District.
Motion:_________________ Second:____________________ Vote:___/___/___

RECOMMENDATION: That a certified copy of the Computation and Declaration of Votes be sent to each of the town clerks within the District.
Motion:_________________ Second:____________________ Vote:___/___/___

C. Computation and Declaration of Votes (Harmony Contract)
RECOMMENDATION: That the Computation and Declaration of Votes dated June 14, 2006 and attached hereto be and it is hereby approved.
Motion:_________________ Second:____________________ Vote:___/___/___

RECOMMENDATION: That the Computation and Declaration of Votes be entered upon the records of the District.
Motion:_________________ Second:____________________ Vote:___/___/___

RECOMMENDATION: That a certified copy of the Computation and Declaration of Votes be sent to each of the town clerks within the District.
Motion:_________________ Second:____________________ Vote:___/___/___
D. Nominations – 2006-2007
RECOMMENDATION: That the Board of Directors approve the Superintendent’s nominations, as listed below, for the 2006-2007 school year:
Jason Reblin Science Teacher – DRHS $29,630.00
Motion:__________________ Second:____________________ Vote:___/___/___

E. Approval of Salaries
RECOMMENDATION: That the Board of Directors approve the Superintendent’s recommendations for the 2006-2007 school year as listed below,
Nancy Price Director of School Nutrition $32,257.54 (School Nutrition Funds)
Melissa Peakes-Stevens Behavior Specialist/ $41,321.85 (Federal Grant Funds)
Positive Action Coordinator
Motion:__________________ Second:____________________ Vote:___/___/___

F. Co-Curricular & Extra-Curricular Appointments – 2006-2007
RECOMMENDATION: That the Board of Directors approve the Superintendent’s list of Co-Curricular and Extra-Curricular appointments for the 2006-2007 school year, as listed below:

Dexter Middle School
Bowers, Michael Science Fair $ 707.07
Conway, Andy B-Team Girls’ Basketball Coach $1,626.26
Conway, Andy B-Team Boys’ Baseball Coach $1,301.01
Cyr, Leilani B-Team Girls’ Softball Coach $1,301.01
Cyr, Leilani B-Team Field Hockey Coach $1,026.26
Crispell, Gregory A-Team Boys’ Basketball Coach $2,747.47
Haskell, Michael A-Team Girls’ Basketball Coach $3,474.74
Haskell, Michael Softball Coach $2,242.42
Killam, Susan A-Team Field Hockey Coach $1,951.51
Martin, Michael Baseball Coach $1,539.39
McCluskey, Timothy C-Team Boys’ Basketball Coach $1,325.25
Mosley, Philip Football Coach $1,664.64
Murray, Karen A-Team Boys’ Soccer Coach $1,503.03
Pratt, Harold “Haggie” B-Team Boys’ Basketball Coach $1,252.52
Prickitt, Christopher Abbott Hill Ramblers Advisor $1,713.13
Reardon, Jennifer Math Team Advisor $ 678.79
Sherburne, Carol Co-Advisor – Yearbook $ 256.56
Wyman, Catherine Co-Advisor – Yearbook $ 256.56
Dexter Regional High School
Asbury, Kelly Grade 11 Advisor $ 856.56
Chapman, Galen Varsity Softball Coach $2,678.05
Costedio, James Golf Coach $1,040.40
Day, Brent Varsity Baseball Coach $3,350.21
Devine, Peter Advisory Coordinator $3,484.85
Doore, Joel JV Wrestling Coach $3,069.73
Doore, Joel Varsity Track Coach $3,350.21
Doore, Joel Student Council Advisor $1,161.62
Gilbert, Roland Math Team Advisor $1,252.52
Grant III, George “Jody” Girls’ Varsity Basketball Coach $3,551.91
Gudroe, Adam Varsity Wrestling Coach $3,511.11
Kerwood, Sherry Fall Cheering Coach $1,284.85
Martin, Michael JV Boys’ Basketball Coach $1,872.73
McIntyre, Neila Yearbook Advisor $1,131.31
McPhetres, Regan JV Track Coach $2,892.92
McPhetres, Regan Cross Country Coach Volunteer
Mountain, Sharon Community Coordinator $1,131.31
Mountain, Sharon JV Boys’ & Girls’ Tennis Coach $2,045.47
Murray, Peter JV Boys’ Soccer Coach $2,971.08
Murray, Peter National Honor Society $ 464.65
Murray, Peter Grade 12 Advisor $ 880.81
Murray, Peter Boys’ Varsity Basketball Coach $4,085.24
Murray, Peter Varsity Boys’ & Girls’ Tennis Coach $3,233.37
Ranquist, Robert JV Girls’ Softball Coach $1,713.13
Saunders, Alyson Drama Coach $1,040.40
Shaw, Paul JV Baseball Coach $1,664.64
Shaw, Paul Varsity Boy’s Soccer Coach $3,618.57
Shaw, Paul Grade 10 Advisor $ 832.32
Tilton, Anne Winter Cheering Coach $1,832.21
Veazie, Margaret Varsity Field Hockey Coach $4,044.44
Wing, Charles Varsity Girls’ Soccer Coach $4,085.24
Wing, Daren JV Girls’ Soccer Coach $1,664.64
Tri-County Technical Center
Cyr, Leilani VICA Advisor $1,040.40
Weatherbee, Beth HOSA Advisor $1,131.31

Motion:__________________ Second:____________________ Vote:___/___/__

G. Appointments
RECOMMENDATION: That the Board of Directors approve the Superintendent’s appointments for 2006-2007 as listed below:
Sandra Jarzabek Head Teacher – Exeter School $2,046.61
Allyson Gudroe Head Teacher – Garland School $1,655.21
David Giles Technology Duties – TCTC $3,000.00
Motion:__________________ Second:____________________ Vote:___/___/__

H. Authorization to Apply For and Expend State & Federal Funds
RECOMMENDATION: That the Board of Directors authorize the Superintendent to apply for and expend any and all special, state and federal funds that may become available to MSAD #46 for
fiscal year 2006-2007.
Motion:___________________ Second:____________________ Vote:___/___/___

Approval of Title IA Summer Program – Dexter Primary School
RECOMMENDATION: That the Board of Directors approve the Superintendent’s recommendation that MSAD #46, through the use of federal Title IA funds, offer a summer school program for incoming Grades 1-4 students.
Motion:___________________ Second:____________________ Vote:___/___/___

Approval of Title IA Summer Program – Dexter Regional High School
RECOMMENDATION: That the Board of Directors approve the Superintendent’s recommendation that MSAD #46, through the use of federal Title IA funds, offer a summer program for students in Grades 9-12.=
Motion:___________________ Second:____________________ Vote:___/___/__

Approval of Title IA Summer Program – Dexter Middle School
RECOMMENDATION: That the Board of Directors approve the Superintendent’s recommendation that MSAD #46, through the use of federal Title IA funds, offer a summer program for students in Grades 5-8.
Motion:___________________ Second:____________________ Vote:___/___/__

I. Authorization for Superintendent to Employ Teachers
RECOMMENDATION: That the Board of Directors authorize the Superintendent to employ teachers and administrators during the summer months with approval by the Board at the following Board meeting.
Motion:___________________ Second:____________________ Vote:___/___/___

J. Approval of Insurance Benefit for Non-Represented Married Couples
RECOMMENDATION: That the Board of Directors approve an insurance benefit for non-represented married couples employed by the District, the District shall contribute the full amount of their health care plan up to and including family coverage under MEA Benefits Trust
Choice Plan, as recommended by the Negotiations Committee.
Motion:___________________ Second:____________________ Vote:___/___/___

K. Approval of Transfer of Funds Per Article 19
RECOMMENDATION: That the Board of Directors authorize the transfer of funds of up to 10% from the All Other Expenses budget line into the budget lines listed below as voted upon at the
District Referendum Vote on June 13, 2006. Transfer up to $_____________the
Transportation line;
Motion:___________________ Second:____________________ Vote:___/___/__

L Change in Music Curriculum
RECOMMENDATION: That the Board of Directors approve the elimination of 6th grade classroom music, as recommended by the Curriculum & Instruction Committee.
Motion:___________________ Second:____________________ Vote:___/___/__

M. Approval of Mathematics Textbooks
RECOMMENDATION: That the Board of Directors approve the following textbooks for the Dexter Regional High School Math Curriculum: Algebra I, Geometry, and Algebra II from Holt, Rinehart and Winston; and Discovering Algebra, Discovering Geometry, and Discovering Advanced Algebra from Key Curriculum Press, as recommended by the Curriculum & Instruction Committee.
Motion:___________________ Second:____________________ Vote:___/___/__

VII. Superintendent’s Report(s)

1. Resignations
Judith Hummel, Educational Technician III – DRHS Library
2. Retirement
Donna Hodgkins, Elementary Music Teacher – DMS/DPS/ECS/GES
3. Meetings

VIII. Chairman’s Report(s)

IX. Adjournment Time:__________

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