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HomeMy WebLinkAbout2013-12-11 School Committee Minutes � ::.-............ ._--___- _ -_-- __ _-- - .- ___ _ -_-_--_ -- - - -__- -___- --- - -_ __--__-- - __ _-__-_--- _---_ _-_ _- _ - _ _ .. , -..._..._.:.:. ,;:_:,.. .......,_,.-�. - - - - - - - - - -. .. <,�,.�__ _ ...._.-..,......:...::::::: - __- -- - -- -_ —- - ------- � '` -- ,�x - ,°::',,°_- ''.°. :::::�_,:,:,_-:,-...:.:�-. �, . ... .:.:::..... .:...:..� , .: .:..... .-. ... ._.:.:... ::::. _. .::._, ,..:::. .:. ,.,._..,.. ..,....... . _.:.. .. . . ... . _ .. ..:.: .. .....,,.:;.�.:__�e:::�_..__:...:e�-�r=r.�-:.:_— �-�,•_i.z:�r::...__......�:.:.,...:_:_�..:.,;__"v..�—_��_..y.....__._��i__.....rs��,�...=.��e�..i�.�...__;:a-.�a;m:irta;iti:`uf.�:;::�s�_���.�edi'e:zn:c:�:.,�,y:�':�:�.;.s:tiAi;:o:u�&.qn•,...:-c..��.:.wr.a;S4:"xiii[::::���ilieu���r-a,:.,..n�,::a:.�,.�;�6�;:`"» �J , � MINUTES BANG�R SCHOUL COMMITTEE � REGULAR MEETING 7:00 p.m.,Wednesday,December 1 l,2013 � School Committee Members present: Chairman �1Varren Caruso, Vice Chair Jay Ye, Marc Eastman, Fhyllis Guerette,Susan Hawes,Sarah Smiley,and Christine Szal. A. 1.&2. The meeting was called to order at 7:U1 p.m.and the Pledge of Allegiance followed. � B. Su erintendent Webb re uested amendin the A enda to inciude E.l.e. Persoruiel; 1.Nomi- P g g � nation and 2.Extra Duty. � . VOTED 7-0 to araend the Agenda as requested. D.2. a. Superintendent Webb updated#he Committee on#he recent ParenilTeacher Conferences. � , Committee members expressed their appreciation for the administrators and staffs efforts to enhanee lines of communication between hame and school regarding student progress. �, b. Superintendent Webb and Bangor School Deparament administrators updated the Cammittee - an#he School Core Campetencies Flans through ths use of a FowerPoint presentation. � Committee members commented on #he quatity of the work and the passion demonstrated, Committee memhers also asked questia�s about the material presented. � E. 1. a. 1. VOTED 7-0 ta approve the Minntes of #he November 13, 2013 Organizational School Committee Meeting. �; 2. VC}TED 7-Q to approve the Minutes of the November 14, 2013 Regular Sahoal Cammittee Meeting. b. Title 20-A M.RS.A. Sectioa IQ51 (2)requires that school committees certify employment of a superintendent each December far the following school year. All Maine schooI units are required by Iaw to have a superintendent. � VOTED 7-0 ta authorize the Chair to certify emptoyment of the superintendent for the next school year 2�1�-2Q15. �,. c.t.at.Chairman Carusa assigned the following members to the aommittees for the United Technalogy Center— Susan Hawes, Sarah Srniley, and Christine Szal; Southern Fenobscot Regional Fragam for Chitdren Witt� Exceptianalities � Jay Ye nnd Alternate Phyllis �� Guerette;Negotiadons—Phyllis Guerette,Christine Szal,and Jay Ye; Dropout Prevention � Marc Eastman;Friends af Cameron Stadium—Wazrea Caivso. � d. Superintendent Webb recommended approvai of the Octol�r 2013 Financial Statemeat. . Director af Busin�ss Services Alan Koehis reviewed the financiat report format �neluding revenoes and expenditures af the general fund with the Committee. �,� V�TED 7-U to approve the October 2Q13 Financial Statement. � e, i. Superintendent Webb recommended the following nvminarion for the 2Q13 2014 school year: � _. _. . _.._ _ �..._ ..._ ....._........ _.. ..�._�.-�.._ - - - -< - - - - .�. ... ...... ....... ... ,..�.. . ... . :-:.:., - - - _.. ._ _ . . .. _ _......... . .,...::....... ..:.. - - - - _._ . ;;:;�.; :-.,.::_. , � __. . _...,.. ,...... , .. . . . _..---.. ._ - ;, _.... _._._.....: - - - _ - - - ----- _ _.._.. _.._- --- - - - --- - --- -- -- _ -- - - - - ----- - - - .. .. . ....:...:....:..:. .: - - -- - _ -- - - - - - - � - - �- >— �.r: .;-: -::::..<>.:::.;..;..:::�:.-:;: _ :.:. ... :.._�.._._....:..._� _...:-_:��v_._:::.=�,..`_:. ...: :- _ - w-�. ,�.�� „-M `=-�u...��_.z�,� - ..��_....�.�,.,.,F1:�.�.�:a;�:.�.�;�..:�;,�,,,,r:� � .�,w-.-,m,�-„ _ -,-...:_::.�._ .. ... _::_:......,..:_.. - . ....:�: .�.... ...... �.,�____......_______._._��._,_:�.�.__�_,....•--s----_:._...__��„�w>�:��_ ::.�_..w _ _�,.-_-�....-..r� ... . ... _,x�-.;�,� _ _ . .�,�. .... .._ _ Minutes,Regular Meeting,December 11,20I3 �. � Christine A, Caron, Sahool Nurse at Dawneast and Vine Street Schools, with a one-year Frobationary Contract for 2013-201�. � The Commiitee recessed ta review the fi1e. � VOTED 7-0 to approve the aomination as presented. 2. Superintendent Webb recommended the following extra duty assipunent for the 2U13-2014 � school year: IEF Caordinator(.25) Fruit Street Schoo! Dana Andrews � VC?TED 7-0 ta apprave the nomination as presented. f. Superintendent Webb reported the fa(lawing donatiuns: � To James F. Daughty SChool from All Saints Parish - My New 5hoes Program, 30 pair of sneakers having a total dollar value af$1,45Q. � Tn William S. Cohen Schoals Fay It Farward Progra.m to support disadvantaged students, a cash donation having�,total dollar value af$4Q0. � To Fruit Street School from ihe�'ruit Street Sohool FTO,a t�minating maChine having a total dollar value of$1,795. VC3TED 7-0 with many thanks to approve the donat�c�ns as presented. � F. 1. Committea Member Smiley shared that the UTC yearly dinner meeting was held recentty. \� Committee Member Szat informed a�l that the LiTC Haliday Luncheon would be held an December l 8'�beginning at 11:30 a.m. at the Uni#ed Technology Center on Fiagan Raad for af►yone that may be interested. The culinary art sludents prepare a wonderfisl meal at a ,` naminal fee. It is a great way to support our students and their Ie�rning. 2. a. Committee Member Sza[ reparted #hat the Dropout Prevention Commiitee rnet to review � strategies and preventians ta keep siudents e�gaged and working towards graduation. The efforts appear to be working as the numbers have dropped frum 6.5°lo in 201t� to 2.8% in 2012. �. H. 1. Chairman Carusa reviewed the important dates. I. Superintendent Webb infarmed the Cummittee and Carnmunity that the Bangar Education � � Association has teamed up with Five Guys and Heroes ta raise funds for heating fuel assistance. Qn December 18'�at Five Guys,and on January b'�at Heroes, 10°l0 of all dinner sates will be donated ta the Bangor Day Heating Fuel Assisiance fund. ,�,, J. The rneeting adjourned at 9;�7 p.m. Respec IIy sub ' � � ,- � B tsy M.We 6,Ed.D. Superintendent of Schools �