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Home My WebLink About2014-01-23 School Committee Minutes � � MLNL?TE$ BANGOR SCHOOL G�MMITTEE � REGULAR MEETING 7:fl0 p.m.,Wednesday,January 23,2014 � Schoot Committee Members present: Chairman Wanen Carusa, Marc Eastman, Phyllis Guerette, Sarah Srniley,and Christine Szal.Mernbers Jay Ye and Susan Hawes were unable to attend. A. I.Sc2. The meeting was �alled ta order by Chairman Carrasa at 7:QU p.m. and the Pledge af � Allegiance follawed. B. Superintendent Webb requested to amend the Agenda to remove E.l.d. Remove Potioy as the � School Department is waiting for informatioa frorn the Department of Edacation. � V4TED 5-0 to a�nend tha Agenda as requested. � D.2. a. Teahnology Directar Scoit MorrilI provided an update on the B�ngor 5chaal Department's teChnology and future pIans to pursue cane-to-ane cornputing at Bangor High School. � Cornmittee mernbers asked questions and expressed desire to pursue one-to-one computing at the secondary level. � E. 1. a. 1. V4TED 5-0 ta apprave the Minutes of tha January $, 2(t14 Regular Schoal Comrnittee Meet�ng. � b. I. Superintendent Webb recummended appr�val of the December 2013 Financial Statement. Directar of Business Services reviewed the ftnancial rept�rt. � V�TED S-0 to apprave the Deeember 2{}13 Financial Statem�nts as presented. c. Superintendent Webb raported the following donatians: � Ta Fairmount School frorn B�gor Breakfast Kiwanis, a cash doaation far the purchase of � baotcs in support of Community Reading Day,having a tatal doUar val�e af$Z5U. To Vine Street Sohool from Target,a danation of boaks,having a tatal daUar value af$500. To 7ames F.Doughty School from St Paul the Apastle Par'ssh,a flonation of sneakers,having � a total dollar vatue of$225. VOTED 5-0 to approve the donations with thanks. ,� 2, a.l-5. Superintendent Webb recommanded receipt of First Read�ng of several policies including: � 1. Palicy BBA Schoa!Committee Powers 8c Responsibilities 2. Revised Policy BCA Ur�anizational Meeting 3. Revised Palicy BCC Bangor School Department NepotisFn � 4. Revised Policy BDB Comrnittee Officers 5. Policy CBI Evaluatian of the Superintendent VOTED 5-t}to receive the First Readings of the policies as presented. � � � Minutes,Regular Meeting,January 23,2t?14 2. � G. 1. Su erintendent Webb and Cammittee Member Smite re orted an the joint City Council end P Y P - Sohool Committee meeting with the Bangor Delegatian. � H. i. Chauman Caruso reviewed the irngartant datas. � I. By roll call {5-4) the Committee voted to enter intu Executive Session for the gurpose af discussion acyuisition and use of property according to 1 MRSA 4d5{6)(C}at 7:59 p.rn. � The Committee returned to Public Session at 8:40 p.m. K. The tneetir�g adjourned at 8:41 p.m. � Respec• ly submitke � _ � J. Be y M.\iVe b,Ed.D. Superintendent of Schaols � � � � � . � � � . � � � �