Southport School Committee - AOS 98
Boothbay-Boothbay Harbor Community School District School Committee Regular Meeting AGENDA 6:00 p.m., Wednesday, October 11, 2017 Boothbay High School Library Members: Larry Colcord, C, Stephanie Hawke, VC, John Bertolet, Peggy Splaine, Kari Babcock, Bruce MacDonald Administrators: Principals Mark Tess, Dan Welch, Asst. Principal Tricia Campbell, Sp. Services Dir. Lisa Smith, Student Activities Dir. Allan Crocker, & Mary Knapp. Student Rep. Lilly Sherburne. Reporter: Joe Charpentier. Staff: Others: ABSENT: Supt. Eileen King.
I. Call to order by Lisa Smith II. Recommend the school committee approve the minutes of the September 13th meeting. MOTION SECOND VOTE Addition/Changes to Agenda III. Public Participation IV. School Committee Recognition V. Reports a. BRHS Student Report – Lilly Sherburne b. School Committee Chairman Report – Larry Colcord c. Elementary Report – Mark Tess, Tricia Campbell d. Secondary Report –Dan Welch, Allan Crocker e. Central Office Report – Lisa Smith i. Current budget ii. PLCSS (Professional Learning Communities Support System) iii. Apptegy Logon Information VI. Items Needing Approval A. Recommend the school committee accept the superintendent’s nomination of the following people as PLCSS members for the 2017-2018 school year: Deborah Mellor, Chairperson and Grade Pre-K-4 Rep Jean Cucci, Chairperson for Ed. Techs. Mike Cherry, BRHS Rep Michelle Miclette, BRES Grades 5-8 Rep Lisa Clarke, Administrator Rep MOTION SECOND VOTE B. Recommend the school committee accept the superintendent’s nomination of the following teachers as PLCSS mentors for the 2017-2018 school year: Debby Jones for Emelia Petroski – 1st year Charlinda Carlson for Adam Harter-Ives – 1st year Michelle Miclette for Sarah Gordon – 2nd year Elizabeth Tilton for Chris Liberti – 2nd year MOTION SECOND VOTE VII. VIII. IX.
Other Business Next Committee meeting date: 6:00 pm, Wednesday, November 8th Adjournment Time: 1
Boothbay-Boothbay Harbor Community School District School Committee Regular Meeting AGENDA 6:00 p.m., Wednesday, October 11, 2017 Boothbay High School Library MOTION
SECOND
VOTE
2
I. Call to order by Lisa Smith II. Recommend the school committee approve the minutes of the September 13th meeting. MOTION SECOND VOTE Addition/Changes to Agenda III. Public Participation IV. School Committee Recognition V. Reports a. BRHS Student Report – Lilly Sherburne b. School Committee Chairman Report – Larry Colcord c. Elementary Report – Mark Tess, Tricia Campbell d. Secondary Report –Dan Welch, Allan Crocker e. Central Office Report – Lisa Smith i. Current budget ii. PLCSS (Professional Learning Communities Support System) iii. Apptegy Logon Information VI. Items Needing Approval A. Recommend the school committee accept the superintendent’s nomination of the following people as PLCSS members for the 2017-2018 school year: Deborah Mellor, Chairperson and Grade Pre-K-4 Rep Jean Cucci, Chairperson for Ed. Techs. Mike Cherry, BRHS Rep Michelle Miclette, BRES Grades 5-8 Rep Lisa Clarke, Administrator Rep MOTION SECOND VOTE B. Recommend the school committee accept the superintendent’s nomination of the following teachers as PLCSS mentors for the 2017-2018 school year: Debby Jones for Emelia Petroski – 1st year Charlinda Carlson for Adam Harter-Ives – 1st year Michelle Miclette for Sarah Gordon – 2nd year Elizabeth Tilton for Chris Liberti – 2nd year MOTION SECOND VOTE VII. VIII. IX.
Other Business Next Committee meeting date: 6:00 pm, Wednesday, November 8th Adjournment Time: 1
Boothbay-Boothbay Harbor Community School District School Committee Regular Meeting AGENDA 6:00 p.m., Wednesday, October 11, 2017 Boothbay High School Library MOTION
SECOND
VOTE
2
