Maine School Administrative District No. 49 School Board Meeting Minutes 8 School Street, Fairfield, ME 04937 207-453-4200 May 15, 2014 A regular meeting of the M.S.A.D. #49 Board of School Directors was held on May 15, 2014 at the Lawrence Junior High School. 1. The regular school board meeting was called to order by Chair, Steve Grenier, at 7:00 p.m. 2. Roll Call & Declaration of Quorum Boutin Carlton Caverly Clark Dumont : Present : Present : Present : Present : Present Fitzpatrick Grenier Kinley Liberty : Absent : Present : Present : Absent Rudnicki Spaulding Strout Tompkins Student Rudnicki : Present : Absent : Absent : Present : Present Pledge of Allegiance 3. Approval of Minutes 14-05-12 Motion by Ms. Tompkins, 2nd by Mr. Carlton to vote to accept the minutes from the May 1, 2014 board meeting. Passed 8-0-1. 4. Student Report Student Representative Shelby Rudnicki attended her final meeting and reported on several school events such as a recent PRIDE group puppet show on drug use for elementary students, the SAT’s on May 3 and the upcoming evening of excellence for underclass students. 5. Citizen Input 6. Old Business 7. New Business 14-05-13 Motion by Mr. Kinley, 2nd by Ms. Boutin to vote to approve the membership of the Teacher Evaluation Committee. Passed 9-0-0. School Board Minutes May 15, 2014 Page 1 of 5 14-05-14 Motion by Ms. Rudnicki, 2nd by Ms. Boutin to vote to approve an increase in paid hot lunch to $2.00 for grades K-6 and $2.60 for grades 7-12 as required by the National School Lunch Program. Passed 9-0-0. Appointments: 14-05-15 Motion by Ms. Rudnicki, 2nd by Mr. Carlton to vote to authorize the Superintendent to offer Barbara Smedberg an Educational Technician II position. Passed 9-0-0. 14-05-16 Motion by Ms. Tompkins, 2nd by Ms. Rudnicki to vote to authorize the Superintendent to offer contracts to the following Educational Technician II’s for the 2014-15 school year pending budget approval. Passed 9-0-0. Kathleen Allan Roberta Bubar Kathy Buck Marcia Buck Michael Burkhart Linda Denis Margaret Fortier Anne Gage Janet Hunter Mary Hutchison Patricia Labun Brenda Macarthur Patricia Mealey Mary Meserve Jo Perry Stanley Pinnette Cathy Robinson Michelle White 14-05-17 Motion by Ms. Tompkins, 2nd by Ms. Boutin to vote to authorize the Superintendent to offer contracts to the following second year probationary Educational Technician II’s for the 2014-15 school year pending budget approval. Passed 9-0-0. Renee Bolduc Addie Buck Kimberly Hatch Lindsey Fisher Kara Gorczyca Kerri Moody Faith Worster 14-05-18 Motion by Ms. Tompkins, 2nd by Mr. Carlton to vote to authorize the Superintendent to offer contracts to the following first year probationary teachers to second year probationary teachers for the 2014-15 school year pending budget approval. Passed 9-0-0. Marissa Deku-Librarian Chad Denis Heather Fuller Sarah Harrell Jeremy Herrick Ben Kent Christine Leighton Ryan McCarthy Christopher McInnis Elisa Mika Jami Murphy Cathy Oxley-Librarian Jenna Roy Joanne Sinsabaugh Malorie St.Peter-Guidance Deanna Turlo-Nurse Christine Wastella 14-05-19 Motion by Ms. Rudnicki, 2nd by Ms. Boutin to vote to authorize the Superintendent to offer contracts to the following second year probationary teachers to third year probationary teachers for the 2014-15 school year pending budget approval. Passed 9-0-0. School Board Minutes May 15, 2014 Page 2 of 5 Lysha Chamberlain Kelly McAvoy Dorr Danielle Gorman Becky Jenkins Marissa Martin Ryan Mountain Sam Van Tuinen Alyssa Whitlock 14-05-20 Motion by Ms. Tompkins, 2nd by Mr. Carlton to vote to authorize the Superintendent to offer contracts to the following continuing teachers to statement teachers for the 2014-15 school year pending budget approval. Passed 9-0-0. Audrey Allen Amy Bongard Laura Bonin Laura Conohan Sarah Doucette Alice Gibson Emily Hachey Tonya Jones Beth Leary Ashley O’Brien Robin Patterson Kori Roderick Kailey Smith Peter Spears 14-05-21 Motion by Mr. Kinley, 2nd by Mr. Carlton to vote dispense with the reading of salary statement teachers and accept as presented. Passed 9-0-0. FOR INFORMATION ONLY: No Action Needed Salary Statement Nikki Adams Timothy Alberts Rebecca Anderson Charles Andrews Cara Armstrong Margo Bailey Scott Ballard Diana Bartley Susan Barton Ann Bates Jason Bellner Vicki Bessey Susan Bickford Joshua Blaisdell Teddi Blakney Cindy Bolduc Maria Bouchard Melody Brann Shannon Brann Brittany Brauer Alyson Brown Eric Brown Dennis Bubar Gail Bucklin Kathleen Burkhart Lynn Bustard Carla Carter Amy Cates Kelley Cloutier Victoria Cogan Susan Condon Michelle Cookson Carol Crothers Kathy Damon Tina Davis Deborah Delong Amanda Delorie Emily Dennett Sarah Dexter Kylee Dixon John Donato Angie Dooley Tyler Duran Pamela Easler Diane Engler Brittany English Linda Ewing Bridget Fabian D Loren Fields Elon Firmage Donna Foster Karen Foster Amy Fournier Cynthia Gagne Christy Gagnon Katrina Gavett Daniel Genness Katherine Goodrich Erica Gower Bethanie Grenier Nathan Gurney Lynn Hamlin Morgan Harris Kathleen Hayden Anne Haywood Alice Heinrich John Hersom Charles Hicks Beth Hillier Troy Hillier Kathleen Hillman Theresa Hiltz Lorene Hinckley-Gordon David Hoagland Alison Hoff Steven Huber Lisa Hume Christopher Hutchins Angela Jarvis Tonya Joler Brian Jones Jeanne Jones Elizabeth Kenny-Day Geraldine Killarney School Board Minutes May 15, 2014 Page 3 of 5 Donna Kissinger Allison Lambert Marsha Lambert Lori Laney Rachel Languet Ann Marie Lapierre Lori Laporte Jennifer Leary Rebecca Leclair Gail Lincoln Wanda Lord Kelsey Lovley Marc Maheu Kevin Malady Joey Marcoux Marc Marcoux Sandra Markowski Mary McElroy Michael McGee Amy McKenna Steffanie McKinnon Russell Mercier Renae Misner 8. Sandra Mitchell Caleb Morin Falon Morin Susan Morris Anni Outinen-Jones Vicki Packard Kellie Paisley-Hopper Angel Pelletier Allison Poplin Sandra Poplin Doris Pratt Margo Pullen Sharon Rau Summer Record Cynthia Reese Laura Reynolds Caleb Richard Keith Richards Amy Robitaille Emile Rodrigues Gale Rodrigues Gretchen Ross Lisa Roy Heather Sally Kimberly Scarduzio Debra Schuller Laura Shea Deborah Saehan Juniper Smith Gwendolyn Smith Redfield Speared Kathleen Stock ford Nancy Sutherland Alan Tieman Maureen Russell Stephanie Tuttle Charles Underwood Patrick Walston Stephanie Walston Ronda Weeks Aliza Welch Bridget West Mary White James Willis Sarah Wishart-Rogers Robyn Witham Committee Reports Facilities committee chair Mr. Caverly reported that recent review of natural gas hook ups for LHS-JH Complex summit gas has inquired if the district intends to connect for the next heating season. Summit would pay for the cost of pipe line construction down Bulldog Drive to the exterior wall and the district would be responsible for internal connections and any modifications needed to use natural gas. The committee has directed the Superintendent to obtain quotes on identical services from Siemens and Honeywell and to include a set up to use dual fueled as part of the specifications. 14-05-22 Motion by Mr. Caverly, 2nd by Mr. Kinley to vote to authorize converting LHS-LJH to the use of natural gas with the backup for dual fuel capacity. Passed 9-0-0. 9. Superintendent’s Report Dr. Baker reported that today the district had an early dismissal for staff in all subjects and grade levels to work on identifying core learning objectives. The district will create assessments of proficiency for those next year as part of the new state requirements. Ms. Tompkins noted that the junior high school received the donation of an AED. The staff has already received training and the school is very appreciative of efforts to date. Assistant Principal Packard reported eight grade six students at Benton Elementary received $100 scholarships to add to a college savings. Students submitted essays on what their career plans may be School Board Minutes May 1, 2014 Page 4 of 5 and what college they would like to attend. Student scholarship winners are Keagan Alley, Tereasa Spaulding, Grace Leary, Natacha Valley, Dakota Webb, Colby Brann, Riley Sinclair and Brody Bickford. 10. Other Business Conflict of Interest Statement (No Motion Necessary) Board Member Danielle Boutin Andrew Carlton Neal Caverly Robert Clark Katrina Dumont Steve Grenier Ron Liberty Shelley Rudnicki Marie Strout Sherry Tompkins Company CB Davis RSU #4 Caverly Farms, LLC Private Practice Personalities Pioneer Machine Inc. Department of Transportation - Federal Shelley’s Used Cars Self-employed Maine Department of Transportation 14-05-23 Motion by Ms. Rudnicki, 2nd by Dr. Clark to vote to go into executive session to discuss an Educational Technician I grievance under 1MRSA §405(6). Passed 9-0-0. Time In: Time Out: 7:43 pm 7:56 pm 14-05-24 Motion by Mr. Kinley, 2nd by Mr. Carlton to vote to deny grievance by the Educational Technician I Association. Passed 9-0-0. 11. Adjournment 14-05-25 Motion by Mr. Kinley, 2nd by Ms. Boutin to vote to adjourn the meeting. The meeting was adjourned at 8:06 p.m. Respectfully, Dean P. Baker, Secretary to the Board The next meeting of the M.S.A.D. #49 Board of Directors will be June 12, 2014 at the Junior High School. School Board Minutes May 1, 2014 Page 5 of 5
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