School Board Meeting - Regular

October 12, 2016 - 7:00pm

REGULARMEETING

Monday,October 12, 2016     7:00 p.m. 

SOUTH PORTLAND HIGH SCHOOL LECTURE HALL 

~ AGENDA ~ 

Call to Order

Roll Call 

Callaghan Carter   Goldberg House Matthews Reynolds Papi Stanton 

Pledge of Allegiance 

Opening Statement 

Report of the Secretary 

1. Approval of the minutes from the RegularMeeting held on Monday, September 12, 2016. 

Motion: Second: Vote: 

Report of the Chair 

1. Announcement of the next RegularMeeting of the Board of Education:Monday, November 14, 2016 at 7:00 p.m. in the SPHS Lecture Hall. 

Report of the Superintendent 

1. Announcements/Recognitions – Mr. Kunin 

  • • Recognition of Dr. Laura Steven’s Presidential Award – Senator RebeccaMillett 
  • • Recognition of Ms. Amanda Roy, MAHPERD’s Health Teacher of the Year 
  • • Recognition of NationalMerit Scholarship Semifinalists – Caroline Laber-Smith and Ellen Stanton and Commended Students - Alexander Keiter, BradleyMileson and Julia Stanton. 

2. JMG Accomplishments – Ms. Germani 

3. Report on Enrollment – Mr. Kunin 

4. Report of the Director of Business Partnerships & Volunteer Coordinator – Ms. Eberle/Ms. Aldrich 

5. Start Time Update – Mr. Kunin 

6. Report on New Business items – Mr. Kunin

Audience of Citizens - Topics on the Agenda 

Citizens in the audience will be privileged to speak to a topic on the agenda. Such privilege is to be limited to one presentation per citizen of not more than five minutes. 

Report of Committees 

1. Report of the Finance Committee – Ms. Goldberg/Ms. House 

2. Report of the Buildings& Grounds Committee – Mr. Matthews/Mr. Carter 

3. Report of the PolicyCommittee – Mr. Carter/Ms. Callaghan 

4. Report of the Middle School Building Committee - Mr. Matthews/Ms. Callaghan 

Next meeting of the committee: Thursday, October 20, 6:30 p.m. - 8:30 p.m. at Memorial Middle School. 

Correspondence 

NewBusiness 

1. Consideration and action to approve the following personnel items: 

Elementary Curriculum & Instruction Level Leaders 

Carrie Lawler Grade 2 Math/Science Curriculum & Instruction Level Leader (.5 stipend) 

Motion: Second: Vote: 

2. Consideration and action to approve Siemans for the SPHS mechanical contract at a cost of $44,023 for a one year period as detailed in the Project RecommendationMemo from Mr. Brigham. 

Motion: Second: Vote: 

3. Consideration and action to accept the following donations/grants: 

• 14”x10” piece of hardened sandstone imprinted with the imprint of a dinosaur toe - donated to the SPHS Science Department by JoyceMendoza of South Portland 

• $828.80 donated to the SPHS “Hassle to Tassel” programby the South Portland/Cape Elizabeth Rotary Club. 

Motion: Second: Vote: 

*Audience of Citizens - Open Discussion 

*Citizens in the audience will be privileged to speak on any educational topic. Such privilege is to be limited to one presentation per citizen of not more than five minutes. 

Adjournment 

 

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