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School Board Agenda 12/16/2013

  
  TO:  Lake Region School Board
FROM:  Kathleen Beecher, Superintendent of Schools
DATE:  December 10, 2013
  RE:  School Board Meeting

       There will be a Regular Meeting of the Lake Region School Board
       on Monday, December 16, 2013 at 7:00 p.m. in the Great Room at
       Lake Region Vocational Center.     

       Note:  The Personnel Committee will meet on Monday,
              December 16, 2013 at 6:00 p.m. in the Conference Room at
              Lake Region Vocational Center.         

                                   AGENDA
       1.  Call to Order and Roll Call

      2.  Approval of Agenda
       
       3.  Minutes
           A.  Minutes of Regular Meeting of December 2, 2013  
           B.  Corrected Minutes of November 18, 2013   
           
       4.  Presentation
          A.  Update of State Funding, Report on Finances – Sherrie Small  
                                                           
       5.  Public Comments on Agenda Items

      6.  Administrative Comments  
           A.  Elementary Principals  
           B.  Lisa Caron, Director of Special Services      
      
       7.  Action Items
          A.  Policies, First Readings
              (1) School Board Authority, Powers and
                   Responsibilities, File Code BBA
              (2) Energy Conservation and Management, File Code EC
              (3) Energy Conservation and Management Guidelines,
                   File Code EC-R

      8.  Discussion Items
           A.  Elementary Facilities Update

       9.  Public Comments on Non-Agenda Items



Agenda                          December 16, 2013                   Page 2

      10.  Information Items
           A.  Committee Reports
           B.  Superintendent’s Report
           C.  Superintendent’s Evaluation
           D.  Personnel
               (1) Erika Smith resigned as a Educational Technician
                   at Lake Region High School, effective January 17,
                   2014
              (2) Jacqueline Russo resigned as a Literacy Coach at
                   Stevens Brook Elementary and Sebago Elementary
                   Schools, effective December 2, 2013.
                     
      11.  Executive Session
          A.  Student Matter, 405 6. B.
          B.  Settlement Offer Regarding Litigation, 405 6. E.
            
      12.  Adjournment

Enclosures:   
  • Minutes of December 2, 2013
  • Minutes of November 18, 2013    
  • Policies as listed
  • Curriculum Committee Minutes of November 13, 2013