August 16, 2010 - Oxford Hills School District
August 16, 2010 - Oxford Hills School District
August 16, 2010 - Oxford Hills School District
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<strong>August</strong> <strong>16</strong>, <strong>2010</strong><br />
<strong>Oxford</strong>, Maine<br />
A regular meeting of the M.S.A.D. #17 Board of Directors was held on<br />
Monday evening, <strong>August</strong> <strong>16</strong>, <strong>2010</strong>, at the Central Office, <strong>Oxford</strong> Plaza,<br />
<strong>Oxford</strong>, Maine, with the following members in attendance: Curtis Cole, Nick<br />
DiConzo, Mike Dignan, Don Gouin, William Hanger, Tim Ingram, Henry<br />
Jackson, Ron Kugell, Ann Macro, Tom Moore, Wendy Newmeyer, John<br />
Palmer, Olive Sanborn, Elizabeth Swift and Joe Vaillancourt. Board<br />
members absent were William Colbath, Buddy Coffren, Steve Cummings<br />
(exc.), Al Lisowski and Don Ware (exc.). Also present were Troy Eastman,<br />
Kathy Elkins, Margaret Emery, Jane Fahey, Cathy Fanjoy, Tim Luff, Ted<br />
Moccia, a reporter from the Advertiser Democrat, and Superintendent of<br />
<strong>School</strong>s Richard Colpitts.<br />
1. CALL TO ORDER: Chairman Ron Kugell called the meeting to order at<br />
7 p.m.<br />
2. FLAG SALUTE: Chairman Kugell led the flag salute.<br />
3. WELCOME TO VISITORS.<br />
4. QUESTIONS/COMMENTS FROM THE PUBLIC: none<br />
5. REPORTS:<br />
Mr. Moore reported the Region 11 Board met on <strong>August</strong> 12.<br />
Mr. Kugell reported for the Vocational Search Committee. The Committee<br />
is recommending two Tech <strong>School</strong> Board members under Item 11.E.<br />
Mr. Vaillancourt reported for the Finance Committee. The Committee met<br />
before this evening’s meeting and will have recommendations for the paper<br />
bid (11.C.) and the bus lease/purchase agreement (11.D.)<br />
Mr. Palmer was elected Chair. He reported for the Personnel Committee.<br />
The Committee met before the Board meeting and will have<br />
recommendations for 11.F, G and H.<br />
6. SUPERINTENDENT'S REPORT:<br />
Administrative Reports were given by Ted Moccia, Jane Fahey, Kathy<br />
Elkins, Margaret Emery and Troy Eastman.
Superintendent Colpitts announced that the Leadership Team will be<br />
having a two-day retreat. The first day (<strong>August</strong> 18) will be at the 4-H Camp<br />
in Bryant Pond and the second day (<strong>August</strong> 19) will be at Poland Spring.<br />
Superintendent Colpitts thanked David Marshall, Facilities Director, and<br />
Nelson Baillargeron, Foreman, for their hard work in getting all the schools<br />
ready for the opening of school.<br />
Mr. Colpitts announced that the Federal Government will be awarding $39<br />
million dollars to Maine. The State is required to dispense these funds<br />
through the EPS formula or through Title 1. This could mean $350,000 to<br />
S.A.D. #17. More details will be forthcoming.<br />
Congratulations to Kathleen Millett on receiving her Master’s in Literacy<br />
from the University of Maine.<br />
7. ADJUSTMENTS TO THE AGENDA: Mr. Moore made the motion,<br />
seconded by Mrs. Macro, and voted unanimously in favor, to add<br />
Supplemental Agenda items 11.A, and 11.I.<br />
8. CONSENT AGENDA:<br />
A. Mr. Moore made the motion, seconded by Mrs. Macro, and voted<br />
unanimously in favor, to approve the following Superintendent’s<br />
appointments:<br />
Georgina Grenier<br />
Jenn Stevens<br />
Gifted/Talented Teacher<br />
Pre-K Teacher at Waterford Mem.<br />
9. ACTION ON MINUTES:<br />
A. Mr. Jackson made the motion, seconded by Mrs. Macro, and voted<br />
13 in favor, 0 opposed, 1 abstention, to approve the minutes of the<br />
July 19, <strong>2010</strong> regular Board meeting<br />
10. UNFINISHED BUSINESS: none<br />
11. NEW BUSINESS:<br />
A. Mr. Moore made the motion, seconded by Mr. Jackson, and voted 13 in<br />
favor, 0 opposed, 1 abstention, to approve the Superintendent’s<br />
nomination of the following stipend positions:<br />
<strong>District</strong> ESL Coordinator:<br />
Anne Smith
Certification Steering Committee:<br />
Alice Deegan, Paris Elem.<br />
Susan Kane, <strong>Oxford</strong> Elem.<br />
Jason Long, OHCHS<br />
Lori Plummer, Rowe Elem.<br />
Jane Turner, Rowe elem.<br />
Deb Wentworth, OHMS<br />
Lead Teachers:<br />
Jessika Sheldrick<br />
Otisfield<br />
Jim Thornton<br />
Waterford<br />
Kathleen Collins/Cory Munsey (shared stipend)<br />
Sarah Schofield<br />
Harrison<br />
Catherine Bickford<br />
West Paris<br />
Hebron<br />
OHCHS Department Chairs:<br />
English<br />
Foreign Language<br />
Math<br />
Science<br />
Social Studies<br />
Special Education<br />
Brewster Burns<br />
Anne Smith<br />
Amy Peterson/Torrey Poland<br />
Sasha Rancourt-Thomas<br />
Stephen Butcher<br />
Brandy Seames<br />
OHCHS Class/Club:<br />
Senior Class Advisors Allison Caros/Bree Roy<br />
Junior Class Advisor Stacie Hanscom<br />
Sophomore Class Advisors Sasha Rancourt-Thomas<br />
/Brandy Seames<br />
Freshmen Class Advisor Tina Fox<br />
Art Club<br />
Phil Hammett<br />
AV Coordinator<br />
Joe Cummings<br />
Band & Orchestra Director Kyle Jordan<br />
Choral Director<br />
Dennis Boyd<br />
Drama Club<br />
Jennah Iggulden<br />
Interact Club Advisor Lynne Schott<br />
Key Club Advisor<br />
Joe Cummings<br />
National Honor Society Jason Long<br />
Strategy Club<br />
Karl Otterson<br />
Student Council<br />
Jennifer Cox/<br />
Charles MacDonald<br />
Substitute Calling (H.S.) Kathy Bracken<br />
Varsity Math Team Coach Allen Gerry<br />
Asst. Math Team Coach Bryan Morgan<br />
Freshmen Math Team Coach Jeremy Hill<br />
Yearbook Advisor<br />
TBD<br />
Yearbook Business Manager TBD<br />
OHMS Fall Co-Curricular:<br />
Walter Perry<br />
A Team Boys Soccer<br />
B. Mr. Dignan made the motion, seconded by Mr. Jackson, to approve the<br />
second reading and final approval of the following policies:<br />
BG<br />
EHB<br />
Board Policy<br />
Records Management
C. Mr. Vaillancourt made the motion, seconded by Mr. Jackson, and voted<br />
unanimously in favor, to award the paper bid to W.B. Mason at $25.92<br />
per case delivered.<br />
D. Mr. Moore made the motion, seconded by Mr. Jackson, and voted<br />
unanimously in favor, to approve the bus lease/purchase agreement<br />
with Gorham Leasing. Terms are $62,701 to be borrowed at an interest<br />
rate of 2.97%, with three annual payments of $21,515.<br />
E. Mr. Jackson made the motion, seconded by Mr. Moore, and voted<br />
unanimously in favor, to appoint Anita Hakala and Peter Arntsen to the<br />
Maine Vocational Region #11 Board.<br />
F. Mr. Moore made the motion, seconded by Mr. Jackson, and voted<br />
unanimously in favor, to approve the creation of a second Kindergarten<br />
Teacher (full time) at West Paris Elementary <strong>School</strong>.<br />
G. Mr. Moore made the motion, seconded by Mr. DiConzo, and voted<br />
unanimously in favor, to approve the Superintendent’s nomination of<br />
John Springer as Assistant Principal at <strong>Oxford</strong> <strong>Hills</strong> Comprehensive<br />
High <strong>School</strong>.<br />
H. Mr. Moore made the motion, seconded by Mr. Vaillancourt, and voted<br />
unanimously in favor, to approve the Superintendent’s nomination of<br />
Patrick Hartnett as Assistant Superintendent of <strong>School</strong>s.<br />
12. QUESTIONS/COMMENTS FROM THE BOARD:<br />
Mrs. Swift asked about the issue of entering students’ social security<br />
numbers in their student records. Superintendent Colpitts will discuss this<br />
at the next Board meeting.<br />
Mrs. Swift also expressed concern about Streaked Mountain <strong>School</strong><br />
needing some “tlc” – specifically rugs and a book shelves.<br />
13. ADJOURNMENT: It was moved and seconded to adjourn the meeting at<br />
7:30 p.m.<br />
Respectfully submitted,<br />
Richard Colpitts<br />
Superintendent of <strong>School</strong>s