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SAD #33 board of directors meeting Dec. 10

MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 33

P.O. BOX 9

FRENCHVILLE, ME 04745

A G E N D A

AGENDA NO. 1015

REGULAR MEETING OF THE SCHOOL DIRECTORS OF MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 33

DATE: MONDAY, DECEMBER 10, 2018

PLACE: DR. LEVESQUE ELEMENTARY SCHOOL

TIME: 6:30 P.M.

I. CALL TO ORDER

II. APPROVAL OF THE MINUTES OF MEETING NO. 1014

III. AGENDA ADJUSTMENTS

IV. PERIOD OF PUBLIC PARTICIPATION

V. NEW BUSINESS

A. Financial Statements as of June 30, 2018 – Review by Greg Dickinson of Felch & Company

B. Appointment of Coaches

C. 2017-2018 District MEA/SAT Results

D. Update on November 13 Workshop Day

E. 2019 Board Meeting Dates

F. Annual Review of Senior Privilege Agreement/Authorization (JHCA)

G Mission Trip 2020 – Group Lifetree Adventures – Use of Wisdom High School

VI. PRINCIPALS’, DIRECTOR’S, & SUPERINTENDENT’S REPORTS

VII. COMMITTEE REPORTS

A. Finance Committee

Approval of the November Expenditure Report

B. Policies & Personnel Committee

1. Policy IKD – Honor Roll & High Honor Criteria
2. Policy JJJ – Academic Eligibility for Activities

C. Negotiations Committee

(Executive Session Recommended – Labor Contract Discussions between the MSAD #33 Board of Directors and MSAD #33 Education Association Support Staff Unit – 1 M.R.S.A. § 405(6)(D))

VIII. OLD BUSINESS

IX. OTHER

X. ADJOURNMENT

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