Agenda set for SAD 28 board meeting Sept. 15

Sat, 09/11/2021 - 2:45pm

CAMDEN — The agenda for the next SAD 28 board meeting has been set with the meeting set for Wednesday, Sept. 15. 

The meeting will be held at 7 p.m. in the Camden-Rockport Middle School’s Bisbee Theater. 

This meeting will be livestreamed: https://www.youtube.com/watch?v=9s9kgrVFEnQ

AGENDA

1. Call to Order

2. Adjustments to the Agenda

3. Public Comment on Items not on the Agenda

4. Consent Agenda

a. Minutes
i. Approval of the June 24, 2021 Board Meeting Minutes
ii. Approval of the August 24, 2021 Special Joint Board Meeting Minutes

b. Approve District Goal
i. Support this year’s implementation plan of the Strategic Plan

c. Approve Board Goal
i. Carefully read materials and come well-prepared to board and committee meetings
ii. Create Ad Hoc Communications Committee

d. Administrative Reports
i. Deb McIntyre, Assistant Superintendent
ii. Jaime Stone, CRMS Principal
iii. Chris Walker-Spencer, CRES Principal
iv. Valerie Mattes, Director of Student Special Services

e. Nominations
i. Stipend Nominations
Position Nominee Points Bonus Amount
CRMS New Hire Support John Dietter 9 0% $700.92
CRES New Hire Support Kim Wickenden 9 20% $841.10
CRMS XC Asst. Coach Nick Denny 19 0% $1,505.56
CRMS Golf Coach Doug Day 18 0% $1,426.32
CRES New Hire Support Allysa Anderson 9 20% $855.79
CRMS Soccer Coach Parker Hackett 26 0% $2,060.24
CRMS Soccer Coach Beth Ward 26 0% $2,060.24

5. Recognition
a. Deb McIntyre and Kristi-Hardy Gilson, $235,800 RREV Grant
b. CRMS, Apple Distinguished School

6. Board Chair’s Report – Patrick McCafferty
a. Approval of Board Meeting Dates – Third Wednesdays with *exceptions: Oct 20, Nov 17, Dec 15, Jan 19, Feb 16, Mar 16, *Apr 13, May 18, *June 8
b. Board Committees
c. Election of a Delegate to the MSMA Delegate Assembly

7. Superintendent’s Report – Maria Libby
8. Federal Funding Update
a. ESSER3 Funds
b. RREV Grant

9. 2021-22 Board Presentation Ideas
a. Second Step K-8
b. Outdoor Ed, CRES
c. Other

10. Standing Committee Reports
a. Policy – Next meeting Oct 18
b. Finance – Met June 9. Meets prior to School Board Meeting on September 16.
i. Finance Update – Finance Committee Chair

11. Future Agenda Items

12. Adjourn