School Board Agenda Dec 3

Maine School Administrative District No. 35
Board of Directors – Regular Meeting Agenda
Marshwood High School – Learning Center
Wednesday, December 3, 2014 – 7:00 PM
7:00 PM Call to Order
Pledge of Allegiance
Scheduled Audience to the Public
Members of the public who wish to schedule an audience with the Board should contact the
Superintendent of Schools three days in advance of a meeting.
Report of the Secretary:
1. Consideration and action to approve the minutes of the regular meeting of Wednesday,
November 19, 2014.
Motion: _________ Second: ___________Vote: ___________
Report of the Chair:
1. Town Officials Meeting, December 17, 2014 – Eliot Town Hall
2. Superintendent’s Evaluation Timeline
a. Board finishes feedback in Google doc
b. Mrs. Leathe will write the Superintendent’s evaluation approved by the Board
3. Other
Report of the Superintendent:
1. Elementary Report Card Review
2. $1,000 donation from the Pumpkinman Triathlon to MGWS
3. $2,356 donation from the Marshwood Football Boosters to MHS and MMS
4. Specialty Services – $500 Scholarship Award to a Marshwood High School graduate
5. Student rep report
6. Other
Report of the Committees:
1. Report of the Finance and Facilities Committee
2. Report of the Educational Policy Committee
New Business:Page
December 3, 2014 – Agenda
1. Consideration and action to accept a $1,000 donation from Pumpkinman Triathlon to
Great Works School for after school activities stipends
Motion: _________ Second: ___________ Vote: _________
2. Consideration and action to accept a $2,356 donation from the Marshwood Football
Boosters to purchase a portion of a new cheerleading mat for Marshwood High School
and Marshwood Middle School cheerleaders
Motion: _________ Second: ___________ Vote: _________
3. Consideration and action to accept a $500 scholarship donation from Specialty Services
to be awarded to a Marshwood High School graduate who completes their freshman year
in college
Motion: _________ Second: ___________ Vote: _________
Consideration and action to enter into an Executive Session for the purpose of discussing the
Superintendent’s Evaluation pursuant to title 1 M.R.S.A. § 405(6)(D)
Motion: _________ Second: ___________ Vote: _________
The Board entered into Executive Session at
The Board returned to Open Session at
Motion: _________ Second: ___________ Vote: ________

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