Spruce Mountain School District Board of Directors 9th regular school board meeting for the 2019-2020 school year Thursday, January 23 at 6 p.m.

Spruce Mountain Elementary School

Finance committee will meet at 5:30 p.m.

School Board Meeting Agenda

1. Call to order
2. Pledge of Allegiance
3. Attendance
4. Adjustments to the agenda
5. Approval of meeting minutes

5.1. January 9, 2020 – School Board Meeting Minutes – Action item

6. Communications / Correspondence – Informational items

6.1. Retirement notification of Wendy Deming, Title I reading teacher @ SMES

6.2. Retirement notification of Shelley Franchetti,Title I Ed Tech III @ SMES

6.3. Resignation of Julie Imbruno, science & social studies teacher @ SMMS

6.4. Presentation by Spruce Mountain Elementary School (Grade 3 Math)

7. Public comments
8. Board comments – Informational item
9. Superintendent’s report

9.1. Scott Albert – Informational item

10. Administrator reports – Informational items

10.1. Kevin Harrington – SMPS

10.2. Greg Henderson – SMMS

10.3. Chris Hollingsworth – curriculum and technology

10.4. T J Plourde – SMHS

10.5. Marc Keller – SMHS

10.6. Pat St. Clair – SMES

11. Board chair’s report

11.1. Bob Staples – Informational item

12. Committee reports
13. Policy
14. Old business

14.1. Approval of tennis courts project/property – Action item

15. New business – Action item

15.1 Executive Session to discuss contract, negotiations in accordance with 1 M.R.S.A. § 405(6)(A)

16. Appointments

16.1. Co-curricular appointments – Informational item

17. Other business

17.1. 2020-2021 Budget information to board members -Informational item

18. Calendar announcements – Informational item

January 30 Budget overview meeting @ Spruce Mountain Middle School

Regular ed accounts – school administration, system administration, primary school, elementary school and special services.

February 13 Budget overview meeting @ Spruce Mountain High School

Regular ed accounts – middle school co-curricular, transportation, maintenance, high school co-curricular, debt service and other commitments, all-other accounts (including food service), and adult education.

19. Adjournment – Action item