Board Present: Doug Bergstrom, Dan Harvey, Ron King, Alice Sturgeon, Chris Mitiguy
Administrators: Phil Higgins, Flora Hurteau
Others: Wendy Larose,
Transcriptionist; Cyndie Bourgea, Videographer, Kevin Briggs, Teacher
The meeting was called to order at 6:13 PM.
:: Minutes: Minutes
from the December 20th and January 17.
:: ACTION: Dan
Harvey moved to approve the minutes as presented, seconded by Ron King.
The
motion was approved unanimously.
:: Principal Reports: Flora presented both reports as Frank was not in
attendance. Kevin
Briggs presented information on
the school climate survey. They are
trying to make the two buildings more cohesive. There are many activities occurring this spring for staff,
students and parents.
:: ACTION: Dan Harvey moved to approve the
principal reports as presented, seconded by Chris MItiguy.The motion was
approved unanimously.
3. General Public
Comments
:: No public in attendance.
4. Old Business
Flora Hurteau gave an update on what the Communications team was working on. Their next meeting is February 9 at 6:00 PM. Community night is scheduled for February 9 and 23.
B. Budget Communication Plan
Frank Higgins passed out a plan for communicating on the budget. The list was updated with persons responsible for carrying out the communication activity. Alice Sturgeon suggested incorporating the budget information into Community Night on February 23. The Ellie Bilodeau Fundraising Dance is February 25 from 7:00-10:00 PM.
C. Public Flier
Last year’s budget flier was distributed. Some minor changes were made. There was some discussion on how to note the large impact of high school costs. This is an uncontrolled cost for the school district. Informational meeting is March 6 at 7:00 PM in cafeteria.
D. Elementary
Action Plan
:: ACTION: Chris
Mitiguy moved accept the policy as presented, seconded by Ron King.
:: DISCUSSION: A status on Overlake Development was asked about. Ron King visited the development to review the concerns. He contacted the state about putting up a school bus sign. A letter requesting the sign needs to be sent to the state. He felt the situation there was acceptable.
:: ACTION: Chris Mitiguy moved to
accept the Transportation Policy as presented, seconded by Ron King. Motion passed unanimously.
b. Kindergarten Entrance Policy - Action
:: ACTION: Dan Harvey moved to accept the Kindergarten Entrance Policy
as presented, seconded by Chris Mitiguy.
Motion passed unanimously.
c. Field
Trip Policy – 2nd Reading
:: DISCUSSION: There was discussion around who children are allowed to ride with to and from field trips. Take out #1 and replace it with #4.
d. Wellness
Policy – 2nd Reading
:: DISCUSSION: Tabled until next meeting.
:: No one signed up for the three-year term. At this point, the board will look for a write-in candidate.
:: Bill H.175 is moving pretty quickly. This bill was introduced to have a common school calendar for the state.
:: Milton Independent was interested in getting more articles and information from Georgia. Doug Bergstrom told them we’d be interested in doing it if the paper would cover more of Georgia. There seemed to be some interest.
a. Next Regular Meeting: February 21, 2006 at 6:00 PM, Georgia
School Library
b. Franklin West Supervisory Meeting: February 8, 2006, 7:00 PM at Fairfax School Library. Commissioner Cate is visiting to discuss the boundaries for Franklin West.
9. Executive Session
:: ACTION: Chris Mitiguy moved to enter executive session for a student matter, seconded by Dan Harvey.
10. Adjournment
:: ACTION: Dan
Harvey moved to adjourn,
seconded by Chris Mitiguy. The motion
was approved unanimously.