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School Committee Meeting 02/01/05
           Eastport School Department
                         Eastport, Maine
            School Committee Meeting
                      Shead High School
           Tuesday, February 1, 2005
                             7:00 p.m.

AGENDA

Board Members Present:
Board Members Absent:
Staff Present:

1.    Call the Meeting to Order.  Time__________

2.    Consideration of School Committee Meeting Minutes:

       To Approve the Minutes of the January 4, 2005 School Committee Meeting, as
        Written or with Corrections, as Recommended by the Superintendent of Schools.

       Moved ______________   Second ________________   Vote ______________

3.     Administrative reports:
       a.   Principle of Eastport Elementary School
       b.   Principle of Shead High School
       c.   School Committee
       d.   Superintended

4.     Adjustments to the Agenda:

       a.  
        b.

5.     Consideration of School Committee Policies:

       a.   To Adopt the Following Policies, as written or with Corrections, as Recommended by the
              Superintendent:

        BDD         School Committee-Superintendent Relationship
        BEDB-R   Agenda Format
        CB           School Superintendent
        JKF          Disciplinary Removal of Students with Disabilities
        JKF-R      Disciplinary Removal of Students with Disabilities, Administrative Procedure

         Moved _____________  Second  _______________  Vote ____________

         b.     To Approve the First Reading of the Following Policies, as Written or with Corrections,  as
                   recommended by the Superintendent of Schools:

         CBI           Evaluation of the Superintendent
         JFABD     Admission of Homeless Students
 
          Moved  _____________  Second  _______________  Vote  ____________

          c.       To Approve the Revisions to the Following Policies, as written or with Corrections, as  
                    Recommended by the Superintendent of Schools

          JFC           Dropout Prevention Student Withdrawal from School
          JICIA         Weapons, Violence and School Safety

          Moved  _____________   Second  ______________  Vote  _____________

6.     Consideration of Disposition of Portable Classrooms.

         Moved  ______________  Second  ______________   Vote   ____________

7.      To Adjourn the Meeting.

         Moved _____________  Second  _______________  Vote ____________

         Time  __________________________.