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School Board Meeting 5/3/05
   EASTPORT SCHOOL DEPARTMENT
              EASTPORT, MAINE
MEETING OF THE SCHOOL COMMITTEE
          SHEAD HIGH SCHOOL
          TUESDAY, MAY 3, 200
                     7:00 P.M.

School Committee Members Present: Paula Bouchard, Judith Ampungan and Dorothy Perkins.

School Committee Members Absent: Shannon Emery and Andrew Seeley.

Others Present:  Superintendent Arthur Wittine, Principal Maureen Pottle, Principle Terry Lux, Lisa Marie Pratt, John Sullivan, Leah McLean and Jeffery McLean.

       A.   Call the Meeting to Order.

     Chairmember Paula Bouchard called the meeting to order at 7:02 p.m.

        B.   Adjustments to the Agenda.

Item G. 10 and G. 11 were added to the agenda.

        C.  Consideration of School Committee Minutes:

1.      To Approve the Minutes of the April 5, 2005 School Committee Meeting, as  
         Written or with Corrections, as Recommended by the Superintendent of
         Schools.

     It was moved by Judith Ampungan, seconded by Dorothy Perkins and voted  
      3 – 0 to approve the minutes of the April 5, 2005 School Committee Meeting,    
      as written.

2.      To Approve the Minutes of the April 8, 2005 Special School   
     Committee Meeting, as Written or with Corrections, as   
     Recommended by the Superintendent of Schools.

It was moved by Dorothy Perkins, seconded by Judith Ampungan, and voted
     3-0 to approve the minutes of the April 8, 2005 School Committee Meeting as written.

        D.  Administrative Reports:

                    a.  The Report from the Principle of Eastport Elementary School is
                    attached.
                    b.  The report from the Principle of Shead High School is attached.
                    c.  There was no School Committee report.
                    d.  The report from the Superintendent is attached.

        E.  Public Participation.

There was no public participation.

        F.  Old Business
 Consideration of School Committee Policies.
  To Adopt the Following Policies, as Written or with Corrections, as
  Recommended by the Superintendent of School:

 IMP       Teaching About Controversial/Sensitive Issues.
 IMBAA   Alternatives to Biological Dissention

 It was moved by Judith Ampungan, seconded by Dorothy Perkins and voted 3-0
  to adopt the aforementioned policies as written.

        G.  New Business:

                    1.  Executive Session to Discuss Personnel Matters (Principal’s
                    Contracts).
            It was moved by Dorothy Perkins, seconded by Judith Ampungan and
            voted 3-0 to compensate Maureen Pottle $65,405 for 2005-2006 and to
            extend Maureen Pottle’s contract to 2007.

           Time in – 7:32 p.m.
           Time out – 7:49 p.m.

2.      Consideration of Maureen Pottle’s Contract.

           It was moved by Judith Ampungan, seconded by Dorothy Perkins and
           voted 3-0 to compensate Maureen Pottle $65, 405 for 2005-2006 and to
            extend Maureen Pottle’s contract to 2007.

3.      Consideration of Terry Lux’s Contract.

          It was moved by Dorothy Perkins, seconded by Judith Ampungan and     
           voted 3-0 to compensate Terry Lux $67,543 for 2005-2006 and to extend  
           Terry Lux’s contract to 2007.

4.       To Elect Leah McLean to a Probationary (2) Contract for 2005-
         2006 School Year as K4-12 Guidance Counselor as Nominated by  
          the Superintendent of Schools.

               It was moved by Dorothy Perkins, seconded by Judith Ampungan and  
                voted 3-0 to elect Leah McLean to a probationary (2) contract for 2005-
               2006 School year as 4K-12 Guidance Counselor as Nominated by the
                Superintendent of Schools.

5.       To Elect Paul Theriault to a First Year Continuing Contract (2005-   
  2006/2006-2007) as Nominated by the Superintendent of Schools.

                It was moved by Judith Ampungan, seconded by Dorothy Perkins and
                 voted on 3-0 to elect Paul Theriault to a first year continuing contract
                 (2005-2006/2006-2007) as nominated by the Superintendent of
                 Schools.

6.      To elect Craig Mitchell to a Probationary (2) Contract for 2005-
2006 as Nominated by the Superintendent of Schools.

It was moved by Judith Ampungan, seconded by Dorothy Perkins and voted 3-0 to elect Craig Mitchell to a probationary (2) contract for 2005-2006 as nominated by the Superintendent of Schools.

7.      To Elect Paul Bushey to a Probationary (2) Contract for 2005-2006 as  
         Nominated by the Superintendent of Schools.

It was moved by Dorothy Perkins, seconded by Judith Ampungan and voted on 3-0 to elect Paul Bushey to a probationary (2) contract for 2005-2006 as nominated by the Superintendent of Schools.

8.      To Elect Therese Tolliver to a Probationary (2) Contract for 2005-2006 as
         Nominated by the Superintendent of Schools.

It was moved by Dorothy Perkins, seconded by Judith Ampungan and voted on 3-0 to elect Therese Tolliver to a probationary (2) contract for 2005-2006 as nominated by the Superintendent of Schools.

9.      To Elect Joan Carnahan to a Probationary (2) Contract for 2005-  2006 as
         Nominated by the Superintendent of Schools.

    It was moved by Dorothy Perkins, seconded by Judith Ampungan and
     voted 3-0 to elect Joan Carnahan to a probationary (2) contract for        
     2005-2006 as nominated by the Superintendent of Schools.

10.      Consideration to Elect Janice Rice as an English Teacher as Shead High
School (Probationary (1) Contract) for the 2005-2006 School Year.

It was moved by Dorothy Perkins, seconded by Judith Ampungan and voted 3-0 to elect Janice Rice as an English teacher at Shead High School (probationary (1) contract) for 2005-2006 as nominated by the Superintendent of Schools.

11.     Executive Session to Discuss a Personnel Matter 1.M.R.S.A. ss 405 (6)(A).

It was moved by Dorothy Perkins, seconded by Judith Ampungan and voted on 3-0 to enter executive session.

Time In – 7:58 p.m.
Time out – 8:12 p.m.

H.      Adjournment.

Paula Bouchard adjourned the meeting at 8:15 p.m.

Respectfully submitted,

Arthur Wittine, Superintendent
Secretary, ex-officio