Governance Committee
of
Lisbon/M.S.A.D. No. 75 RPC
Minutes
December
5, 2007
The Governance Sub-committee of the Lisbon/M.S.A.D.
No. 75 Reorganization Planning Committee (RPC) met during the break-out session
on Wednesday, December 5, 2007, at
Governance Committee members present were: Joanne Rogers (Chair); Dan Billings; Tim
Lavan; and Charles Smith. Not present
were Robert W. Hill and Gina Mason.
Also present was M.S.A.D. No. 75 Superintendent J.
Michael Wilhelm.
The Sub-committee reviewed the work of the previous
meetings. It determined that it had
concluded its work on sub-committee structures and will recommend those to the
RPC at the December 19th meeting.
With regard to the guidelines for the first meeting of the RPC, the
Sub-committee noted that the State Board sets the date for the first meeting,
but that we have recommended a date for that meeting in the plan going to
referendum.
Superintendent Wilhelm shared model policies for
all State-required School Board policies.
These will be presented as recommended policies to the RPC at the next
meeting. The Sub-committee concluded
that Board members in the new RPC will be paid $25 per meeting. Superintendent Wilhelm noted that personnel
policies need to be recommended in the Plan, and the Sub-committee culled those
from the MSMA model policies.
At the next meeting of the RPC the Sub-committee
will recommend to the RPC the timeline that Mr. Hill developed and will note
the importance of the March 15th public hearing.
Respectfully submitted,
J. Michael Wilhelm