PLEASE NOTE THAT THE MINUTES WILL NOT BE FINAL UNTIL THE BOARD HAS APPROVED THEM AT ITS NEXT METEING.

August 23, 2007

 

The Board of Directors of Maine School Administrative District No. 75 held a regular meeting at 7:00 p.m. at Mt. Ararat High School on August 23, 2007.

 

The following Directors were present:  Kim Totten, Chairman; Maryane Burns; Dorothy “Dee” Carrier; Dorothy Gardner; Sheila Havey; Robert W. Hill; David Johnson; Jane Meisenbach; Joanne Reinhart; Joanne Rogers, Donald Russell; Rebekah Stimpson; and Roland Tufts.

 

Not present was Gwen Thomas.  Sam Prindall, student representative to the Board of Directors, was also absent.

 

1.         Call to order

 

            The meeting was called to order by Chairman Totten at 7:05 p.m.

 

2.        Pledge of Allegiance to the Flag

 

            Those present recited the Pledge of Allegiance to the Flag.

 

3.        To consider action relative to additions or adjustments to the agenda and to ask for comments from the audience

 

Agenda adjustments were noted and have been appropriately integrated into the minutes.

 

3.1      RECOGNITIONS & ACKNOWLEDGEMENTS

 

4.        To take action relative to accepting as printed the minutes of the July 12, 2007, and August 9, 2007, regular meetings of the Board of Directors

 

            These sets of minutes were tabled.

 

5.        OLD BUSINESS:

 

5.1      To hear a report from High School Principal Craig King regarding Advanced Placement Testing and to reconsider his recommendation to require that all students taking Advanced Placement courses take the AP exam

 

                        This item was deferred, pending Dr. King’s arrival.

 

5.2            To consider the discussion of the Consolidation Workshop to determine the consolidation intentions to be made to the Commissioner

 

This workshop was held prior to this evening’s meeting.  This agenda item was deferred until later in the meeting.

 

6.        NEW BUSINESS:

 

6.2      To appoint Amy Hall to a first-year probationary contract as .5 FTE Title I teacher at Woodside Elementary School, at Master’s, Step 5 (prorated), effective September 1, 2007

 

It was moved by Mr. Johnson, seconded by Mr. Tufts, and VOTED (unanimously) to appoint Amy Hall to a first-year probationary contract as .5 FTE Title I teacher at Woodside Elementary School, at Master’s, Step 5 (prorated), effective September 1, 2007.

 

6.2a   To appoint Scott Libby to a first-year probationary contract as special education teacher at Mt. Ararat Middle School, at Bachelor’s, Step 0, effective September 1, 2007

 

It was moved by Mrs. Carrier, seconded by Mrs. Gardner, and VOTED (unanimously) to appoint Scott Libby to a first-year probationary contract as special education teacher at Mt. Ararat Middle School, at Bachelor’s, Step 0, effective September 1, 2007.

 

6.2b   To appoint Erica Alt to a first-year probationary contract as special education teacher at Williams-Cone School, at Master’s, Step 0, effective September 1, 2007

 

It was moved by Mrs. Rogers, seconded by Mr. Johnson, and VOTED (unanimously) to appoint Erica Alt to a first-year probationary contract as special education teacher at Williams-Cone School, at Master’s, Step 0,  effective September 1, 2007.

 

6.2c    To appoint Patricia McCormick to a (one-year only) first-year probationary contract as a .4 FTE social worker at Williams-Cone School, at Master’s, Step 19 (prorated), effective September 1, 2007

 

It was moved by Mr. Hill, seconded by Ms. Havey, and VOTED (unanimously) to appoint Patricia McCormick to a (one-year only) first-year probationary contract as a .4 FTE social worker at Williams-Cone School, at Master’s, Step 19 (prorated), effective September 1, 2007.

 

6.2d   To appoint Holly Billings to a first-year probationary contract as a special education consulting resource teacher at Mt. Ararat High School, at Bachelor’s, Step 6, effective September 1, 2007

 

It was moved by Mrs. Carrier, seconded by Mr. Johnson, and VOTED (unanimously) to appoint Holly Billings to a first-year probationary contract as a special education consulting resource teacher at Mt. Ararat High School, at Bachelor’s, Step 6, effective September 1, 2007.

 

6.2e    To appoint Kathy Galgovitch to a first-year probationary contract as a special education teacher at Williams-Cone School, at Master’s, Step 0, effective September 1, 2007

 

            It was moved by Mrs. Gardner, seconded by Mr. Johnson, and VOTED (unanimously) to appoint Kathy Galgovitch to a first-year probationary contract as a special education teacher at Williams-Cone School, at Master’s, Step 0, effective September 1, 2007.

 

6.2f    To appoint Erik Kramer as Technology Support Leader at Mt. Ararat Middle School, effective September 1, 2007

 

It was moved by Mrs. Carrier, seconded by Mrs. Gardner, and VOTED (unanimously) to appoint Erik Kramer as Technology Support Leader at Mt. Ararat Middle School, effective September 1, 2007.

 

6.3      To create a K-1 position at Bowdoinham Community School to accommodate changes in enrollments and appoint Doreen Young to fill the position

 

Principal Diane Stahl stated that the Kindergarten enrollment is 37 as of this date and answered questions relative to her proposal.

 

Tricia Dau, parent, commented that notification of this proposal is late getting to parents and that no choice to parents is offered.  She fears a major disruption for students. 

 

Mrs. Stahl indicated she has considered many scenarios as a way of resolving this issue and feels that the one being proposed is best educationally for students.  She stated that Doreen Young is experienced in teaching multi-aged classes, having taught a K-1 and a K/1/2 combination. 

 

Ms. Havey commended Mrs. Stahl’s proactive solution to this situation, indicating that her own children had been in multiple-grade classes and that their educational program had not been compromised.

 

Mr. Hill indicated that his own daughter had fared well in a K-1 classroom.

 

Superintendent Wilhelm noted that Mrs. Stahl has looked at her resources, staffing and students and explored all options of remedying the situation.

 

It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) to create a K-1 position at Bowdoinham Community School to accommodate changes in enrollments and appoint Doreen Young to fill the position.

 

6.3a   To transfer Michele Aronson, Bowdoin Central School 4th grade teacher, to Woodside Elementary School 3rd grade

 

            It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) to transfer Michele Aronson, Bowdoin Central School 4th grade teacher, to Woodside Elementary School 3rd grade.

 

6.4      To adjust the contract of Sara Levy, speech pathologist at Harpswell Islands School, from .8 FTE to .6 FTE, effective September 1, 2007

 

            It was moved by Mrs. Carrier, seconded by Mr. Johnson, and VOTED (unanimously) to adjust the contract of Sara Levy, speech pathologist at Harpswell Islands School, from .8 FTE to .6 FTE, effective September 1, 2007.

 

6.5      To adjust the contract of Robin Kroc, speech pathologist, from .4 FTE to .6 FTE, effective September 1, 2007

 

            It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) to adjust the contract of Robin Kroc, speech pathologist, from .4 FTE to .6 FTE, effective September 1, 2007.

 

6.6      To accept Isabel Mickunas, fifth grader, as a tuition student to Woodside Elementary School for the 2007-2008 academic year

 

It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) to accept Isabel Mickunas, fifth grader, as a tuition student to Woodside Elementary School for the 2007-2008 academic year.

 

6.6a   To accept Zachary Carrier, 8th grader, as a tuition student to Mt. Ararat Middle School for the 2007-2008 academic year

 

It was moved by Mrs. Rogers, seconded by Mr. Hill, and VOTED (unanimously) to accept Zachary Carrier, 8th grader, as a tuition student to Mt. Ararat Middle School for the 2007-2008 academic year.

 

5.1      To hear a report from High School Principal Craig King regarding Advanced Placement Testing and to reconsider his recommendation to require that all students taking Advanced Placement courses take the AP exam

 

Dr. King sent out 196 surveys, with 107 being returned, to parents of students taking AP courses, asking whether the costs of taking the AP exam would create a hardship.  49 respondents indicated an ability to pay the fee; and 46 indicated that they can afford to pay the fee but would have to budget.  12 parents indicated an inability pay the fee.  Dr. King can provide assistance to 12-15 students.

 

Dr. King distributed copies of a report produced in 1995, which indicates that the high school expects students enrolling in AP courses to take the exam.  The report indicates an effective date of the 1995-96 academic year. 

 

Mr. Hill asked how many students take the exam, and John Brassil indicated that obviously the percentage varies from teacher to teacher.  He indicated that almost all sophomores and juniors who take AP courses take the exam, but of seniors taking AP courses, the percentage of students taking the exam falls off.

 

Mr. Hill would be interested in tracking the history of students taking the AP exam, and Dr. King pointed out that whether students taking AP courses take the AP exam, they still must take an exam for that course.

 

Mr. Hill asked what other items students’ parents must pay for; and Dr. King suggested gym clothes, band tee-shirt and costs of some field trips.

 

Mr. Hill asked if there were items approaching the same cost as that of the AP exam, and Dr. Wilhelm stated that soccer shoes cost that much.

 

Mr. Brassil indicated that very few of his juniors don’t take the exam.  He feels that the student transcript should read differently, if they take the course and don’t take the exam.

 

Donna Dionne agreed that mandating AP exams should be Board policy.

 

Dr. King is sending two teachers to AP training and is not interested in spending staff development funds if teachers don’t promote taking the exam for AP courses.

 

Mrs. Rogers related some family history of her children and grandchildren taking AP courses and that they had agreed that teachers of AP courses need to do an excellent job teaching those courses if the exam will have to be paid for by the student’s family.

 

Mr. Johnson feels that Dr. King’s request is being made for the right reasons, but admitted he has a problem with the timing of the request and the cost of the exam.

 

Mr. Russell indicated that his son had saved on tuition costs by taking the exams.

 

Dr. King suggested that mandating students to take the exam and pay for it could become a requirement in 2008-9.

 

Superintendent Wilhelm recapped the discussion by stating that teachers are sending an inconsistent message regarding promoting taking the exam and that the student transcript should read differently for those students who take the course and fail to take the exam.  If the transcript doesn’t reflect this, students’ coursework is being misrepresented to colleges.

 

It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) that, at the very least, the Board approve a more descriptive designation on the student transcript, as to whether students taking AP courses have taken the AP exam.

 

It was moved by Mr. Tufts, seconded by Mrs. Rogers, and VOTED (unanimously) that teachers will deliver a consistent message (to students taking AP courses) at the outset of (AP) classes, they are encouraged to take the exam (for those AP courses).

 

5.2      To consider the discussion of the Consolidation Workshop to determine the consolidation intentions to be made to the Commissioner

 

It was moved by Mrs. Rogers, seconded by Mrs. Carrier, and VOTED (unanimously) that the Board submit two letters of intent to the Commissioner, one for consolidation with Lisbon and another to “stand alone.”  Each intention is to have equal weight.

 

The towns caucused to determine membership on the Regionalization Planning Committee.  Following the caucus, it was announced that the following would serve on the Regionalization Planning Committee.

                                               

                        Harpswell – Joanne Rogers

                        Topsham – Robert W. Hill

Bowdoinham – Joanne Reinhart, sharing the position with Rebekah Stimpson

                        Bowdoin – Kim Totten

 

Superintendent Wilhelm will contact the Towns to determine how they want to designate the community members to the Regionalization Planning Committee.

 

6.1      To approve stipend amounts for Middle School positions as negotiated with the Merrymeeting Teachers Association

 

            It was moved by Mrs. Rogers, seconded by Mrs. Gardner, and VOTED (unanimously) to approve stipend amounts for Middle School positions as negotiated with the Merrymeeting Teachers Association.

 

7.         COMMITTEE REPORTS:

 

7.1             MVR 10 Cooperative Board – Enrollment at Vocational Region Ten is larger than last year.  This year it is M.S.A.D. No.75’s turn to serve as Chairman of the Cooperative Board.

 

7.2      Local Redevelopment Authority – Mr. Hill reported that at the last meeting of the LRA, the draft plan for reuse of military property was approved.

 

8.        SUPERINTENDENT’S REPORT:

 

9.        ADJOURNMENT:

 

The meeting was declared adjourned at 8:45 p.m.

 

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