AGENDA Calais School Committee Wednesday, January 4, 2023

AGENDA
Calais School Committee
Wednesday, January 4, 2023
Calais Middle/High School
Library
6:00 p.m.
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Topic: School Board Meeting

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Meeting ID: 479 078 3101
Passcode: 111111

Committee Members: Chairman – Nicholas Barnett, ______ Vice Chair – Celia Geel, ________ Tomi Ellsmore, ________, Christopher Niles, _______, Michael Chadwick_________.

I. Call to Order/Introductions: 6:00 p.m. Pledge of Allegiance/Moment of Silence

II. Consent Agenda

A. Adjustments to the Agenda

Motion_________________ Second_______________ Vote__________________

B. Approval of the Minutes of the December 14, 2022 meeting

Motion_________________ Second_______________ Vote__________________

III. Present Communications to the School Committee received from the community

IV. Public Participation

V. Administrative Reports (Written reports will be presented at the first meeting of every
month)

VI. New Business

A. Act on the recommendation of the Superintendent to hire Dale Earle as Softball Coach

Motion__________________ Second_____________________ Vote______________________

B. Presentation of NEASC plan

Motion______________________ Second_____________________ Vote__________________

C. Accept the following changes to the school calendar:
February 2nd and February 3rd changed to student early release days for staff professional development “Dealing with student disengagement and disrespect”

Motion______________________ Second_____________________ Vote__________________

D. Review of process for upgrading Policy Manual

Moton_______________________ Second_____________________ Vote_________________

VII. Upcoming Meetings

To be announced

VIII. Requested Future Agenda Items

IX. Executive Session

X. Adjournment _______________ p.m.

Motion_____________________Second_____________________Vote____________________

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Calais School Committee
Wednesday, December 14, 2022
Minutes
Page -1-

The Calais School Committee met on Wednesday, December 14 ,2022 at the Calais Middle/High School Library. Attending were: Nicholas Barnett – Chairman, Celia Geel – Vice Chair, Christopher Niles, Michael Chadwick, Tomi Ellsmore and Superintendent of Schools Ronald Jenkins.
I. Call to Order/Introductions

Chairman Nicholas Barnett called the meeting to order at 6:00 p.m. and led the board in the Pledge of Allegiance and a Moment of Silence.

II. Consent Agenda

A. Motion Celia Geel, second by Tomi Ellsmore, unanimous vote to accept adjustments to the agenda

Accept the resignation of Rachael Niles as Ed Tech III at Calais Elementary School.
Discussion of Calais Elementary School building project

B. Motion by Michael Chadwick, second by Celia Geel, unanimous vote to accept Minutes from November 30,2022.

III. Present Communications to the School Committee received from the community

Nicholas Barnett – Calais Elementary School is having a food drive

IV. Public Participation

None noted.

V. Administrative Reports

See attached report from Stanley Sluzenski

VI. New Business

A. Act on the recommendation of the Superintendent to hire Dale Earle as Softball Coach – Tabled

B. Motion by Celia Geel, second by Christopher Niles, unanimous vote to allow Darrin Constant to volunteer for Boys Basketball.

C. Motion by Celia Geel, second by Christopher Niles, unanimous vote to pursue with Jr. ROTC.

D. Discussion of NEASC

Calais School Committee
Wednesday, December 14, 2022
Minutes
Page -2-

E. Motion by Michael Chadwick, second by Tomi Ellsmore, unanimous vote to accept the Junior’s request of fundraising participation rules as written.

F. Discussion of School Board meeting location – The board decided to alternate meeting venue between the Calais High School and Calais Elementary School beginning in January 2023.

G. Vote to change January 19th, 2023 from a full student day to a half day for staff training – Tabled.

H. Motion by Michael Chadwick, second by Celia Geel, unanimous vote of approval to post position of Special Education Teacher for Calais High School – Position will be funded though ESSER grant for the remainder of SY 2023.

I. Motion by Celia Geel, second by Christopher Niles, unanimous vote to accept the resignation of Rachael Niles as Ed Tech at Calais Elementary School.

J. Discussion of Calais Elementary School Building Project – The Board requested that the building committee meet and make recommendations for moving forward with the Calais Elementary School building project. Sue Carter contacted an architect firm in Bangor to set up a meeting to see their terms to complete the design phase of the project. A local engineer was asked for additional help.

VII. Upcoming Meetings

Wednesday, January 4th @ 6:00pm

VIII. Requested Future Agenda Items

None noted

IX. Executive Session

A. Motion by Christopher Niles, second by Celia Geel, unanimous votes to enter Executive Session pursuant to 1 M.R.S.A. § 405(6)(A) – Hearing of complaint against person or persons.

B. No action was taken.

Time in: 7:25pm___ Time out: 8:07pm

X. Adjournment

Motion by Celia Geel, second by Michael Chadwick, unanimous vote to adjourn meeting at 8:08 pm.

Ronald D. Jenkins, Superintendent of School