BOARD OF DIRECTORS

							                   MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 16
                              BOARD OF DIRECTORS

      THE HALL-DALE SCHOOL SYSTEM IS A COMMUNITY OF LEARNERS ENRICHING
                    LIVES THROUGH TEACHING AND LEARNING

DATE:          WEDNESDAY, DECEMBER 7, 2005
PLACE:         HALL-DALE HIGH SCHOOL LIBRARY
TIME:          5:30 PM

                                          AGENDA


1.0     ROLL CALL/DECLARATION OF A QUORUM

2.0     ACTION ON MINUTES OF REGULAR BOARD MEETING OF NOVEMBER 2, 2005
        Move _____ Second _____ Vote _____

3.0     ADJUSTMENT(S) TO AGENDA
        Move 6.6 to 4.4
        Move 6.8 to 8.7

4.0     PUBLIC COMMENT
        4.1  Introduction of AFS students
             - Francesca Maritati from Italy
             - Fernando Barriento from Chilé
             - Christin Schomaker from Germany
        4.2  Commendation to District Staff who worked on the OUI weekend
        4.3  Public Comment on Published Agenda Items

5.0     OLD BUSINESS
        5.1  Second Reading of Policies
             - GBO – Family Care Leave
             - JLCD – Administration of Medication to Students
             - JLCD-E – Medication Administration on Field Trips
             - EBAA – Chemical Hazards
             Move _____ Second _____ Vote _____
        5.2  Report on Sabbatical FY’05 – Michael Aitken

6.0     NEW BUSINESS
        6.1  Resignation(s) and Retirement
        6.2  Nomination(s)
        6.3  Election of Board Chair and Vice-Chair of MSAD #16 Board of Directors
             Move _____ Second _____ Vote _____
        6.4  School Board Committees – Appointments
             Move _____ Second _____ Vote _____
        6.5  School Physician and Attendance Officers
             - Kennebec Pediatrics, School Physician
             - Attendance Officers: Dennis Monroe, HDHS; Nona Thompson, HDMS
                 and Peggy Mansir, HDES
             Move _____ Second _____ Vote _____
       6.6    Foreign Language Curriculum – Chapter 125
              Move _____ Second _____ Vote _____
       6.7    Special District Budget Meeting – January 25, 2006, 7:00pm, HDHS Theater
              Move _____ Second _____ Vote _____
       6.8    Executive Session Re: Evaluation of Supt. [1 M.R.S.A. § 405 (6)(A)]
              Move _____ Second _____ Vote _____
              Action Taken:
              Time in _____ Time out _____

7.0    COMMITTEE REPORTS
       7.1 Dresden School Committee Report – Gary Getchell
       7.2 District Sports Leadership Team Meeting – 11/3/05
       7.3 Building & Grounds, Food Service and Transportation Committee – 11/9/05
       7.4 Policy and Personnel Committee – 11/16/05
       7.5 Simmons Advisory Committee – 11/17/05
       7.6 District Curriculum Leadership Team – 11/17/05

8.0    SUPERINTENDENT’S REPORT
       8.1  Resignation(s)
            None
       8.2  New Hires, Transfers, Newly Appointed Personnel
            - Sheri Truman, HDMS, Spec. Ed. Tech. II
            - Chip Lucas, HDMS, 7th Grade Boys Basketball Coach
            - Peter Barengo, HDMS, 8th Grade Boys Basketball Coach
            - Angie Ellis, HDMS, 8th Grade Girls Basketball Coach
            - Charles Guerette, HDMS, Ice Hockey Coach
            - Gordon Fuller, HDHS, JV Boys Basketball Coach
            - Wes Brann, HDHS, JV Girls Basketball Coach
            - Dave St.Hilaire, HDHS, Varsity Hockey Coach
            - Samuel Hayes, HDHS, Varsity Womens Basketball
            - Tim Johnson, HDHS, Freshmen Boys Basketball
            - Diane Snell, District, Advanced Enrichment Coordinator
            - Cynthia McLean, Math Mentor
            - Karen Simpson, Literacy Mentor
            - Kim Mills, Literacy Mentor
            - Ann Allender, Book Leveler
            - Edith Pinard, Book Leveler
            - Judith Skehan, Book Leveler
       8.3  Hallowell City Council Meeting 11/7/05
       8.4  Farmingdale Selectmen Meeting 11/9/05
       8.5  Distribution of Music Curriculum for Review in January
       8.6  Financial Report, Enrollment Report, December Calendar of Board Events

9.0    ITEMS FOR FUTURE MEETINGS
            - Music Curriculum – January

10.0   ADJOURNMENT
       Time ______


                                                                          Board: Board of Directors Agenda