CAMDEN — The agenda for the SAD 28 board meeting slated for Wednesday, March 17 has been set. 

The meeting will be held virtually over Zoom at 7 p.m.

AGENDA

1. Call to Order

2. Adjustments to the Agenda

3. Public Comment on items not on the agenda

4. Notification of Resignation
a. Julie Waters, Assistant Director of Facilities and Transportation

5. Recognition
a. Julie Speno – Foreign Language Association of Maine (FLAME) World Language Teacher of the Year 2021

6. Minutes
a. Approval of the February 24 Regular Board Meeting Minutes
b. Approval of the March 2 Emergency Board Meeting Minutes
c. Approval of the March 9 Emergency Board Meeting Minutes

7. Nominations (Note: Executive Sessions Possible for Nominations)
a. Stipend Nominations
Position Nominee Points Bonus Amount
CRMS Track and Field Assistant Coach Lacy Oakes 18 0% $1,401.84

8. Bullying in our schools
a. Policies and Procedures
b. Approach to Discipline
c. Data

9. 2021-22 Budget Updates

10. Energy Savings – Mike Brown

11. Outdoor Learning Updates

12. 2021-22 Start Times

13. School Board Chair’s Report – Patrick McCafferty

14. Superintendent’s Report – Maria Libby

15. Administrative Reports
a. Deb McIntyre, Assistant Superintendent
b. Jaime Stone, CRMS Principal
• Summary of Feedback
c. Chris Walker-Spencer, CRES Principal
• Summary of Feedback
d. Valerie Mattes, Director of Student Special Services

16. Standing Committee Reports
a. Joint Curriculum – Has not met.
b. Joint Negotiations – Met February 25 and March 11. Next meeting March 25, 4:30 p.m.
c. Finance – Met February 24, minutes attached. Meets prior to the Board Meeting March 17.
• FY20 Audited Financial Statements
• Finance Update – Finance Committee Chair
d. Joint Personnel – Next meeting March 18, 4:30 p.m.
e. Joint Policy – Next meeting April 12, 3:30 p.m.
Second Reads
EEA – Transporting Students to and from School
GBP – Earned Paid Leave (new)
GBP-R – Earned Paid Leave Administrative Procedure (new)
GCGA – Substitute Teachers and Educational Specialists (new)
GDB – Benefits for Non-Association Staff
GDB-A – School Year Hourly Employee Salary and Benefits
GDB-B – Calendar Year Employee Salary and Benefits
GDD – Computation of Vacation for Salaried Employees

17. Ad Hoc Committee Reports
a. Stipend Committee – Annual meeting March 26, 2:45 p.m.

18. School Advisory Committee Reports
a. DEI Task Force – Next meeting March 24, 7 p.m.

19. Future Agenda Items

20. Adjourn