CALAIS SCHOOL BOARD SPECIAL MEETING
THURSDAY, MAY 1, 2014
CALAIS ELEMENTARY SCHOOL LIBRARY
6:00 – 9:00 P.M.

1. Call to Order 5 minutes
1.1. Agenda Revisions

2. Special Education Presentation 40 minutes

3. Action Items 40 minutes
3.1. Vote to Accept Board Member Resignation
3.2. Vote to Award the Roof Bid – pg. 2
3.3. Vote to set Food Service Prices for 2014-2015 School Year
3.4. Vote on Non-Bargaining Contracts – Executive Session for Personnel

4. Discussion Agenda 60 minutes
4.1. Board Member Appointment Process
4.2. Transfer from Fund Balance to Food Service
4.3. NECAP Presentation follow-up – See the March e-mail from Marissa
4.4. Hiring Update
4.5. Supervision and Evaluation Report
4.6. Confidentiality

5. Consent Agenda 10 minutes
5.1. Approve minutes of March 26 and April 11, 2014 – pg. 3
5.2. Approve Board Orders

6. Reports to the Board 10 minutes
6.1. Principal and Superintendent – pg. 7
6.2. Financial Report – pg. 14
6.3. WCSU Executive Committee – pg. 33

7. Public Comments and Correspondence 10 minutes

8. Future Agenda Items and Meeting Dates 5 minutes
8.1. May meeting week of 25th
8.2. Retreat Planning – topics and dates

9. Information Request

10. Meeting Feedback

11. Adjourn

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