CALAIS SCHOOL BOARD MEETING
MONDAY, NOVEMBER 17, 2014
CALAIS ELEMENTARY SCHOOL LIBRARY
6:00 – 9:15 P.M.

1. Call to Order 5 minutes
1.1. Agenda Revisions

2. Public Comments and Correspondence 10 minutes

3. Action Items 20 minutes
3.1. Early Retirement Option - Teachers

4. Discussion Agenda 90 minutes
4.1. Australian Ballot Feedback (December 4th Forum) – pg. 2
4.2. Board Goals - Accountability
4.3. Budget Draft #2 – pg. 4
4.3.1. Capital Budget
4.4. Second Reading: G11 - Acceptable Use of Electronic Resources and the Internet – pg. 12
4.5. Discuss: F5 – Student Records (Calais’ current policy – Adopted 4/25/06) – pg. 16

5. Consent Agenda 10 minutes
5.1. Approve minutes of October 27, 2014 & November 6, 2014 (emailed before meeting) – pg. 20
5.2. Approve Board Orders

6. Reports to the Board 20 minutes
6.1. Principal and Superintendent – pg. 24
6.2. Financial Report – pg. 32
6.3. WCSU Executive Committee – pg. 51
6.4. Policy Committee

7. Future Agenda Items – Enclosed meeting dates 5 minutes
7.1. Budget Preparation – December
7.2. Capital Plan

8. Information Request

9. Meeting Feedback

10. Adjourn

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