Calais school board meeting
Thursday, december 18, 2014
Calais elementary school library
6:00 – 9:15 p. M.

1. Call to order 5 minutes
1.1. Agenda revisions

2. Action items 20 minutes
2.1. Vote to approve tutoring request – pg. 2

3. Discussion agenda 90 minutes
3.1. Board goals update
3.1.1. Debate feedback – pg. 5
3.2. Efficiency study (please bring your copy of the efficiency study.)
3.3. Budget draft #4 – pg. 8
3.3.1. Tech plan – pg. 14
3.4. Preliminary town meeting and town report prep
3.4.1. Calais school district warning – pg. 21
3.4.2. Combining school & town meetings

4. Consent agenda 10 minutes
4.1. Approve minutes of november 17, 2014 & december 4, 2014 – pg. 23
4.2. Approve board orders

5. Reports to the board 20 minutes
5.1. Principal and superintendent – pg. 28
5.2. Financial report – pg. 36
5.3. Wcsu executive committee – pg. 55
5.4. Policy committee

6. Future agenda items – enclosed meeting dates 5 minutes
6.1. Budget preparation – january

7. Information request

8. Meeting feedback

9. Public comments and correspondence 10 minutes

10. Adjourn

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