TO: FROM: DATE: RE:

Lake Region School Board Alan R. Smith, M.Ed., CAS, Superintendent of Schools June 27, 2017 Special Board Meeting There will be a Special Board Meeting of the Lake Region School Board on Wednesday, July 5, 2017 at 7:00 p.m. Note:

A Public Informational Meeting will be held on Wednesday, July 5 at 6:00 p.m. at Songo Locks School regarding construction of a new bus loop and parent parking for pick-up/delivery of children. AGENDA

1.

Call to Order and Roll Call

2.

Pledge of Allegiance

3.

Approval of Agenda

4.

Minutes A. Minutes of Regular Meeting of June 19, 2017

5.

Action Items A. Personnel (1) Nomination of Teachers for the 2017-18 school year (a) Melinda Aubin as a Grade 1 Teacher at Songo Locks School, replacing Elizabeth Craffey who is retiring (b) Elimer Caron as a Spanish Teacher at Lake Region Middle School, replacing Kenneth Donahue who is transferring to another position (c) Sarah Foster as an Instrumental Music Teacher at Lake Region High School, replacing Paul Greenstone who has resigned (d) Marissa Michaud as a Grade 1 Teacher at Songo Locks School, replacing Alyson Schadler who has resigned (e) Tracy Philbrook as a Grade 2 Teacher at Stevens Brook Elementary School, replacing Kathi Grossi who is transferring to another position (2) Additional Duty Positions per the list dated June 27, 2017

Agenda

June 27, 2017

Page 2

8.

Action Items B. Job Description, First Reading (1) Assistant Network Administrator C. Donation by Mr. and Mrs. Evan Miller of Bridgton of $100.00 in memory of Susan Shea to be used to purchase books for the students D. Sebago Elementary, Songo Locks, and Stevens Brook Elementary School Handbook

9.

Information Items A. Board Members please complete your Committee Preference Sheet and give it to Janice Barter at the Board meeting B. Personnel (1) Resignations (a) Shelly Roberts has resigned as a speech language-pathologist at Songo Locks School, effective immediately (b) Alyson Schadler has resigned as a Grade 1 Teacher at Songo Locks School, effective the end of the 2016-17 school year (c) Karyn Roy has resigned as an IEP Coordinator at Songo Locks School, effective the end of the 2016-17 school year (2) Transfer (a) Kathi Grossi is transferring from a Grade 2 Teacher to a Kindergarten Teacher at Stevens Brook Elementary School, replacing Susan Shea

14.

Adjournment

Enclosures:  Agenda Information  Minutes of June 19, 2017  Appointment of Additional Duty Positions  Job Description – Assistant Network Administrator Board Only  Elementary Handbook  Committee Preference Sheet & Committee Structure