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Minutes of December 19, 2024

Writer's picture: Jennifer FlewellingJennifer Flewelling

MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF December 19, 2024

 

Current Board Members- 

        North Berwick-  Lauren Janousek, Kate Whalen, Joshua Tabor

                           Berwick- Alison Herlihy, Elva Lovejoy, Peg Wheeler

                           Lebanon- Nancy Sewell, Jeridene Basko, Nancy Neubert


(For a full account of this meeting please review the video here…Link you can choose to view the transcript in progress by clicking CC for subtitles.)


Board Workshop- Annual Legislation Check-In:


A meeting of the Board of Directors was held in person on December 19, 2024 at 7:00 pm with all members attending. 


Pledge of Allegiance

There were 8 in the audience. 


Ms. Whalen read the public input statement. 


Public Input:

None at this time

Minutes: 

Ms. Janousek  made the motion and it was seconded by Ms. Lovejoy to accept the minutes of  December 5, 2024 meeting as amended. All members voted in favor and the motion was passed. 


Financial Summary November 2024: 

Ms. Denise Van Campen, Business Manager, shared with the board the financial summary for the General Fund as of November 30, 2024. Board members asked some clarifying questions and Ms. Van Campen responded.


Policy First Reading (for Board to review no action needed at this time)


January Meeting Dates: 


Ms. Wheeler made the motion and it was seconded to cancel the January 2 meeting. All members voted in favor and the motion passed. 


Employment: None at this time


Superintendent Update: 


The district newsletter will be out shortly. 


The Town of North Berwick sent a letter to the the school regarding the use of the school for election day and their appreciation. 


Huge Shout out to our payroll department for the work they will do to ensure that we are complaint and getting all of our employees paid on time. Much work has to happen over the holiday break to provide for all of our staff. The Payroll department works weekends in order to ensure this happens. 


Other: 

Ms. Herlihy shared a grant opportunity with Dick’s sporting goods to support the NMS. 


Public Input

Chelsea Hewitt asked for the board to relook at the policy regarding disciplinary write ups and the informing parents of those write ups. 


Ms. Janousek  made the motion and it was seconded by Ms Lovejoy to go into executive session pursuant to 1 MRSA 405§(6)(D)Labor Contract Negotiations- Teacher.  All members voted in favor and the motion passed. In at 8:11 pm. Out at 9:10 pm


Ms. Janousek made the motion and it was seconded by Ms. Wheeler  to go into executive session pursuant to 1 MRSA 405§(6)(D)Labor Contract Negotiations- Support Staff.  All members voted in favor and the motion passed. In at 9:11 pm. Out at 9:38 pm


Adjournment: 

Ms. Janousek  made a motion and it was seconded by Ms. Basko to adjourn the meeting. All members voted in favor and the motion passed. 


Adjourned at 9:40 pm.

Respectfully submitted,

Audra Beauvais


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Audra_edited.jpg

Superintendent
Audra Beauvais

Noble Shield

Assistant
Superintendent

Susan S. Austin

Susan Austin

Phone: 207-676-2234

Fax: 207-676-3229

100 Noble Way, North Berwick, ME 03906

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