August 9, 2017 Agenda

Regular Meeting

RSU #74 Board of Directors

August 9, 2017

6:00 p.m.

at

New Portland Fire Station

      AGENDA

 

1.) To see if the Board will approve the Minutes of the Regular Board Meeting of

     July 19, 2017.

 

REPORTS:

 

2.)  Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org

 

A.)    Superintendent’s Report

 

1.  Budget to Actual

 

2.       Nominations:

 

Andrew Ferrari – 1 year Middle School Science Teacher – CCS

 

           

B.)   Administrators:  As written.

 

C.)   Committees

 

D.)  Adjustments to the Agenda

 

 

3.) Citizens comments on agenda items.

 

 

ACTION ITEMS:

 

 

4.) To see if the Board will approve the evaluation plan.

 

 

 

5.)  To see if the Board will approve forming an ADHOC Committee.

 

 

 

 

DISCUSSION ITEMS:

 

6.)  To see if the Board will discuss Sub Committee Development.

 

 

OTHER:

7.)   To see if the Board will enter into executive session to discuss confidential personnel records. Per MRS Title 1, Chapter 13, subsection 405, 6.F.

 

 

8.)  Adjournment

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