Regular Meeting

RSU #74 Board of Directors

August 1, 2018

6:00 pm

at

Carrabec Community School

              AGENDA

1.)  Adjustments to the agenda.

 

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of July 11, 2018.

REPORTS:

3.)  Presentation:  None

                       

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

 

A.)    Superintendent’s Report

 

1.       Appointments:

Candy Lebeau – Yearbook Advisor – CCS - $750 stipend

Candy Lebeau – Bus Emergency Operator – CCS - $500 stipend

Bonnie White – Bus Emergency Operator – CCS - $500 stipend

 

2.       Resignations:

None

 

3.       Nominations:

Terry Corson – Fifth Grade Teacher - Solon

          

 

B.) Administrators – N/A

 

C.)   Committees: Building and Grounds met on July 19th

All Hazards Safety Analysis

 

5.) Citizens comments on agenda items.

“The RSU #74 school board will follow school board policy BEDH/KD, in that public comment will be limited to no more than 30 minutes in total length and that all comments must relate to the business to be conducted by the RSU #74 school board at the stated meeting on the current agenda.

ACTION ITEMS:

6.)  To see if the Board will approve the bus radio move/software installation of up to $5000.00.

EXECUTIVE SESSION:

7.)  To see if the Board will enter into executive session pursuant to MRS Title 1, Chapter 13, Subchapter 1, SS §:  405-6.A. “Superintendent Evaluation.”

 

 

 

 

8.)  Adjournment