December 6 Agenda

Regular Meeting

RSU #74 Board of Directors

December 6, 2017

6:00 p.m.

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 November 1, 2017.

 

REPORTS:

 

3.)  Presentation:  Pre- K

 

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

 

A.)    Superintendent’s Report

 

1.       Appointments:

 

Kathy Stevens - Interim 1 Year Fourth Grade Teacher at CCS – per contract

Doug Larlee – Softball Coach CCS – per contract

Harold Withee – One Act Play Director – per contract

Tammy Conners – Grant Writing - $2000 stipend

Brian Twitchell – Data /Evaluation Coordinator - $5000 stipend

Melmac Summer Contact Stipend - $500

 

2.       Resignations: None

3.       Nominations:  None

           

B.) Administrators – As written

 

C.)   Committees:

 

Building/Grounds/Transportation – November 15th

Academic Committee – November 29th     

Negotiations Committee – November 29th

Finance Committee – Audit update FY17 – December 1st    

                       

 

5.) Citizens comments on agenda items.

 

ACTION ITEMS: 

 

6.)  To see if the Board will approve the Resolution from MSBA – Support for Public Education 1.3.

 

 

 



7.)  To see if the Board will approve moving the Pre-K transportation to regular K-12 transportation.

 

 

DISCUSSION ITEMS:

8.) To see if the Board will discuss collaboration updates and Grant submission updates.

 

 

EXECUTIVE SESSION:

 

9.)  To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, Sub Ch. 1. S.S 405.6.D. Support Staff Collective Bargaining Unit.



 

 10.)  Adjournment

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