Feb 7, 2018 Agenda

Regular Meeting

RSU #74 Board of Directors

February 7, 2018

6:00 p.m.

at

Solon Elementary School

AGENDA

 

1.) Adjustments to the agenda.

 

 

 

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of January 10, 2018.

 

REPORTS:

 

3.)  Presentation:  Mr. Corson and students will be demonstrating skills learned in Kitty Kats Basketball program.

 

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

 

A.)    Superintendent’s Report

 

1.      Appointments:

Mathew Brown – Track Coach – CCS – Stipend of $1,276

 

2.      Resignations:

Stephanie Campbell – CHS Art Teacher – End of School Year

                        Peter Manning – CHS Science/Math Teacher – End of School Year

 

3.      Nominations:  None

           

B.) Administrators – As written

 

C.)   Committees:

 

Negotiations Committee – met January 10th and 24th

Finance Committee – met January 30th

Building/Grounds/Trans. – met January 31st

                       

 

5.) Citizens comments on agenda items.

 

 

 

ACTION ITEMS: 

6.)  To see if the Board will approve the second reading of replacing school policy IJNDC and adding IJNDB, and adding IJNDB-R in place of IJNDC

 

 

 

7.)  To see if the Board wishes to take action regarding giving the Athletic Director the flexibility to collaborate with MSAD #59 to combine teams as needed based on numbers  in order to continue to provide opportunities for students and keep the integrity of competitive programs at the High School level.

 

 

 

 

 

DISCUSSION ITEMS:

8.)  To see is the Board will discuss next year’s Special Education Director position.

 

 

EXECUTIVE SESSION:

9.)  To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, SS.1 – 405.6.B.1 – Student Matter.

 

10.)  To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, SS.1 – 405.6.D. Support Staff Contract Negotiations.

 

12.)  Adjournment

 

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