Jan. 3, 2017 Agenda's

Board Workshop

RSU #74 Board of Directors

January 3, 2018

5:00 p.m.

at

Garret Schenck School

AGENDA

 

              1.)   RSU #74 School Board Workshop

a.       Mid Year Board Data Workshop

 

                                                                                                                                                                         Regular Meeting

RSU #74 Board of Directors

January 3, 2018

6:00 p.m.

at

Garret Schenck School

AGENDA

 

1.) Adjustments to the agenda.

 

 

 

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of December 6, 2017.

 

REPORTS:

 

3.)  Presentation:  Mrs. Savage and Mrs. Dunham's students will talk about their Reading RTI Program called Power Reading.

 

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

 

A.)    Superintendent’s Report

 

1.       Appointments: None

2.       Resignations: None

3.       Nominations:  None

           

B.) Administrators – As written

 

C.)   Committees:

 

Negotiations Committee met December 14th

Policy Committee met December 18th

                       

 

5.) Citizens comments on agenda items.

 

 

 

ACTION ITEMS: 

6.)  To see if the Board will approve the purchase of a third bus.

 

 

 

7.)  To see if the Board will insert the proposed language into section “2 Secondary” in school policy JJIC, effective beginning AY 2018-19.

 

 

 

8.)  To see if the Board will replace school policy IJNDC and add IJNDB, and add IJNDB-R in place of “IJNDC”.  (Will need 2 readings)

 

 

 

 

9.)  To see if the Board will delete school policy AFC/GCN Evaluations.

 

 

 

10.) To see if the Board will remove all job descriptions from the policy manual.  All job descriptions pertaining to Support Staff and Teachers Professional Staff, remove (GCAAB – GCAPA), and (GDAB – GPAPAC) from the RSU #74 policy manual, move to Superintendent’s Office.

 

 

 

 

11.)  To see if the Board will update school policy DJ – Add legal language to DJ.

 

 

 

 

 

DISCUSSION ITEMS:

12.) To see if the Board will discuss declining enrollment in winter sports.

 

EXECUTIVE SESSION:

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

 

14.)  Adjournment

 

 

 

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