Regular Meeting RSU #74 Board of Directors June 6, 2018
at Carrabec Community School AGENDA
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Special Board Meeting of April 26, 2018, and the Regular Board Meeting of May 2, 2018. REPORTS: 3.) Presentation: PBE Update – Mr. Richards PBIS Update – Mrs. Butler and Mr. Desjardins
4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org
A.) Superintendent’s Report
1. Appointments: Kathy Bertini – STEAM Coordinator Richard Reichenbach – STEAM Lead Teacher Jasmyn Wagg – STEAM Lead Teacher Joy West – STEAM Lead Teacher Mary Collins – STEAM Lead Teacher Grace Cram – Special Ed Summer School Instructor Billie Lawrence – Special Ed Summer School Instructor Mary Keenan – Special Ed & Title 1 Summer School Instructor Jessie Cates – Special Ed Summer School Instructor Laurie Nile – Special Ed & Title 1 Summer School Instructor Shannah Cotton – Special Ed Summer School Instructor Hollye Dunphy – Title 1 Summer School Instructor Brenda Mullin – Title 1 Summer School Instructor Darcie Nichols – Title 1 Summer School Instructor Hannah Hanson – Title 1 Summer School Instructor
2. Resignations: Fran Sirois – Industrial Technology Teacher - CHS Maria James – Special Education Teacher - Solon
3. Nominations: Lori Conway Guidance Counselor – CHS Natalie Costello – Math Interventionist Coady Richardson – Science/Math Teacher – CHS
B.) Administrators – As written
C.) Committees:
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 Middle School Athletics moving out of the Central Maine League and move to the Capitol Area League.
7.) To see if the Board will approve the RFP for the copier bids.
8.) To see if the Board will approve the Transportation Director’s Contract.
9.) To see if the Board will approve the computation and declaration of votes for the 2018-19 Budget.
10.) To see if the Board will approve the updates per Policy Committee to policies BCB, JIFF, and GDO.
DISCUSSION ITEMS:
11.) To see if the Board will discuss the Strategic Planning update.
12.) To see if the Board will discuss the van purchase
13.) Adjournment
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