Sept 5 Agenda

Regular Meeting

RSU #74 Board of Directors

September 5, 2018

6:00 pm

at

Carrabec High School

              AGENDA

1.)  Adjustments to the agenda.

 

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of August 1, 2018.

REPORTS:

3.)  Presentation:  Academic Goals – Mr. Tracy

                             Fall Athletic Update – Julie Richard and Chris Leblanc

                       

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

 

A.)    Superintendent’s Report

 

1.      Appointments:

Sam Harper – Cross Country Coach- CHS – per contract

Sam Harper – Special Education Ed tech II – CCS – per contract

Andrew Ferrari – Cross Country Coach – CCS – per contract

Tammy Long- Yearbook Advisor – CHS – per contract

Joyce Flanagan – Special Education Ed Tech II – GSS – per contract

Billie Lawrence – Special Education Ed Tech II to Title1 Ed Tech II – GSS – per contract

                        Heidi Day – Girls Middle School Soccer Coach – per contract

                         PJ Vicneire – Boys Middle School Soccer Coach – per contract

Eleanor Easler – Bus Driver – per contract

Debbie Brown – Bus Driver – per contract

David Dickey – Part-time Grounds Keeper – per contract

 

2.      Resignations:

None

 

3.      Nominations:

None

 

B.) Administrators – N/A

 

C.)   Committees:

August 17th – Strategic Planning Committee Met

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 update and approve the Emergency Plan.

 

7.)  To see if the Board will add an Ed Tech 1 position to the budget for Garret Schenck.

 

8.)  To see if the Board with approve the purchase of a third van for athletic activities.

 

9.)  To see if the Board will transfer the below amounts to cover the over expended budget articles for 2017/18.

Transfer out/reduce:

 

Special Education (Article 2) by $60,000

Student and Staff Support (Article 5) by $30,000

Facilities and Maintenance (Article 9) by $65,000

 

Transfer to/increase:

 

CTE Instruction (Article 3) by $8,500

School Administration (Article 7) by $111,500

Transportation (Article 8) by $35,000

 

 

DISCUSSION ITEMS:

10.)  To see if the Board will discuss the MSAD #13/ RSU #74 sharing update.

 

 

 

11.)  Adjournment

 

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