Agenda March 1, 2017
RSU #74 Board of Directors
March 1, 2017
Carrabec High School
1.) To see if the Board will approve the Minutes of the Regular Board Meeting of February 1, 2017.
2.) Student Presentation: None
3.) Reports: Written Reports were mailed to Board Members and are available online at www.msad74.org
A.) Superintendent’s Report
1. Appointments and recent staff hiring: None
2. Law/rule regarding making up snow days
3. Budget Timeline
D.) Adjustments to the Agenda
4.) Citizens comments on agenda items.
5.) To see if the Board will consider SIEMENS proposal for HVAC services.
6.) To Enter Executive Session to discuss Administrative restructuring within RSU # 74 for the upcoming year 2017-2018 as allowed by MRSA, Title I, Sec. 6A (1).
7.) To Enter Executive Session to discuss negotiations of teachers CBA allowed by MRSA Title 1, Sec. 405 (6D).
8.) To Enter Executive Session to discuss Superintendent search as allowed by MRSA, Title I, Sec. 6A (1).
9.) To discuss nomination and election of new Superintendent to begin work July 1, 2017