Feb 7, 2018 Agenda
RSU #74 Board of Directors
February 7, 2018
Solon Elementary School
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Regular Board Meeting of January 10, 2018.
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
Mathew Brown – Track Coach – CCS – Stipend of $1,276
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
Negotiations Committee – met January 10th and 24th
Finance Committee – met January 30th
Building/Grounds/Trans. – met January 31st
5.) Citizens comments on agenda 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.
8.) To see is the Board will discuss next year’s Special Education Director position.
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.