Sept 5 Agenda
RSU #74 Board of Directors
September 5, 2018
Carrabec High School
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Regular Board Meeting of August 1, 2018.
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
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
B.) Administrators – N/A
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.
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.
Special Education (Article 2) by $60,000
Student and Staff Support (Article 5) by $30,000
Facilities and Maintenance (Article 9) by $65,000
CTE Instruction (Article 3) by $8,500
School Administration (Article 7) by $111,500
Transportation (Article 8) by $35,000
10.) To see if the Board will discuss the MSAD #13/ RSU #74 sharing update.