Agenda April 5, 2017

Regular Meeting

RSU #74 Board of Directors

April 5, 2017

6:00 p.m.


Carrabec Community School


1.) To see if the Board will approve the Minutes of the Regular Board Meeting of March 1, 2017 and the Special Board Meetings of March 9, March 15, and March 22, 2017.

2.) Student Presentation: Mr. Twitchell, Ms. Long, and students will present their work with the Cue Think Problem-Solving Program in math.

3.) Reports: Written Reports were mailed to Board Members and are available online at

A.) Superintendent’s Report

1. Appointments and recent staff hiring:

Skip Rugh – Varsity Girls Basketball 2017-2018

Lauren Bean – JV Girls Basketball 2017-2018

Luke Ellis – Boys Tennis 2017

Nora Ellis – Girls Tennis 2017

Dustin Zamboni – M.S. Track Co-Coach with a stipend of $1,276- 2017

Heidi Vicneire – Girls Varsity Soccer 2017

PJ Vicneire – Boys Varsity Soccer 2017

Heath Cowan – Varsity Boys Basketball 2017-2018

Marc Collard – Varsity Boys & Girls Track Coach 2017

David Richardson – JV Softball Coach 2017

2. Nominations:

Lisa Savage – Transfer from her position as District Literacy Coach to the new position of School Improvement Grant Coordinator/Reading Interventionist at Garret Schenck effective immediately.

3. FOIA Training

B.) Administrators – As written

C.) Committees

D.) Adjustments to the Agenda

4.) Citizens comments on agenda items.

5.) To enter into executive session to discuss Superintendent duties and relations with School Board as allowed by Title I, sec. 405 (6A).

6.) To correct motions of the 3-22-17 meeting in order to be consistent with budget total approved by Board.

7.) To approve adjustment to budget total approved on 3-22-17 by a $9,000 reduction to $10,239,607.

8.) To discuss options of selling the Double Wide trailer at CHS.

9.) To approve a new English Language Arts Program for K-8 for 2017-18.

10.) To approve the 2017-2018 calendar.

11.) To approve the Solon Title 1 staff to apply for a grant.

12.) Adjournment