Agenda Dec 7, 2016

Regular Meeting

RSU #74 Board of Directors

December 7, 2016

6:00 p.m.

at

Carrabec Community School

AGENDA

1.) To see if the Board will approve the Minutes of the Regular Board Meeting of November 2, 2016.

2.) Student Presentation: Mr. Reichenbach’s students will talk about projects with clay.

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:

Marc Collard – High School Math Teacher

2. Resignations:

Dustin Zamboni – CCS Basketball Coach

3. Collaboration Meeting

4. 2017 Trek Across Maine Rest Stop

B.) Administrators

B.) Committees

The Building/Grounds Committee met on November 16^th – minutes in packet

D.) Adjustments to the Agenda

4.) Citizens comments on agenda items.

5.) To approve CCS as a Red Cross Regional Emergency Shelter.

6.) To authorize administration of the school climate survey as activity of PBIS project in grades 3-8.

7.) To authorize the Superintendent to advertise for a Superintendent of Schools to be hired effective July 1, 2017.

8.) To enter executive session for the purpose of discussing Board/Superintendent relations as provided for in MRSA Title I, Sec. 405(6A).

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9.) To enter executive session for the purpose of discussing negotiations with the Teacher Association as provided for in MRSA Title I, Sec. 405(6D).

10.) To enter into executive session for the purpose of discussing negotiations with SAD #59, Madison to share a Superintendent of Schools as provided for in MRSA Title I, Sec. 405(6).

11.) Adjournment