August 9, 2017 Agenda

Regular Meeting

RSU #74 Board of Directors

August 9, 2017

6:00 p.m.

at

New Portland Fire Station

AGENDA

1.) To see if the Board will approve the Minutes of the Regular Board Meeting of

July 19, 2017.

REPORTS:

2.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org

A.) Superintendent’s Report

1. Budget to Actual

2. Nominations:

Andrew Ferrari – 1 year Middle School Science Teacher – CCS

B.) Administrators: As written.

C.) Committees

D.) Adjustments to the Agenda

3.) Citizens comments on agenda items.

ACTION ITEMS:

4.) To see if the Board will approve the evaluation plan.

5.) To see if the Board will approve forming an ADHOC Committee.

DISCUSSION ITEMS:

6.) To see if the Board will discuss Sub Committee Development.

OTHER:

7.) To see if the Board will enter into executive session to discuss confidential personnel records. Per MRS Title 1, Chapter 13, subsection 405, 6.F.

8.) Adjournment