June 7, 2017 Agenda
Regular Meeting
RSU #74 Board of Directors
June 7, 2017
6:00 p.m.
at
Carrabec High School
AGENDA
1.) To see if the Board will approve the Minutes of the Regular Board Meeting of May 3, 2017; the Special Board Meetings of March 22, 2017, April 27, 2017, May 17, 2017, May 31, 2017 and the Emergency Board Meeting of May 11, 2017
2.) Student Presentation: None
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:
Grace Cram – Special Ed Summer Extended School Year Instructor
Mary Keenan - Special Ed Summer Extended School Year Instructor
Billie Lawrence - Special Ed Summer Extended School Year Instructor
Jessie Cates - Special Ed Summer Extended School Year Instructor
Hollye Dunphy – Title 1 Summer Math Instructor – CCS - $750 stipend
Darcie Nichols – Title 1 Summer Reading Instructor – CCS - $750 stipend
Brenda Mullin – Title 1 Summer Math Instructor – G.S.S - $750 stipend
Hannah Hanson – Title 1 Summer Reading Instructor – G.S.S - $750 stipend
Mary Keenan – Title 1 Summer Math Instructor – Solon - $750 stipend
Carol Campbell – Title 1 Summer Reading Instructor – Solon - $750 stipend
David Ela – Grant Lead for MELMAC & Gear-Up Grants 2017-18 School Year – Stipend of $1750($1000 coming from MELMAC Grant & $750 from
Gear-Up Grant)
Brian Twitchell – Certification Committee Chair - $1000 stipend
Tanya Carey – New Teacher Mentor- $2500 stipend
Mary Keenan – Ed Tech Authorization Chair - $1000 stipend
Kirk Robinson – Cross Country Coach – CCS - $1942 stipend
Lesa Weggler – Cheerleading Coach – CCS - $2000 stipend
Erik Carey – 8th Grade Girls Basketball Coach – CCS - $2580 stipend
Luke Tewksbury – 8th Grade Boys Basketball Coach – CCS- $1856 stipend
Michael Cahill – 7th Grade Girls Basketball Coach – CCS - $1856 stipend
Terry Corson – 8th Grade Girls Soccer Coach – CCS - $2261 stipend
Patrick Daubenberger – Girls JV Basketball Coach – CHS
Scott Hall – Data Steward for Gear-up Grant 2017-18 $2500 stipend
Roy Morris – Boys JV Soccer Coach – CHS -
2. Nominations:
Anthony Prances – Mathematics Teacher at CHS
Deborah Haynie – Lead Teacher for Solon - $2000 stipend
Julieanne Pearson- Belanger – Lead Teacher for G.S.S - $2000 stipend
Craig Turcotte – Moving from CHS to CCS
3. Resignations:
Scott Lehay
Deborah Brown
Jaime Ela
Nicole Richardson
B.) Administrators – As written
C.) Committees –
Policy Committee Met on May 24th – minutes in packet
D.) Adjustments to the Agenda
4.) Citizens comments on agenda items.
5.) To see if the Board will approve The District Learning Technology Plan 2017-2020.
6.) To see if the Board will approve the Board of Directors meeting schedule for 2017-2018.
7.) To see if the Board will approve the Board Committee Meeting schedule for 2017-2018.
8.) To see if the Board will approve the baseball team trip to Florida during the spring of 2018 to play baseball. They will be taking on fundraising efforts to make the trip happen and would like to have permission ahead of time to start their fundraising.
9.) To see if the Board will approve the softball team trip to Florida during the spring of 2018 to play softball.
10.) To see if the Board will approve the Bridgeway Bandits for 2017-2018 School Year.
11.) To see if the Board will approve the second reading of policy GCK Professional Staff Assignments and Transfers.
12.) To see if the Board will approve the second reading of policy JLF Reporting Child Abuse and Neglect.
13.) To see if the Board will approve the second reading of policy protocol DJ-R regarding Federal Procurement.
14.) To see if the Board will change date of Support Staff evaluations from April 1 to June 1 each year as formed in policy GDO.
15.) To see if the Board will approve donations of sick/personal days to staff member with illness in family.
16.) To see if the Board will approve sale of the modular building at the High School.
17.) Adjournment