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 – 8^th Grade Girls Basketball Coach – CCS - $2580 stipend

Luke Tewksbury – 8^th Grade Boys Basketball Coach – CCS- $1856 stipend

Michael Cahill – 7^th Grade Girls Basketball Coach – CCS - $1856 stipend

Terry Corson – 8^th 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 24^th – 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