August 1, 2018 Agenda

Regular Meeting

RSU #74 Board of Directors

August 1, 2018

6:00 pm

at

Carrabec Community School

           AGENDA

1.)  Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of July 11, 2018.

REPORTS:

3.)  Presentation:  None

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

A.) Superintendent’s Report

1.      Appointments:

  Candy Lebeau – Yearbook Advisor – CCS - $1750 stipend

                         Candy Lebeau – Bus Emergency Operator – CCS - $500 stipend

  Bonnie White – Bus Emergency Operator – CCS - $500 stipend

Aaron Welch – Ed Tech I – CCS – Per contract

Alicia Golden – Ed Tech I – CCS – Per contract

Jack Kaplan – Will Power – CHS & Cobra Power – CCS

Tom Desjardins – 504 Coordinator

Chudala Holden – IEP Coordinator

2.      Resignations:

Mary Luce – Title 1 Ed Tech II

                     Jon Devoe – Bus Driver

3.      Nominations:

Terry Corson – Fifth Grade Teacher - Solon

Amy Cates – Special Education  Teacher – CCS

Heidi Day – Physical Education Teacher – CCS & Solon   

Lacey Frost – IEP Social Worker – District

B.) Administrators – N/A

C.)   Committees: Building and Grounds met on July 19th

All Hazards Safety Analysis

5.) Citizens comments on agenda items.

“The RSU #74 school board will follow school board policy BEDH/KD, in that public comment will be limited to no more than 30 minutes in total length and that all comments must relate to the business to be conducted by the RSU #74 school board at the stated meeting on the current agenda.

ACTION ITEMS:

6.)  To see if the Board will approve the bus radio move/software installation of up to $5000.00.

EXECUTIVE SESSION:

7.)  To see if the Board will enter into executive session pursuant to MRS Title 1, Chapter 13, Subchapter 1, SS §:  405-6.A. “Superintendent Evaluation.”

8.)  Adjournment