August 1 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 - $750 stipend

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

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

2. Resignations:

None

3. Nominations:

Terry Corson – Fifth Grade Teacher - Solon

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