Embedded Files
Regular Meeting
RSU #74 Board of Directors
December 6, 2017
6:00 p.m.
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 November 1, 2017.
REPORTS:
3.) Presentation: Pre- K
4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org
A.) Superintendent’s Report
1. Appointments:
Kathy Stevens - Interim 1 Year Fourth Grade Teacher at CCS – per contract
Doug Larlee – Softball Coach CCS – per contract
Harold Withee – One Act Play Director – per contract
Tammy Conners – Grant Writing - $2000 stipend
Brian Twitchell – Data /Evaluation Coordinator - $5000 stipend
Melmac Summer Contact Stipend - $500
2. Resignations: None
3. Nominations: None
B.) Administrators – As written
C.) Committees:
Building/Grounds/Transportation – November 15th
Academic Committee – November 29th
Negotiations Committee – November 29th
Finance Committee – Audit update FY17 – December 1st
5.) Citizens comments on agenda items.
ACTION ITEMS:
6.) To see if the Board will approve the Resolution from MSBA – Support for Public Education 1.3.
7.) To see if the Board will approve moving the Pre-K transportation to regular K-12 transportation.
DISCUSSION ITEMS:
8.) To see if the Board will discuss collaboration updates and Grant submission updates.
EXECUTIVE SESSION:
9.) To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, Sub Ch. 1. S.S 405.6.D. Support Staff Collective Bargaining Unit.
10.) Adjournment
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