December 6 Agenda

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 15^th

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