Feb 7, 2018 Agenda

Regular Meeting

RSU #74 Board of Directors

February 7, 2018

6:00 p.m.

at

Solon Elementary School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of January 10, 2018.

REPORTS:

3.) Presentation: Mr. Corson and students will be demonstrating skills learned in Kitty Kats Basketball program.

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

A.) Superintendent’s Report

1. Appointments:

Mathew Brown – Track Coach – CCS – Stipend of $1,276

2. Resignations:

Stephanie Campbell – CHS Art Teacher – End of School Year

Peter Manning – CHS Science/Math Teacher – End of School Year

3. Nominations: None

B.) Administrators – As written

C.) Committees:

Negotiations Committee – met January 10^th and 24^th

Finance Committee – met January 30^th

Building/Grounds/Trans. – met January 31st

5.) Citizens comments on agenda items.

ACTION ITEMS:

6.) To see if the Board will approve the second reading of replacing school policy IJNDC and adding IJNDB, and adding IJNDB-R in place of IJNDC

7.) To see if the Board wishes to take action regarding giving the Athletic Director the flexibility to collaborate with MSAD #59 to combine teams as needed based on numbers in order to continue to provide opportunities for students and keep the integrity of competitive programs at the High School level.

DISCUSSION ITEMS:

8.) To see is the Board will discuss next year’s Special Education Director position.

EXECUTIVE SESSION:

9.) To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, SS.1 – 405.6.B.1 – Student Matter.

10.) To see if the Board will enter into executive session under MRS. Title 1, Chapter 13, SS.1 – 405.6.D. Support Staff Contract Negotiations.

12.) Adjournment