Embedded Files
Board Workshop
RSU #74 Board of Directors
January 3, 2018
5:00 p.m.
at
Garret Schenck School
AGENDA
1.) RSU #74 School Board Workshop
a. Mid Year Board Data Workshop
Regular Meeting
RSU #74 Board of Directors
January 3, 2018
6:00 p.m.
at
Garret Schenck School
AGENDA
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Regular Board Meeting of December 6, 2017.
REPORTS:
3.) Presentation: Mrs. Savage and Mrs. Dunham's students will talk about their Reading RTI Program called Power Reading.
4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org
A.) Superintendent’s Report
1. Appointments: None
2. Resignations: None
3. Nominations: None
B.) Administrators – As written
C.) Committees:
Negotiations Committee met December 14th
Policy Committee met December 18th
5.) Citizens comments on agenda items.
ACTION ITEMS:
6.) To see if the Board will approve the purchase of a third bus.
7.) To see if the Board will insert the proposed language into section “2 Secondary” in school policy JJIC, effective beginning AY 2018-19.
8.) To see if the Board will replace school policy IJNDC and add IJNDB, and add IJNDB-R in place of “IJNDC”. (Will need 2 readings)
9.) To see if the Board will delete school policy AFC/GCN Evaluations.
10.) To see if the Board will remove all job descriptions from the policy manual. All job descriptions pertaining to Support Staff and Teachers Professional Staff, remove (GCAAB – GCAPA), and (GDAB – GPAPAC) from the RSU #74 policy manual, move to Superintendent’s Office.
11.) To see if the Board will update school policy DJ – Add legal language to DJ.
DISCUSSION ITEMS:
12.) To see if the Board will discuss declining enrollment in winter sports.
EXECUTIVE SESSION:
13.) To see if the Board will enter into executive session to discuss negotiations under M.R.S. Title 1, Chapter 13, Sub Ch.1. S.S. 405.6.D. Support Staff Collective Bargaining Unit.
14.) Adjournment
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