Jan. 3, 2017 Agenda's

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