Nov 1 Agenda

Regular Meeting

RSU #74 Board of Directors

November 1, 2017

6:00 p.m.

at

Carrabec High School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of October 4, 2017.

REPORTS:

3.) Presentation: Mr. Tracy – Building a Budget

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

A.) Superintendent’s Report

1. Appointments:

Ross Sirois – Boys Soccer Coach CCS – Stipend $1479

John Vartanian – Unified Boys Basketball Coach

Heath Cowan – Varsity Softball Coach – CHS

Tony Pranses – After School Tutor – Stipend $1000 (Grant money)

Sarah Harriman – After School Tutor – Stipend $1000 (Grant money)

Janet Boothby – Advisory Dean

Aaron Baum – Advisory Dean

Sarah Harriman – Advisory Dean

Stacey Robinson – Advisory Dean

2. Resignations:

Dustin Zamboni – Special Education Ed Tech II

3. Nominations:

-------------- High School Science/Math Teacher

B.) Administrators – As written

C.) Committees:

Finance met October 11^th

Policy met October 18th

Negotiations met on October 12^th, 18^th, and 24^th

MSMA Conference Attendees – October 26^th and 27th

5.) Citizens comments on agenda items.

ACTION ITEMS:

6.) To see if the Board will approve the early graduation of Makayla Wyman.

7.) To see if the Board will approve the early graduation of Hayley Taylor.

8.) To see if the Board will approve the Youth in Government Maine overnight trip on November 10^th, 11^th, and 12^th.

9.) To see if the Board will approve to change Lori Agren to Facilities Manager.

10.) To see if the Board will approve hiring a 4 hour per day part-time Custodian at CCS.

11.) Adjournment