November 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 11th
Policy met October 18th
Negotiations met on October 12th, 18th, and 24th
MSMA Conference Attendees – October 26th 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 10th, 11th, and 12th.
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