Oct. 4 Agenda

Regular Meeting

RSU #74 Board of Directors

October 4, 2017

6:00 p.m.

at

Embden Community Center

AGENDA

1.) To see if the Board will approve the Minutes of the Regular Board Meeting of

September 6, 2017.

REPORTS:

2.) Presentation: PBE video by Brian Twitchell

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

A.) Superintendent’s Report

1. Nominations:

Maurice Langlois – NHS Co-advisor

Stacey Robinson – NHS Co-advisor

2. Appointments:

Brian Twitchell – MMP Grant Coordinator (funded through Gear-up)

3. Resignations:

Kasey Hiltz – Fourth Grade Teacher at CCS

B.) Administrators: As written.

C.) Committees:

Facilities/Grounds/Trans met on Sept. 13^th - Troy Dunphy

Library/Technology met on Sept. 20^th – Kevin Sousa

D.) Adjustments to the Agenda

4.) Citizens comments on agenda items.

ACTION ITEMS:

5.) To see if the Board will approve the extended bus warranties.

6.) To see if the Board will approve 6 JMG students to attend the Leadership Education Conference at Pine Tree Camp from after school on October 18^th to the end of the day October 19^th.

7.) To see if the Board will authorize the purchase of two (2) low speed buffers/attachments, and one (1) Wet Vac and attachments not to exceed $2000.000 total purchase.

8.) To see if the Board will approve a school calendar change.

9.) To see if the Board will approve the purchase of a new fuel tank at the High School.

10.) To see if the Board will approve an overnight college trip November 1^st and 2^nd.

DISCUSSION ITEMS:

11.) To see if the Board will discuss the Negotiations update.

12.) Adjournment