Sept. 2017 Agenda

Regular Meeting

RSU #74 Board of Directors

September 6, 2017

6:00 p.m.

at

Carrabec High School

AGENDA

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

August 9, 2017.

REPORTS:

2.) Presentation: Mercedes Pour and Pauline Stevens on College 4 ME.

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

A.) Superintendent’s Report – Presentation – Leading our District

1. Nominations:

- Middle School Teacher CCS 2017-18

2. Appointments:

Carrie Peabody – MDI Seamstress – stipend of $500 2017-18

Jill Everett - MDI Program Director – stipend of $7500 2017-18

Jill Everett – MDI Assistant Dance Teacher – stipend of $2500 2017-18

Katenia Keller – MDI Dance Teacher – stipend of $40/hr 2017-18

Kirk Robinson – Cobra Power Coach

3. Resignations:

Rick David – Bus Driver

B.) Administrators: As written.

C.) Committees

D.) Adjustments to the Agenda

4.) Citizens comments on agenda items.

ACTION ITEMS:

5.) To see if the Board will approve an overnight 8^th Grade trip to Norlands Living Center in Livermore, ME on September 28^th and 29^th.

6.) To see if the Board will approve overnight 8^th Grade trips to Maine Huts & Trails on Flagstaff Lake for October 5^th and 6^th and October 10^th and 11^th.

7.) To see if the Board will approve the bus bids.

DISCUSSION ITEMS:

8.) To see if the Board will discuss combination sports numbers.

9.) To see if the Board will discuss Adult Ed sharing with Skowhegan.

10.) To see if the Board will discuss MSBA delegates.

11.) Adjournment