April 3 Agenda

Regular Meeting

RSU #74 Board of Directors

April 3, 2019

6:00 pm

at

Carrabec Community School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of March 6, 2019 and the Special Board Minutes of March 13, 2019.

REPORTS:

3.) Presentation: JMG Presenting

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

A.) Superintendent’s Report

1. Appointments:

2. Resignations: None

3. Nominations: None

B.) Administrators – N/A

C.) Committees: None

5.) Citizens comments on agenda items.

“The RSU #74 school board will follow school board policy BEDH/KD, in that public comment will be limited to no more than 30 minutes in total length and that all comments must relate to the business to be conducted by the RSU #74 school board at the stated meeting on the current agenda.

ACTION ITEMS:

6.) To see if the Board will reassume authority to approve all future athletic mergers with other school districts.

7.) To see if the Board will approve RSU #74 joining the Western Maine Regional Service Center (WMRC), and authorizing the superintendent to sign the interlocal agreement.

8.) To see if the Board will authorize the FY20 Budget Warrants, Notices and Documentation.

9.) Adjournment