Feb 6th Agenda

Regular Meeting

RSU #74 Board of Directors

February 6, 2019

6:00 pm

at

Solon Elementary School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of January 2, 2019.

REPORTS:

3.) Presentation: STEAM – Michelle Stevens & Terry Corson/Jean Butler & Kathy Bertini

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

A.) Superintendent’s Report

1. Appointments:

John Vartanian – Unified Basketball Coach – CHS – per contract

Jocelyn Mosher-Collins – Volunteer Asst. Unified Basketball Coach – CHS

2. Resignations: None

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Building & Grounds met on January 16^th

Finance met January 30^th

Management Structure Meeting

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 approve the Strategic Plan.

7.) To see if the Board will approve the Operations Director Position.

8.) To see if the Board will approve the Operations Utility Worker Position.

Discussion Items:

9.) To see if the Board will discuss the DOL Programs/Protocols review

10.) Adjournment