Jan 2nd Agenda

Regular Meeting

RSU #74 Board of Directors

January 2, 2019

6:00 pm

at

Garret Schenck School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of December 5, 2018 and the Special Board Meeting of December 10, 2018.

REPORTS:

3.) Presentation: Dan Gilbert – Music Presentation

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

A.) Superintendent’s Report

1. Appointments:

Larry Dunphy – Interim Transportation Director

2. Resignations: None

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Academic Committee met on Dec. 19^th

Strategic Planning Committee met on Dec. 19^th

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 add a ½ time day Custodian at CHS.

7.) Adjournment