July 10th Agenda

Regular Meeting

RSU #74 Board of Directors

July 10, 2019

6:00 pm

at

Carrabec Community School

AGENDA

1.) To see if the Board will elect the Board Chair and Vice Chair.

2.) Adjustments to the agenda.

3.) To see if the Board will approve the Minutes of the Regular Board Meeting of June 5, 2019.

REPORTS:

4.) Presentation: School Handbook Updates

ESEA Grant – Jean Butler

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

A.) Superintendent’s Report

1. Appointments:

Candy Lebeau – CCS Yearbook Advisor – per contract

Tammy Long – CHS Yearbook Advisor

Tom Desjardins – 504 Coordinator – $5000 stipend

Chudala Holden – IEP Coordinator – $5000 stipend Janet Boothby – Dual Enrollment Coordinator – per contract

Mary Keenan – Special Ed. Summer School Instructor – per contract

Laurie Nile – Special Ed. Summer School Instructor – per contract

Elaine Jillson – Special Ed. Summer School Instructor – per contract

Jessie Cates – Special Ed. Summer School Instructor – per contract

Aaron Welch – Special Ed. Summer School Instructor – per contract

Tanya Mc Fayden – 1 Year Secretary at Solon – per contract

Candy Lebeau – Bus Emergency Operator - $500 stipend

Bonnie White – Bus Emergency Operator - $500 stipend

Terry Corson – Lead Teacher at Solon - $2000 stipend

Dorrie Dunham-Robinson – Lead Teacher at GSS - $2000 stipend

Noah Carroll - Ed Tech II – CCS – per contract

Taylor Savage – Ed Tech III – CCS – per contract

Noah Carroll – Boys Varsity Soccer Coach – CHS – per contract

Jack Kaplan – Will Power – CHS & Cobra Power – CCS – per contract

Joy West – STEAM Lead Teacher – per contract

Mary Collins – STEAM Lead Teacher – per contract

Jasmyn Wagg – STEAM Lead Teacher – per contract

Richard Reichenbach – STEAM Lead Teacher – per contract

*Melody Rich – 3^rd Grade Teacher at Solon – per contract

*Edward Ellis – 7^th Grade Teacher at CCS – per contract

2. Resignations:

Michael Asselin – Bus Driver/CHS Custodian

Hannah Hanson – Special Education Teacher at GSS

Coady Richardson – Science/Math Teacher at CHS

Julieanne Pearson-Belanger – Grade 5 Teacher at GSS

Dave McManus – 7^th Grade Teacher at CCS

A.3. To see if the Board will enter in Executive Session. Title 1, Ch. 13, Sub Ch. 1, SS 405.6. A – consideration of appointment.

4. Nominations: Lorie Agren – Director of Operations

B.) Administrators – N/A

C.) Committees: None

6.) 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:

7.) To see if the Board will approve the Board Committee Assignments for 2019-2020.

8.) To see if the Board will approve the Board Committee Meeting Schedule for 2019-2020.

9.) To see if the Board will approve Larry Dunphy, as Operations Support person for one year.

10.) To see if the Board will approve the computation and declaration of the votes for the 2019-2020 Budget.

11.) To see if the Board will approve the Superintendent working with NESDEC for an independent enrollment report and to direct the Superintendent to provide requested financials.

12.) Adjournment