RSU #74 Board of Directors
June 5, 2019
Carrabec Community School
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Regular Board Meeting of May 1, 2019 and the Special Board Minutes of May 15, 2019 and May 22, 2019.
3.) Presentation: Year End Presentation
4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org
A.) Superintendent’s Report
Ed Tech Authorization Chair – Mary Keenan – stipend $1000
Certification Chair – Brian Twitchell – stipend $1000
New Teacher Mentor – Tanya Carey – stipend $2500
Summer Cook Manager – Tamara Lane – per contract
Darcie Nichols – Summer Reading - CCS- per contract
Hollye Dunphy – Summer Math – CCS – per contract
Mary Keenan – Summer Reading – Solon – per contract
Jessie Cates – Summer Math – Solon – per contract
Hannah Hanson – Summer Reading – GSS – per contract
Brenda Mullin – Summer Math – GSS – per contract
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.
6.) To see if the Board will discuss the Superintendent’s plan for the Director of Operations Position.
7.) To see if the Board will approve the 2019-2020 Board of Directors Meeting Schedule.
8.) To see if the Board will approve the audio/video proposal to record meetings.