Regular Meeting

RSU #74 Board of Directors

June 5, 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 May 1, 2019 and the Special Board Minutes of May 15, 2019 and May 22, 2019.

REPORTS:

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

1.      Appointments:

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.

DISCUSSION ITEMS:

6.)  To see if the Board will discuss the Superintendent’s plan for the Director of Operations Position.

 ACTION ITEMS:

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.

8.) Adjournment