November Agenda
Regular Meeting
RSU #74 Board of Directors
November 7, 2018
6:00 pm
at
Carrabec High School
AGENDA
1.) Adjustments to the agenda.
2.) To see if the Board will approve the Minutes of the Regular Board Meeting of October 3, 2018.
REPORTS:
3.) Presentation: None
4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org
A.) Superintendent’s Report
1. Appointments:
Dave Ela – Gear-up Coordinator - $750 stipend
Scott Hall – Gear-up Coordinator - $1750 stipend
Tony Pranses – After School Tutor Math/Science – per contract
Tammy Long – After School Tutor – ELA/SS – per contract
Brian Twitchell – MPP Grant Coordinator – funded through Gear-up
Peter Manning – MPP Grant Coordinator – funded through Gear-up
Erik Carey – Girls & Boys Basketball Coach – CCS – per contract
Lisa Weggler – Cheering Coach – CCS – per contract
Stacey Robinson – NHS Co-advisor – per contract
Maurice Langlois – NHS Co-advisor – per contract
Chuck Glidden – Boys JV Basketball Coach – CHS – per contract
Michael Cahill – Volunteer Assistant Coach Girls Varsity Basketball
2. Resignations: None
3. Nominations: None
B.) Administrators – N/A
C.) Committees: Finance Committee met on October 10th
Policy Committee met on October 17th
D.) MSMA Conference Reports
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 policies GCBB, IHBAI, IK, IKAB, IKE-R, IKF, IKFC, and JLFA.
DISCUSSION:
7.) To see if the Board will discuss the Strategic Planning update
EXECUTIVE SESSION:
8.) To see if the board will enter executive session under MRS. Title 1, Chapter 13, Subchapter 1: Sub Section 405, 6-A. for the purposes of discussing the superintendent of schools' evaluation.
9.) Adjournment