Oct 3 Agenda

Regular Meeting

RSU #74 Board of Directors

October 3, 2018

6:00 pm

at

Embden Community Center

AGENDA

1.) Adjustments to the agenda.

4A.1. Appointments : Add Michael Asselin- 4 Hr Bus Driver/4 Hr Custodial – per contract

Add Anthony Sy – 4 Hr Bus Driver/ 4 Hr Grounds – per contract

4A.2. Resignations: Add Valerie Burbank – Bus Driver

Add 7.a.) To see if the Board will approve the overnight Boston College trip on November 1st and 2nd.

Add 7.b.) To see if the Board will approve the overnight Youth in Government trip November 9th – 12th.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of September 5, 2018, and the Special Board Meeting of September 19, 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:

Andrew Ferrari – MLTI Tech Lead – stipend of $500 (grant funded)

Marc Collard – Math League Advisor – per contract

Maurice Langlois – Advisory Dean – per contract

Janet Boothby – Advisory Dean – per contract

Aaron Baum – Advisory Dean – per contract

Stacey Robinson – Advisory Dean – per contract

Jenney Rollins – Ed Tech I – GSS – per contract

Michael Rowe – Basketball Coach – CHS – per contract

2. Resignations:

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Policy met on September 12th

Building and Grounds met on September 19th

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 purchase of 3M film per Building and Grounds subcommittee recommendation.

7.) To see if the Board will approve the 8th Grade trip to Norlands on October 19th and 20th and November 5th and 6th.

8.) To see if the Board will approve policies GCEC, GCED, GCQAB, GCQC, IA, IHA, IHAE, IHBAD, IHBAE, IHBAK, IHBGB, IJJ-E, IJNDD, IJOA, IKB, IKFA, IKFB, IMDA, and , IMJ per Policy subcommittee recommendation.

DISCUSSION:

9.) To see if the Board will discuss the bleachers at CHS.

10.) To see if the Board will discuss the MSMA Conference update and invitation.

11.) Adjournment