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 1^st and 2^nd.

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

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 19^th

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 8^th Grade trip to Norlands on October 19^th and 20^th and November 5^th and 6^th.

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