Sept 5 Agenda

Regular Meeting

RSU #74 Board of Directors

September 5, 2018

6:00 pm


Carrabec High School


1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of August 1, 2018.


3.) Presentation: Academic Goals – Mr. Tracy

Fall Athletic Update – Julie Richard and Chris Leblanc

4.) Reports: Written Reports were mailed to Board Members and are available online at

A.) Superintendent’s Report

1. Appointments:

Sam Harper – Cross Country Coach- CHS – per contract

Sam Harper – Special Education Ed tech II – CCS – per contract

Andrew Ferrari – Cross Country Coach – CCS – per contract

Tammy Long- Yearbook Advisor – CHS – per contract

Joyce Flanagan – Special Education Ed Tech II – GSS – per contract

Billie Lawrence – Special Education Ed Tech II to Title1 Ed Tech II – GSS – per contract

Heidi Day – Girls Middle School Soccer Coach – per contract

PJ Vicneire – Boys Middle School Soccer Coach – per contract

Eleanor Easler – Bus Driver – per contract

Debbie Brown – Bus Driver – per contract

David Dickey – Part-time Grounds Keeper – per contract

2. Resignations:


3. Nominations:


B.) Administrators – N/A

C.) Committees:

August 17th – Strategic Planning Committee Met

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 update and approve the Emergency Plan.

7.) To see if the Board will add an Ed Tech 1 position to the budget for Garret Schenck.

8.) To see if the Board with approve the purchase of a third van for athletic activities.

9.) To see if the Board will transfer the below amounts to cover the over expended budget articles for 2017/18.

Transfer out/reduce:

Special Education (Article 2) by $60,000

Student and Staff Support (Article 5) by $30,000

Facilities and Maintenance (Article 9) by $65,000

Transfer to/increase:

CTE Instruction (Article 3) by $8,500

School Administration (Article 7) by $111,500

Transportation (Article 8) by $35,000


10.) To see if the Board will discuss the MSAD #13/ RSU #74 sharing update.

11.) Adjournment