Embedded Files
Regular Meeting
RSU #74 Board of Directors
September 5, 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 August 1, 2018.
REPORTS:
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 www.carrabec.org
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:
None
3. Nominations:
None
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.
ACTION ITEMS:
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
DISCUSSION ITEMS:
10.) To see if the Board will discuss the MSAD #13/ RSU #74 sharing update.
11.) Adjournment
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