Dec 4th Agenda

Regular Meeting

RSU #74 Board of Directors

December 4, 2019

6:00 pm

at

Carrabec Community School

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of November 6, 2019.

REPORTS:

3.) Presentation: 3D Design Presentation – Mr. Reichenbach

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

A.) Superintendent’s Report

1. Appointments:

Jill Everett-Nichols – Ed Tech I – CCS – per contract

John Tierney – Ed Tech III – CCS – per contract

Jessica Sales – Ed Tech III – CCS – per contract

Jenney Rollins – Ed Tech I – GSS – per contract

Stacey Brown – Cook Manager – CHS – per contract

Candy Lebeau – Transportation Coordinator – 6 months = $2500 stipend

Maurice Langlois – Co-National Honors Society - $500 stipend

Stacey Robinson – Co-National Honors Society - $500 stipend

Lauren Heulitt – Track & Field Coach – CHS – per contract

Doug Larlee – Unified Basketball Coach – CHS – per contract

Missy Miller – Track & Field Coach – CCS – per contract

Noah Carroll – Asst. Track & Field Coach – CHS – per contract

Kayla Oliver – Custodian – CHS – per contract

Erik Carey – Boys Varsity Baseball Coach – CHS – per contract

Mara Dale – One Act Play Coach – per contract

Lori Conway – Gear up/CAT Lead - $1000 stipend

Scott Hall – Gear up/Data Steward - $2000 stipend

2. Resignations: Scott Stoddard – Custodian – CHS

Lisa Turner – Secretary – CHS – January 31, 2020 last day

Tammy Murray – North Anson School Board Member

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Superintendent Evaluation Committee met on November 6, 2019

Finance Committee met on November 6, 2019

5.) Public Participation

“The RSU #74 Board of Directors will follow RSU #74 School Board Policy BEDH/KD in that public participation will be limited to no more than 30 minutes in total length and that all comments at a regular meeting may deal with any topic related to the Board of Directors’ conduct of the schools. The Board of Directors shall give due attention to comments and contributions from the audience but shall not respond or take any immediate action.

6.) Adjournment