January 8th Agenda

Regular Meeting

RSU #74 Board of Directors

January 8, 2020

6:30 pm


Garret Schenck School


1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of December 4, 2019, and the Special Board Meeting of December 11, 2019.


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 – Boys JV Basketball Coach – CHS – per contract

Jessi Campbell – Secretary – CHS – per contract

2. Resignations:

Anthony Pranses – Math Teacher – CHS

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Academic Committee met on December 18, 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.) To see if the Board will enter into Executive Session: Title 1, Chapter 13, Subchapter 1, §405.6.A. Employment Consideration – Teacher hire.


7.) Budget timeline and explanation

8.) Adjournment