Nov 6th Agenda

Regular Meeting

RSU #74 Board of Directors

November 6, 2019

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 October 2, 2019.

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:

Randall Rothert – Pokemon Club - $1,000 stipend

Richard Reichenbach – 3D Designers Club - $1,000 stipend

Maurice Langlois - Student Council Advisor – CHS – $750 stipend

Ross Sirois – Cobra Wrestling Coach – per contract

Dulcie Welch – JV Girls Basketball Coach – CHS – per contract

Jamie Robinson – Boys Basketball Coach – CCS – per contract

Patrick Daubenberger – Girls Basketball Volunteer Asst. Coach

Michael Golden – Lead Teacher – CCS - $1,000 stipend

Kelly Baker – Girls Basketball Coach – CCS – per contract

2. Resignations: None

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Collaboration Sub Committee met on October 7, 2019

Restructure Committee met on October 22, 2019

Academic Sub Committee met on October 23, 2019

Policy Sub Committee met on October 23, 2019

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 creation of a Carrabec only High School boys baseball team.

7.) To see if the Board will approve the hire of an Ed Tech I at Garret Schenck.

8.) To see if the Board will approve the yearly Youth in Maine Government over night field trip on November 8^th-10^th.

9.) To see if the Board will approve the updates of policies BCA, JJIC, JFCA, and BEDH/KD per Policy Sub Committee recommendations.

DISCUSSION ITEMS:

10.) To see if the Board will discuss enrollment and class sizes?

11.) Adjournment