Oct 2 Agenda

Regular Meeting

RSU #74 Board of Directors

October 2, 2019

6:00 pm

at

Embden Community Center

AGENDA

1.) Adjustments to the agenda.

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of September 4, 2019.

REPORTS:

3.) Presentation:

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

A.) Superintendent’s Report

1. Appointments: Lesa Weggler – Winter Cheering Coach – CCS – stipend

Janet Boothby – Dual Enrollment Coordinator – CHS – stipend

Amy Price – Girls Tennis Coach – CHS – stipend

Doug Larlee – Softball Coach – CHS – stipend

Marc Collard – Math League Advisor – CHS - stipend

2. Resignations: Tim Goding – Special Education Teacher – Solon & GSS

3.

4. Nominations: None

B.) Administrators – N/A

C.) Committees: None

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 JMG Leadership overnight trip on October 22^nd.

7.) To see if the Board will approve the Norland’s field trips on October 9^th -10^th and October 16^th – 17^th.

8.) To see if the Board will approve to remove policy EEAAC-R from the policy manual.

9.) To see if the Board will approve the updates of policies JLDC, JFAA, JFAB, JFABB, JFCA, JGAB, JHA, JHC, JHCA, JHCB, JIH, JII, JJBA, JKD, AND JKE.

10.) To see if the Board will elect a Delegate and alternate Delegate for the Maine School Boards Association.

DISCUSSION ITEMS:

11.) To see if the Board will discuss preliminary budget – seeking School Board direction.

12.) Adjournment