July 19, 2017 Agenda

Regular Meeting

RSU #74 Board of Directors

July 19, 2017

6:00 p.m.

at

Carrabec Community School

AGENDA

1.) Welcome of new Board members (administration of oath to any in need).

2.) To see if the Board will elect the Board chair and vice chair. This will be a written ballot.

3.) To see if the Board will approve the Minutes of the Regular Board Meeting of June 7, 2017.

3.) Reports: Written Reports were mailed to Board Members and are available online at www.msad74.org

A.) Superintendent’s Report

1. Appointments and recent staff hiring:

Erik Carey – 8^Th Grade Boys Soccer Coach – CCS 2017-18- $1,972 stipend

Jessie Cates – Title 1 Summer Reading Program Instructor at Solon - $750 stipend

Bethany Sevey – CHS Yearbook Advisor 2017-18

Kirk Robinson – CHS Cross Country Coach 2017-18

Dean Gamble – CHS Varsity Golf Coach- 2017-18

Luke Ellis – CHS Boys Tennis Coach – 2017-18

Jack Kaplan – To run all three sections of Willpower 2017-18

Chudala Holden – IEP Coordinator - 2017-18

Grace Cram - IEP Coordinator – 2017-18

Mary Luce – 504 Coordinator – 2017-18

Nate Stubbert – Athletic Director – 2017-18 - $16,000 stipend

2. Nominations:

Patricia Reid – English Teacher - CHS

Jennifer Hebert – Kindergarten Teacher at G.S.S

3. Resignations:

Jessica Milligan – School Psychologist

Carol Campbell – Title 1 Summer Reading Program Instructor at Solon

Carly Cooper – Special Education Teacher

Joanna St. Germain – CHS English Teacher

C.) Committees –

D.) Adjustments to the Agenda

4.) Citizens comments on agenda items.

5.) To see if the Board will approve the hiring of Thomas Desjardins at the CCS K-8 Principal.

6.) To see if the Board will approve STEM Coach contracted services and program.

7.) To see if the Board will approve the second reading of the Graduation policy IKF.

8.) To see if the Board will approve the evaluation plan.

9.) To see if the Board will listen to Jean Butler give an overview of our Every Student Succeeds Act Grant application.

10.) To see if the Board will approve the contracted services for RSU #74 Transportation Director.

11.) To see if the Board will approve the contracted services for RSU #74 Special Ed Director.

12.) To see if the Board will authorize the Superintendent of School’s / designee to purchase a school van up to the total cost of $17,000.00.

13.) To see if the Board will approve the purchase of two buses, one of which will be handicap accessible.

14.) To see if the Board will approve the selling of three buses.

15.) To see if the Board will approve the New Board Member training through MSMA.

16.) To see if the Board will have a discussion surrounding the Selectmen meeting concerning possible AOS.

17.) To see if the Board will discuss Homecoming.

18.) Adjournment