RSU 83/M.S.A.D. #13 BOARD OF DIRECTORS

NOTICE OF SPECIAL (EMERGENCY) BOARD MEETING

THURSDAY, SEPTEMBER 28, 2017

QUIMBY MIDDE SCHOOL, BINGHAM, MAINE 04920

7:00 p.m.

 

 

I.                CALL TO ORDER

 

II.             ATTENDANCE

 

_____Elizabeth Brochu 165 _____Bonnie Atwood 165 ____Jessica Mills 165

 

_____Jennifer Cates 165 _____Brian Malloy 165 ____Janneke Strickland 144

 

_____Leo Hill 165 _____Adrienne Mathieu 144

 

_____Pauline Lagasse 144 _____Danette Messer 144

 

III.           PLEDGE OF ALLEGIANCE

 

IV.           APPROVAL OF THE MINUTES (Regular meetings will not be done at special meetings)

 

V.             PUBLIC INPUT ON AGENDA ITEMS

 

VI.           ADMINISTRATIVE REPORTS

 

VII.        ADJUSTMENTS TO THE AGENDA

 

VIII.      GOOD NEWS

 

IX.           COMMUNICATIONS

 

X.             REPORT OF SUPERINTENDENT

 

XI.           SUB-COMMITTEE REPORTS (Ad-Hoc Restructuring Committee, Finance Committee, Policy Committee, Negotiations Committee, Transportation Committee, Buildings and Grounds Committee, Personnel Committee)

Finance (Elizabeth Brochu, Pauline Lagasse, Bonnie Atwood)

Policy (Leo Hill, Danette Messer, Janneke Strickland)

Negotiations (Pauline Lagasse, Brian Malloy, Janneke Strickland, Adrienne Mathieu [alternate])

Transportation (Leo Hill, Jennifer Cates, Adrienne Mathieu, Danette Messer)

Buildings and Grounds (Jennifer Cates, Leo Hill, Bonnie Atwood, Jessica Mills)

Personnel (Leo Hill, Elizabeth Brochu, Janneke Strickland, (alternate) Jessica Mills)

 

XII.        OLD BUSINESS

 

XIII.      NEW BUSINESS

a)     Discussion of 2017/18 budget proposal

b)     Executive Session for the purpose of discussing negotiations with the UKVEA and the UKVEA-ESP pursuant to 1 M.R.S.A. 405(6)(D)

 

XIV.      ADJOURNMENT

 

The order of business may be altered or items added or deleted from the agenda by a majority of Board members present.