RESCHEDULED TO THURSDAY FEBRUARY 2, 2012

Regular Meeting

M.S.A.D. #74 Board of Directors

February 1, 2012

6:00 p.m.

at

Solon Elementary School

AGENDA

1.) To see if the Board will vote to approve the Minutes of the Regular Board Meeting of January 4, 2012.

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

1. Superintendent’s Report
   1. NEA priority Schools update
   2. Preschool needs survey
   3. High School 1 to 1 technology direction
   4. Department of Education update
   5. Resignations:

        Gayla Garland- 1^st Grade Teacher

        Sandra Weston- Title 1 Ed Tech II        

1. Administrator Report

1. Committee

     Building/Grounds Committee

     Finance Committee

     Transportation Committee

3.) Citizens comments on agenda items

4.) Student presentation

            Mrs. Carey and some students will talk about the Mighty Milers Program.

5.) Elections:

1. To see if the Board will approve Wahleyah Black as Set Designer for MDI Program, stipend $500, and authorize the superintendent to issue a contract.

1. To see if the Board will approve Laurie McLean as Sewer for MDI Porgram, stipend$1200, and authorize the superintendent to issue a contract.

1. To see if the Board will approve BeverlyTripp as Sewer for the MDI program, stipend $500, and authorize the superintendent to issue a contract.

1. To see if the Board will approve Dan Foss as Assistant Technical Director for the MDI Program, stipend $500, and authorize the superintendent to issue a contract.

1. To see if the Board will approve Jill Nichols-Everett as the Costume Coordinator for the MDI Program, stipend $2500, and authorize the superintendent to issue a contract.

1. To see if the Board will approve Jill Nichols-Everett as sewer for the MDI Program, stipend $300, and authorize the superintendent to issue a contract.

6.) To see if the Board will approve early graduation request by Jacob Ricker.

7.) To see if the Board will approve an adjustment to the school calendar.

8.) To see if the Board will vote to enter executive session pursuant to M.R.S.A. § 405(6) (D) regarding collective bargaining.

9.) Adjournment