SCHOOL UNION 76 COMMITTEE MEETING
Monday, December 12, 2005 at 6:00 p.m.
Deer Isle-Stonington Elementary School Library

MEETING AGENDA

1. Call to Order and Declaration of a Quorum

2. Citizen Comments

3. Approval of the Agenda

4. Approval of the minutes of the November 3, 2005 meeting

5. DISCUSSION ITEMS

A. Health Coordinator Report
B. Wellness Policy 10.14
C. Central Office Evaluation Policy 10.15
D. Superintendent’s Evaluation Policy 10.11

6. ACTION ITEMS:

A. Central Office 2006-07 Employee Contracts

1. Special Services/Assistant Superintendent Secretary
2. Accounts Payable Bookkeeper
3. Administrative Assistant
4. Payroll/Benefits Bookkeeper
5. Special Services Director
6. Assistant Superintendent
7. Superintendent

B. 2006-2007 School Union 76 Budget
C. Union 76 Mileage Reimbursement Rate
D. 2006-07 School Union 76 Cost Sharing Plan
E. Superintendent’s Service to Each Unit
F. Minimum Number of Superintendent School Visits
G. Authorization for Superintendent to Serve as Agent for Isle au Haut
H. Election of 2006-07 School Union 76 Officers

1. Chair
2. Vice Chair
3. Secretary

8. Adjournment

REMINDER: DON’T FORGET THAT THIS MEETING STARTS AT 6:00 P.M.