April 10, 2017 Minutes

                                                                                                      Minutes of the Special Board Meeting


RSU #74 Board of Directors


Monday, April 10, 2017

6:00 p.m.

At Carrabec Community School

Bobbi Sue Harrington, Chair, called the meeting to order at 6:01 p.m.


Directors Present:  Robert Demchak, Troy Dunphy, Tammy Murray, G. Wayne Rugh, Dulcie Welch, Dwight Barron, Kevin Sousa, Bobbi Sue Harrington, Heather Hilenski, and Deron Whittemore.


Directors absent with notification: Laura Layman


Directors Absent without notification: Dana Beaulieu, Kathleen Bertini, Patrick Daubenberger, and Annette Folco


Staff Members Present: 1


Students Present: 0


Citizens Present: 0


Agenda Item #1 Superintendent read the attached motion


Motion passed 8-1 with Dwight Barron voting against


Agenda Item #2  The Board members signed warrants





Agenda Item #3 ADJOURNMENT





The Chair declared the meeting adjourned at 6:24 p.m.


Respectfully submitted,





Lyford Beverage