Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Monday, December 10, 2018

6:00 p.m.

At

Carrabec Community School

Robert Demchak, Chair, called the meeting to order at 6:07 p.m.

Directors Present:  Judi Dunphy, Robert Demchak, Troy Dunphy, Tammy Murray, Grace Carreiro, Dulcie Welch, Dwight Barron, Kevin Sousa, Heather Hilenski, Robert Lindblom, and Deron Whittemore.

Directors absent with notification: Jessi Campbell and Laura Layman   

Directors Absent without notification: None

Staff Members Present: 5

Students Present: 20

Citizens Present: 30

Agenda Item #1 TO SEE IF THE BOARD WILL DIRECT THE SUPERINTENDENT OF SCHOOLS TO CREATE A COOPERATIVE WOMEN’S TENNIS TEAM WITH MADISON.

Upon motion by Bobbi Sue Harrington and seconded by Tammy Murray the Board voted to amend the above motion to Invite the Madison Girls Teams to play on our Women’s Team.

Motion withdrawn.

Upon motion by Troy Dunphy and seconded by Deron Whittemore the Board voted 6-7 on the original motion  to create a cooperative Women’s Tennis Team with Madison. Motion failed.

Votes as follows:

Yes                                                      No

Heather Hilenski                                   Judi Dunphy

Grace Carreiro                                      Kevin Sousa

Dwight Barron                                      Dulcie Welch

Bobbie Sue Harrington                           Robert Lindblom

Robert Demchak                                   Deron Whittemore

Tammy Murray                                     Troy Dunphy

                                                            Larry Dunphy

Agenda Item #9 ADJOURNMENT    

The Chair declared the meeting adjourned at 8:17 pm

________________________________

Michael Tracy

Superintendent