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Motion withdrawn.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 |
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