May 22nd Minutes

                                                                                                        Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, May 22, 2019

6:00 p.m.

At

Carrabec High School


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

 

Directors Present:  Judi Dunphy, Robert Demchak, Troy Dunphy, Grace Carreiro, Kevin Sousa, Jessi Campbell, Valerie Pinkham, Robert Lindblom,  Laura Layman, and Deron Whittemore.

 

Directors absent with notification: Tammy Murray and Dwight Barron

 

Directors Absent without notification: Dulcie Welch, Scott Hall, and Bobbi Sue Harrington           

 

Staff Members Present: 1

 

Students Present: 1

 

Citizens Present: 0

 

Agenda Item #1 TO SEE IF THE BOARD WILL SIGN THE NEW FY20 PROPOSED SCHOOL BUDGET WARRANTS

 

The chair read the script.

Upon motion by Troy Dunphy and seconded by Valerie Pinkham the Board voted by unanimous consent to sign the new FY20 proposed School Budget Warrants.

 

Agenda Item #9 ADJOURNMENT

The Chair declared the meeting adjourned at 6:48 pm

 

 

 

________________________________

Michael Tracy

Superintendent 

 

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