June 16, 2022 (2) Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, June 16, 2022

6:30 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:30 p.m.

Directors Present: Troy Dunphy, Judi Dunphy, Pamela Mitchell, Eric Ewing, Grace Carreiro, Heather Longley, Deron Whittemore, Larry Dunphy, David Royce, and Laura Layman.

Directors absent with notification:, Amy Price, Bobbi Sue Harrington, Kevin Sousa, and Robert Lindblom

Directors Absent without notification: None

Staff Members Present: 4

Students Present: 0

Citizens Present: 0

Agenda Item #1 TO SEE IF THE BOARD WILL DISCUSS THE LEADERSHIP CONFIGURATION AT CARRABEC COMMUNITY SCHOOL BASED ON NEW INFORMATION..

Upon motion by Deron Whittemore and seconded by David Royce agenda item #1 was open for discussion.

Upon motion by Derron Whittemore and seconded by Larry Dunphy the Board voted 9-1 to direct the Superintendent to nominate a K-8 CCS Principal based on new information. Motion passed.

The Board Chair declared the meeting adjourned at 6:50 pm.

______________________________

Michael Tracy

Superintendent