Minutes May 11, 2017
Minutes of the Emergency Board Meeting
RSU #74 Board of Directors
Wednesday, May 11, 2017
At Carrabec High 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, Patrick Daubenberger, Bobbi Sue Harrington, Heather Hilenski, Kathy Bertinti, and Laura Layman
Directors absent with notification: Deron Whittemore, Kevin Sousa, and Dwight Barron
Directors Absent without notification: Annette Folco and Dana Beaulieu.
Staff Members Present: 14
Students Present: 0
Citizens Present: 0
Agenda Item #1 BUDGET REVIEW
Upon motion by Tammy Murray and seconded by Patrick Daubenberger the Board voted by unanimous consent to reduce the health insurance line by a savings of $25,000.
Upon motion by Tammy Murray and seconded by Bobbi Sue Harrington motion was made to reduce the Special Education Director line by $40,000.
Motion was withdrawn by Tammy Murray and Bobbi Sue Harrington.
Upon motion by Tammy Murray and seconded by Bobbi Sue Harrington the Board voted to cut $40,000 out of RSU #74’s Administration. Motion failed 4-6.
Upon motion by Patrick Daubenberger and seconded by Robert Demchak the Board voted to reduce the MDI program by $20,000 and create a $5,000 account for middle school musical at CCS. Motion failed 2-8.
Upon motion by Robert Demchak and seconded by Tammy Murray the Board voted 8-2 to approve submitting the RSU #74 School Budget as is with the $25,000 savings adjustment in Health Insurance.
Agenda Item #2 ADJOURNMENT
The Chair declared the meeting adjourned at 6:32 p.m.