Dec. 10th Minutes
Minutes of the Special Board Meeting
RSU #74 Board of Directors
Monday, December 10, 2018
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.
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:
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
Agenda Item #9 ADJOURNMENT
The Chair declared the meeting adjourned at 8:17 pm