Aug 12 Minutes 2
Minutes of the Special Board Meeting
RSU #74 Board of Directors
Wednesday, August 12, 2020
Carrabec High School
Troy Dunphy, Chair, called the meeting to order at 7:00 p.m.
Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Grace Carreiro, Dwight Barron, Kevin Sousa, Danika Bates, Bobbi Sue Harrington, Valerie Pinkham, Robert Lindblom, Larry Dunphy, Deron Whittemore, Ellen McQuiston, Heather Longley, and Laura Layman.
Directors absent with notification: None
Directors Absent without notification: None
Staff Members Present: 14
Students Present: 4
Citizens Present: 19
Pledge of Allegiance
Agenda Item #1 TO SEE IF THE BOARD WILL APPROVE THE BACK TO SCHOOL PLAN.
Upon motion by Robert Demchak and seconded by Judi Dunphy the Board voted by unanimous consent to wave the limitations of the Special Board Meeting and to allow public comment.
Upon motion by Bobbi Sue Harrington and seconded by Larry Dunphy the motion was made to approve the Back to School Plan with edits.
Upon motion by Judi Dunphy and seconded by Robert Demchak the motion was retracted.
Upon motion by Robert Demchak and seconded by Larry Dunphy the Board voted 12-0-3 to amend the motion to approve the soft launch Back to School Plan through October 8th. Motion Passed.
Upon motion by Larry Dunphy and seconded by Valerie Pinkham the Board voted 9-0-5 to approve the Hybrid soft launch plan through October 8th. – Discussion-
Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted to move the question. Motion passed to move the question.
Upon motion by Larry Dunphy and seconded by Valerie Pinkham the Board voted 9-0-5 to approve the hybrid soft launch plan through October 8th. Motion passed.
Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 10-3-0 to approve the Remote Learning Plan. Motion passed.
The Board Chair declared the meeting adjourned at 9:45 pm.