Dec 4 Minutes
Minutes of the Regular Board Meeting
RSU #74 Board of Directors
Wednesday, December 4, 2019
Carrabec Community School
Robert Demchak, Chair, called the meeting to order at 6:02 p.m.
Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Heather Longley, Grace Carreiro, Ellen McQuiston, Michael Cahill, Dwight Barron, Kevin Sousa, David Royce, Bobbi Sue Harrington, Valerie Pinkham, Robert Lindblom, Laura Layman, and Deron Whittemore.
Directors absent with notification: None
Directors Absent without notification: None
Staff Members Present: 20
Students Present: 12
Agenda Item #1 ADJUSTMENTS TO THE AGENDA
Agenda Item #2 TO SEE IF THE BOARD WILL APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF NOVEMBER 6, 2019
Upon motion by Troy Dunphy and seconded by Dwight Barron the Board voted by unanimous consent to approve the minutes of the Regular Board Meeting of November 6, 2019 with edits.
Agenda Item #3 PRESENTATIONS: 3D Design Presentation – Mr. Reichenbach and two students showed their fishing lures that they have been making with the 3D printers.
Agenda Item #4 REPORTS:
A.) Superintendent’s Report
Mr. Tracy spoke about the Community Luncheon that will be held at CCS on December 18th.
Jill Everett-Nichols – Ed Tech I – CCS – per contract
John Tierney – Ed Tech III – CCS – per contract
Jessica Sales – Ed Tech III – CCS – per contract
Jenney Rollins – Ed Tech I – GSS – per contract
Stacey Brown – Cook Manager – CHS – per contract
Candy Lebeau – Transportation Coordinator – 6 months = $2500 stipend
Maurice Langlois – Co-National Honors Society - $500 stipend
Stacey Robinson – Co-National Honors Society - $500 stipend
Lauren Heulitt – Track & Field Coach – CHS – per contract
Doug Larlee – Unified Basketball Coach – CHS – per contract
Missy Miller – Track & Field Coach – CCS – per contract
Noah Carroll – Asst. Track & Field Coach – CHS – per contract
Kayla Oliver – Custodian – CHS – per contract
Erik Carey – Boys Varsity Baseball Coach – CHS – per contract
Mara Dale – One Act Play Coach – per contract
Lori Conway – Gear up/CAT Lead - $1000 stipend
Scott Hall – Gear up/Data Steward - $2000 stipend
Scott Stoddard – Custodian – CHS
Lisa Turner – Secretary – CHS – January 31, 2020 last day
Tammy Murray – North Anson School Board Member
3. Nominations: None
B.) Administrators: Written Reports were mailed to Board members and are available online at www.carrabec.org.
Superintendent Evaluation Committee met on November 6, 2019 – Robert Demchak reported
Finance Committee met on November 6, 2019 – Robert Demchak reported
Agenda Item #5 Public Participation
“The RSU #74 Board of Directors will follow RSU #74 School Board Policy BEDH/KD in that public participation will be limited to no more than 30 minutes in total length and that all comments at a regular meeting may deal with any topic related to the Board of Directors’ conduct of the schools. The Board of Directors shall give due attention to comments and contributions from the audience but shall not respond or take any immediate action.
Five people spoke regarding the operations of the school district.
Agenda Item #6 ADJOURNMENT
Upon motion by Bobbi Sue Harrington and seconded by Troy Dunphy the Board voted by unanimous consent to adjourn at 6:26 pm.