Dec 28, 2016 Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, December 28, 2016

6:00 p.m.

At

Carrabec Community School

Bobbi Sue Harrington, Chair, called the meeting to order at 6:00 p.m.

Directors Present: Robert Demchak, Troy Dunphy, Tammy Murray, G. Wayne Rugh, Dulcie Welch, Patrick Daubenberger, Bobbi Sue Harrington, Heather Hilenski, and Laura Layman.

Directors Absent without notification: Dana Beaulieu, Dwight Barron, Kevin Sousa, Annette Folco, Leslie Giroux, and Deron Whittemore.

Staff Members Present: 1

Agenda Item #1 MOTION TO HIRE MSMA TO ADVERTISE FOR FULL TIME SUPERINTENDENT.

Upon motion by Robert Demchak and seconded by Heather Hilenski the Board voted 6-3 to hire MSMA to advertise for a full time Superintendent.

Agenda Item #2 Adjournment

The Chair declared the meeting adjourned at 6:53 pm.

Respectfully submitted,

_________________________________

Lyford Beverage

Superintendent