Minute March 9, 2017

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, March 9, 2017

6:00 p.m.

At Carrabec High School

Bobbi Sue Harrington, Chair, called the meeting to order at 5:59 p.m.

Directors Present: Robert Demchak, Troy Dunphy, Tammy Murray, Dulcie Welch, Patrick Daubenberger, Kevin Sousa, Bobbi Sue Harrington, Heather Hilenski, Leslie Giroux, and Laura Layman.

Directors absent with notification:

Directors Absent without notification: Dana Beaulieu, G.Wayne Rugh, Dwight Barron, Annette Folco, and Deron Whittemore.

Staff Members Present: 11

Students Present: 0

Citizens Present: 3

Agenda Item #1 BUDGET WORK SHOP

Superintendent presented the proposed budget for FY 2017/18.

Board members presented any questions regarding changes in the 2017/18 budget.

Agenda Item #2 CONSIDERTION OF MIDDLE SCHOOL BASEBALL

This item was removed from the meeting.

Agenda Item #3 ADJOURNMENT

The Chair declared the meeting adjourned at 8:20 p.m.

Respectfully submitted,

_________________________________

Lyford Beverage

Superintendent