Sept 19 Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, September 19, 2018

6:00 p.m.

At

Carrabec Community School

Robert Demchak, Chair, called the meeting to order at 7:03 p.m.

Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Tammy Murray, Grace Carreiro, Dulcie Welch, Larry Dunphy, Kevin Sousa, Jessi Campbell, Bobbi Sue Harrington, Heather Hilenski, Robert Lindblom, Laura Layman, and Deron Whittemore.

Directors absent with notification: Dwight Barron

Directors Absent without notification: None

Staff Members Present: 5

Students Present: 0

Citizens Present: 0

ACTION ITEMS:

Agenda Item #1 TO SEE IF THE BOARD WILL REVIEW POLICY EEAA (TRANSPORTATION SERVICES).

No action taken.

Agenda Item #2 TO SEE IF THE BOARD WILL APPROVE THE PURCHASE OF A VAN.

Upon motion by Troy Dunphy and seconded by Bobbi Sue Harrington it was open for discussion.

Upon motion by Troy Dunphy and seconded by Robert Lindblom the Board voted by unanimous consent to approve the purchase of the van for up to $25,800.

EXECUTIVE SESSION:

Agenda Item #3 TO SEE IF THE BOARD WILL ENTER INTO EXECUTIVE SESSION UNDER MRS. TITLE 1, CHAPTER 13, SUBCHAPTER 1, SS 405.6.D. “DISCUSSION OF LABOR CONTRACTS AND PROPOSALS AND MEETINGS BETWEEN A PUBLIC AGENCY AND ITS NEGOTIATORS.” – TRANSPORTATION CONTRACT.

Upon motion by Troy Dunphy and seconded by Robert Lindblom the Board entered into Executive Session at 7:31 pm.

At 8:04 the Board entered back into regular session.

Upon motion by Troy Dunphy and seconded by Larry Dunphy the Board voted by unanimous consent to authorize the Superintendent to negotiate an MOU/Addendum to the Support Staff Contract concerning the 25 hour employees.

Agenda Item # 4 ADJOURNMENT

The Chair declared the meeting adjourned at 8:05 pm

_________________________________

Michael Tracy

Superintendent