Aug. 12 Minutes 1

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, August 12, 2020

6:00 p.m.

At

Carrabec High School

Troy Dunphy, Chair, called the meeting to order at 6:04 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 2020-2021 ATHLETIC SEASON.

Upon motion by Robert Demchak and seconded by Larry Dunphy the Board voted by unanimous consent to wave the limitations of the Special Board Meeting.

Upon motion by Larry Dunphy and seconded by Laura Layman the Board voted by unanimous consent to allow public comment during board discussion.

Upon motion by Larry Dunphy and seconded by Valerie Pinkham the Board voted to move the question.

Motion passed.

Upon motion by Bobbi Sue Harrington and seconded by Larry Dunphy the Board voted 14-0-1 to approve the Fall Athletic Season based on MPA guidelines. Motion passed.

The Board Chair declared the meeting adjourned at 6:38 pm.

___________________________

Michael Tracy

Superintendent