Aug. 12 Minutes 1
Minutes of the Special Board Meeting
RSU #74 Board of Directors
Wednesday, August 12, 2020
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.
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.