Aug 12 Minutes 2

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, August 12, 2020

7:00 p.m.

At

Carrabec High School

Troy Dunphy, Chair, called the meeting to order at 7:00 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 BACK TO SCHOOL PLAN.

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

Upon motion by Bobbi Sue Harrington and seconded by Larry Dunphy the motion was made to approve the Back to School Plan with edits.

Upon motion by Judi Dunphy and seconded by Robert Demchak the motion was retracted.

Upon motion by Robert Demchak and seconded by Larry Dunphy the Board voted 12-0-3 to amend the motion to approve the soft launch Back to School Plan through October 8^th. Motion Passed.

Upon motion by Larry Dunphy and seconded by Valerie Pinkham the Board voted 9-0-5 to approve the Hybrid soft launch plan through October 8^th. – Discussion-

Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted to move the question. Motion passed to move the question.

Upon motion by Larry Dunphy and seconded by Valerie Pinkham the Board voted 9-0-5 to approve the hybrid soft launch plan through October 8^th. Motion passed.

Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 10-3-0 to approve the Remote Learning Plan. Motion passed.

The Board Chair declared the meeting adjourned at 9:45 pm.

________________________________

Michael Tracy

Superintendent