June 16th (1)

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, June 16, 2021

6:00 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:04 p.m.

Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Larry Dunphy, Laura Layman, Heather Longley, Valarie Pinkham, Robert Lindblom, Grace Carreiro, Dwight Barron, and Deron Whittemore.

Directors absent with notification: Kevin Sousa, Bobbi Sue Harrington, Danika Bates, and Ellen McQuiston.

Directors Absent without notification: None

Staff Members Present: 2

Students Present: 0

Citizens Present: 2

Agenda Item #1 TO SEE IF THE BOARD WILL ACCEPT AND APPROVE A COMPETITIVE BID FOR REPLACEMENT OF DOORS AND WINDOWS AT CHS.

Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 11-0 to approve the competitive bid for replacement of doors and windows. Motion passed.

The Board Chair declared the meeting adjourned at 6:25 pm.

______________________________

Michael Tracy

Superintendent