Nov. 18th Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, November 18, 2020

6:00 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:00 p.m.

Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Dwight Barron, Kevin Sousa, Danika Bates, Bobbi Sue Harrington, Valerie Pinkham, Larry Dunphy, Ellen McQuiston, Grace Carreiro, Heather Longley, Laura Layman, and Deron Whittemore.

Directors absent with notification: Robert Lindblom

Directors Absent without notification: None

Staff Members Present: 18

Students Present: 0

Citizens Present: 0

Agenda Item #1 TO SEE IF THE BOARD WILL DISCUSS THE CURRENT RSU #74 OPERATIONAL STATUS, AND THE GREEN, YELLOW, AND RED DESIGNATIONS.

Upon motion by Bobbi Sue Harrington and seconded by Danika Bates the motion was made to public stream the December School Board Meeting.

Bobbi Sue Withdrew the motion.

Upon motion by Larry Dunphy and seconded by Deron Whittemore agenda item #1 was open for discussion.

Mr. Tracy discussed the Mr. Tracy minutes about the current operations, enrollment, failure rates, the red, yellow, and green designations, and COVID -19 updates.

Upon motion by Bobbi Sue Harrington and seconded by Danika Bates the Board voted 10-4 to “direct the Superintendent to add remote learning procedures to the back to school plan if a red designation is declared.” Motion passed.

The Board Chair declared the meeting adjourned at 8:00 pm.

________________________________

Michael Tracy

Superintendent