Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Tuesday, July 12, 2022

5:00 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 5:03 p.m.

Directors Present: Judi Dunphy, Doug Cahill, Troy Dunphy, Grace Carreiro, Pam Mitchell,

Eric Ewing, Kevin Sousa, David Royce, Bobbie Sue Harrington, Robert Lindblom, Laura Layman, and Tori MacDonald.

Directors absent with notification:, None

Directors Absent without notification: Heather Longley

Staff Members Present: 4

Students Present: 0

Citizens Present: 0

Agenda Item #1 TO SEE IF THE BOARD WILL DISCUSS THE ADMINISTRATIVE STRUCTURE OF RSU #74.

The Board discussed the administrative structure of RSU #74.

The Board Chair declared the meeting adjourned at 5:50 pm.

______________________________

Michael Tracy

Superintendent