Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Thursday, July 14, 2022

5:00 p.m.

At

Carrabec Community School



Troy Dunphy, Chair, called the meeting to order at 5:02 p.m.

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

Eric Ewing, Kevin Sousa, David Royce, Bobbie Sue Harrington, and Tori MacDonald.

Directors absent with notification: Robert Lindblom, Laura Layman

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.

Upon motion by Grace Carreiro and seconded by Eric Ewing the Board voted by unanimous consent to advertise for a full time Superintendent. Motion passed.

The Board Chair declared the meeting adjourned at 5:05 pm.

______________________________

Michael Tracy

Superintendent