Nov. 17th Minutes 6:30pm

Minutes of the Regular Board Meeting

of

RSU #74 Board of Directors

Wednesday, November 17, 2021

6:30 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:30 p.m.

Directors Present: Troy Dunphy, Judi Dunphy, Grace Carreiro, Pamela Mitchell, Larry Dunphy, Eric Ewing, Kevin Sousa, Heather Longley, Bobbi sue Harrington, Robert Lindblom, Laura Layman, Amy Price, Deron Whittemore, and David Royce.

Directors absent with notification: None

Directors Absent without notification: Valerie Pinkham

Staff Members Present: 12

Students Present: 1

Citizens Present: 0

Agenda Item #1 TO SEE IF THE BOARD WILL DISCUSS THE RECENT DIRECTIVE TO EXPLORE SYNCHRONUS LEARNING OPTIONS.

Upon motion by Judi Dunphy and seconded by Laura Layman the Board voted by unanimous consent to discuss the recent directive to explore synchronous learning options. Motion passed.

Upon motion by Bobbi Sue Harrington and seconded by Eric Ewing the Board voted 13-1 to direct the Superintendent to provide updated progress on improvements for students in quarantine for remote learning access and to include synchronous options. Motion passed.

The Board Chair declared the meeting adjourned at 8:04 pm.

______________________________

Michael Tracy

Superintendent