Nov. 17th Minutes 6pm

Minutes of the Regular Board Meeting

of

RSU #74 Board of Directors

Wednesday, November 17, 2021

6:00 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:04 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 ENTER IN EXECUTIVE SESSION UNDER TITLE 1, CHAPTER 13, SUBSECTION 405, PARAGRAPH 6.A. SUPERINTENDENT EVALUATION.

Upon motion by Deron Whittemore and seconded by Kevin Sousa the Board voted by unanimous consent to enter into executive session. Motion passed

Upon motion by Amy Price and seconded by Laura Layman the Board voted by unanimous consent to accept the Superintendent’s Contract as presented. Motion passed.

The Board Chair declared the meeting adjourned at 6:12 pm.

______________________________

Michael Tracy

Superintendent