Minutes of the Special Board Meeting
RSU #74 Board of Directors
Thursday, June 15, 2023
Carrabec Community School
Troy Dunphy, Chair, called the meeting to order at 6:00 p.m.
Directors Present: Troy Dunphy, Judi Dunphy, Grace Carreiro, Kevin Sousa, Brenda Stevens, Robert Lindblom, David Royce, and Tori MacDonald
Directors absent with notification: Doug Cahill, Laura Layman, Pam Mitchell, and Eric Ewing
Directors Absent without notification: Bobbi Sue Harrington, Robert Lightbody, and Heather Longley
Staff Members Present: 4
Students Present: 0
Citizens Present: 1
Agenda Item #1 PRESENTATIONS – ESEA – Jean Butler presented
Agenda Item #2 Appointments:
Tabatha Burke – Title I Ed Tech III – Solon – per contract
Paul Vicneire – Boys Soccer Coach – CHS – per contract
Kelsey Creamer – Girls Soccer Coach – CHS – per contract
Stacey Robinson – Chief Teacher Mentor – CHS – per contract
Sheryl Tennent – Special Ed Ed Tech I – GSS
Brenda Mullin – K-5 Special Ed Ed Tech III – GSS
Lacey Frost – Social Worker
Penny Rogers – Title I Ed Tech II – Solon
Andrea Ferrari – Literacy Coach – per contract
Nikki Knowlton – Social Worker – GSS & Solon – per contract
Bruce Dostie – Dean of Students – per contract
John Tierney – Alternative Ed Teacher – per contract
Upon motion by David Royce and seconded by Brenda Stevens the RSU #74 Board of Directors voted by unanimous consent to approve the above nominations. Motion passed.
Agenda Item #3 TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE THE COMUPTATIONS AND DECLARATION OF THE VOTES AND SIGN TOWN ASSESSMENTS FOR THE 2023-2024 BUDGET.
Upon motion by Kevin Sousa and seconded by David Royce the RSU #74 Board of Directors voted by unanimous consent to approve the computations and declaration of the votes and sign town assessments for the 2023-2024 budget. Motion passed.
Agenda Item # 4 TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL TAKE ACTION IN APPOINTING JEAN BUTLER AS INTERIM SUPERINTENDENT.
Upon motion by Kevin Sousa and seconded by David Royce the RSU #74 Board of Directors voted by unanimous consent to appoint Jean Butler as Interim Superintendent. Motion passed.
The Board Chair declared the meeting adjourned at 6:15 pm.