June 15th Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Thursday, June 15, 2023

6:00 p.m.

At

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

Resignations:

    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

Nomination:

    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.

______________________________

Mark Campbell

Superintendent