June 12, 2024
Minutes of the Special Board Meeting
of
RSU #74 Board of Directors
Wednesday, June 12, 2024
6:00 p.m.
At
Carrabec High School
Troy Dunphy, Chair, called the meeting to order at 6:01 p.m.
Directors Present: Troy Dunphy, Judi Dunphy, Eric Ewing, Kevin Sousa, Dallas Landry, Laura Layman, Grace Carreiro, Brenda Stevens, Georgiana Manzer, and Tori MacDonald.
Directors absent with notification: Doug Cahill, David Royce, and Robert Lindblom
Directors Absent without notification: Robert Lightbody and Pamela Mitchell
Staff Members Present: 14
Students Present: 6
Citizens Present: 4
ADJUSTMENTS TO THE AGENDA
Add Agenda Item #2a. Appointments –
Samantha Taylor – Drama/One Act Play Coach – CHS - $3,590
Tammy Long – One Act Play Asst. Coach – CHS - $1,000
Marc Collard – Math Coach – CHS - $2,772.50
Jen LaChance – New Teacher Mentor Solon - $200 + $50 per mentee
Nikki Shamaly – 504 Paperwork - $1,000
Add Agenda Item #2b. Nominations –
Keane Carlin – Pre-K Teacher – Solon – per contract
Aaron Welch – Grade 5 Teacher – Solon – per contract
Jillian Holden – Grade 2 Teacher – Solon – per contract
Jessica Sales – Grade 6 Teacher – CCS – per contract
Autumn Holzworth – Tier 3 Ed. Tech III – CCS – per contract
Agenda Item #1. PRESENTATION OF AWARDS
Awards were presented to Nikki Shamaly - Support Staff, Brian Twitchell – Teacher, Scott Hall – Administrator, and Wendell Dunlap – Community member.
AGENDA ITEM #2. TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE THE COMPUTATIONS AND DECLARATION OF VOTES AND SIGN TOWN ASSESSMENTS FOR THE 2024-25 BUDGET.
Upon motion by Kevin Sousa and seconded by Dallas Landry the board voted by unanimous consent to approve the computations and declaration of votes and sign town assessments for the 2024-25 budget. Motion passed.
Agenda Item 2a. Appointments –
Samantha Taylor – Drama/One Act Play Coach – CHS - $3,590
Tammy Long – One Act Play Asst. Coach – CHS - $1,000
Marc Collard – Math Coach – CHS - $2,772.50
Jen LaChance – New Teacher Mentor Solon - $200 + $50 per mentee
Nikki Shamaly – 504 Paperwork - $1,000
Agenda Item 2b. Nominations –
Keane Carlin – Pre-K Teacher – Solon – per contract
Upon motion by Kevin Sousa and seconded by Dallas Landry the board voted by unanimous consent to approve Keane Carlin as Pre-K Teacher – Solon – per contract. Motion passed.
Aaron Welch – Grade 5 Teacher – Solon – per contract
Jillian Holden – Grade 2 Teacher – Solon – per contract
Jessica Sales – Grade 6 Teacher – CCS – per contract
Autumn Holzworth – Tier 3 Ed. Tech III – CCS – per contract
Upon motion by Eric Ewing and seconded by Judi Dunphy the board voted 9-0-1 to approve the above nominations. Motion passed. Grace Carreiro abstained.
AGENDA ITEM #2c. TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE THE DIRECTOR OF OPERATIONS CONTRACT FOR CHRIS ROUX FOR THE 2024-2025 SCHOOL YEAR.
Upon motion by Kevin Sousa and seconded by Judi Dunphy the board voted by unanimous consent to approve the Director of Operations contract for Chris Roux for the 2024-25 school year. Motion passed.
AGENDA ITEM #2d. TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE TERRI HOOPS FROM PROBATIONARY TO CONTINUING TEACHER’S CONTRACT.
Upon motion by Kevin Sousa and seconded by Judi Dunphy the board voted by unanimous consent to approve Terri Hoops from probationary to continuing teacher’s contract. Motion passed.
The Board Chair declared the meeting adjourned at 6:20 p.m.
___________________________
Mark Campbell
Superintendent