Embedded Files
Minutes of the Special Board Meeting
of
RSU #74 Board of Directors
Wednesday, June 11, 2025
6:00 p.m.
At
Carrabec High School
Troy Dunphy, Chair, called the meeting to order at 6:00 p.m.
Directors Present: Troy Dunphy, Judi Dunphy, Kevin Sousa, David Royce, Brenda Stevens, Dallas Landry, Laura Layman, Eric Ewing, Tori MacDonald, Georgiana Manzer, Robert Lightbody, and Keith Plourd.
Directors absent with notification: Doug Cahill, Pam Mitchell, and, Grace Carreiro
Directors Absent without notification: None
Staff Members Present: 12
Students Present: 0
Citizens Present: 8
Agenda Item #1. PRESENTATION OF AWARDS
Awards were presented to Jasmyn Wagg – Teacher, Laurie Nile – Support Staff, Chris Roux – Administrator, Anson Academy – Community, and Ann Holzworth –Special Recognition.
Agenda Item #1a. APPOINTMENTS:
Marc Collard – Teaching a 7th class - $7,500
Jack Kaplan – Will Power Fall - $3,475
Jack Kaplan – Will Power Winter - $3,678
Jack Kaplan – Will Power Spring - $3,417
Jack Kaplan – Cobra Power Fall - $1,700
Jack Kaplan – Cobra Power Winter - $1,700
Jack Kaplan – Cobra Power Spring - $1,700
Agenda Item #2. TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE THE COMPUTATIONS AND DECLARATION OF VOTES FOR THE 2025-2026 BUDGET.
Upon motion by Kevin Sousa and seconded by David Royce the board voted by unanimous consent to approve the computations and declaration of votes for the 2025-2026 budget. Motion passed.
Agenda Item #2 TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL APPROVE THE SUPPORT STAFF CONTRACT FOR 2025-2028 PER RECOMMENDATIONS OF THE NEGOTIATIONS COMMITTEE.
Upon motion by Kevin Sousa and seconded by Brenda Stevens the board voted by unanimous consent to approve the support staff contract for 2025-2028 per recommendations of the Negotiations Committee. Motion passed.
Agenda Item #3. a. TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL ENTER INTO EXECUTIVE SESSION PURSUANT TO MRS. TITLE 1, CHAPTER 13, SUBCHAPTER 1, SUBSECTION 406.6D TO DISCUSS A PENDING LEGAL MATTER.
Upon motion by Kevin Sousa and seconded by Brenda Stevens the board voted by unanimous consent to enter into executive session pursuant to MRS. Title 1, Chapter 13, Subchapter 1, Subsection 405.6D to discuss a pending legal matter.
The board entered into executive session at 6:17 p.m.
The board was out of executive session at 7:42 p.m.
No action was taken.
The Board Chair declared the meeting adjourned at 7:42 p.m.
______________________________
Mark L. Campbell
Superintendent
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