Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, March 19

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, Doug Cahill, Kevin Sousa, Pam Mitchell, Grace Carreiro, David Royce, Brenda Stevens, Dallas Landry, Robert Lightbody, Laura Layman, Eric Ewing, Georgiana Manzer, and Tori MacDonald.

Directors absent with notification: Keith Plourd

Directors Absent without notification:  None

Staff Members Present: 8

Students Present: 0

Citizens Present:  0

Agenda Item #1 ADJUSTMENTS TO THE AGENDA - None

Agenda Item #2. BUDGET WORKSHOP

Agenda Item #3 TO SEE IF THE RSU #74 BOARD OF DIRECTORS WILL ENTER INTO EXECUTIVE SESSION PURSUANT TO MRS. TITLE 1, CHAPTER 13, SUBCHAPTER 1, SUBSECTION 405.6D TO DISCUSS NEGOTIATIONS.

Upon motion by Kevin Sousa and seconded by David Royce 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 negotiations.

The Board entered into executive session at 7:27 p.m.

The Board was out of executive session at 8:27 p.m.

No action was taken.

The Board Chair declared the meeting adjourned at 8:28 p.m.

______________________________

Mark Campbell

Superintendent