August 26th Minutes

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Monday, August 26, 2019

6:00 p.m.

At

Carrabec High School

Robert Demchak, Chair, called the meeting to order at 6:00 p.m.

Directors Present: Robert Demchak, Robert Lindblom, Kevin Sousa, Tammy Murray, Bobbi Sue Harrington, Troy Dunphy, Judi Dunphy, Laura Layman. and Deron Whittemore.

Directors absent with notification: Grace Carreiro, Ellen McQuiston, Dwight Barron, and Valerie Pinkham

Directors Absent without notification: None

Staff Members Present:

Students Present:

Citizens Present: 0

Agenda Item #1 TO SEE IF THE BOARD WILL DISCUSS THE FUTURE OF THE GIRLS HIGH SCHOOL SOCCER TEAM.

Upon motion by Bobbi Sue Harrington and seconded by Troy Dunphy agenda item #1 was open for discussion.

Motion was made by Bobbi Sue Harrington and seconded by Tammy Murray to merge the girls soccer team due to low numbers.

Motion was made by Bobbi Sue Harrington and seconded by Tammy Murray to move the question. The Board voted by majority to move the question.

The Board voted 3-5-1 to merge the girls soccer team due to low numbers. Motion failed.

Agenda Item #2 ADJOURNMENT

The Chair declared the meeting adjourned at 6:42 pm

________________________________

Michael Tracy

Superintendent