Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on January 5, 2026 at 2:06 PM EST
Amended on January 5, 2026 at 2:22 PM EST
Date and Time
Thursday January 8, 2026 at 4:30 PM EST
Location
Maine Academy of Natural Sciences
13 Easler Road
Hinckley, ME 04944
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Mary Callan | 1 m | ||
| B. | Record Attendance | Alyssa Boudreau | 1 m | ||
| C. | Additions/Adjustments to the Agenda | Mary Callan | 2 m | ||
| D. | Public Comment | Discuss | Mary Callan | 15 m | |
| E. | Staff/Student Presentation - Can We? Cohort | Discuss | Ryan Anthony | 15 m | |
| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 5:04 PM | |||
| A. | Approval of Meeting Minutes from November 13th, 2025 Board Meeting | Vote | Mary Callan | 2 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 2 m | |
| III. | Action Items | 5:08 PM | |||
| A. | Vote to Approve Proposed 27-29 3-Year Budget | Vote | Mary Callan | 5 m | |
|
Final approval of SY27 Budget will be in April 2026. |
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| B. | Adhoc Board Governance Committee | Discuss | Mary Callan | 5 m | |
|
Form for recruitment of new Board members.
https://bot-support.pathwisek12.com/hc/en-us/articles/27279615449499-Assess-Your-Board-To- |
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| C. | Board OnTrack Profiles | Discuss | Mary Callan | 5 m | |
|
All Board members please complete your profile on Board OnTrack by Jan. 15.
https://bot-support.pathwisek12.com/hc/en- |
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| D. | Board Assessment | Discuss | Mary Callan | 5 m | |
|
All Board members need to complete by Jan. 15th, 2026. |
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| E. | Adhoc Strategic Goals Committee | Discuss | Mary Callan | 5 m | |
|
Form to identify the process for establishing three year goals (2026-2029) for the Board. |
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| IV. | Information Sharing | 5:33 PM | |||
| A. | HOS Report | Discuss | Ryan Anthony | 20 m | |
| V. | Closing Items | 5:53 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 2 m | |