Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on May 1, 2026 at 10:00 AM EDT
Date and Time
Thursday May 7, 2026 at 4:30 PM EDT
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 | 2 m | ||
| B. | Record Attendance | Alyssa Boudreau | 2 m | ||
| C. | Additions/Adjustments to the Agenda | Mary Callan | 2 m | ||
| D. | Public Comment | Discuss | Mary Callan | 2 m | |
| E. | Staff/Student Presentation | Discuss | Evan Coleman | 20 m | |
|
Staff and students to present. |
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| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 4:58 PM | |||
| A. | Approval of Meeting Minutes from March 12th, 2026 Board Meeting | Vote | Mary Callan | 5 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 5 m | |
| III. | Action Items | 5:08 PM | |||
| A. | First Reading of HR Policies | Discuss | Martha Harris | 10 m | |
| B. | Finance for Board Review | Discuss | Ashley Hyde | 10 m | |
| IV. | Information Sharing | 5:28 PM | |||
| A. | Update on New Board Member Search | FYI | Mary Callan | 5 m | |
| B. | Proposed Board Meetings 26-27 | FYI | Mary Callan | 2 m | |
| C. | Proposed School Calendar 26-27 | FYI | Ryan Anthony | 2 m | |
| D. | 3 Year Strategic Goals | FYI | Martha Harris | 10 m | |
| E. | HOS Report | Discuss | Ryan Anthony | 10 m | |
| V. | Executive Session | ||||
|
Pursuant to PL 1987, c. 477 |
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| VI. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 2 m | |