Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on June 4, 2026 at 7:38 AM EDT
Amended on June 5, 2026 at 6:47 AM EDT
Date and Time
Thursday June 11, 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 - Carpenter's Boat Shop/Trip | Discuss | Evan Coleman | 20 m | |
|
Staff and students to present. |
|||||
| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 4:58 PM | |||
| A. | Approval of Meeting Minutes from May 7th, 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. | New Board Member Appointments SY 2026-27 | Vote | Mary Callan | 10 m | |
|
Kyle Siebert- Non-voting member. Kathleen Haberstock - Non.-voting committee member. |
|||||
| B. | Appointment of Board Committee Chairs SY 2026-27 | Vote | Mary Callan | 2 m | |
|
Academic Affairs- Dianna Gram and Anna Perkins Development- Emanuel Pariser Executive- Mary Callan Finance- Whitney King Human Resources- Martha Harris |
|||||
| C. | Appointment of Board Officers | Vote | Mary Callan | 2 m | |
|
Secretary- Martha Harris Treasurer- Whitney King |
|||||
| D. | Adoption of SY 2026-27 School Calendars | Vote | Mary Callan | 2 m | |
|
Calendars for Campus and Threshold for next year. |
|||||
| E. | Adoption of SY 2026-27 Board Meeting Calendar | Vote | Mary Callan | 2 m | |
| F. | Approval of SY 2026-27 Budget | Vote | Ashley Hyde | 5 m | |
| G. | First Reading of HR Policies 200.09-300 | Vote | Martha Harris | 10 m | |
| H. | Second Reading/Approval of HR Policies 100.1-200.08 | Vote | Martha Harris | 10 m | |
| I. | Approval of Resolution relative to Policy 200.08 | Vote | Martha Harris | 5 m | |
| J. | Q3 Financial Update | Discuss | Ashley Hyde | 5 m | |
| K. | Maine’s Bell-to-Bell Personal Electronic Device Policy | Vote | Mary Callan | 5 m | |
| IV. | Information Sharing | 6:06 PM | |||
| A. | HOS Report | Discuss | Ryan Anthony | 15 m | |
| B. | Update on Potential Board Members | FYI | Mary Callan | 5 m | |
| C. | Update on Charter Renewal | FYI | Ryan Anthony | 5 m | |
| V. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 1 m | |