Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on September 1, 2026 at 9:05 AM EDT
Amended on September 3, 2026 at 10:13 AM EDT
Date and Time
Thursday September 10, 2026 at 4:30 PM EDT
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 | 1 m | ||
| C. | Additions/Adjustments to the Agenda | Mary Callan | 2 m | ||
| D. | Public Comment | Discuss | Mary Callan | 15 m | |
| E. | Staff/Student Presentation - | Discuss | Ryan Anthony | 20 m | |
|
Staff and students to present. |
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| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 5:10 PM | |||
| A. | Approval of Meeting Minutes from June 11th, 2026 Board Meeting | Vote | Mary Callan | 2 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 5 m | |
| C. | Approval of Vote - Board Vote on New Board Member Patty Duffy on 7/30/3036 | Vote | Mary Callan | 2 m | |
| III. | Action Items | 5:19 PM | |||
| A. | First Reading of Special Ed. Policy | Vote | Ryan Anthony | 5 m | |
| B. | First Reading of Revised HR Policies 300.01-300/Second Reading of 200's | Vote | Martha Harris | 5 m | |
| C. | Vote to Accept 3 Year Strategic Goals | Vote | Greg Bazakas | 5 m | |
| D. | Charter Renewal Preparation | Discuss | Emanuel Pariser | 10 m | |
| E. | Vote to Approve 3-Year Financial Plan | Vote | Ashley Hyde | 5 m | |
| IV. | Information Sharing | 5:49 PM | |||
| A. | Board PD Sessions 2026-27 | FYI | Mary Callan | 2 m | |
| B. | Head of School Report | Discuss | Ryan Anthony | 15 m | |
| C. | Charter Renewal Update | Discuss | Ryan Anthony | 10 m | |
| D. | Board Membership Update | FYI | Mary Callan | 5 m | |
| V. | Executive Session Pursuant to PL 1987, c. 477 | 6:21 PM | |||
| A. | Executive Session | Discuss | Mary Callan | 20 m | |
| VI. | Closing Items | 6:41 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 1 m | |