Maine Academy of Natural Sciences
MeANS' Board Meeting
Date and Time
MeANS Mission
The Maine Academy of Natural Sciences (MeANS) is a public charter high school that inspires and engages students through project-based, student-centered instruction immersed in the natural sciences of Maine with a focus on agriculture, forestry, and the environment. MeANS challenges all students to connect with their education in order to grow as individuals, interact with their communities, and lead fulfilling lives.
Meeting ID
Phone Numbers
(US)+1 984-212-6447
PIN: 590 407 538#
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 | 5 m | |
| E. | Staff/Student Presentation - Overnight Trips | Discuss | Evan Coleman | 20 m | |
|
Staff and students to present. |
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| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 5:00 PM | |||
| A. | Approval of Meeting Minutes from September 10th, 2026 Board Meeting | Approve Minutes | Mary Callan | 2 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 5 m | |
| III. | Action Items | 5:07 PM | |||
| A. | Second Reading/Vote of Special Ed. Policy | Vote | Ryan Anthony | 5 m | |
|
-IHBAA -IHBAC -JKAA-2026 -JKAA-R 2026 |
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| B. | Second Reading/Vote of HR Policies 300.01-300-13 | Vote | Martha Harris | 5 m | |
| C. | First Reading of HR Policies 400.01-400.06 | Vote | Martha Harris | 5 m | |
| D. | HR Policy re: Earned Paid Leave | Vote | Ashley Hyde | 5 m | |
| E. | Board Member Nomination | Vote | MCallan | 5 m | |
|
A vote to approve new board member- Rebecca Grant. |
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| IV. | Information Sharing | 5:32 PM | |||
| A. | Charter Renewal Update | FYI | Ryan Anthony | 5 m | |
| B. | Head of School Report | Discuss | Ryan Anthony | 15 m | |
| C. | Upcoming Board PD | FYI | Mary Callan | 5 m | |
|
*You are required to participate in at least 1 PD event this year.
On the MeANS Campus; (We will strive to have a virtual option!) -11/12 3:15PM-4:00PM Threshold Program (Ana Rothschild)
Other PD Opportunities:
Other useful PD links include
(feel free to contact brianna@boardontrack.com for individual support for using Board on Track) Charter School Governance 101: https://share.vidyard.com/watch/aPWU8KJV3SxzdQcxMxHwkz? (feel free to contact brianna@boardontrack.com for individual support for this topic)
Maine School Management Slide Deck with links (Recommended) Maine School Management FOAA Video Maine FOAA FAQ Link
** Please let Mary Callan know if you participate in any PD options as she reports this info to the MCSC each quarter. Our goal is for 100% participation this year |
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| V. | Executive Session Pursuant to PL 1987, c. 477 | ||||
| VI. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 1 m | |