Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on November 6, 2026 at 10:46 AM EST
Date and Time
Thursday November 12, 2026 at 4:30 PM EST
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 | 20 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) | 5:16 PM | |||
| A. | Approval of Meeting Minutes from October 8th, 2026 Board Meeting | Approve Minutes | Mary Callan | 5 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 5 m | |
| III. | Action Items | 5:26 PM | |||
| A. | KLGC Policy/Read and Vote | Vote | Ashley Hyde | 5 m | |
|
State mandated/Second Reading waived. |
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| B. | Discussion on New Student Records Policy | Discuss | Ashley Hyde | 5 m | |
| C. | By All MeANS Campaign | Discuss | Emanuel Pariser | 5 m | |
| D. | Second Reading of HR Policies 400.01-400.06 | Vote | Martha Harris | 5 m | |
| IV. | Information Sharing | 5:46 PM | |||
| A. | Head of School Report | Discuss | Ryan Anthony | 5 m | |
| B. | Board Recruitment | Discuss | Mary Callan | 5 m | |
| V. | Executive Session | 5:56 PM | |||
| A. | Pursuant to § 405(6)(A)- HOS Evaluation | Discuss | Martha Harris | 20 m | |
| B. | Pursuant to 1 M.R.S.A. § 405(6)(C)- Property Lease Concerns | Discuss | Mary Callan | 20 m | |
| VI. | Closing Items | 6:36 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 2 m | |