Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on September 11, 2024 at 9:38 AM EDT
Date and Time
Thursday September 12, 2024 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Additions/Adjustments to the Agenda | ||||
| D. | Public Comment | ||||
| II. | Staff/Student Presentation | 4:31 PM | |||
| A. | Cell Phone-Free School Presentations | Pat Henyan | |||
| III. | Consent Agenda | 4:31 PM | |||
|
(Action requested by Approval of Consent Agenda) |
|||||
| A. | Approval of Board Meeting Minutes from 6/13/2024 | Approve Minutes | 5 m | ||
| B. | Head of School Report | Matthew Newberg | |||
| C. | Committee Reports | ||||
| D. | Approve Consent Agenda | Vote | |||
| IV. | Action Items | 4:36 PM | |||
| A. | Approval of Emergency Procedures | Vote | |||
| B. | Fifield Endowment for Lead Threshold Teachers | Vote | |||
| V. | Information Sharing | ||||
| A. | Audit Update | FYI | Ashley Hyde | ||
| B. | Head of School Update | FYI | Matthew Newberg | ||
| C. | BoardOnTrack | ||||
| D. | Strategic Plan | ||||
| VI. | Closing Items | ||||
| A. | Other Business | ||||
| B. | Prep. for next Meeting | ||||
| C. | Adjourn Meeting | Vote | |||