Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on November 14, 2024 at 3:35 PM EST
Date and Time
Thursday November 14, 2024 at 4:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Robert Dodge | |||
| B. | Record Attendance | Alyssa Boudreau | 1 m | ||
| C. | Additions/Adjustments to the Agenda | Discuss | Robert Dodge | 2 m | |
| D. | Public Comment | Discuss | Alyssa Boudreau | ||
| E. | Staff/Student Presentations | Discuss | 15 m | ||
|
Student Leaders' Presentation with Jim Poindexter. |
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| II. | Consent Agenda (action requested by Approval of Consent Agenda) | 4:48 PM | |||
| A. | Approve Minutes from 10.17.24 Meeting | Approve Minutes | Robert Dodge | 1 m | |
| B. | Head of School Report | Discuss | Matthew Newberg | 5 m | |
| C. | Committee Reports | 15 m | |||
| III. | Action Items | 5:09 PM | |||
| A. | Head of School Resignation | Vote | Robert Dodge | 8 m | |
|
A vote to accept the resignation letter of Head of School. |
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| B. | Approve Final Version of 2024-25 Strategic Goals | Vote | Mary Callan | ||
| IV. | Information Sharing | 5:17 PM | |||
| A. | HOS Updates - Transition Planning | Discuss | 5 m | ||
| B. | Q1 Financials | Discuss | Ashley Hyde | ||
| C. | Board Training Requirements | Discuss | Robert Dodge | ||
| V. | Executive Session | ||||
|
Discussion of Interim and Long-Term Head of School Solutions. |
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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||