Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on January 6, 2025 at 7:25 AM EST
Amended on January 6, 2025 at 2:03 PM EST
Date and Time
Thursday January 16, 2025 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 | Evan Coleman | 15 m | |
|
The Can We Project |
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| II. | Consent Agenda (action requested by Approval of Consent Agenda) | 4:48 PM | |||
| A. | Approve Minutes from 11.14.24 Meeting | Approve Minutes | Robert Dodge | 1 m | |
| B. | Committee Reports | 15 m | |||
| III. | Action Items | 5:04 PM | |||
| A. | Review and approval of the Head of School Job Description | Vote | Mary Callan | 8 m | |
| IV. | Information Sharing | 5:12 PM | |||
| A. | Q1 Financial Statements | Discuss | Ashley Hyde | ||
| B. | Co-Leader (Head of School) Reports | Discuss | Pat Henyan | 5 m | |
|
Pat Henyan and Evan Coleman |
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| C. | Overview of December 9, 2024 Meeting with the Maine Charter School Commission | Discuss | Robert Dodge | 10 m | |
|
Commission strategic goals and charter school board training requirements. |
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| V. | Executive Session | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||