Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on May 15, 2025 at 9:13 AM EDT
Date and Time
Thursday May 15, 2025 at 4:30 PM EDT
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. | HOS Search Committee Update | Discuss | Mary Callan | 10 m | |
| F. | Staff Presentations - Student Participation on HOS Search Committee and College Visits | Discuss | Evan Coleman | 10 m | |
| G. | Welcome to New Prospective Board Members | Discuss | Robert Dodge | 5 m | |
| II. | Consent Agenda (action requested by Approval of Consent Agenda) | 4:58 PM | |||
| A. | Approve Minutes from 03.13.25 Meeting | Approve Minutes | Robert Dodge | 1 m | |
| B. | Committee Reports | 15 m | |||
| III. | Action Items | 5:14 PM | |||
| A. | Accept FY2024 Audit Reports from Berry Dunn | Vote | Ashley Hyde | 5 m | |
| B. | Approve FY2024 Q4 Financial Reports | Vote | Ashley Hyde | 5 m | |
| C. | Approve FY2026 Operating Budget, as recommended by the Finance Committee | Vote | Ashley Hyde | 5 m | |
| D. | Approve School Year 2025-26 Calendar | Vote | Pat Henyan | 5 m | |
| E. | Approve Extension of MOUs with Pat and Evan | Vote | Ashley Hyde | 5 m | |
| IV. | Information Sharing | 5:39 PM | |||
| A. | Co-Leader (Head of School) Reports | Discuss | Pat Henyan | 15 m | |
|
Pat Henyan and Evan Coleman |
|||||
| B. | IRS Form 990 Update | Discuss | Ashley Hyde | 5 m | |
| C. | Update on Status of LD 1571 (and possibly other bills) - re: Teacher Certification, etc. | Discuss | Pat Henyan | 5 m | |
| V. | Closing Items | 6:04 PM | |||
| A. | Adjourn Meeting | Vote | |||