Final

Maine Arts Academy

Maine Arts Academy Board of Trustees Meeting

Published on October 27, 2024 at 7:23 AM EDT

Date and Time

Wednesday November 6, 2024 at 11:30 AM EST

Location

Maine Arts Academy

310 Cony Road

Augusta, Maine

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Linda Warner 2 m
   

Declaration of a quorum

  
  C. Approve Minutes from October 7, 2024 Board Meeting Approve Minutes 4 m
II. Public Comment
III. Board President Report/Administrative Report/Facilities Report
IV. Committee Reports 11:37 AM
  A. Academic Excellence Committee FYI Janna Townsend 5 m
  B. Development Committee Mitchell Thomas 5 m
  C. Finance Committee FYI Timothy Rector 5 m
  D. Governance Committee Andrew Landry 5 m
V. Additions and Adjustments
VI. Old Business 11:57 AM
  A. Second Policy Reading ACAAR Discuss 15 m
  B. FY 26 Middle/High School Budget Vote Timothy Rector 10 m
   

3. Middle/High School Budget Draft Second Reading and Vote

  
VII. New Business 12:22 PM
  A. Board Training 5 m
   

Maine Charter School Commission requires that Board members will engage in a baseline of annual training and

development using the following guidelines. 

 

https://docs.google.com/document/d/1pav3oGOocytE3NCPOgsG76v7ymePlI62hWirlTVXEJI/edit?tab=t.0


Per the draft of the 2023-2024 Annual Monitoring Report: In SY2023-24, the MeAA board had 20 required board training
requirements. Of those 20 requirements, 13 were completed

  
  B. Plagiarism Policy/AI
  C. Early Graduation Presentation 5 m
   

J. Fylstra

A. Yenco

  
VIII. Other Business
IX. Closing Items 12:32 PM
  A. Adjourn Meeting Vote Linda Warner 2 m
  B. Upcoming Dates FYI 5 m
   

Academic Excellence 

Development/Marketing 9am December 9, 2024

Finance 4pm November 20, 2024

Governance 


Next Board Meeting December 

 

Dance Recital November 16, at Jewett Hall UMA 6:00 pm

Theater Production, "She Kills Monsters", November 22, 23 7:00 pm and November 24 at Jewett Hall UMA