PRESQUE ISLE, Maine — The SAD 1 board of directors will meet at 5:30 p.m. on Wednesday, May 8, 2019, in the board conference room.
AGENDA
1 — Call to Order
2 — Announcements
3 — Adjustments to the Agenda
4 — Acceptance of the Agenda
5 — Presentation(s)
6 — Public Participation
7 — Approval of Minutes Board of Directors/April 10, 2019
8 — Approval of Bills & Warrants Signed to Date March 31, 2019
9 — Superintendent’s Report
- a – Consideration of Staff Transfers
- b – Other
10 — Old Business – Discussion and Action
11 — Committee Reports
12 — New Business Discussion and Action
- a – Consideration of Staff Resignation(s)/Retirement(s).
- b – Consideration of Staff Appointment(s)
- c – Consideration of a Resolution to Authorize Lease Purchase of a Turf Field
- d – Consideration of Administrative Appointments
13 — Consideration of Personnel Matter – Executive Session – MRSA $ 405(6)(A)
14 — Adjournment
