PRESQUE ISLE, Maine — The SAD 1 board of directors will meet at 5:30 p.m. on Wednesday, March 11, 2020, 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) – Deborah Raymond – MSAD #1 Health Services Director
6 – Public Participation
7 – Approval of Minutes – Board of Directors – February 12, 2020
8 – Approval of Bills & Warrants Signed to Date – February 2020
9 – Superintendent’s Report
- a) Siemens Energy Audit Presentation
- b) 2020-2021 Budget Update
- c) Other ENC. 2-3
10 – Old Business – Discussion and Action
11 – Committee Reports
12 – New Business Discussion Action
a) Consideration of P-2, P-3, CC and Tenured Teachers for 2020-2021
b) Consideration of Resignation(s)/Retirement(s)
- c) Consideration of Staff Reductions
13 – Consideration of Policies:
BEB – Board Member Use of Social Media
DJR – MSAD #1 Internal Controls
IGBI – Federal Procurement Manual
ILC – MSAD #1 LAU Plan Use and Dissemination of Test Results
JFAB-D – Education of Homeless Students
14 – Adjournment
