PRESQUE ISLE, Maine — The SAD 1 board of directors will meet at 6:30 p.m.on Wednesday, Aug. 14, 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 – June 12, 2019
8 – Approval of Bills & Warrants Signed to Date – June and July 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 Action
a – Consideration of Staff Resignation(s)/Retirement(s)
b – Consideration of Staff Appointment(s)
c – Consideration of Bus Lease Purchase
d – Consideration of Substitute Teacher Pay
13 – Authorization of the Superintendent of Schools to act as the agent of the Board relative to filing of applications for any and all Federal subsidies, grants, Federal assurance available under but not limited to NCLBA, Title 1, Title II, Title VI, PL874, and to expend the funds in accordance with established Federal Guidelines as the Agent of the Board.
14 – Consideration of Policy EFD – MSAD #1 School Meal Charging Policy ENC – 7
15 – Adjournment
