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SAD 33 directors to meet Monday, Feb. 10, 2020

ST. AGATHA, Maine — The 1030th meeting of SAD 33 will be held at 6:30 p.m. on Monday, Feb. 10, at the Wisdom Middle/High School in St. Agatha.

AGENDA

1. Call meeting to Order

2. Adjustments to the Agenda

3. Period of Public Participation on Items of this Agenda

4. Approval of Minutes

a. Approval of the Minutes for the 1029th Meeting – 1.13.20

5. Approval of Financial Statements

a. Approval of the January Expenditure Report

6. Superintendent

a. VUESC

b. 2018-19 eMPowerME Results

c. PBE Think Tank

d. Preliminary General Purpose Aide – ED279

e. Correspondence and Announcements

f. Administrator Reports

7. Committee Reports

a. Negotiations Committee

b. Finance Committee

c. Facility Committee

d. Policies & Personnel Committee

i. First Reading

■ BB: School Board Legal Status

■ EFE: Competitive Food Sales – Sales of Foods in Competition with the School Food Service Program

■ JL: Student & Staff Wellness

■ BCA: Board Member Code of Ethics

■ BCB: Board Member Conflict of Interest

■ BCC: Nepotism

■ BDA: Board Organizational Meeting

■ DJ: Bidding/Purchasing Requirements

■ DJH: Purchasing and Contracting: Procurement Staff Code of Conduct

■ DN: School Properties Disposition

8. Items of Business

Old Business:

a. MSAD33 Technology Services

b. MSAD33 Bus Fleet Update

c. MSAD33 Comprehensive Emergency Management Plan

d. Motion to enter into Executive Session for the Annual Evaluation of the Superintendent pursuant to 1 M.R.S.A. § 405(6)(A)

New Business:

a. Items for Information:

i. Retirements

ii. Resignations

a. Resignation of Educational Technician @ DLES

iii. Transfers

iv. New Hires

v. Current Openings

a. Educational Technician @ DLES

b. MSAD33 Representatives to Valley Unified

c. 2020-21 Valley Unified Calendar

9. Motion to Adjourn

 

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