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SAD 33 directors to meet Monday, March 9

FRENCHVILLE, Maine — The 1030th meeting of the SAD 33 board of directors will be held at 6:30 p.m. on Monday, March 9, 2020, at the St. John Valley Technology Center in Frenchville.

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 1030th Meeting – 2.10.20

5. Approval of Financial Statements

a. Approval of the February Expenditure Report

6. Superintendent
a. VUESC

b. 20-A MRSA §1001, sub-§20: An Act to Encourage Public Participation at Board Meetings

c. Correspondence and Announcements

d. Administrator Reports

7. Committee Reports

a. Negotiations Committee

b. Policies & Personnel Committee
i. Second 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

New Business:

a. Items for Information:

i. Retirements
ii. Resignations
iii. Transfers
iv. New Hires; i. Educational Technician at DLES
v. Current Openings

b. Current School Year (2019-2020) Calendar Adjustment

c. 2020-2021 Proposed Meeting Dates

d. Valley Unified “Think Tank” Representatives

e. Approval of Spring Coaches

f. Budget Workshop #1 – Overview of the 2020-2021 Budget Process

g. Motion to enter into executive session pursuant to 1 MRSA § 405(6)(A) to discuss the duties of the Superintendent.

h. Motion to enter into executive session pursuant to 1 MRSA § 405(6)(D) to discuss contract negotiations between MSAD33 and the MSAD33 Education Association.

9. Motion to Adjourn

 

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