UNION — The agenda for the next Regional School Unit 40 school board meeting has been set.

The meeting will be held Thursday, Dec. 15 at 7 p.m. via livestream and in the district’s central office.

Participate virtually at: meet.google.com/rzz-rnki-qjw

Agenda

I. Call to Order
A. Pledge of Allegiance
B. Declaration of Quorum
C. Note Absences
D. Additions/Adjustments to the Agenda

II. Consent Agenda – Approve Minutes of December 1

III. Superintendent and/or Chair Reports
A. Board Chair’s Report
B. Superintendent’s Report
C. Business Manager’s Report
D. Student Representative’s Report

IV. Reports from Schools

V. Audience with the Public

VI. Action Items

A. Approve teacher nomination
1. Penelope Bedell – Teacher – Friendship, Prescott & Union Schools
2. Rachel Burns – Guidance Counselor – Prescott Memorial School
3. Lee Emmons – Teacher – Medomak Valley High School
4. Susan Price – Teacher – Miller School
5. Amelia Winters – Teacher – Medomak Middle School

B. Approve Resolution to Authorize an Energy Conservation Project and Related Lease Financing

C. Approve policies for 1st read
1. ACAAA – Transgender and Gender Expansive Students
2. DJH – Purchasing and Contracting: Procurement Staff Code of Conduct
3. DJ-R – Federal Procurement Manual
4. JEA – Compulsory Student Attendance
5. KF – Use of District Facilities

VII. Executive Session 1 M.R.S. §405(6)(D) Negotiations with Support Staff
A. Action as a result of Executive Session

VIII. Committee Meetings
A. Policy – January 5 at 5:30 p.m. – Central Office

IX. Board Meeting – January 5 at 7 p.m. – Central Office

X. Region 8 Board Meeting – January 25 at 6 p.m. – Region 8

XI. Adjourn