UNION — The agenda for the next RSU 40 school board meeting has been established, and then revised Dec. 14. 

The meeting will be held Thursday, Dec. 17 at 7 p.m. with participants joining either over Google Meet or in the Central Office. 

Agenda

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

II. Presentations
2019-20 Audit – Parker Madden, Runyon Kersteen Oullette

III. Consent Agenda – Approve Minutes of December 3

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

V. Reports from Schools

VI. Audience with the Public

VII. Action Items
A. Approve donation valued at over $1,000 from Waldoboro Lion’s Club for Miller School
B. Approve policy for 1st read
1. EBCE – School Closings and Cancellation
C. Approve policies for deletion
1. EBBCA – Fragrance Free Environment
2. EEAF – Special Use of Buses

VIII. Executive Session 1 M.R.S. §405(6)(A) Superintendent Evaluation
A. Action as a result of Executive Session

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

X. Committee Meetings
A. Policy – January 7, 5:30 p.m. – Central Office or Google Meet
B. Facilities – January 14, 4 p.m. – Central Office or Google Meet
C. Finance – January 14, 5:30 p.m. – Central Office or Google Meet

XI. Board Meeting – January 7, 7 p.m. – Central Office or Google Meet

XII. Region 8 Board Meeting – January 27, 7 p.m. – Region 8 or Zoom

XIII. Adjourn