SEARSPORT — The agenda for the next Regional School Unit 20 board of directors meeting Tuesday, Feb. 9 has been set. 

The meeting will be held at 6:30 p.m. remotely and in-person at the SDMHS cafetorium. 

Agenda

1. CALL THE MEETING TO ORDER

2. ADJUSTMENTS TO THE AGENDA

3. ACTION: TO ACCEPT THE BOARD MEETING AGENDA

4. RECOGNITIONS

5. CONSIDERATION OF MINUTES
A. Regular Board Meeting of January 12, 2021

6. CONSENT AGENDA (Minutes)
A. Policy Committee Meeting for January 25, 2021
B. Finance Committee Meeting for January 12, 2021

7. PRESENTATIONS

8. PUBLIC PARTICIPATION

9. REPORT FROM THE SUPERINTENDENT
- Retirement Letters

10. COMMITTEE REPORTS
A. Policy Committee
B. Finance Committee

11. OLD BUSINESS
A. FOR ACTION: Abbott Binax Test Procedure — Monica Furrow

12. NEW BUSINESS
A. Consideration of approval to reappoint Kristina Braga to fill Seat 3 on the Maine Ocean School Broad of Trustees, acting as the Representative from the local school district RSU 20.
B. First Reading of the Proposed 2021-2022 School Calendar
C. Consideration of approval of the following new hire:
• Kristina Cloutier, Ed Tech III, Facilitated Recovery Course Support, SDHS
D. Consideration of approval of the following spring coaching nominations: 
1. John Frye, Head Coach - HS Baseball
2. Christin Chase, Head Coach - HS Softball
3. Mike Vasiliauskas, Head Coach - HS Track
4. Jeff Golder, Middle School Track Coach
5. Volunteers: 
• Baseball - R.J. Robertson, Otis Kneeland, Melvin Grant & Brock Frye
• Softball - Sharon and Greg Ketch
• HS Track - Jeff Golder
• MS Track - Mike Vasiliauskas
E. Consideration of approval - Policies (Second Readings) 
• Policy DFF - Student Activities Funds
•Policy JJE - Fund Raising Activities
• Policy JJE-R - Request for Fund Raising Form
• Policy JN - Community Service/Service Learning Policy
F. Enter Executive Session Pursuant to 1 MRSA § 405 (6) (A) Appointment of Employee - Action to follow. 

13. Date, time and location for next board meeting

14. Adjournment