Agenda set for RSU 40 board meeting August 4

Wed, 08/03/2022 - 9:00am

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

The meeting will be held Thursday, August 4 at 7 p.m. via livestream and in the district’s central office. 

Participate virtually at: meet.google.com/num-xekc-asw

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 July 7

III. Superintendent and/or Chair Reports

A. Board Chair’s Report
1. Board Committees – Sign Up
2. Policy BED – Remote Participation in School Board Meetings discussion

B. Superintendent’s Report

C. Business Manager’s Report

IV. Presentation – LED Lighting Project, Tom Seekins, Energy Management Consultants

V. Audience with the Public

VI. Action Items

A. Approve teacher nominations
1. McKenzie Belcher – Teacher – Miller School
2. Miranda Jandreau – School Nurse – Miller/Friendship Schools
3. Melissa Jones – School Counselor – Medomak Middle School
4. Anna Myers – Teacher – Medomak Valley High School
5. Heidi Simmons – Teacher – Miller School
6. Mari Trini Rico – Teacher – Miller School

B. Approve nomination for the Wellness Committee
1. Morgan Hynd

C. Approve nomination for the Dropout Prevention Committee
1. Brooke Simmons

D. Approve nominations for the Personnel/Negotiations Committee
1. Randy Kassa
2. Julie Swindler
3. Emily Trask-Eaton
4. Jeanette Wheeler
5. Melvin Williams

E. Approve LED Light Project

F. Approve 1.0 Educational Technician position

G. Approve L.I.F.E. Readiness Regional Transition Program

H. Approve updates to COVID–19 Guidance

VII. Committee Meetings
A. Finance – August 18 at 5:30 p.m. – Central Office

VIII. Board Meeting – August 18 at 7 p.m. – Central Office

IX. Region 8 Board Meeting – August 24 at 7 p.m. – Region 8

X. Adjourn