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

The meeting will be held Thursday, Jan. 5 at 7 p.m. via livestream and in the district’s central office.

Participate virtually at: meet.google.com/sku-idoy-dgc

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 15

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. Katheryn Kearney – Gifted & Talented Teacher – District Wide

B. Approve policies for 2nd 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)(A) Superintendent Evaluation
A. Action as a result of Executive Session

VIII. Committee Meetings
A. Curriculum – January 12th @ 5:00 p.m. – Central Office
B. Facilities/Transportation – January 19th @ 4:00 p.m. – Central Office
C. Finance – January 19th @ 5:30 p.m. – Central Office

IX. Board Meeting – January 19th @ 7:00 p.m. – Central Office

X. Region 8 Board Meeting – January 25th @ 6:00 p.m. – Region 8

XI. Adjourn