AOS #77 School Board meeting AGENDA

AOS #77 School Board meeting
AGENDA
SNOW DATE – FEBRUARY 10, 2021
PEMBROKE ELEMENTARY SCHOOL GYM
6:00 p.m.

1. Call to Order – Pledge of Allegiance – Moment of Silence Time __________.

2. Adjustments to the Agenda

3. Election of Officers for 2021 – 2022:

a. Chair

Moved __________ Second ___________ Vote _____________

b. Vice Chair

Moved __________ Second ___________ Vote _____________

4. Consider/Approve the Minutes of the March 9, 2020 AOS Board Meeting

Moved __________ Second ___________ Vote _____________

5. Public Comment

6. AOS Audit Report

7. To Consider Entering an Executive Session Pursuant to Title 1, Chapter 20A Subsection 405, Paragraph 6D (Superintendent)

Moved __________ Second ___________ Vote _____________

Time In __________

Time Out __________

Post Executive Session Action

Moved __________ Second ___________ Vote _____________

8. To Consider Entering an Executive Session Pursuant to Title 1, Chapter 20A Subsection 405, Paragraph 6D (Central Office Staff)

Moved __________ Second ___________ Vote _____________

Time In __________

Time Out __________

Post Executive Session Action

Moved __________ Second ___________ Vote _____________

9. To Consider Entering an Executive Session Pursuant to Title 1, Chapter 20A Subsection 405, Paragraph 6D (Director of Special Services)

Moved __________ Second ___________ Vote _____________

Time In __________

Time Out __________

Post Executive Session Action

Moved __________ Second ___________ Vote _____________

10. Discussion of Stipend Position of Business Manager

Moved __________ Second ___________ Vote _____________

11. Discussion of the 2021 – 2022 AOS Budget

12. To Schedule an AOS Meeting to Adopt the 2021 – 2022 AOS Budget

Moved __________ Second ___________ Vote _____________

13. Adjournment Time __________

 

ALTERNATIVE ORGANIZATION STRUCTURE # 77

SUNRISE COUNTY SCHOOL SYSTEM

MONDAY, MARCH 9, 2020

Dennysville Town Office

6:00 P.M.

Members Present: Alexander – Amanda McDonough; Baring – Erin Guire; Charlotte –

Krista Vining; Crawford – Diane McAlpine; Dennysville – Howard McFadden;

Eastport – Walter Cummings and Meg McGarvey; Lubec – Michael Jenkins and Wanda

Matthews; Pembroke – Maegan Shannon; and Perry – Eileen Curry

Members Absent: None

Staff Present: Superintendent Kenneth Johnson, Special Education Director Elizabeth Cushing,

Chad Allen, Bobbie Jo Brown, and Helen Kilby

Others Present: Nancy Curtis, Susan Wallace, Rick Chaffey, Ruth Chaffey, William Attick,

Katrina Holmes, Philip Harvey, Amy Savage, Dawn Noonan, and Edward French, Quoddy

Tides

Votes Present – 5895; Votes Needed to Pass – 2949

1. Call the Meeting to Order – Pledge of Allegiance – Moment of Silence

AOS Chair Krista Vining called the meeting to order at 5:56 p.m., and the Pledge of Allegiance was recited, followed by a moment of silence.

2. Adjustments to the Agenda – There were no adjustments to the agenda.

3. Consider/Approve the Minutes of the February 10, 2020 AOS School Committee Meeting

It was moved by Meg McGarvey, seconded by Eileen Curry, and voted unanimously to approve the minutes of the February 10, 2020 AOS School Committee Meeting, as written.

4. Review, Discussion, and Possible Action on the Proposed 2020 – 2021 AOS Budget

Superintendent Johnson reviewed the proposed two proposed 2020 – 2021 AOS Budgets and answered questions on both versions.

It was moved by Howard McFadden, seconded by Krista Vining, and voted unanimously to adopt the 2020 – 2021 AOS Budget totaling $601,876.

5. Consider Setting a Date for the Annual AOS Budget Meeting and Sign Warrant

It was moved by Krista Vining, seconded by Erin Guire, and voted unanimously to schedule the AOS Budget Meeting and Vote on Tuesday, April 7, 2020, at 6:00 p.m. at the Charlotte Elementary School. The warrants were then distributed and signed by all AOS members.

6. Adjournment

Chair Krista Vining adjourned the meeting at 7:04 p.m.

Respectfully submitted,

Kenneth Johnson, Superintendent

Secretary, ex-officio