Thursday, May 11

4:00 PM

AGENDA

OPEN: Pledge of Allegiance

1) Public Comment

2) Report of the Chair

3) Approval of Minutes

Motion Recommendation: “Move to approve the minutes of the March 8, 2023 Meeting as read (or amended).

Motion Recommendation: “Move to approve the minutes of the April 19, 2023 Special Meeting as read (or amended).

4) Committee Reports

a) Finance Committee-Peter Lepari

Motion Recommendation: “Move to approve the Financial Reports, as read (or amended).

b) Executive Committee-Joel Merry

c) Human Resources Committee-Pam Hile

d) Policy Committee-Rand Maker

e) Buildings & Grounds Committee-Brett Strout

5) Administrator’s Report – James Bailey

a) Staffing Update

b) Population Report

c) Budget

d) Other

6) Old Business – James Bailey

a) District 6 Project

7) New Business

b) Executive Session – Motion recommendation- Move to go into Executive Session pursuant to 1 MRSA Section 405 6A- “Discussion or consideration of assignment of an individual.”