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Business Meeting & Executive Session Agenda Tuesday, January 27, 2026 at 6:00 PM Hybrid Business Meeting In-person at Casco Bay High School and via Zoom (https://tinyurl.com/3c3tayaj) 1. Opening of Meeting 1.1 Roll Call 1.2 Pledge of Allegiance, Land Acknowledgment, and Mission 2. Public Comment Prior to 10:00 pm on any items not on this evening's agenda 2.1 Public Comment Guidelines 3. Report of the Chair 3.1 Board Chair Remarks 4. Report of the Superintendent 4.1 Superintendent Remarks 4.2 Consideration and review of the personnel items listed - Resignations, Terminations, Position Shifts, Other Hires Personnel Agenda - Separations 1_27_2026.pdf Personnel Agenda - For Board Information 1_27_2026.pdf 5. Committee Reports 5.1 Finance, Personnel and Operations Committee Report Finance Personnel and Operations Jan 2026.pdf 5.2 Policy Committee Report 2026.01.27 Policy Committee Report.pdf 5.3 Curriculum and Student Success Committee Report 2026.1.27 Curriculum and Student Success Report.pdf 5.4 Public and Legislative Affairs Committee Report 1.27.26 Public and Legislative Affairs Committee Report .pdf 5.5 Ad-hoc Committee on the District's Commitment to Equity, Belonging, and Supportive Schools for All Students and Staff Ad Hoc Committee Jan 2026.pdf 6. Report of the Secretary 6.1 Consideration and Action to approve the meeting minutes of January 13, 2026 Business Meeting & Workshop (Tuesday, January 13, 2026).pdf 7. Personnel 7.1 Consideration and action to approve the personnel items listed - Election of Teacher Candidates (Probationary) Personnel Agenda - Probationary Teachers 1_27_2026.pdf 8. Old Business 8.1 Consideration and action to approve changes to PolicyACAA: Harassment, Discrimination, and Sexual Harassment of Students 2026.01.13 Policy ACAA - No Redlines .docx.pdf 2026.01.13 Redlines Policy ACAA.docx - Google Docs.pdf 8.2 Consideration and action to approve changes to Policy ACAB: Harassment, Discrimination, and Sexual Harassment of School Employees 8.3 Consideration and action to approve changes to Policy GBEB: Staff Conduct with Students 2026.01.13 Policy GBEB - Staff Conduct with Students - New PolicyCommittee-Approved.pdf 2026.01.13 Redlines ACAB - Harassment, Discrimination, and Sexual Harassment of School Employees.docx - Google Docs.pdf 8.4 Consideration and action to approve the Capital Improvement Plan Board CIP presentation.pdf Board Memo FY27 CIP - 01-27-26.pdf 9. New Business 9.1 If Needed: Remote Learning Plan Presentation to the Board_ Virtual_Remote Learning _ Snow Days vs Specific Student Non-Attendance.pdf 10. Executive Session 10.1 Consideration and action to enter into Executive Session pursuant to 1 M.R.S.A. § 405(6)(E) to meet with legal counsel. 10.2 Consideration and action to enter into Executive Session pursuant to 1 M.R.S.A. § 405(6)(D) to discuss the Student Enrichment Coordinators (SEC) contract negotiations. 11. Vote on Student Enrichment Coordinators Contract 11.1 Consideration and action to approve the Student Enrichment Coordinators Contract 26-1-6 SEC Final TA CLEAN.pdf 12. Adjournment 12.1 Consideration and action to adjourn the Business Meeting 13. Upcoming School Board Meetings 13.1 2/10/26 @ 6 PM 2/24/26 @ 6 PM 3/10/26 @ 6 PM 3/24/26 @ 6 PM 4/14/26 @ 6 PM 4/28/26 @ 6 PM 5/12/26 @ 6 PM 5/26/26 @ 6 PM 6/9/26 @ 6 PM 6/23/26 @ 6 PM