Mount Abraham Unified School District Board Meeting Agenda
Special Meeting

FY25 Budget Informational Meeting
Tuesday, April 9, 2024 6-8pm
Mount Abraham Library

Please click the link below to join the Zoom Meeting:

https://us06web.zoom.us/j/85351946609?pwd=R3lYRVhabzlYRHFKQXQvRENQZ2Q1QT09

Meeting ID: 853 5194 6609
Passcode: MAUSD
Dial by your location
1 929 205 6099
1 301 715 8592
Meeting ID: 853 5194 6609
Passcode: 948482

Preparation Checklist for Board Members

● Read Packet Materials
● Review AP & Payroll
● Make notes on Monitoring
Worksheets for policies
● Board Chair Notes

Board Work Plan (FYI)
Request for inclusion on Board Agenda
Peer to Peer Evaluation Process
Board Highlights Assignments
Board Monitoring Report Assignments
Tandem Calendar Link
Wireless Password: g03agles

Board Members in Attendance:
Board Members Absent:
Others in Attendance:

Item Time Topic Action Taken
6:00 Call to Order:
Minute-Taker:
* Public Comment Guidelines
Public comments are encouraged and welcome at each regular board meeting during the period designated for public comment.
Citizens will be called to make their statement by the board chair. Public comments regarding personnel, students or legal matters
will not be heard by the Board.

Time Keeper
I 6:00 Public Comment*
II 6:15 Action: Approve agenda Motion:
By:
Seconded:
Motion Passed:

IV 6:20 Board-Management and Governance (A3 & A4)

a. Discussion: FY 25 Budget

V 7:30 Public Comment *
VII 8:00 Adjourn Motion: To adjourn at _pm.

By:
Seconded:
Motion Passed:

● Next Meeting Date: 4/30/24, 6 - 8 pm
● Upcoming Agenda Items: Financial update, committee updates, date, location and topics for board retreat, peer-to- peer evaluation
● Names of board members who are responsible for monitoring reports: 4.5 Board Member Code of Conduct (B. Johnson)
● Names of board members responsible for Board highlights: A. Bessette

* Public Comment Guidelines
Public comments are encouraged and welcome at each regular board meeting during the period designated for public comment.
Citizens will be called to make their statement by the board chair. Public comments regarding personnel, students or legal matters will not be heard by the Board.

In Stitches: After School Embroidery

May 8, 2024, 2:15 to 3:30 PM

Advance Care Planning Presentation at the Senior Center

May 9, 2024, 1 to 2 PM

Celebrate Spring Rescheduled

May 10, 2024, 6:30 PM