The ​11th meeting​ of the Board of Directors for ​Valley Unified Education Service Center​ is scheduled for ​January 28, 2020 beginning at ​6:00 p.m.​ at the ​Madawaska Middle/High School library.

1. Call meeting to Order

2. Roll Call

3. Adjustments to the Agenda

4. Period of Public Participation on Items of this Agenda

5. Approval of Minutes

a. Approval of the 10th Meeting, December 10, 2019

6. Executive Director

   1. Straw Poll Format

   2. VUESC Meeting with the Commissioner of Education

   3. Valley United Concerned Citizens v. Valley Unified Education Service Center

   4. March Valley Unified PD Day

   5. Valley Unified Administrator Reports

7. Items of Business

   Policy Review

   1. Second read of Policy BCA: Board Member Code of Ethics

   2. Second read of Policy BCB: Board Member Conflict of Interest

   3. Second read of Policy DJH: Purchasing and Contracting: Procurement Staff Code of Conduct

   New Business

   1. VUESC Inter Local Agreement amendment for Board Governance

   2. Budget Hearing #1: Valley Unified Proposed Staffing

   3. Motion to enter into executive session to discuss the employment of the Executive

      Director/Superintendent of Schools pursuant to ​1 M.R.S.A. § 405(6)(A)

8. Motion to Adjourn