001Okay, this is just the one meeting that there is no chair until we elect a chair. So, I call the meeting to order, which I'm doing right now at 602. And before we do the elections, I actually just want to give you a little overview of your folders. There's just a little bit of explaining. On the lefth hand side, um, is a board member code of ethics that I think we'll go over afterwards. And then there's a paperclipipped packet. In the paperclip packet are the two motions for each of the agenda items that need to be made tonight. So they're everybody's packet. Anybody can make those motions. And then the tally of the vote is on the second page in that packet. What like the what the voter what the vote was for our articles.
002And then the next little section is the tax assessment documents that the motion is going to say um in the whatever issued in form presented to the meeting. This is what is being presented what is in your folder. But we won't read that entire thing and you'll end up signing it later. But this is just the assessments for each of the town and everything. But the vote is as it's presented and it wasn't in the packet. So, this is what's being presented. So, that's what that packet is. When we get to those agenda items, um I'm in the wrong districts. That's 9 and 10 in that district. Um it's 89 in the SAD. So, nominations are now in order for chair of the SAD school board. No seconds are required for nominations. I nominate Bri
003Gutierrez as chair of the SAD school board. Okay, so Bri has been nominated. Are there any further nominations? Hearing no further nominations, nominations are closed and now there is a vote for chair. Um, all those in favor of Bri becoming chair. That's everybody. So, Bri is the winner. And Bri takes over the meeting from here. You want to come over there? Would that make it easier? And can come right over here with her name plate and you can stick it right in there. But you have to take it out for the next Yep. You have to take it out. All this transitioning here. Yes. You talked to I'm guessing Colin about the recording. How is is this being broadcast on YouTube? Not not live, but it it will just be posted. Okay. But like audio
004only or No. Um no, I think Oh, there are cameras going too. Okay. Yep. Yep. We'll pick one. Great. Agenda item number three. Uh nominations are now in order for the vice chair of the Camden Rockport School Board. I'd like to nominate Becky. Any other nominations? All right, seeing none, take a vote. All those in favor. There we go. Nice to get to work with you again, Becky. Yay. Um, agenda item number four, appointment of representatives to the five town CSD board. So, just Okay, that's I'm thinking we're on the five town. doing something else. We know that Lisia has um said that she would just assume stay on only the SAD board. Um which would mean that the two new members would go on to both boards. I can't I was in touch with
005Sarah today. Were you on that email as well? I can't remember. I don't recall. Sarah had said that she she will if um she wouldn't have minded getting her feet wet first, but she will do it. Um but I did think it was important to also just make sure the new people wanted to do that. And if multiple people only wanted to do one board, there need to be some kind of discussion about it. I'm willing. Okay. So then So we'll do Sarah. Okay. Do we need to formally vote or clarify? We we we appoint those representatives. I don't think we have voted on this. And just to clarify, it still would be an alternate. You would be an alternate. You'd be the alternate for the SAD. Yep. Perfect. Lisia. Yep. Everybody but Lisia. Okay.
006Agenda item number five, adjustments to the agenda. There are no adjustments tonight. Public comment on items not on the agenda. Doesn't have any. uh minutes. Can I get a motion to approve the June 11th, 2025 regular board meeting minutes? So move. Second. All those in favor? I actually move uh can we a amend I I think this was the one where my name was misspelled just uh under board's pre just under can either just be fixed under the minutes board present. Board present. Yeah. And I think I saw it somewhere else. Yep, I see that. Good catch. Well, it's something my brain is broken enough to catch very quickly. So, any other changes? All those in favor of approving them as amended. Perfect. Uh, can I get a motion for the acceptance and computation and
007declaration of votes for the fiscal year 26 budget? So moved. Do we have to read that thing? This is the one we need to read number eight. Yep. Motion withdrawn. Okay. I don't have the paper in front of Oh, I I move that the computation and declaration of votes dated June 25th, 2025 and attached here to be approved. I further move that the computation and declaration of votes be entered upon the record of the MSAD28 school district. I further move that a certified copy of the computation and declaration of votes be sent to each of the municipal clerks of the member municipalities within the MSAD 28 school district. Second. Any discussion? All those in favor? And a motion to approve the sign approve and signing of the MSAD 28 tax assessment. Another one from the
008packet. I can do it. Yeah. All right. I move to approve the warrant for assessment of tax and the assessment schedule and notice of installments for each member municipality prepared by the treasurer for fiscal year 202526 issued in form presented to this meeting and that the treasurer be authorized and directed to deliver each member municipality its warrant for assessment of tax and its assessment schedule and notice of installments. Second. Any discussion? All those in favor? Uh, last item is committee signups. So, I see we have some some people had sent said sent them. So, I Rick's is here. Sarah just and Rick had get on one sheet of paper, but his were his were the exact same. Yeah. Okay. I'll be markers now coffee one day coordinating markers. Yeah. And Maria, here are our three.
009Perfect. And Bri, did you get Sarah's because Yeah, Sarah's is in here. Okay. In the stack she super super list. Yeah. Anybody else who hasn't filled it out? Yep. All right, I'm doing it now as we speak. We need to sign a bunch of um lines and Cricut won't be signing because we have the old board members names on the sheet. Oh, yeah. Which is fine. We decide not to spend the time to update it because we just need a majority. So, we'll just leave blank Taylor's and Sarah's names. But you all have a spot to sign. You'll see faintly your name in a spot and your bunch of papers in there. Chris has got it all organized. And I can show you where you need to. All right. So, shall we adjourn? 611. Just