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Sunday, November 26, 2017
Monday, November 27, 2017
[ details ] RSU 1 Board Meeting
@ 6:00 PM
Contact
Veda Ferris at vferris@rsu1.org

More Information

Board of Directors Regular Meeting

Monday, November 27, 2017- 6:00 pm

Dike-Newell School

3 Wright Drive

Bath, ME  04530

 

  1. Executive session pursuant to 1 MRSA 405(6)(D) in preparation for contract negotiations at 5:00 pm
  2. Call to Order
  3. Pledge of Allegiance
  4. Recognition and Comments from Chair
  5. Approve/Amend Minutes of October 23, 2017
  6. Adjustments to Agenda
  7. Public Session
  8. Committee Reports
    1. MHS Building Project Update
    2. Curriculum Assessment and Instruction Update – Katie Joseph
  9. Superintendent’s Report
    1. Good News
    2. Financial Report 
  10. Old Business
    1. Review of 2017-2018 Board Goals
    2. Second Reading of Policy JIIB(2) – Interscholastic Athletics – Eligibility – Bath Middle School and Woolwich Central School – Action
    3. Second Reading of Policy FF – Naming of Facilities - Action
  11. New Business
    1. Personnel Item(s) – Report
      1. Retirement(s): Lynn Dysart, Secretary, Morse High School (effective December 31, 2017)

        Jay Pinkerton, Principal, Morse High School (effective at the end of the 2017-18 school year)

    2. Approve the Computation and Declaration of Votes from the referendum dated November 7, 2017 – Action
    3. Approve out-of-state field trip request for gifted/talented students to compete at World Finals in Iowa in May 2018 – Action
    4. Discussion of plan to make up missed school days
  12. Public Session
  13. Adjourn
Tuesday, November 28, 2017
Wednesday, November 29, 2017
Thursday, November 30, 2017
Friday, December 1, 2017
Saturday, December 2, 2017

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