Board of Directors Regular Meeting

Monday, August 27, 2018- 6:00 pm

Woolwich Central School

137 Nequasset Road

Woolwich, ME  04579

1. Call to Order
2. Pledge of Allegiance
3. Recognition and Comments from Chair
4. Approve/Amend Minutes of June 18, 2018 and June 28, 2018
5. Adjustments to Agenda
6. Public Session
7. Committee Reports
   1. MHS Building Project Update
8. Superintendent’s Report
   1. Good News
   2. Financial Report 
9. Old Business
   1. Second Reading of Policy JJIAB - Extra-Curricular Activity Participation Regulation - Action
   2. Second Reading of Policy JL – Wellness - Action
10. New Business
    1. Personnel Item(s) – Report:
       1. Resignation: John Gosselin, Health Teacher, Woolwich Central School
       2. Schedule B Appointments (Attached)
    2. Approval of Interlocal Agreement for Shared Adult Education Management Resources - Action
    3. Overnight Field Trip Requests for the FLOW Program – Action
    4. First Reading of Board Policy EFA Student Meal Counts  – No Action
11. Public Comments
12. Set next meeting dates and locations
    1. RSU 1 Board Meeting – September 17, 2018 at Fisher-Mitchell School – 6:00 pm
13. Adjourn