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Sunday, September 24, 2017
Monday, September 25, 2017
[ details ] RSU 1 Board Meeting
@ 6:00 PM
Contact
Veda Ferris at vferris@rsu1.org

More Information

Board of Directors Regular Meeting

Monday, September 25, 2017- 6:00 pm

Phippsburg Elementary School

1047 Main Road

Phippsburg, ME  04562

 

  1. Call to Order
  2. Executive Session pursuant to 1 M.R.S.A. § 405(6)(B) to consider a student disciplinary matter (5:15 pm)
  3. Return to General Session (6:00 pm)
  4. Pledge of Allegiance
  5. Recognition and Comments from Chair
  6. Approve/Amend Minutes of August 28, 2017
  7. Adjustments to Agenda
  8. Public Session
  9. Staff Report
    1. Fuel Up to Play 60 Presentation – Maria Newcomb
  10. Committee Reports
    1. MHS Building Project Update
    2. Curriculum Assessment and Instruction Update
  11. Superintendent’s Report
    1. Good News
    2. Financial Report 
    3. Fundraiser Requests
  12. Old Business
    1. Approval of 2017-2018 Board Goals - Action
  13. New Business
    1. Personnel Item(s) – Report:
      1. Michele Joyce, ELL teacher, District-wide
    2. Personnel Item(s) – Action:
      1. Sarah DeRosa, ELL teacher, District-wide
    3. Consideration of hiring part-time finance clerk – Central Office
    4. Approve Agreement for Services between Dr. Hanna at Midcoast Pediatrics and RSU 1 - Action
    5. Overnight Field Trip Request from JMG to visit Pine Tree Camp in Rome, ME – Action
    6. Vote to call the referendum and to approve the warrants for the high school construction project – Action
    7. Vote to call the public hearing and to approve the notice of the public hearing - Action
  14. Public Session
  15. Executive Session to discuss the lease for 2 Anchor Road in Bath
  16. Return to General Session
  17. Approve the lease for 2 Anchor Road in Bath for regional special Education program - Action
  18. Set next meeting dates and locations
    1. RSU 1 Board Meeting – October 23, 2017 in the Morse High School cafeteria – 6:00 pm
  19. Adjourn
Tuesday, September 26, 2017
Wednesday, September 27, 2017
Thursday, September 28, 2017
[ details ] Policy Committee Meeting
@ 7:15 AM
Location
Superintendent's Office, 34 Wing Farm Parkway, Bath

Contact
Veda Ferris at vferris@rsu1.org

More Information

Policy Committee Agenda

Thursday, September 28, 2017 – 7:15 AM Superintendent’s Office – Room 200

I.          Policies/discussion

  1. JJIB(2) – Interscholastic Athletics – Eligibility – Bath Middle School – revision
  2. FF – Naming of Facilities - Discussion

     

II.         Policies being taken to the Board for a second reading in October

 

III.        Decide on first readings to be taken to the Board in October

 

IV.        Next meeting date: October, 26, 2017

[ details ] Senior College Information Night
@ 6:00 PM
Contact
Wendy Connors at wconnors@rsu1.org

Friday, September 29, 2017
Saturday, September 30, 2017

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