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RSU 1 Board Meeting
Starts
6/18/2018 @ 6:00 PM
Ends
6/18/2018
Location
Bath Middle School
Contact
Veda Ferris at vferris@rsu1.org
More Information (Directions)

Board of Directors Regular Meeting

Monday, June 18, 2018 - 6:00 pm

Bath Middle School

6 Old Brunswick Road

Bath, ME  04530

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Recognition and Comments from Chair
  4. Approve/Amend Minutes of May 21, 2018, May 29, 2018 and June 7, 2018
  5. Adjustments to Agenda
  6. Public Session
  7. Set For Success Presentation – Jamie Dorr and Mike Field
  8. Patten Free Library Presentation – Lesley Dolinger
  9. Staff Reports
    1. Odyssey of the Mind – Elise Copeland 
    2. Ocean Bowl – Julie LaRosa
  10. Committee Reports
    1. MHS Building Project Update
  11. Superintendent’s Report
    1. Good News
    2. Financial Report 
  12. Old Business
    1. Review of 2017-2018 Board Goals
  13. New Business
    1. Approve the Computation and Declaration of Votes of the June 12, 2018 Budget Referendum – Action
    2. Authorize the Superintendent to hire staff over the summer on the Board’s behalf – Action
    3. Technology Equipment Lease – No Action
  14. Public Session
  15. Next meeting dates and locations
    1. Next regular RSU 1 Board meeting; Monday, August 27, 2018 at Woolwich Central School – 6:00 pm
  16. Executive Session pursuant to 1 MRSA 405(6)(A) to discuss Evaluation of officials/appointees/employees
  17. Adjourn


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