Board of Directors Regular Meeting

Monday, October 29, 2018- 6:00 pm

Morse High School

826 High Street

Bath, ME  04530

1. Call to Order
2. Pledge of Allegiance
3. Recognition and Comments from Chair
4. Approve/Amend Minutes of September 17, 2018
5. Adjustments to Agenda
6. Public Session
7. Student Recognition
   1. Bath Youth Citizen Award
8. Staff Report

   7.1        ALICE Safety Approach – Chuck Reece, Student Resource Officer

9. Committee Reports
   1. MHS Building Project Update
   2. Curriculum Assessment and Instruction Update
10. Superintendent’s Report
    1. Good News
    2. Financial Report 
11. Old Business
    1. Second Reading of Policy EFA – Student Meal Accounts - Action
12. New Business
    1. Personnel Item(s) – Report:
       1. Retirement(s):  Martha Simpson, Foreign Language teacher (at the end of the 2018-2019 school year), MHS
       2. Resignation(s):  Charles Fear, 7/8 Grade Science teacher, BMS
    2. Approval of 2018-2019 Board Goals – Action
    3. Approve New Programs Offered at BRCTC – Action
    4. First Reading of Board Policies – No Action
       1. DMA – Cash Management for Federal Funds
       2. DKC – Expense Authorization and Reimbursement
       3. JLDBA – Suicide Prevention, Intervention, and Response
13. Public Session
14. Set next meeting dates and locations
    1. RSU 1 Board Meeting – November 19, 2018 in the Dike-Newell School cafeteria – 6:00 pm
15. Adjourn