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RSU 1 Board Meeting
11/27/2017 @ 6:00 PM
Dike-Newell School
Veda Ferris at
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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

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Who we are

Bath Regional Career and Technical Center is a technical high school located in Bath, Maine. The school offers eight Career and Technical Education courses to students enrolled at Morse High School, Boothbay Region High School, Lincoln Academy, and Wiscasset Middle High School.

BRCTC programs offer students applied learning experiences, dual enrollment college opportunities, and industry recognized certification testing. BRCTC has adopted national and/or state industry skills standards in each program, preparing students to enter a trade or continue their education in a post-secondary program after graduation.