Board of Directors Regular Meeting

Monday, December 17, 2018- 6:00 pm

Phippsburg Elementary School

1047 Main Road

Phippsburg, ME  04562

1. Call to Order  
2. Pledge of Allegiance
3. Recognition and Comments from Chair
4. Approve/Amend Minutes of November 19, 2018
5. Adjustments to Agenda
6. Public Session
7. Staff Report
   1. Outdoor Classroom and Science Focus – Sandra Gorsuch-Plummer and Mary McCauley
   2. ACES Presentation – Anita Brown, Jennifer Ritch-Smith, Devon Gallice
8. Committee Reports
   1. MHS Building Project Update
   2. Curriculum Assessment and Instruction Update
      1. MELMAC Grant – Julie Kenny
9. Student Board Representative Report
10. Superintendent’s Report
    1. Good News
    2. Financial Report 
11. Old Business
    1. Review of 2018-2019 Board Goals
12. New Business
    1. Personnel Items:
       1. Retirement:  Janet Crowe, Health teacher, MHS
    2. Overnight field trip request for MHS students to attend Jazz All-State Festival in South Portland - Action
13. Public Session
14. Set next meeting dates and locations
    1. RSU 1 Board Meeting – January 28, 2019 at Bath Middle School – 6:00 pm
15. Adjourn