Board of Directors Regular Meeting

Monday, February 26, 2018 - 6:00 pm

Bath Middle School

6 Old Brunswick Road

Bath, ME  04530

1. Call to Order
2. Pledge of Allegiance
3. Approve/Amend Minutes of January 22, 2018
4. Adjustments to Agenda
5. Public Session
6. Committee Reports
   1. MHS Building Project Update
   2. Curriculum Assessment and Instruction Update
7. Student Board Representative Report
8. Superintendent’s Report
   1. Good News
   2. Financial Report 
9. Old Business
   1. Review of 2017-2018 Board Goals
10. New Business
    1. Overnight field trip request for Morse students to attend the Maine All-State Music Festival – Action
    2. First Reading of Board Policies – No Action
       1. Policy ADC and ADC-R Tobacco Use and Possession
       2. Policy JLCD Administration of Medication to Students
    3. Out-of-state/overnight trip for Morse High School Baseball team – Action
    4. Out-of-state/overnight trip for Morse High School students to attend National Ocean Sciences Bowl Finals - Action
    5. Bath Middle School Schedule Change Proposal
11. Public Session
12. Next meeting dates and locations
    1. Next regular RSU 1 Board meeting; Monday, March 26, 2018  at Bath Middle School – 6:00 PM
13. Adjourn