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RSU 1 Board meeting
1/28/2019 @ 6:00 PM
Bath Middle School
Veda Ferris at
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Board of Directors Regular Meeting

Monday, January 28, 2019- 6:00 pm

Bath Middle School

6 Old Brunswick Road

Bath, ME  04530


  1. Call to Order by the Superintendent
  2. Pledge of Allegiance
  3. Nomination and Election of Board Chair – Action
  4. Nomination and Election of Vice Chair - Action
  5. Recognition and Comments from Chair
  6. Approve/Amend Minutes of December 17, 2018
  7. Adjustments to Agenda
  8. Public Session
  9. Staff Report
    1. Ignite Presentation "A Tech-Skeptical Teacher Embraces Google" - Kevin O’Leary and Bob Jordan
    2. Adult Education Report – Dawn Wheeler and Diana McCain
  10. Committee Reports
    1. MHS Building Project Update
    2. Curriculum Assessment and Instruction Update
  11. Student Board Representative Report
  12. Superintendent’s Report
    1. Good News
    2. Financial Report 
    3. Fundraiser Requests
  13. Old Business
    1. Review of 2018-2019 Board Goals
  14. New Business
    1. Personnel Items
      1. Retirement:  Denise Friant, Science teacher, WCS
                             David Cowie, Grade 6 teacher, BMS
    2. Review Board Committee Assignments
    3. New Course Proposal from Morse High School – Action
    4. MHS/BRCTC Timeline and discussion of transfer of school
    5. Board Advisory Committee – exploration of later start times for middle and high school students
  15. Public Session
  16. Set next meeting dates and locations
    1. RSU 1 Board Meeting – February 25, 2019 at Bath Middle School – 6:00 pm
  17. Adjourn

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