Board of Directors Regular Meeting

Monday, April 30, 2018 - 6:00 pm

Bath Middle School

6 Old Brunswick Road

Bath, ME  04530

1. Call to Order
2. Pledge of Allegiance
3. Recognition and Comments from Chair
4. Approve/Amend Minutes of March 26, 2018
5. Adjustments to Agenda
6. Public Session
7. Staff Report
   1. RTI Presentation – Jennifer McKay
8. Committee Reports
   1. MHS Building Project Update – Ron Lamarre
   2. Finance Committee Update
   3. Curriculum Assessment and Instruction Update
9. Student Board Representative Report
10. Superintendent’s Report
    1. Good News
    2. Financial Report 
11. Old Business
    1. Review of 2017-2018 Board Goals
12. New Business
    1. Public Forum – Proposed FY 2019 School Budget
    2. Personnel Item(s): Report
       1. Retirement(s):  Pam Moody, Adult Education Director
       2. Resignation(s):  Amanda Nalls, Guidance Counselor, MHS
    3. Approval of Probationary Teachers (attached) – Action
    4. Consideration of site budget for new high school - Action
    5. Consideration of action to terminate the teaching contract of an individual impacted by reduction in force voted on March 26, 2018 – Action
    6. Approval of out-of-state field trip requests
       1. BMS students to attend Fuel Up to Play Day at Gillette Stadium in Foxborough, MA
       2. BMS students to visit the Boston Museum on June 14, 2018
    7. Approval of out-of-state overnight field trip request for MHS students to attend Fuel Up to Play Day at Gillette Stadium in Foxborough, MA – Action
    8. First Reading of Job Description – No Action
       1. Dean of Students (Bath Middle School/Woolwich Central School)
    9. First Reading of Board Policies – No Action
       1. JLCB – Immunization Requirements
       2. JICE – Student Media and Censorship
13. Public Session
14. Next meeting dates and locations
    1. Second Reading of Budget and sign warrants; Monday, May 7, 2018 at Bath Middle School – 6:00 PM
    2. Next regular RSU 1 Board meeting; Monday, May 21, 2018  at Bath Middle School – 6:00 PM
    3. District Budget Meeting; Tuesday, May 29, 2018 at Bath Middle School – 6:00 PM
15. Adjourn

Maria MacDougal fron the Finance Authority of Maine is our expert guest speaker.  FMI call Morse Guidance 443-8250 ext. 1109