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RSU 1 Board Meeting
12/18/2017 @ 6:00 PM
Fisher-Mitchell School
Veda Ferris at
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Board of Directors Regular Meeting

Monday, December 18, 2017- 6:00 pm

Fisher-Mitchell School

597 High Street

Bath, ME  04530

  1. Board/Administrators Workshop to discuss district priorities (3:30 pm) at Central Office
  2. Call to Order – Regular Board Meeting at Fisher-Mitchell School (6:00 pm)
  3. Pledge of Allegiance
  4. Recognition and Comments from Chair
  5. Approve/Amend Minutes of November 27, 2017
  6. Adjustments to Agenda
  7. Public Session
  8. Committee Reports
    1. MHS Building Project Update
    2. Finance Committee Update
    3. 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
  11. New Business
    1. Presentation of teacher observation/evaluation system – Katie Joseph, Brandon Ward, Ross Berkowitz
    2. Resolution to authorize issuance of general obligation bonds in principal amount of up to $74,628,411 to finance high school construction project - Action
    3. Personnel Item(s) – Report
      1. Retirement(s): Karla Harkins, 3rd grade teacher, Phippsburg

                                Karla Gordon, Health Occupations instructor, BRCTC

      2. Schedule B Appointment(s):  Duane Hinds, 9th grade basketball coach, MHS

                                                        Jessica Morrison, 7th grade basketball coach, BMS

                                                         Chris Marco, 7th grade basketball coach, BMS

    4. First Reading of Policy JLCD-E – Medication Administration on School Field Trips – No Action
  12. Public Session
  13. Executive Session pursuant to 1 M.R.S.A. § 405(6)(A) to discuss evaluation of officials/appointees/ employees
  14. Return to General Session
  15. Adjourn

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