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RSU 1 Board meeting
3/25/2019 @ 6:00 PM
Bath Middle School
Veda Ferris at
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Board of Directors Regular Meeting

Monday, March 25, 2019 - 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 February 25, 2019
  5. Adjustments to Agenda
  6. Public Session
  7. Staff Report
    1. Unified Basketball Program – Charlie Bingham, Becky Roak
  8. Committee Reports
    1. MHS Building Project Update
    2. Curriculum Assessment and Instruction Update
    3. Later Start Time Advisory Committee
    4. Finance Committee
    5. Facilities Committee
  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
    2. Second Reading of Policy JC – Transgender and Gender Expansive Students Guidelines – Action
    3. Second Reading of Policy JJIAB – Extra-Curricular Activity Participation Regulation – Action
  12. New Business
    1. Personnel Item(s) – Report
      1. Resignation:  Callie Wells, 1st grade teacher, Phippsburg School
      2. Retirement:  Betsy Lane, Secretary, Woolwich Central School
    2. First Reading of the FY 2019 Budget
    3. Discussion of merging with Merrymeeting Adult Education
    4. Discussion of Capital Improvement Fund for FY20 projects
    5. Proposed 2019-2020 School Calendar - Action
    6. Field Trip Requests - Action
      1. Out-of-State Field Trip to Boston for Fisher-Mitchell 5th graders in June
      2. Out-of-State Overnight Field Trip for students to compete in the Odyssey of the Mind World Finals in Michigan in May
  13. Public Session
  14. Next meeting dates and locations
    1. Public Forum to discuss the FY20 School Budget: Monday, April 1, 2019 at Bath Middle School – 6:00 PM
    2. Next regular RSU 1 Board meeting; Monday, April 22, 2019  at Bath Middle School – 6:00 PM
  15. Adjourn

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