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RSU 1 Board Meeting
11/27/2017 @ 6:00 PM
Dike-Newell School
Veda Ferris at
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Board of Directors Regular Meeting

Monday, November 27, 2017- 6:00 pm

Dike-Newell School

3 Wright Drive

Bath, ME  04530


  1. Executive session pursuant to 1 MRSA 405(6)(D) in preparation for contract negotiations at 5:00 pm
  2. Call to Order
  3. Pledge of Allegiance
  4. Recognition and Comments from Chair
  5. Approve/Amend Minutes of October 23, 2017
  6. Adjustments to Agenda
  7. Public Session
  8. Committee Reports
    1. MHS Building Project Update
    2. 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
    2. Second Reading of Policy JIIB(2) – Interscholastic Athletics – Eligibility – Bath Middle School and Woolwich Central School – Action
    3. Second Reading of Policy FF – Naming of Facilities - Action
  11. New Business
    1. Personnel Item(s) – Report
      1. Retirement(s): Lynn Dysart, Secretary, Morse High School (effective December 31, 2017)

        Jay Pinkerton, Principal, Morse High School (effective at the end of the 2017-18 school year)

    2. Approve the Computation and Declaration of Votes from the referendum dated November 7, 2017 – Action
    3. Approve out-of-state field trip request for gifted/talented students to compete at World Finals in Iowa in May 2018 – Action
    4. Discussion of plan to make up missed school days
  12. Public Session
  13. Adjourn

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Our Mission

-We set high standards and goals for our students where every child meets or exceeds the established academic standards.
-We create a safe environment that allows our students to become able and reliable citizens aspiring to reach their individual potential.
-We encourage personal challenge and growth within a collaborative environment.
-We bring members of the community together to support the education of our children.