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RSU 1 Board Meeting
9/25/2017 @ 6:00 PM
Phippsburg Elementary School
Veda Ferris at
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Board of Directors Regular Meeting

Monday, September 25, 2017- 6:00 pm

Phippsburg Elementary School

1047 Main Road

Phippsburg, ME  04562


  1. Call to Order
  2. Executive Session pursuant to 1 M.R.S.A. § 405(6)(B) to consider a student disciplinary matter (5:15 pm)
  3. Return to General Session (6:00 pm)
  4. Pledge of Allegiance
  5. Recognition and Comments from Chair
  6. Approve/Amend Minutes of August 28, 2017
  7. Adjustments to Agenda
  8. Public Session
  9. Staff Report
    1. Fuel Up to Play 60 Presentation – Maria Newcomb
  10. Committee Reports
    1. MHS Building Project Update
    2. Curriculum Assessment and Instruction Update
  11. Superintendent’s Report
    1. Good News
    2. Financial Report 
    3. Fundraiser Requests
  12. Old Business
    1. Approval of 2017-2018 Board Goals - Action
  13. New Business
    1. Personnel Item(s) – Report:
      1. Michele Joyce, ELL teacher, District-wide
    2. Personnel Item(s) – Action:
      1. Sarah DeRosa, ELL teacher, District-wide
    3. Consideration of hiring part-time finance clerk – Central Office
    4. Approve Agreement for Services between Dr. Hanna at Midcoast Pediatrics and RSU 1 - Action
    5. Overnight Field Trip Request from JMG to visit Pine Tree Camp in Rome, ME – Action
    6. Vote to call the referendum and to approve the warrants for the high school construction project – Action
    7. Vote to call the public hearing and to approve the notice of the public hearing - Action
  14. Public Session
  15. Executive Session to discuss the lease for 2 Anchor Road in Bath
  16. Return to General Session
  17. Approve the lease for 2 Anchor Road in Bath for regional special Education program - Action
  18. Set next meeting dates and locations
    1. RSU 1 Board Meeting – October 23, 2017 in the Morse High School cafeteria – 6:00 pm
  19. 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.