Board of Directors Regular Meeting

Monday, September 17, 2018- 6:00 pm

Fisher-Mitchell School

597 High Street

Bath, ME  04530

1. Work Session - Board Goals for 2018-2019 (5:00 pm)
2. Call to Order (6:00 pm)
3. Pledge of Allegiance
4. Recognition and Comments from Chair
5. Approve/Amend Minutes of August 27, 2018
6. Adjustments to Agenda
7. Public Session
8. Committee Reports
   1. MHS Building Project Update
   2. Curriculum Assessment and Instruction Update
9. Superintendent’s Report
   1. Good News
   2. Financial Report 
   3. Fundraiser Requests
10. Old Business
    1. Second Reading of Policy JJIAB - Extra-Curricular Activity Participation Regulation - Action
11. New Business
    1. Proficiency-Based Education Update – Katie Joseph
    2. Appoint Local Delegate to MSBA Annual Delegate Assembly - Action
    3. Approve Agreement for Services between RSU 1 and Midcoast Pediatrics - Action
12. Public Comments
13. Set next meeting dates and locations
    1. RSU 1 Board Meeting – October 29, 2018 at Phippsburg School – 6:00 pm
14. Adjourn