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