Monday, October 12, 2009

School Committee - Agenda - 10/13/09

1. Routine Business


Citizen’s Comments
Review of Agenda
Minutes: I recommend approval of the minutes from the September 22, 2009 School Committee Meeting.
Payment of Bills Mr. Kelly
Payroll Ms. Armenio
FHS Student Representatives
Correspondence: Budget to Actual


2. Guests/Presentations


a. FHS Building Update – Tom Mercer
b. FHS Swim Team Proposal – Brad Sidwell, Peter Light
c. Literacy Update – Michele Kingsland-Smith
d. MCAS Growth Model
      1. Michele Kingsland-Smith
      2. Bob Lima
      3. Maureen Sabolinski


3. Discussion Only Items


ASMS Book Bins




4. Action Items
a. I recommend acceptance of a check for $5,000 from the Keller PCC for the 1st grade field trip to Jane & Paul’s Farm Stand and the 3rd grade field trip to Plimouth Plantation.
b. I recommend acceptance of a check for $5,000 from the Jefferson PCC for field trips for grades 1 to 5.
c. I recommend acceptance of a check for $10,000 from the Davis Thayer PCC for field trips for grades K-5 as detailed for the school year.
d. I recommend acceptance of a check for $107.14 from the Remington PCC for a nurse for the 6th grade field trip to the YMCA.
e. I recommend approval of adding a 0.5 position ELL Teacher.
f. I recommend approval of the Horace Mann Middle School field trip to the Space Academy in Huntsville, Alabama from July 11-16, 2010 as detailed.
g. I recommend approval of the FHS Art Department’s request for a field trip to New York City on Saturday November 14, 2009 to the Museum of Modern Art as detailed.


5. Information Matters


Superintendent’s Report
a. DESE Update
b. H1N1
c. MASBO
d. Transportation
e. Administrative Professional Development
f. Enrollment Comparison 9-26-08 – 9-25-09


School Committee Sub-Committee Reports


School Committee Liaison Reports


6. New Business
To discuss future business that may be brought before the School Committee.


7. Executive Session
Contractual Negotiations


8. Adjourn



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