4. Information Matters
a. School Committee Sub-Committee Reports (e.g. Budget; Community Relations; Policy; Transportation; Public Policy Advocacy; Ad Hoc Superintendent’s Evaluation)
- i. Budget Sub Committee – Dr. Bergen
b. School Committee Liaison Reports (e.g. Joint PCC; Substance Abuse Task Force; School Wellness Advisory Council [SWAC]; MASC)
- i. Joint PCC – Dr. Bergen
- ii. MASC Liaison – Ms. Schultz
brief overview of each of the sub-committee's focus and in some cases accomplishments. Creating awareness of the work being done 'behind the scenes' to help move the overall work of the committee and district forward.
if any interest in these arenas, let the chair know so that one the work can continue and those most interested can help to drive that forward.
5. New Business
a. To discuss any future agenda items
items if not ready now, can be added up to 5 days prior to meeting, let Chair or Superintendent know of the details
6. Consent Agenda
a. Approval of Minutes – I recommend approval of the Minutes from the October 24, 2017 School Committee Meeting.
only four returning members voting on this, motion, seconded, passed 4-0 (2 abstained)
b. I recommend approval of Budget Transfers as detailed.
c. I recommend acceptance of checks totaling $1,345.00 from various donors for FHS Scholarship.
d. I recommend acceptance of a check for $1,000.00 from the Special Olympics for in-house enrichment at FHS.
e. I recommend acceptance of the donation of a ukulele lending library, sensory rocking chairs and other learning supplies with an approximate value of $1,680.00 for JF Kennedy.
f. I recommend acceptance of a check for $375.00 from the Remington PCC for field trips.
g. I recommend declaring the attached list of obsolete technology equipment as surplus. Hold requested - to help acknowledge the age of the equipment, needs to be declared surplus before releasing
h. I recommend acceptance of a check for $925.00 from the Oak St. PCC for field trips.
i. I recommend acceptance of a check for $490.00 from BJ’s Wholesale Club as a districtwide gift.
j. I recommend acceptance of the donation of $200.00 from Mr. and Mrs. Venkataraman for a scholarship as detailed.
k. I recommend acceptance of a check for $1,896.09 from O’Connor Studios for supplemental supplies & supplemental curriculum materials for Keller Elementary School as detailed.
motion to approve, seconded, passed 6-0
proposal for one hour before next session (11/28) to have more of a workshop for the new members
motion, seconded, passed 6-0