| Agenda: | I. Call to Order
II. Approval of Payroll and Payable Warrants
III. Consent Agenda
• May 29 Open Session Minutes
• May 29 Executive Session Minutes
• June 11 Open Session Minutes
• June 11 Open Session Minutes
• June 17 Open Session Minutes
• June 18 Open Session Minutes
• August 22 Executive Session Minutes
IV. Communications
V. Petitions and Audiences Relating to Items on Agenda
VI. Reports
A. Director of Financial Services’ Report – TMS
• Facility Update (roof, boiler, fence)
• Line Item Transfers
B. Principal’s Report – John Campbell
• School Opening
• Upcoming Events
VII. Business Items
A. Vice Chair for Berlin School Committee – Vote
B. Review of Moses Reed Tyler Trust Account
C. MOA Between Berlin School Committee and BTA (PDPs for Instruction for All Students) – Vote
D. Policy Exhibit BDA-E, School Committee Norms and Standards – Vote
E. FAC Meeting Update – A. Yildiz
F. MASC Self Evaluation
VIII. School Committee Comments / Future Agenda Items
IX. Executive Session
BERLIN-BOYLSTON REGIONAL AND UNION #60 SCHOOL COMMITTEE, BERLIN SCHOOL COMMITTEE, BOYLSTON SCHOOL COMMITTEE
Tuesday, September 3, 2013,7:00 p.m.
Tahanto Regional Middle-High School – Multi-Purpose Room
1001 Main Street – Boylston, MA
I. Call to Order
II. Consent Agenda
• Policy CBI, Evaluation of the Superintendent
• Policy CCA, Berlin-Boylston Public Schools (organizational chart)
• Policy IHAM-1, Parental Notification Relative to Sex Education
• Policy JJF, Student Activity Accounts
III. Reports
A. SEPAC – Representative
B. Superintendent’s Report – Nadine Ekstrom
• Opening Day Enrollment
• Forms and Procedures (CBI-R, EEAG-E, JICFB-R, JICFB-E-1,
JICFB-E-2, JJ-R, JJ-E, JJH-E-1, JJH-E-2)
C. Director of Pupil Personnel Services’ Report – Karen Molnar
• Preschool
D. Director of Curriculum/Grants’ Report – Carol Costello
• Curriculum Update
E. Technology Coordinator’s Report – Paul Mara
• Technology Update
IV. Business Items
A. IMA Update – L. Brenner, A. Yildiz |