Information for Meeting of Berlin School Committee*
Tuesday March 12, 2013 6:30 PM EDT

I.     Call to Order
II.    Approval of Payroll and Payable Warrants
III.   Consent Agenda
•       February 6 Open Session Minutes
•       December 11 Executive Session Minutes
IV.    Communications 
V.     Petitions and Audiences Relating to Items on Agenda
VI.    Reports
    A.	SEPAC – Representative 
    B.	Superintendent’s Report – Nadine Ekstrom
•	Building Committee Update
    C.	Director of Financial Services’ Report – TMS
•	F14 Updated Budget
    D.	Principal’s Report – Carol Bradley
•	Anticipated Enrollment – FY14 Kindergarten
VII.    Business Items		
    A.	2013-2014 School Year Calendar – Vote
    B.	School Choice Recommendations – Vote 
    C.	Amended AVC Agreement – Vote 
    D.	Appoint Reed Tyler Scholarship Subcommittee / Review Application
    E.	Roof Article – Discussion
    F.	Budget Hearing Date – April 9, 2013 @ 7:00 p.m.
    G.	Set May Meeting Date
VIII.   School Committee Comments / Future Agenda Items
IX.    Executive Session
•	To Discuss Strategy with Respect to Collective Bargaining