Information for Meeting of Berlin School Committee*
Wednesday February 06, 2013 6:30 PM EST

I.	Call to Order
II.	Teacher Presentation – Mollee Nosek & Elizabeth Barry
III.	Approval of Payroll and Payable Warrants
IV.	Consent Agenda
•	January 8 Open Session Minutes
V.	Communications 
•	Communication from Bowditch & Dewey
VI.	Petitions and Audiences Relating to Items on Agenda
VII.	Reports
	A.	SEPAC – Representative 
	B.	Superintendent’s Report – Nadine Ekstrom
•	Building Committee Update
•	Facilities & Staffing
	C.	Director of Financial Services’ Report – Camie Lamica
•	FY14 Budget Proposal to the Berlin Finance Committee
	D.	Director of Pupil Personnel Services’ Report – Karen Molnar
	E.	Principal’s Report – Carol Bradley
•	Curriculum Update 
•	School Council Update
•	Student Council Update
•	Upcoming Events
VIII.	Business Items		
	A.	After School Program Coordinator Job Description Update – Vote
	B.	Policy FF, Naming New Facilities / Portions of Facilities / Plaques – Vote
	C.	Annual Reports to the Town – Vote
	D.	Statement of Interest For Roof - Vote
	E.	Warrant Articles for Annual Town Meeting – Vote
	F.	2013-2014 School Year Calendar - Vote
IX.	Public / School Committee Comments
X.	Future Agenda Items
XI.	Executive Session
•	Discuss Strategy with Respect to Collective Bargaining