Information for Meeting of Berlin School Committee*
Tuesday December 11, 2012 6:00 PM EST

6:00 p.m. – Executive Session
7:00 p.m. – Business Meeting
I.   Call to Order
II.  Executive Session
     •	To discuss strategy with respect to collective bargaining
III. Approval of Payroll and Payable Warrants
IV.  Consent Agenda
    •	November 13 Open Session Minutes
V.   Communications 
VI.  Petitions and Audiences Relating to Items on Agenda
VII. Reports
     A.	SEPAC – Representative 
     B.	Superintendent’s Report – Nadine Ekstrom
     •	Building Committee Update
     •	Assabet Valley Collaborative Quarterly Update
     C.	Director of Financial Services’ Report – Camie Lamica
     •	FY14 Budget 
     •	FY14 Capital Requests
     •	Facility Update
     D.	Director of Pupil Personnel Services’ Report – Karen Molnar
     E.	Principal’s Report – Carol Bradley
     •	PBIS
     •	Curriculum Alignment
     •	Upcoming Events
VIII. Business Items		
     A.	Capital Items - Vote
IX.   Public / School Committee Comments
X.	Future Agenda Items