Information for Meeting of Berlin School Committee*
Tuesday June 11, 2013 7:00 PM EDT

I.	Call to Order
II.	Approval of Payroll and Payable Warrants
III.	Consent Agenda
•	May 6 Open Session Minutes
•	May 9 Open Session Minutes
•	May 9 Executive Session Minutes
•	May 21 Open Session Minutes
•	May 26 Open Session Minutes
IV.	Communications 
V.	Petitions and Audiences Relating to Items on Agenda
VI.	Reports
	A.	SEPAC – Representative 
	B.	Superintendent’s Report – Nadine Ekstrom
	C.	Director of Financial Services’ Report – TMS 
•	Building Use Fees
	D.	Principal’s Report – Carol Bradley
VII.	Business Items		
	A.	FY13 Budget Transfers – Vote
	B.	Student Handbook Approval – Vote 
	C.	Designate Member of Central Office to be Copied on All Emails (Policy BHE) – Vote
	D.	Green Community Grant – Vote 
	E.	Support Budget Amendment to Fund Full Day Kindergarten – Vote 
	F.	FY14 School Committee Meeting Dates – Vote
	G.	MASC School Committee Self Evaluation
VIII.	School Committee Comments / Future Agenda Items
IX.	Executive Session
•	To Discuss Strategy with Respect to Collective Bargaining