| Agenda: | Ayer Shirley Regional School Committee Meeting
Ayer Shirley Regional High School – LGI
Tuesday, June 6, 2017, 7:00 PM
"Those attending tonight's meeting should be aware that the meeting is being audio and video recorded by APAC and ASRSD. Any audience members who wish to record any part of the meeting must inform the Chair who will announce the recording. This is to comply with the MA wiretap statute.”
The listings of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.
Call to Order the Regular Session [Chair announces that this meeting is being recorded]
Pledge of Allegiance
Roll Call
Public Participation
Approval of Minutes
Regular Session Minutes, May 17, 2017, for Release - Vote
Approval of Warrants
New Business
FY16 Financial Audit Report - Mrs. Sheryl Stephens, MelansonHeath
Report on SeaBoard Net metering Project and New Proposals: ECOS; Sun Wealth - Mr. Orlando Pacheco
Presentation on Health and Counseling Services - Mrs. Kate Maher, Nurse Leader and Mrs. Betsy Dolan, Guidance Counselor
Authorize Funding for SMMA to Conduct Study/Survey for Softball Field to be Relocated
to Lower Field - Vote
Proposed FY18 School Committee Schedule - Vote
Non Unit Employee Annual Increase - Vote
High School Handbook - 1st Read
Superintendent Recommends Approval of Donation(s) as Indicated in the Agenda Material
Bemis Donation - $35,000 - Vote
Superintendent’s Report
Ongoing Business
Continuation of the High School Building Project Short-Term Financing - Vote
Reappointment of Dr. Malone to the FLACC Board for the 2017-2018 School Year - Vote
Policy Sub-Committee Items
Policy EFDA - Charge and Collection of Payment for School Meals Policy - 2nd Read - Vote
Policy JEB - Entrance Age - 2nd Read - Vote
Policy JP - Student Gifts and Solicitations - 2nd Read - Vote
Policy JQ - Student Fees, Fines and Charges - 2nd Read - Vote
Policy JH - Student Absences - 2nd Read - Vote
Chairman’s Notes
Other Topics for Discussion Not Reasonably Anticipated 48 hours in Advance of this Meeting
Communications
Announcements
Future Agenda Items
Mass Core Requirements for High School Graduation Class of 2021
Executive Session
Personnel, Litigation, Negotiation
Future Meeting Dates - RSC @ 7:00 p.m.
June 21, 2017, Wednesday, ASRMS |