| Agenda: | I. Call to Order
II. Reorganization of Committee
III. Appointment of Treasurer
IV. Approval of Payroll and Payable Warrants
V. Consent Agenda
VI. Communications
VII. Petitions and Audiences Relating to Items on Agenda
VIII. Reports
A. Student Member – Isabella Angiulo
B. PTO Report – Sondra Pendergast
C. Superintendent’s Report – Nadine Ekstrom
• Response to Evaluation
D. Director of Financial Services’ Report – TMS
E. Principal’s Report – Diane Tucceri
IX. Executive Session
• To Discuss Strategy with Respect to Negotiations with Non-Union Personnel
• To Discuss Strategy with Respect to Collective Bargaining
X. Business Items
A. Approval of 2014-2015 Student Handbook – Vote
B. MOA Between Tahanto Teachers’ Association and Berlin-Boylston Regional School Committee - Vote
C. Director of Financial Services Position – Vote
XI. School Committee Comments / Future Agenda Items
REGIONAL AND UNION #60 SCHOOL COMMITTEE
BERLIN & BOYLSTON SCHOOL COMMITTEES
I. Call to Order
II. Presentation
• CMRPC Feasibility Study Update – Janet Pierce
III. Petitions and Audiences Relating to Items on Agenda
IV. Reports
A. SEPAC – Representative
B. Superintendent’s Report – Nadine Ekstrom
• DDM Submittal to DESE
• Building Committee Update
C. Technology Coordinator’s Report – Paul Mara
• Technology Plan Approval
V. Business Items
A. Execution of Agreement with Dupere Law Offices
B. Appoint Superintendent Ekstrom as District Representative to Board of Assabet Valley Collaborative – Vote
C. FY14 Budget Transfers – Vote
D. FY15 Hiring Allowances – Vote
E. Designate Member of Central Office to be Copied on all School Committee Emails (Policy BHE) – Vote
F. Policy JFABAA, Completion of School Year or Senior Program by Student who Moves Out of the District (Revised), Vote
G. MCAS vs. PARCC – Discussion / Vote
H. Appoint Subcommittees / Task Forces
Berlin: SC Member to Approve Payroll; Other as Needed
Boylston: SC Member to Approval Payroll; Personnel Subcommittee; Other as Needed
Region/Union #60: Subcommittee for Payroll/Payable Warrants Approval; Policy Subcommittee; Task Force Elect for Budget Planning; Other as Needed
I. 2014-2015 School Committee Meeting Dates
J. MASC School Governance Tune-Up – Discussion
VI. School Committee Comments / Future Agenda Items
BERLIN-BOYLSTON REGIONAL AND UNION #60 SCHOOL COMMITTEE,BERLIN SCHOOL COMMITTEE
BOYLSTON SCHOOL COMMITTEE
6:45 p.m.
I. Call to Order
II. Petitions and Audiences Relating to Items on Agenda
III. Reports
A. SEPAC – Representative
B. Superintendent’s Report – Nadine Ekstrom
• DDM Submittal to DESE
• Building Committee Update
• AVC Quarterly Report
C. Director of Pupil Personnel Services’ Report – Karen Molnar
• DESE Mid-Cycle Report
D. Technology Coordinator’s Report – Paul Mara
• Technology Plan Approval
IV. Business Items
A. Execution of Agreement with Dupere Law Offices
B. Appoint Superintendent Ekstrom as District Representative to Board of Assabet Valley Collaborative – Vote
C. FY14 Budget Transfers – Vote
D. FY15 Hiring Allowances – Vote
E. Designate Member of Central Office to be Copied on all School Committee Emails Policy BHE) – Vote
F. Policy JFABAA, Completion of School Year or Senior Program by Student who Moves Out of the District (Revised), Vote
G. MCAS vs. PARCC – Discussion / Vote
H. Appoint Subcommittees / Task Forces
Berlin: SC Member to Approve Payroll; Other as Needed
Boylston: SC Member to Approval Payroll; Personnel Subcommittee; Other as Needed
Region/Union #60: Subcommittee for Payroll/Payable Warrants Approval; Policy Subcommittee; Task Force Elect for Budget Planning; Other as Needed
I. 2014-2015 School Committee Meeting Dates
J. MASC School Governance Tune-Up – Discussion
V. School Committee Comments / Future Agenda Items |